SLG 1st Line Compliance Specialist — Banking Risk & Regs
FirstBank
FirstBank is seeking a Compliance Specialist for its Nashville or Knoxville offices, focusing on enhancing affordable homeownership through specialized manufactured housing solutions. The role involves partnering across business areas to identify and mitigate compliance risks, while ensuring operational efficiency and contributing to a positive customer experience. Candidates should have over 4 years of regulatory compliance experience and solid knowledge of relevant laws. #J-18808-Ljbffr Firstbank
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the SLG 1st Line Compliance Specialist — Banking Risk & Regs in Nashville, TN vacancy
- ...Specialty Lending Group (SLG) focuses on... ...solutions. The SLG 1st Line of Defense (LOD) Compliance Specialist is responsible for partnering... ...Compliance and Risk Management, in addition... ...knowledge of the banking regulatory environment... ...but not limited to Reg. Z, Reg. X, ECOA, HMDA...RiskWork at office
- Description Who We Are Thread Bank is a digital-first financial technology community bank that aims to enhance customer engagement... ...fintech products, services, and operations to identify compliance risks and ensure compliance with relevant federal- and state-level privacy...Risk
- Compliance Specialist Thread Bank is a digital‑first financial technology community bank that aims to enhance customer engagement through innovative... ...products, services, and operations to identify compliance risks and ensure compliance with relevant federal‑ and state‑...Risk
- Join to apply for the Compliance Specialist role at A Hiring Company 11 months ago... ...DCI Donor Services Tissue Bank and Sierra Donor Services Eye... ...07012025-69117 Banking First Line Compliance Specialist CORRECTIONAL... ...Compliance and Operational Risk Control Officer Financial...RiskContract workTemporary workPart timeWork at officeLocal area
$86.36k - $101.6k
Business Banking Relationship Manager page is loaded## Business Banking... ...principals of credit risk management- Have "soft skills"... ...and collaborate across business lines- Proven track record onboarding... ...of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA...RiskTemporary workWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week- ...requisition id: R68517**Make banking a Fifth Third better** We... ...Relationship Managers, product specialists, and credit teams to... ...deposits, and fee revenue.**Risk Management & Compliance:** Operate within the bank’... ...payment based upon company, line of business and/or individual...RiskWork experience placementLocal areaShift work
$85k
Risk & Compliance/BSA Manager - To $85K - Houston, TX - Job # 3354 The Symicor Group is a boutique... ...providing the very best available banking and accounting talent. In fact, most of... ...potential OFAC match escalations from the lines of business. Currency transaction reporting...Risk- ...location(s) listed in job posting. Summary As the Business Risk Oversight Officer within our second line of defense (2LOD), you will serve as a critical... ...risk management or 1LOD business controls within the banking or financial services industry. Deep understanding of...Risk
- ...reconciliation role. The candidate will handle surplus lines transactions, assist Producers and Account Managers, and ensure compliance with state regulations. High School Diploma... ...with a preference for a Bachelor's degree in Risk Management or Accounting. Candidates must have...Risk
- ...Management Advisor II - Fifth Third Bank - Nashville, Tennessee 37219.... ...of highly credentialed specialists to provide wealth planning, investments, private banking, risk management, and trust services... ...are available based on company, line of business, and individual performance...RiskWork experience placementWork at office
- Thread Bank is seeking a Compliance Specialist to ensure adherence to regulatory requirements within a fast-paced fintech environment. Candidates should... ...collaborative mindset. The role involves monitoring compliance risks, conducting assessments, and educating stakeholders....Risk
- ...processing staff in supporting all bank marketing efforts and cross-... .... Responsible for ensuring compliance of all policies and procedures... ...procedures. Mitigate the bank’s risk as outlined in the Compliance... ...to develop a communication line to explain and institute new policies...RiskWork at office
- ...job requisition id: R61780**Make banking a Fifth Third better**GENERAL... ...the origination of residential 1st mortgage loans for outside referrals... ...and accountable for risk by openly exchanging ideas and... ...compensation is based upon company, line of business and/or individual performance...RiskDaily paid
- Make banking a Fifth Third better (R) We connect great people to great... ...origination of residential 1st mortgage loans for outside referrals... ...and accountable for risk by openly exchanging ideas and... ...appropriate referrals to other lines of business. Minimum Knowledge...RiskDaily paid
$51.48k - $124.17k
Overview UMB’s Corporate Trust Compliance team supports the Corporate Trust group by performing... ...proper procedures to avoid any potential risk, and therefore mitigating any losses that... ...emergency fund; and various associate banking benefits. Benefit offerings and eligibility...RiskLocal areaFlexible hours$286.2k - $326.7k
...working to define the future of banking in the cloud.You will work... ...organization.As our CEO often says, "Risk management is the business,"... ...to look across every single line of business, tackling massive... ...committed to non-discrimination in compliance with applicable federal, state...RiskFull timePart timeLocal areaRemote workCapital One
Nashville, TN1 day ago- ...financial technology (FinTech) company specializing in payments, banking, & financial services Industry Financial Services Type... ...responsible for balancing growth acceleration with disciplined risk management, using data, automation, and advanced analytics to drive...Risk
Confidential
Nashville, TN3 days ago - A prominent banking institution seeks an Operations Specialist to ensure efficient transaction management, safeguard assets, and enhance customer service. This role requires a proactive approach to reconcile accounts, monitor transactions for fraud, and assist with bank...Risk
- Senior Relationship Manager - Healthcare Banking Overview: A well-established Mid‑South regional bank is looking to grow its newly developed... ...in credit and product to ensure exceptional client service and risk management. Qualifications: 7+ years of commercial banking...RiskFull time
- ...Successful candidates will have a Bachelor's degree in Business and at least 2 years of experience in Commercial Banking. Proficiency in financial modeling and risk analysis is essential. The position offers a collaborative working environment with opportunities for...Risk
- ...are seeking a motivated and detail‑oriented Fraud Risk Unit (FRU) Analyst to support the monitoring,... ...cases at Thread. This role is a critical part of the bank’s fraud program, working within the Financial Crimes Compliance (FCC) team to help detect, investigate, and...RiskInterim roleWork at office
- Compliance Analyst Thread Bank What You’ll Do Build an understanding of federal and state laws and regulations. Monitor and analyze the bank’s and... ...products, services, and operations to identify compliance risks and ensure compliance with relevant federal- and state-...Risk
- ...to apply)job requisition id: R68091**Make banking a Fifth Third better(R)**GENERAL FUNCTION:... ...external clients.Responsible and accountable for risk by openly exchanging ideas and opinions,... ...compensation is based upon company, line of business and/or individual performance....Risk
- ...technology strategy, ensuring it is in line with the company's evolving business needs... ...legacy platforms with a focus on compliance, risk, and transaction monitoring. Applicants... ...technology leadership within fintech, digital banking, or regulated financial services. Executive...Risk
- ...Treasury Management Officer in Commercial Banking, you will generate new treasury... ...opportunities and engage industry solutions specialist for complex client business process reviews... ...professional media platforms Manage the non-credit risk for customer portfolio and monitor and...Risk
- ...within J.P. Morgan’s U.S. Private Bank. If you have an... ...platform that has the resources, specialists and intellectual capital to help... ...Connect your clients across all lines of business of J.P. Morgan Chase... ...approach Strictly adhere to all risk and control policies,...RiskTemporary workWork experience placementLocal area
- ...through self-service resources, such as mobile banking, online banking, or ATM. Key... ...goals. Responsibilities Executes the bank's risk culture and strives for operational excellence... ...GED / Secondary School or equivalent Shift 1st shift (United States of America) Hours...RiskShift workWeekend workDay shift
- ...hospitality, using the latest banking solutions and cutting‑edge financial... .... Operate within established risk parameters/tolerances and meet internal/external risk and compliance obligations, including... ...you provide during the Chase on‑line application process may be transferred...RiskImmediate startAfternoon shift
- ...to apply)job requisition id: R68117**Make banking a Fifth Third better** We connect great people... .... Responsible and accountable for risk by openly exchanging ideas and opinions, elevating... ...with any such payment based upon company, line of business and/or individual performance....RiskTemporary workWork at officeLocal area
$71.1k - $145.9k
...to apply)job requisition id: R67615**Make banking a Fifth Third better(R)****General Job Function... ...(s).Responsible and accountable for risk by openly exchanging ideas and opinions, elevating... ..., Business Banking, and other LOB (Line of Business) RMs (Relationship Managers) relative...RiskWork experience placement
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to SLG 1st Line Compliance Specialist — Banking Risk & Regs. Be the first to apply!
Related searches
- information security compliance analyst Nashville, TN
- compliance associate Nashville, TN
- compliance analyst Nashville, TN
- cybersecurity policy and compliance analyst Nashville, TN
- regulatory officer Nashville, TN
- coding compliance specialist Nashville, TN
- compliance consultant Nashville, TN
- risk and compliance analyst Nashville, TN
- privacy compliance analyst Nashville, TN
- regulatory affairs consultant Nashville, TN