FinTech Compliance Specialist
Thread
A digital-first financial technology company in Nashville is seeking a Compliance Specialist to manage regulatory compliance within a fintech setting. The ideal candidate will have 3-5 years of banking experience focused on compliance, a comprehensive understanding of regulations, and the ability to thrive in a fast-paced environment. Responsibilities include monitoring compliance risks, interpreting laws, and collaborating with various teams to implement compliance solutions. Join this innovating team and help shape the future of banking. #J-18808-Ljbffr Thread
- About Acrisure A global fintech leader, Acrisure empowers millions of ambitious businesses and individuals with the right solutions... ...the highest levels possible. Job Summary The Implementation & Compliance Coordinator is responsible for managing the onboarding, implementation...SuggestedContract workImmediate startFlexible hours
- Mozaic in Nashville, TN is seeking a Sr. Risk & Compliance Analyst to ensure operational integrity in the fast-paced fintech world. You will manage compliance with regulations, particularly in AML and fraud prevention, working cross-functionally with various teams. We...Suggested
- ...experiences. We also partner with other banks, credit unions, and FinTechs to integrate compliant financial solutions. Thread Bank values... ...fintech products, services, and operations to identify compliance risks and ensure compliance with relevant federal- and state-level...Suggested
- ...Job Description Job Description In this role you will be responsible for: Corporate Compliance Support the development, implementation and continuous improvement of the corporate compliance program. Monitor changes in healthcare regulations and collaborate...SuggestedFull timeRemote work
- ...authority in Nashville, Tennessee, is seeking an Aviation Technical Specialist 1. The role involves responsibilities such as assisting in... ...-use airports and conducting inspections to ensure safety compliance. This entry-level position requires a Bachelor of Science degree...Suggested
- ...Detay Inc. is seeking a Responsible License Qualifier in Nashville, Tennessee. This role focuses on ensuring compliance with licensing regulations for technicians and service providers. It requires oversight and management of various licenses while ensuring full regulatory...
- ...professional to oversee complex business licensing processes. The role involves maintaining licenses, auditing payments, and ensuring compliance with state and local regulations. The ideal candidate holds an Associate Degree, has 1-3 years of licensing experience, and...Local area
- Synergyequip in Nashville, TN is looking for a Lien Administrator to manage lien-related processes in a rapidly growing equipment rental business. This role involves accurate execution of lien filings and contract administration, ensuring timely actions on delinquent accounts...Contract work
$100k - $160k
...Job Description The National Labor Compliance Specialist is responsible for administering and supporting national labor compliance requirements for certified payroll/public works projects companywide. This role interprets and applies applicable federal Davis‑Bacon, state...Hourly payApprenticeshipFor subcontractorLocal area- ...L3Harris in Nashville, TN is looking for a Specialist in Trade Compliance to ensure compliance with U.S. trade regulations such as ITAR and EAR. You will provide guidance during imports and exports and manage associated documentation processes. The ideal candidate has...
- ...American President Lines is seeking an Import Export Specialist II in Nashville, Tennessee. You will be the main coordinator for customs and client services, ensuring timely processing of inbound and outbound shipments. The role requires a High School diploma, with an...
- ...you'll collaborate with industry leaders to help deliver crucial safety reporting documentation. The position is vital in ensuring compliance with all regulatory standards and requires a focus on detail and collaboration. This role offers competitive benefits including...Flexible hours
$67.76k - $87.91k
Executive Service CORRECTIONAL COMPLIANCE SPECIALIST 2 Department of Correction OIG Division Nashville, TN Annual Salary: $67,764.00 - $87,912.00 Closing Date: 06/15/2026 This position requires a criminal background check. Therefore, you may be required to provide information...Full timeWork at officeTrial period- 6AM City, LLC is seeking a Waste Technical Support Specialist for Oak Ridge, TN to assist with cleanup projects at Oak Ridge National Laboratory... ...waste characterization, executing field visits, and ensuring compliance with environmental regulations. The ideal candidate should...
- ...leading staffing agency in Nashville is seeking an experienced EHS Specialist to manage and maintain all Environmental, Health, and Safety systems and documentation. This role is vital for ensuring compliance with RBA and ISO certifications. The ideal candidate should...
- Join to apply for the Compliance Specialist role at A Hiring Company 11 months ago Be among the first 25 applicants Join to apply for the Compliance Specialist role at A Hiring Company DCI Donor Services DCI Donor Services DCI Donor Services (DCIDS) is looking for a dynamic...Contract workTemporary workPart timeWork at officeLocal area
$3,229 - $4,041 per month
...ALL LISTED RESPONSIBILITIES WILL BE PERFORMED AT THE LEARNING LEVEL: ~ Conducts monitoring visits to providers to support compliance with rules and monitor quality and documents findings. Serves as a technical advisor and point of contact for assigned providers...Full timeWork at officeLocal area$2,896 - $4,331 per month
Job Information Opening Date/Time: 06/15/2026 12:00 AM Central Time Closing Date/Time: 06/21/2026 11:59 PM Central Time Salary (Monthly): $2,896.00 - $4,331.00 Salary (Annually): $34,752.00 - $51,972.00 Job Type: Full-Time City, State Location: Alcoa, TN Department: Safety...Permanent employmentFull timeInterim roleWork at officeShift work- A home inspection company is looking for a home inspector in Nashville, Tennessee. The role involves inspecting homes, documenting findings, and communicating clearly with clients. A TN State Home Inspection License is required, and the company offers support for obtaining...Flexible hours
- ...Job Description Job Description PYA is seeking a Compliance Document Specialist join its high-performing and privately-owned firm with a dynamic culture and a strong national reputation. RESPONSIBILITIES Provide advanced-level production support to the PYA...Work at office
- Cardinal Health is seeking a Senior Specialist in Quality Compliance in LaVergne, Tennessee. This role involves supporting regulatory audits, managing quality training systems, and executing quality management processes. Ideal candidates will have a bachelor’s degree and...
- ...Benefits Analyst in Brentwood, TN. This critical role involves being the primary administrator for the 401(k) retirement plan, ensuring compliance with regulations and managing vendor relationships. Candidates should have a bachelor's degree in HR or Business Administration...
- HUB International in Brentwood, Tennessee is seeking a candidate to manage surplus lines transactions, including compliance with state rules and AR reporting. The ideal applicant will have at least two years of experience in the insurance industry and a strong desire to...
- RM Staffing B.V. is looking for a detail-oriented Accountant to oversee tax compliance and financial reporting for international operations. This position is fully remote and ideal for someone excelling in a fast-paced, cross-border environment. Your role will encompass...Remote job
- Mercor is seeking experienced regulatory compliance and risk management professionals in Nashville to enhance AI systems related to compliance frameworks and risk management. Candidates will engage in evaluating and improving AI performance through tasks such as reviewing...
- ...The role involves preparing patients' medical information for electronic health records and reviewing documentation for regulatory compliance. Qualifications include a High School Diploma or GED and 2 years of relevant work experience. This position offers a...Work experience placement
- ...Broughton Group in Brentwood, Tennessee is seeking a Payroll Analyst to ensure payroll operations' accuracy and compliance. This role involves analyzing payroll data, conducting audits, and improving processes while collaborating with leadership to resolve complex payroll...
- ...clinical staff and services to hospitals, surgeons, and surgery centers. Our corporate office in Green Hills is seeking an Onboarding Specialist to join our team. Our company values innovation, collaboration, and growth. We look forward to finding the right person to join...Full timeTemporary workWork at officeFlexible hours
$20 - $26 per hour
...Job Description Job Description ABOUT THE ROLE The Credentialing Specialist is responsible for credentialing, enrollment of practitioners reporting for all states and jurisdictions in IVX Health operates. The Credentialing Specialist prepares, tracks, and submits...Full timeTemporary workWork experience placementWork at officeLocal areaFlexible hours- ...encountered. Prepare and maintain spreadsheets tracking the status of new applicant, contractor, and federal employee files. Compliance and Training: Stay up to date with relevant policies, regulations, and procedures related to PIV card enrollment....For contractorsLocal areaImmediate startFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to FinTech Compliance Specialist. Be the first to apply!
- risk and compliance analyst Nashville, TN
- regulatory analyst Nashville, TN
- regulatory compliance associate Nashville, TN
- research compliance officer Nashville, TN
- compliance consultant Nashville, TN
- regulatory compliance specialist Nashville, TN
- compliance officer Nashville, TN
- medicare compliance specialist Nashville, TN
- regulatory specialist Nashville, TN
- aml compliance analyst Nashville, TN


