8 compliance analyst jobs at 6 companies in Dunlap, TN
1mo
Save
Mark Applied
Hide
Compliance Analyst
Knoxville or Chattanooga or Sevierville
OnsiteFull Time
1+ YOEHigh school diploma or GED required; 1–2 years banking/compliance/operations or administrative support experience required; strong attention to detail, Microsoft Office proficiency, FreshService and NMLS familiarity.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint, FreshService, Tandem Policy Management, NMLS
2mo
Save
Mark Applied
Hide
Compliance Analyst, MR-Distributor
Portland or Medford or Durham or Evanston or Chattanooga or Oxford or Fayetteville or New York or Rutherford or Pittsburgh or Connecticut or Iowa or Maine or Texas or Georgia or Oregon or Montana or South Carolina or Ohio or New Hampshire or Virginia or Colorado or Rhode Island or Minnesota or North Dakota or Florida or Kansas or Kentucky or New Mexico or North Carolina or New Jersey or Arizona or Massachusetts or Oklahoma or Indiana or New York or West Virginia or Washington or Tennessee or Idaho or Maryland or Mississippi or Arkansas or Alabama or Vermont or Wisconsin or Michigan or Louisiana or Missouri or Utah or California or Pennsylvania or Nebraska or Nevada or Delaware or Illinois or District of Columbia or United Kingdom or United Arab Emirates
OnsiteFull Time
1+ YOEBachelor's degree or relevant experience, 1-2 years' work experience (financial services helpful). Strong organizational, analytical, project management, and communication skills; Excel, Word, and database experience.
ComplianceAlpha Marketing Review system, Microsoft Excel, Microsoft Word
1w
Save
Mark Applied
Hide
Senior Compliance Analyst (MS), AML (Anti-Money Laundering)
Pittsburgh or Oklahoma or Fayetteville or Virginia or Wisconsin or Nebraska or Florida or Nevada or Texas or Oxford or Evanston or South Carolina or North Carolina or Maine or Kentucky or North Dakota or Arizona or Massachusetts or New Jersey or Idaho or Minnesota or United Arab Emirates or Rhode Island or Portland or Rutherford or Illinois or Pennsylvania or Missouri or Georgia or Kansas or Chattanooga or Delaware or Ohio or Colorado or California or Indiana or Montana or New Hampshire or Alabama or Washington or Connecticut or New York or Medford or Utah or Vermont or Iowa or Oregon or Maryland or District of Columbia or West Virginia or Tennessee or Louisiana or New Mexico or Michigan or United Kingdom or Durham
$65k/yr OnsiteFull Time
2+ YOERequires 2–4 years of AML/KYC, compliance, or financial services experience, onboarding and due diligence experience, strong documentation and organizational skills, and Microsoft Office proficiency.
Microsoft Office, ComplianceAlpha
1mo
Save
Mark Applied
Hide
Lead Conflicts Analyst
United States or Missouri or Austin or Boston or Chattanooga or Chicago or Dallas or Denver or Houston or Jefferson City or Kansas City or Los Angeles or Madison or Milwaukee or Minneapolis or Nashville or Oakland or Omaha or Phoenix or Providence or Springfield or Saint Louis or Washington or Austin
HybridFull Time
3+ YOEAssociate degree required (Bachelors preferred), 3-5 years progressively responsible related experience, ability to analyze potential conflicts, strong research and documentation skills.
Intapp Open
3w
Save
Mark Applied
Hide
Conflicts Analyst (Weekend Coverage)
United States or Austin or Boston or Chattanooga or Chicago or Dallas or Denver or Houston or Jefferson City or Kansas City or Los Angeles or Madison or Milwaukee or Minneapolis or Nashville or Oakland or Omaha or Phoenix or Providence or Springfield or Saint Louis or Washington
HybridFull Time
3+ YOEHigh school diploma required; 3-5 years relevant experience; previous Intapp experience required; bankruptcy conflicts experience preferred; strong research, prioritization, and decision-making skills.
Intapp, Intapp Open
1mo
Save
Mark Applied
Hide
Benefits Analyst - Financial Wellness
Dalton, Georgia, United States
HybridFull Time
3+ YOEExperience with retirement plan administration, ERISA/409A compliance, data reconciliation, payroll integration, strong Excel, communication, confidentiality, and vendor management skills.
Microsoft Excel, Workday
5d
Save
Mark Applied
Hide
Junior Environmental Permitting Analyst
Chicago or Indianapolis or Columbus or Houston or Dallas or Milwaukee or Minneapolis or Oklahoma City or Washington or Cary or Charlotte or Bingham Farms or Troy or Louisville or Nashville or Chattanooga or Knoxville or Newport News or Virginia Beach or Arlington or Chantilly or Reston or Cincinnati or Cleveland or Fort Wayne or Fort Campbell or Saint Louis or Richmond
$62k-$96k/yr HybridFull Time
2+ YOEBachelor’s degree in a relevant environmental, planning, natural resources, engineering, or policy field; 2–4 years of relevant experience; driver’s license; travel up to 20%; permitting and regulatory compliance experience required.
Microsoft Office, GIS, permitting databases, document-management systems
1mo
Save
Mark Applied
Hide
BCBA Rewarding Career Opportunity
Dalton or Georgia
$93/hr RemoteFull Time
Active BCBA certification, eligibility or willingness to obtain Georgia licensure, master's degree in a related field, experience with ABA for developmental disabilities preferred, supervision skills, documentation and clinical compliance.