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finance officer jobs in lexington ky

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  • Assistant AML/CFT Officer, Financial Intelligence & Security

    Central Bank & Trust —Lexington, KY

    Performs analysis of cash transactions and customer activity to detect fraud and/or money laundering. Holds certification in Anti-Money Laundering (e.g., CAMS,…

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  • WesBanco Bank, Inc. —Columbus, OH

    Provides loan support to relationship teams, collection of payments and fees, processing advances on lines of credit, and funding of loan proceeds.

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  • WesBanco Bank, Inc. —Columbus, OH

    Participates in ongoing risk-based compliance monitoring, testing and risk assessments, evaluate compliance risks and effectiveness of corresponding controls;…

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