Compliance Analyst (Banking), Sr. jobs in Nashville, TN

Compliance Analyst (Banking), Sr. monitors customer accounts and researches complex transactions to identify suspicious activity in violation of the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Reviews Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Being a Compliance Analyst (Banking), Sr. identifies and reports on changing trends in methods used by fraud perpetrators. Stays informed on changes to all related banking regulations. Additionally, Compliance Analyst (Banking), Sr. may supervise and guide lower-level compliance analysts. Typically requires a bachelor's degree. Typically reports to a manager or head of a unit/department. The Compliance Analyst (Banking), Sr. gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. To be a Compliance Analyst (Banking), Sr. typically requires 2 to 4 years of related experience. (Copyright 2020 Salary.com)

34 Compliance Analyst (Banking), Sr. jobs found in Nashville, TN area

N
Mortgage Loan Officer and Branch Manager
  • New Leaf Recruiting
  • Nashville, TN
  • Analyze financial situations and determine the appropriate loan product to meet our client's goals ... Mortgage Lending Regional Sales Manager Vice President Mortgage Mortgage Consultant Sr Mortgage ...
  • 17 hours ago

P
Senior FHA DE Mortgage Underwriter
  • Plumlee & Associates
  • Hendersonville, TN
  • ... on detailed analysis and ensure that all documentation is in compliance with the relevant ... Degree in business, banking, finance, or a related field preferred . * Experience in loan ...
  • 2 days ago

C
Remote DE Underwriter - $100k Base Salary - Immediate Start
  • CJM Recruitment Partners
  • Nashville, TN
  • The Mortgage Underwriter's responsibilities include analyzing and verifying loan applications ... Ensuring compliance with company policies and guidelines. * Documenting and effectively ...
  • 3 days ago

A
Telemetry Technician- PRN- Nashville
  • Ascension
  • Nashville, TN
  • ... and more than 50 senior living facilities - in 21 states and the District of Columbia, while ... Forwards changes to nurse and/or attending physician for analysis and interpretation. What You Will ...
  • 4 days ago

A
Telemetry Technician- PRN Murfreesboro
  • Ascension
  • Murfreesboro, TN
  • ... and more than 50 senior living facilities - in 21 states and the District of Columbia, while ... Forwards changes to nurse and/or attending physician for analysis and interpretation. What You Will ...
  • 4 days ago

S
Credit/Collections Manager
  • Staff Financial Group
  • Nashville, TN
  • ... in compliance with regulations * Minimum Candidate Qualifications: * Bachelor's Degree in ... Senior Accountant, Accounting Supervisor, Accounting Manager, Controller, Financial Analyst ...
  • 4 days ago

S
M&A Analyst
  • SHR Talent
  • Nashville, TN
  • This position will provide strategic support to senior management including preparing financial ... Accounting/GAAP knowledge required Prior healthcare audit and or investment banking preferred
  • 4 days ago

C
Senior Financial Analyst - Real Estate Development / Acquisitions
  • CA South Development
  • Nashville, TN
  • Handle bank draws, construction billings * Putting investment decks and packages together * Assist with preparing market analysis, comps, and other data This position requires 5 years of direct ...
  • 6 days ago

Nashville is the capital and most populous city of the U.S. state of Tennessee. The city is the county seat of Davidson County and is located on the Cumberland River. The city's population ranks 24th in the U.S. According to 2017 estimates from the U.S. Census Bureau, the total consolidated city-county population stood at 691,243. The "balance" population, which excludes semi-independent municipalities within Davidson County, was 667,560 in 2017. Located in northern Middle Tennessee, Nashville is the main core of the largest metropolitan area in Tennessee. The 2017 population of the entire 14-...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$50,537 to $71,235
Nashville, Tennessee area prices
were up 1.3% from a year ago

Compliance Analyst (Banking), Sr. in Allen, TX
Provide strong understanding of the overall BABOK (Business Analysis Body of Knowledge) and how to effectively document and communicate both business requirements and functional requirements depending on the stakeholder.
February 01, 2020
Understand data design patterns and enterprise design regarding data in the Payments Industry (banking, credit unions, bill pay, EFT, etc.
March 13, 2020
Compliance Analyst (Banking), Sr. in Ann Arbor, MI
Demonstrated oral and written communication skills, experience presenting complex analyses in as simple and concise material relevant to appropriate audiences.
February 13, 2020