Current jobs related to Compliance Control Specialist in Banking - Nashville, Tennessee - FirstBank

  • Banking Compliance Specialist

    4 days ago

    Nashville, Tennessee, United States FirstBank Full time

    Job SummaryThe First Line Compliance Specialist supports the bank's First Line of Defense for compliance. This role partners with all segments of the bank to develop, implement, and execute first line controls and monitors within various areas.Key Responsibilities:Perform daily, weekly, or monthly reviews for quality control of critical bank compliance...

  • Banking Compliance Specialist

    1 month ago

    Nashville, Tennessee, United States FirstBank Full time

    Job SummaryThe First Line Compliance Specialist plays a critical role in supporting the bank's First Line of Defense for compliance. This position will partner with various segments of the bank to develop, implement, and execute first line controls and monitors within the bank's operations.Key Responsibilities:Perform daily, weekly, and monthly reviews of...

  • Banking Compliance Specialist

    2 weeks ago

    Nashville, Tennessee, United States FirstBank Full time

    Job SummaryThe First Line Compliance Specialist plays a critical role in supporting the bank's First Line of Defense for compliance. This position will partner with various segments of the bank to develop, implement, and execute first line controls and monitors within the bank's operations.Key Responsibilities:Perform daily, weekly, and monthly reviews of...

  • Senior Banking Compliance Consultant

    1 month ago

    Nashville, Tennessee, United States Crowe Full time

    Job Title: Banking Compliance Senior ConsultantAt Crowe, we are seeking a highly skilled Banking Compliance Senior Consultant to join our Financial Services Consulting practice. As a key member of our team, you will play a critical role in helping our clients navigate the complex world of banking regulations and compliance.Key Responsibilities:Lead fieldwork...

  • Pest Control Specialist

    1 month ago

    Nashville, Tennessee, United States ClearDefense Pest Control Full time

    Pest Control Service Specialist Job DescriptionClearDefense Pest Control is seeking a highly motivated and detail-oriented Pest Control Service Specialist to join our team. As a Pest Control Service Specialist, you will be responsible for utilizing integrated pest-management techniques to prevent and control pest populations while maintaining exceptional...

  • Pest Control Specialist

    2 weeks ago

    Nashville, Tennessee, United States ClearDefense Pest Control Full time

    Pest Control Service SpecialistClearDefense Pest Control is seeking a highly motivated and detail-oriented Pest Control Service Specialist to join our team. As a Pest Control Service Specialist, you will be responsible for utilizing integrated pest-management techniques to prevent and control pest populations while maintaining exceptional customer...

  • Pest Control Specialist

    2 weeks ago

    Nashville, Tennessee, United States ClearDefense Pest Control Full time

    Job SummaryClearDefense Pest Control is seeking a highly motivated and detail-oriented Pest Control Service Specialist to join our team. As a Pest Control Service Specialist, you will be responsible for utilizing integrated pest-management techniques to prevent and control pest populations while maintaining exceptional customer service.The ideal candidate...

  • Pest Control Specialist

    3 weeks ago

    Nashville, Tennessee, United States ClearDefense Pest Control Full time

    Job SummaryWe are seeking a highly motivated and detail-oriented Pest Control Service Specialist to join our team at ClearDefense Pest Control. As a key member of our team, you will be responsible for utilizing integrated pest-management techniques to prevent and control pest populations while maintaining exceptional customer service.Key...

  • Trade Compliance Specialist

    2 weeks ago

    Nashville, Tennessee, United States Philips Full time

    Job Title: Trade Compliance Classification SpecialistAt Philips, we are committed to ensuring that our operations comply with all relevant trade and transportation regulations. As a Trade Compliance Classification Specialist, you will play a critical role in securing and optimizing our global goods flow by analyzing and supporting compliance within US and...

  • Pest Control Specialist

    3 weeks ago

    Nashville, Tennessee, United States Moxie Pest Control Full time

    Pest Control Technician Job DescriptionMoxie Pest Control is seeking a skilled Pest Control Technician to join our team. As a Pest Control Technician, you will be responsible for providing exceptional customer service and ensuring the homes of our clients remain pest-free.Key Responsibilities:Inspect and treat homes for ants, spiders, and other invading...

  • Pest Control Specialist

    2 weeks ago

    Nashville, Tennessee, United States Cooks Pest Control Full time

    Job Title: Pest Control TechnicianCook's Pest Control, Inc. is seeking a highly motivated and detail-oriented Pest Control Technician to join our team. As a Pest Control Technician, you will be responsible for providing exceptional customer service and ensuring the highest level of pest control services to our customers.Key Responsibilities:Drive company...

  • Pest Control Specialist

    4 weeks ago

    Nashville, Tennessee, United States Moxie Pest Control Full time

    Job OverviewMoxie Pest Control is seeking a skilled Pest Control Technician to join our team. As a Pest Control Technician, you will be responsible for providing exceptional customer service and ensuring the homes of our clients remain pest-free.Key ResponsibilitiesInspect and treat homes for ants, spiders, and other invading pestsCommunicate effectively...

  • Environmental Compliance Specialist

    2 weeks ago

    Nashville, Tennessee, United States VetJobs Full time

    Job Summary:The Environmental Compliance Specialist is responsible for ensuring that our organization's facilities and operations comply with all relevant environmental regulations and permits.This includes reviewing and writing environmental permits, conducting environmental audits, and responding to and ensuring proper cleanup of spills.The successful...

  • Pest Control Specialist

    3 days ago

    Nashville, Tennessee, United States Moxie Pest Control Full time

    About the JobMoxie Pest Control is seeking a motivated and reliable Pest Control Technician to join our team. As a Pest Control Technician, you will be responsible for providing exceptional customer service and ensuring the homes of our clients remain pest-free.Key ResponsibilitiesInspect and treat homes for ants, spiders, and other invading pests.Greet and...

  • Accountant-Cash and Banking Specialist

    4 weeks ago

    Nashville, Tennessee, United States Aramark Full time

    Job DescriptionThe Cash and Banking Accountant is responsible for analyzing financial information, maintaining accurate records, and providing timely responses to inquiries or complaints from clients, vendors, and lenders. This role requires strong analytical and communication skills, as well as the ability to work effectively in a team environment.Key...

  • Compliance Specialist

    3 days ago

    Nashville, Tennessee, United States Elmington Full time

    Job DescriptionElmington is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring our affordable communities are in compliance with Federal and State rules and regulations.The ideal candidate will have a strong understanding of IRS rules and regulations that govern the Tax...

  • Financial Controller

    2 weeks ago

    Nashville, Tennessee, United States Made In Network Full time

    Financial Controller Job DescriptionWe are Made In Network, a leading entertainment network seeking a highly skilled Financial Controller to join our team.This is a hybrid in-office/remote position located in Nashville, TN, with a salary range of $85,000 - $100,000.The successful candidate will lead the month-end close process, draft financial statements,...

  • Trade Compliance Classification Specialist

    4 days ago

    Nashville, Tennessee, United States Philips Full time

    About the Role:We are seeking a highly skilled Trade Compliance Classification Specialist to join our team at Philips. As a key member of our compliance team, you will play a critical role in ensuring that we meet our promise to comply with trade and transportation regulations.Key Responsibilities:Analysis and support of compliance within US and...

  • Compliance Specialist

    3 weeks ago

    Nashville, Tennessee, United States Integrated Oncology Network, LLC Full time

    Job Title: Compliance SpecialistIntegrated Oncology Network, LLC is seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring our organization's compliance with federal healthcare program laws and regulations.Key Responsibilities:Manage and maintain our contract...

  • Senior Compliance Specialist

    4 days ago

    Nashville, Tennessee, United States Elmington Full time

    Job DescriptionElmington is seeking a highly skilled Senior Compliance Specialist to join their team. As a key member of the compliance team, you will be responsible for ensuring that all aspects of the company's operations are in compliance with federal and state regulations.The ideal candidate will have a strong understanding of IRS rules and regulations,...

Compliance Control Specialist in Banking

2 months ago

Nashville, Tennessee, United States FirstBank Full time

Position Overview

The Compliance Control Specialist at FirstBank is instrumental in ensuring the effective implementation and oversight of the bank's compliance measures. This role involves collaboration with various departments within the bank to improve compliance protocols and practices.

Key Responsibilities:

  • Perform routine quality assurance assessments on essential compliance functions
  • Evaluate procedures in line with Enterprise Risk Management standards
  • Support the resolution of second-line compliance challenges
  • Investigate compliance topics and offer strategic recommendations
  • Formulate and execute best practices for quality assurance
  • Analyze and propose enhancements for banking processes and protocols
  • Confirm the application of established controls

Qualifications:

  • In-depth understanding of banking regulations
  • Familiarity with banking operations
  • Capability to perform effectively under pressure
  • Strong communication abilities
  • Openness to professional development opportunities

Experience & Education:

  • Minimum of 3 years in banking compliance
  • High School Diploma or equivalent required
  • Compliance certifications are advantageous