Banking Compliance & Risk Analyst
Tnbankers
Tnbankers is seeking a Compliance Analyst to support CMS administration and regulatory alignment across the Bank. The role collaborates with all departments to reinforce a culture of compliance and to address evolving state and federal banking laws. The ideal candidate will have a bachelor's degree and 3–5 years in banking compliance or risk management, strong analytical and communication skills, and proficiency in MS Office. This onsite position in Nashville offers full-time hours. #J-18808-Ljbffr Tnbankers
Vacancy posted 1 day ago
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...our most venerable institutions to dynamic new entrants across Banking and Capital Markets, Wealth and Asset Management, Insurance,... ..., as well as other correspondence that is material to the tax compliance process using the tax software, basic software applications such...Summer holidayImmediate startFlexible hours- Tnbankers, a Northeast Tennessee community bank, seeks a Bank Secrecy Act Officer. This role oversees all aspects of the Bank Secrecy Act Compliance Program, ensuring compliance with the BSA, USA Patriot Act, and Anti-Money Laundering. The ideal candidate will have a Bachelor...
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