We have other current jobs related to this field that you can find below

  • Insurance Compliance Associate

    4 days ago

    Nashville, Tennessee, United States Caterpillar Full time

    Career Area:FinanceJob Overview:Your Contributions Matter at Caterpillar Inc.At Caterpillar, we are a global collective dedicated not only to our work but also to one another. We are innovators, problem solvers, and builders of a sustainable future, committed to creating stronger communities. Here, we turn discussions of progress and innovation into reality,...

  • Insurance Compliance Associate

    4 days ago

    Nashville, Tennessee, United States Caterpillar Full time

    Career Area:FinanceJob Overview:Your Contributions Shape the Future at Caterpillar Inc.At Caterpillar, you become part of a global community that values not only the work we perform but also the relationships we build. We are innovators, problem solvers, and creators of sustainable solutions, dedicated to enhancing the communities we serve. Here, we...

  • Associate Insurance Compliance Specialist

    2 weeks ago

    Nashville, United States Caterpillar Full time

    Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do but also about each other. We are the makers, problem solvers, and future world builders who are creating Compliance Specialist, Insurance, Business Operations, Compliance, Associate, Specialist, Healthcare,...

  • Insurance Compliance Associate

    3 days ago

    Nashville, Tennessee, United States Caterpillar Full time

    Career Area:FinanceJob Overview:Your Contributions Matter at Caterpillar Inc.At Caterpillar, you become part of a global workforce that values not only the tasks we undertake but also the relationships we build. We are innovators, problem solvers, and architects of the future, dedicated to creating resilient and sustainable communities. Our commitment to...

  • Associate Insurance Compliance Specialist

    2 weeks ago

    Nashville, United States Caterpillar Full time

    Career Area: Finance Job Description: Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about...

  • Regulatory Compliance Coordinator

    2 months ago

    Nashville, United States Wellpath Correct Care Solutions Full time

    We're on a path to better healthcare. Join us Search by title, keyword or req # Search by City, State Within State/Facility Search by Job Family Viewing: Regulatory Compliance Coordinator You Matter • Make a difference every day in the lives of the underserved • Join a mission driven organization with a people first culture • Excellent career growth...

  • Compliance Specialist

    3 months ago

    Nashville, United States DCI Donor Services Full time

    Job DescriptionJob DescriptionDCI Donor Services (DCIDS) is looking for a dynamic and enthusiastic team member to join us to save lives!! Our mission at DCIDS is to save lives through organ and tissue donation, and we want professionals on our team that will embrace this important work!! We are specifically wanting someone to join our team as a Compliance...

  • Compliance Specialist

    20 hours ago

    Nashville, United States DCI Donor Services Full time

    Job DescriptionJob DescriptionDCI Donor Services (DCIDS) is looking for a dynamic and enthusiastic team member to join us to save lives!! Our mission at DCIDS is to save lives through organ and tissue donation, and we want professionals on our team that will embrace this important work!! We are specifically wanting someone to join our team as a Compliance...

  • Compliance Auditor

    3 weeks ago

    Nashville, United States VMG Health Full time

    VMG Health is seeking a Compliance Auditor to perform all levels of documentation and coding reviews related to professional services, project management, and report writing for VMG’s coding and compliance and operational excellence team (CCOE). The Compliance Auditor also provides education and training both internally to the audit team in unique practice...

  • Compliance Program Leader

    1 week ago

    Nashville, United States Schneider Electric Full time

    Schneider Electric is seeking a highly motivated and experienced Compliance Program Leader to join our team. This mid- to senior-career position is responsible for ensuring Schneider Electric's Made in America (Buy America) activities comply with federal requirements per various incentive programs including IIJA, IRA, BAA, BABA, CHIPS, and more. What will...

  • Program Coordinator, Research Compliance

    3 months ago

    Nashville, United States Vanderbilt University Full time

    Program Coordinator, Research ComplianceNashville, TN, United StatesJOB DESCRIPTIONThe Research Compliance Program Coordinator is part of the Research Integrity & Compliance team and is a key individual contributor who provides operational support for all aspects of the research integrity and compliance program. The Program Coordinator will develop tools and...

  • Tax and Business Compliance Manager

    3 months ago

    Nashville, United States Parking Management CO Full time

    Job DetailsJob Location Nashville TN - Nashville, TN DescriptionPosition Summary: The role of a Tax and Business Compliance Manager involves overseeing all aspects of tax compliance and ensuring adherence to relevant business regulations. This position requires expertise in tax laws, financial reporting, and regulatory compliance. Responsibilities may...

  • Senior Quality and Compliance Specialist

    2 months ago

    Nashville, United States MMS Full time

    Job DescriptionJob DescriptionAre you looking to join a company where your contributions truly matter, and where you'll be part of a supportive, innovative team? MMS is a award-winning, data-focused clinical research organization (CRO). We pride ourselves on being a Great Place to Work certified organization, recognized for our exceptional culture and...

  • Licensed Therapist Compliance Partner

    4 weeks ago

    Nashville, United States Ensign Services Full time

    Licensed Therapist Compliance Partner (OT, PT, SLP) About the Opportunity Ensign Services, Inc.’s (ESI) Compliance Department is seeking a Therapy Billing Compliance Partner. Must be an Occupational Therapist, Physical Therapist or Speech Therapist with at least five years’ experience in the skilled nursing environment. Primary responsibilities will...

  • Licensed Therapist Compliance Partner

    2 weeks ago

    Nashville, United States Ensign Services Full time

    Licensed Therapist Compliance Partner (OT, PT, SLP) About the Opportunity Ensign Services, Inc.'s (ESI) Compliance Department is seeking a Therapy Billing Compliance Partner. Must be an Occupational Therapist, Physical Therapist or Speech Therapist with at least five years' experience in the skilled nursing environment. Primary responsibilities will involve...

  • Licensed Therapist Compliance Partner

    2 weeks ago

    Nashville, United States Ensign Services Full time

    Licensed Therapist Compliance Partner (OT, PT, SLP) About the Opportunity Ensign Services, Inc.'s (ESI) Compliance Department is seeking a Therapy Billing Compliance Partner. Must be an Occupational Therapist, Physical Therapist or Speech Therapist with at least five years' experience in the skilled nursing environment. Primary responsibilities will involve...

  • Regional Environmental Engineer, AWS EHS Compliance

    2 weeks ago

    Nashville, United States Amazon Full time

    Regional Environmental Engineer, AWS EHS Compliance AWS Infrastructure Services owns the design, planning, delivery, and operation of all AWS global infrastructure. In other words, we’re the people who keep the cloud running. We support all AWS data centers and all of the servers, storage, networking, power, and cooling equipment that ensure our customers...

  • Customer Associate

    2 weeks ago

    Nashville, United States Eximius Associates Full time

    Job DescriptionJob DescriptionJob Title: Customer AssociateCompany: Eximius AssociatesLocation: Nashville, TNAbout Us: Eximius Associates is a leading company renowned for organising high-end corporate events, bespoke private functions, and industry-leading conferences. As we continue to expand our operations in Nashville, we are committed to delivering...

  • Beverage Service Associate

    4 days ago

    Nashville, Tennessee, United States Turnberry Associates Full time

    Position Title: BaristaJob Category: Food & Beverage - Front of the HouseJob Overview:The Barista role at Turnberry Associates is an essential position within our vibrant café environment. As a Barista, you will be responsible for crafting exceptional coffee and beverage experiences for our guests while maintaining the highest standards of service.About...

  • Front Desk Associate

    3 weeks ago

    Nashville, United States Eximius Associates Full time

    Job DescriptionJob DescriptionJob Title: Front Desk AssociateCompany: Eximius AssociatesLocation: Nashville, TNAbout Us: Eximius Associates is a leading company known for organising high-end corporate events, bespoke private functions, and industry-leading conferences. As we expand our presence in Nashville, we are committed to delivering exceptional service...

Compliance Associate

2 months ago

Nashville, United States BankTalent HQ Full time

Duties and Responsibilities

Description:

  • Completing all BSA/AML and KYC/CIP verifications on new and existing client accounts
  • Perform research of federal and state regulations to ensure internal policies and procedures are compliant with regulatory requirements and update policies and procedures accordingly
  • Become an integral member of the team, acting as a resource for company associates by answering their procedural and documentation inquiries, consumer compliance related issues, as well as investigating any inappropriate and/or fraudulent activity
  • Monitor and review various company reports and alerts, document, research and report transactions as needed within regulatory timelines
  • Analyze accounts, based on risk, on a random and periodic basis
  • Assist in other compliance related functions to ensure complying with company policy and regulations
  • Collaborate with upper management to ensure decisions are also based on the company's current risk assessment, associated with the company's activities, to promote a safe and sound financial banking environment
  • Perform all duties in compliance with BSA/AML regulations and requirements
  • Work with regulators and auditors, as needed
  • Participate in ongoing training relating to the job and any other training programs as required
  • Reviewing marketing collateral and website information to ensure compliance
  • Duties described above are not meant to cover or contain a comprehensive listing of all this role encompasses. The duties and responsibilities may be subject to change at any time, with or without notice.

Required Skills/Abilities:

  • Capable problem solver, with the ability to identify and resolve issues in a timely manner
  • Strong analytical skills and attention to details, with an aptitude for research, collecting data, and reviewing
  • High degree of initiative as it relates to overseeing and completing, from start to finish, large projects
  • Ability to effectively communicate verbally and written, courteously and professionally, in positive or negative situations.
  • Solid interpersonal skills with the ability to keep calm under pressure, remain civil, and open to ideas from others
  • Performs well as an individual and within a team; demonstrates objectivity and openness to working with others in order to create a positive environment
  • Efficient with Microsoft Word, Excel, Outlook, Teams

Education and Experience:

  • Bachelors degree in Accounting, Business, or Finance;
  • Five years of banking, audit, or financial services experience; or equivalent combination of education and experience required
  • CISP preferred.
  • Compliance certification(s) are a plus.

Physical Requirements:

  • Prolonged periods sitting at a desk and working on a computer.
  • Must be able to lift 15 pounds at times.
  • Able to stand and walk for a minimum of 3 hours in an eight-hour workday.
  • Hand use: continuous keyboarding, frequent simple grasping, and occasional fine manipulation
  • Occasional bending, reaching, and twisting (waist level)