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
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the FinTech Compliance Specialist in Nashville, TN vacancy
- A leading fintech firm is looking for an Implementation & Compliance Coordinator responsible for managing onboarding and compliance of stop loss clients. The ideal candidate will have over 2 years of experience in stop loss insurance and a strong understanding of underwriting...Suggested
- 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
- ...Interim Chief Regulatory & Chief Compliance Officer (CCO) About the Company A new CFTC-regulated exchange offering a novel type of... ...Regulatory and Chief Compliance Officer with a strong background in FinTech. The successful candidate will be responsible for leading and...SuggestedPermanent employmentTemporary workInterim roleRemote work
- ...A banking institution in Nashville seeks a Compliance Analyst to ensure compliance with federal and state regulations while monitoring fintech products and operations. The ideal candidate will have 3-5 years of banking experience focused on regulatory compliance, strong...Suggested
Tennessee Bankers Association
Nashville, TN5 days ago - ...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...SuggestedContract workTemporary workPart timeWork at officeLocal area
A Hiring Company
Nashville, TN5 days ago $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 areaDPR Construction
Nashville, TN2 days ago- ...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...
Thread Bank
Nashville, TN4 days ago - Overview An employee in this class performs driver's license examination work of average difficulty involving the determination of applicant's eligibility for services, including but not limited to, license renewal, replacement, license testing and handgun permits, the...Permanent employmentInterim roleWork at officeShift work
State of Tennessee
Nashville, TN1 day ago - A leading global marketplace for vehicle services is seeking a Title Specialist to manage vehicle title ownership transfers. This role requires strong attention to detail and compliance with various regulations. Key responsibilities include processing documentation, providing...
- JAS Forwarding (USA), Inc. in Nashville seeks a Customs Entry Specialist to process customs clearance, review entry details, and resolve issues in collaboration with CBP and other agencies. The role involves data accuracy, billing entry, and participation in ISO audits...Work at office
- ...Global is hiring for a role that ensures responsible alcohol service in Nashville. The position involves assisting staff, monitoring compliance with alcohol policies, and maintaining a positive guest experience. Candidates should have experience in fast-paced environments...Flexible hours
$20 per hour
...of protected health information to healthcare facilities. You will be responsible for processing disability paperwork, ensuring compliance with HIPAA guidelines, and providing excellent customer service. The ideal candidate is detail-oriented and possesses strong communication...Hourly pay- JAS Worldwide is seeking a Customs Entry Specialist in Nashville, TN to process entries, verify compliance, and support post-entry work with importers. The role requires proficiency in classification, multi-tasking, and effective communication across departments. The position...Worldwide
- 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...
- ...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
- 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
$67.09k - $106.98k
Executive Service CORRECTIONAL COMPLIANCE SPECIALIST-2-CONTRACT MONITORING Department of Correction Annual Salary: $67,092.00 - $106,980.00 Background Check: This position requires a criminal background check. Therefore, you may be required to provide information about...Full timeContract workWork at officeTrial period- RadNet, Inc. is looking for a skilled HR professional to manage investigations and ensure compliance with employment laws across various locations. This role involves conducting audits, interfacing with employees and management, and providing recommendations based on investigative...
- Firstbank is looking for a 1st Line of Defense Compliance Specialist in Nashville or Knoxville, TN. This role involves managing regulatory compliance risks for the Specialty Lending Group and enhancing operational efficiency while promoting a positive experience for customers...
- Terracon in Nashville, TN is seeking a seasoned project leader to supervise complex transportation inspection and testing programs, ensuring work meets client requirements and Terracon standards. You will develop proposals, manage staffing and onboarding, oversee safety...For contractors
- Medium is seeking a Training Specialist based in Nashville, TN, to support the Training Program by coordinating and delivering essential training for employees. This role emphasizes compliance with Good Manufacturing Practices (cGMP) and Good Documentation Practices (GDP...
- ...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...
- Rentokil is seeking a Food Safety Specialist to protect food safety standards for hotel, restaurant, and grocery clients. The role requires on-site work to ensure brand compliance and deliver exceptional guest experiences. The position involves conducting audits, teaching...Full timeWeekend workAfternoon shift
- 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...
- ...Perinatal and Infant Section. Responsibilities include coordinating meetings, managing schedules, and maintaining documentation in compliance with regulations. Candidates should possess an associate's or bachelor's degree and preferably have two years of related...Work at officeMonday to Friday
- ...field partner relationships. The ideal candidate will have a strong financial industry background, analytical skills, and necessary compliance licenses. UBS offers competitive benefits and values collaboration, aiming to empower employees in their career journeys. Join...Full time
$132k - $155k
...captive firm in pursuit of more freedom and flexibility A high-producing advisor seeking dedicated support across planning, marketing, compliance, and recruiting A visionary leader ready to build a team, grow a brand, and leave a lasting mark You’ll find the platform, people...Full timeThe Piedmont Group
Nashville, TN5 days ago- A leading security services provider in Nashville, TN, is seeking licensed Armed Security Officers. Responsibilities include patrolling and securing premises, monitoring safety, and responding to security breaches. Candidates must have an active state license, reliable ...Immediate startFlexible hoursNight shiftWeekend work
- Elite Security Professionals is hiring licensed Armed Security Officers to patrol and secure various premises in Nashville, Tennessee. Candidates must possess an active Armed Security Officer license and provide their own equipment. The role requires a focus on safety, ...Shift workNight shiftWeekend work
- Thebuildersagc is seeking an entry-level Airport Operations position in Tennessee. The role involves maintaining compliance with Federal Aviation Regulations, ensuring safety and security of airport users, and providing operational support to public and airport personnel...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to FinTech Compliance Specialist. Be the first to apply!
Related searches
- regulatory affairs consultant Nashville, TN
- regulatory compliance specialist Nashville, TN
- legal compliance analyst Nashville, TN
- research compliance officer Nashville, TN
- regulatory specialist Nashville, TN
- coding compliance specialist Nashville, TN
- information security compliance analyst Nashville, TN
- risk and compliance analyst Nashville, TN
- aml compliance analyst Nashville, TN
- compliance officer Nashville, TN