Fintech & Banking Compliance Analyst
Tennessee Bankers Association
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 communication skills, and the ability to work in a collaborative environment. Responsibilities include analyzing regulatory changes, conducting compliance testing, and educating stakeholders on best practices. This position is integral for maintaining compliance standards within a dynamic financial landscape. #J-18808-Ljbffr Tennessee Bankers Association
$57.76k - $124.17k
...recovery, and infrastructure automation. As a Digital Asset & Banking Strategy Analyst , you will drive our digital banking and emerging digital... ...experience. At least 3 years of experience in banking, fintech, crypto/blockchain, consulting. Strong understanding of digital...SuggestedWork experience placementLocal areaRemote workFlexible hours$115k - $145k
...Overview As an experienced Analyst, you will play a central role at Cornerstone Research. You will work in case teams that... ...governance issues. We cover topics in a broad range of industries, banking, securities, fintech, private equity, insurance, cryptocurrency, consumer goods...SuggestedFull timeWork experience placementLocal area- ...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...Suggested
- Compliance Specialist Thread Bank is a digital‑first financial technology community bank that aims to enhance customer engagement through innovative... .... We also partner with other banks, credit unions, and FinTechs to integrate compliant financial solutions. Thread Bank...Suggested
- Description Who We Are Thread Bank is a digital-first financial technology community... ...partner with other banks, credit unions, and FinTechs to integrate compliant financial... ...products, services, and operations to identify compliance risks and ensure compliance with...Suggested
- Thread Bank is seeking a Compliance Specialist to ensure adherence to regulatory requirements within a fast-paced fintech environment. Candidates should have 3-5 years of banking experience focused on compliance, strong communication skills, and a collaborative mindset...
- 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...Contract workImmediate startFlexible hours
- ...Data Governance And Security Analyst Thread Bank is a digital-first financial technology community... ...with other banks, credit unions, and FinTechs to integrate compliant financial... ...accuracy, access appropriateness, retention compliance, and data handling practices against...Work experience placementWork at office
- 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...
$20 per hour
...A healthcare technology company is seeking a Healthcare Billing Compliance Analyst to enhance AI models. The ideal candidate will be fluent in English and possess relevant healthcare expertise. Responsibilities include evaluating AI logic and performance, ensuring medical...Hourly payRemote workFlexible hours- ...reimbursement, Employee Assistance Program, Flexible Spending Accounts, and many others. What You Will Do as a Customs Trade Compliance Analyst: The Customs Trade Compliance Analyst role is accountable for ensuring company compliance with international trade...Flexible hours
- ...for Title and Insurance policy documents. The role involves reviewing and uploading documents to Salesforce, ensuring accuracy and compliance. Candidates should have a degree and excellent communication skills. The position also requires flexibility to work in shifts and...Shift work
$105.79k - $141.05k
...ownership, deliver meaningful impact, and help shape the future of AI‑ready connectivity, join us today. The Role The CMMC Compliance Analyst must have advanced practical experience in managing all phases of security integration to assist the Security Manager and...Full timeTemporary workFor contractorsRemote work- Company Overview The Senior Analyst supports the collection, analysis, reporting and registrations associated with Dollar General’s... ...responsible to partner with vendors and management to minimize compliance risks associated with the state to state requirements. Job Details...Work experience placement
- WIRTGEN GROUP is seeking an Internal Control Analyst in Antioch, TN. This role involves reviewing compliance with the Sarbanes-Oxley Act, overseeing internal audits, and collaborating with the Wirtgen Group Internal Control team. The ideal candidate will possess a Bachelor...
$51.48k - $124.17k
UMB Bank in Nashville, Tennessee, is seeking a dedicated professional for their Corporate Trust Compliance team. The role involves ensuring accounts are properly set up and functioning, utilizing Excel and UMB systems for document review and monitoring. Candidates should...- 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 bank’s sponsored fintech products, services, and operations to identify compliance risks and ensure compliance with relevant...
- Workwear Outfitters, LLC is looking for a Customs Trade Compliance Analyst in Nashville, TN. This role is crucial for ensuring compliance with international trade regulations and involves processing complex data to identify discrepancies and opportunities for improvement...
- Elijah House Foundation is seeking a Senior Analyst in Goodlettsville, TN. The role focuses on supporting Dollar General’s Chemical Policy compliance through data collection and analysis for various state regulatory requirements. Candidates should demonstrate strong organizational...Work experience placement
- Jerry, based in Nashville, TN, is looking for an ambitious Operations Analyst to join their fast-paced legal team. This role involves owning compliance tasks, monitoring intellectual property, and investigating escalations while driving product improvements. Candidates...
- Sr. Financial Analyst, Financial Business Overall Job Summary The finance team at Tractor Supply Company is a strategic partner of the executive and functional leadership teams. We influence decisions and strategy through data with the goal of benefiting our customers and...Work at office
- We are seeking a Licensed Tennessee Home Inspector to perform residential home inspections and builder warranty inspections throughout the Greater Nashville area. This role requires strong technical knowledge, professional communication skills, and confidence working directly...For contractorsWork from home
$5,000 per month
We’re hiring Licensed Home Inspectors in Middle Tennessee! Full-time and part-time positions available! Looking for a company that actually supports your success? At Premier Home Inspection, we handle the marketing, scheduling, and client flow—so you can focus on what...Full timePart time- Premier Home Inspection, LLC is hiring Licensed Home Inspectors in Nashville, Tennessee. We offer both full-time and part-time positions with strong support, including marketing, scheduling, and client management. Inspectors must hold an active Tennessee Home Inspector ...Full timePart timeFlexible hours
- 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
$19 per hour
Job Summary: We are seeking a dedicated and vigilant licensed Unarmed Security Officer to join our security team. The ideal candidate will be responsible for ensuring the safety and security of our facilities, personnel, and visitors while maintaining a welcoming environment...Part timeFor contractorsWork at officeLocal areaFlexible hoursShift workWeekend work$18 per hour
Unarmed Security Licensed Officer - Antioch Area Antioch, TN Marksman Security is built on serving our clients and building careers – just like yours. We are trusted by some of the most well-known companies and properties in the country while remaining dedicated ...Bi-weekly payTemporary workShift work- The SCA and DBA Compliance Analyst will support the company’s compliance with Service Contract Act (SCA) and Davis-Bacon Act (DBA) requirements to ensure all applicable wage determinations, labor laws and regulatory orders are met. This collaborative partner role works...Hourly payContract workWork experience placementFor subcontractorWork at officeLocal areaRemote work
$96k - $120k
Amentum is seeking a remote SCA and DBA Compliance Analyst in Nashville, TN. The role involves ensuring compliance with the Service Contract Act and Davis-Bacon Act, auditing payroll requirements, and collaborating with various departments. Candidates must have at least...Remote jobContract work- ArchWell Health, LLC in Nashville, Tennessee is seeking a Policy and Procedure Analyst to support the development and review of organizational policies ensuring regulatory compliance. This role involves partnering with various stakeholders, maintaining a policy repository...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fintech & Banking Compliance Analyst. Be the first to apply!
- 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


