• KYC Operations Lead Analyst

    Citigroup (Florence, KY)
    …and operational risks. The Financial Crimes Lead will support USPB Cards Financial Crime activities related to Bank Secrecy Act (BSA), Anti-Money Laundering ... **Job description** The Financial Crimes Global Policy Adherence & Engagement Team...supports the delivery and ongoing direction of a comprehensive Financial Crimes Program in partnership with multiple functions such… more
    Citigroup (07/22/25)
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  • Compliance Manager

    Coinbase (Frankfort, KY)
    …we look for in you (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
    Coinbase (08/12/25)
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  • Compliance Lead Analyst

    Coinbase (Frankfort, KY)
    …will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
    Coinbase (08/09/25)
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  • Server Support Technician

    Jabil (Florence, KY)
    …identifying information such as a social security number, birth certificate, financial institution, driver's license number or passport information over the phone ... of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft hotline… more
    Jabil (08/26/25)
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  • Cyber Associate Claim Counsel

    Travelers Insurance Company (Frankfort, KY)
    …Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds to or on behalf of businesses of ... focusing on cyber privacy and security breach incident response, computer crime , infrastructure attacks and restoration, notification to affected parties and… more
    Travelers Insurance Company (07/23/25)
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  • Commercial Finance Manager II

    Jabil (Florence, KY)
    …of delivery and proven experience is required..Play proactive role in providing financial advice and assistance on business issues..Using your knowledge of the ... business environment, provide an independent evaluation of financial forecast, and assessment of financial risk or opportunities..Support and monitor business… more
    Jabil (08/15/25)
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  • Inventory Control Manager

    Jabil (Florence, KY)
    …analyze, interpret and communicate regarding common scientific and/or technical journals, financial reports, and legal documents.. Respond to common inquiries or ... analyze, interpret and communicate regarding common scientific and/or technical journals, financial reports, and legal documents. Ability to respond to common… more
    Jabil (08/27/25)
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  • Assisant Inventory Control Manager

    Jabil (Florence, KY)
    …analyze, interpret and communicate regarding common scientific and/or technical journals, financial reports, and legal documents. + Respond to common inquiries or ... analyze, interpret and communicate regarding common scientific and/or technical journals, financial reports, and legal documents. Ability to respond to common… more
    Jabil (08/13/25)
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  • Operations Director - based onsite

    Jabil (Florence, KY)
    …Identify opportunities for resource optimization and operational efficiency. + Financial Oversight: Set policies, forecast revenue and capital expenditures, and ... manage budgets to ensure financial health and sustainability. + Compliance & Quality: Ensure...identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more
    Jabil (08/08/25)
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  • Materials Director - Supply Chain Management

    Jabil (Florence, KY)
    …and executes Jabil's regional Supply Chain strategy, driving Jabil's operational, financial and business success through SCM strategy and operations and ensuring ... with ability to devise and implement strategy to achieve targets.. Strong financial and analytical ability. Proficiency in managing business analytics to determine… more
    Jabil (07/31/25)
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