28 compliance analyst jobs at 22 companies in Franklin, KY
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Compliance Analyst
Nashville, Tennessee, United States
OnsiteFull Time
AmeriLife: National leader in developing, marketing and distributing insurance solutions.
2+ YOERequires a bachelor's degree, 2–4 years in Medicare compliance, auditing, regulatory oversight, or health plan operations, CMS and Medicare knowledge, analytical skills, and Microsoft Office proficiency.
Caterpillar Financial Services Corporation: Erpillar's wholly owned captive finance providing equipment financing, leasing and protection products to customers and dealers.
Supports U.S. insurance filings, producer licensing, regulatory research, compliance communications, documentation, process improvements, and problem solving with accuracy and effective communication.
CorpayNYSE: CPAY: Corporate payments and expense management.
3+ YOEBachelor's or Master's in IT/CS/Accounting,3+ years IT audit/GRC/internal control experience,professional certs (CISA,CIA,CRISC,CRMA) a plus,SOX experience preferred,strong analytical and communication skills.
Senior Analyst, IT Internal Controls & SOX Compliance
San Francisco or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Atlanta or Columbus or Boise or San Diego or Minneapolis or Houston or Raleigh or Nashville or Kansas City or Charlotte or Portland or Philadelphia or Dallas or Washington D.C. or Seattle
$113k-$148k/yrRemoteFull Time
Circle Internet Group, Inc.NYSE: CRCL: Public financial technology providing stablecoin, digital-asset, payments, and blockchain infrastructure to businesses and developers.
4+ YOE4+ years Big 4 IT audit/controls experience, Bachelor's in related field, CPA/CISA/CIA/CISSP required; strong SOX/ITGC knowledge, cloud/SaaS/SDLC/IAM experience, ERP/GRC familiarity, and stakeholder communication skills.
Slack, Apple MacOS, Google Workspace, ERP, GRC, AI
Wilson Bank & TrustOTCQX: WBHC: Independent Tennessee commercial bank serving local consumers, professionals, and small businesses with deposit, lending, and investment services.
Review fraud alerts, research suspicious transactions, open cases, collaborate with BSA, and maintain regulatory compliance; high attention to detail and strong communication required.
Pillsbury Winthrop Shaw Pittman: International law firm advising technology, energy, financial, life sciences, real estate and construction clients.
2+ YOE2+ years eDiscovery or litigation support experience; hands-on use of enterprise eDiscovery platforms; strong Excel, analytical, troubleshooting, and communication skills.
Butler Snow LLP: Private full-service law firm providing business and litigation services to national, regional, and international clients.
3+ YOEBachelor's degree required; three years of legal conflicts experience preferred. Requires conflicts and ethical rules knowledge, analytical judgment, organization, communication, research, proofreading, and Microsoft Office proficiency.
DaVitaNYSE: DVA: A leading provider of kidney care and dialysis services.
Bachelor's degree or equivalent, strong qualitative and quantitative analysis, proficient in Microsoft Excel/PowerPoint/Word, project management certification preferred, strong organizational and interpersonal skills.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word
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
Husch Blackwell: U.S. full-service law firm providing legal counsel, litigation, regulatory, and transactional services to business and institutional clients.
3+ YOEAssociate degree required (Bachelors preferred), 3-5 years progressively responsible related experience, ability to analyze potential conflicts, strong research and documentation skills.
Cleveland or Louisville or Miami or Tallahassee or Sarasota or Nashville or South Bend or Springfield or Tampa or Atlanta or Burlington or Columbus or Dallas or Elkhart or Fort Lauderdale or Fort Wayne or Grand Rapids or Charlotte or Indianapolis or Knoxville or Lexington or Plano
$55k-$109k/yrOnsiteFull Time
Crowe: Global public accounting, consulting, and technology firm.
3+ YOEHigh school diploma and 3+ years in financial crime compliance, AML investigations, quality control, banking, or financial services. Requires regulatory knowledge, analytical and communication skills, Microsoft Office proficiency, and leadership abilities.
UBS Financial Services Inc.: U.S. wealth-management broker-dealer and investment adviser serving individuals and institutional customers with brokerage, planning, lending, and investment services.
Only transitioning U.S. service members approved for DOD SkillBridge considered. Prefer investigative/intelligence experience, working knowledge of case management/compliance systems, analytical and communication skills; 4-year degree preferred.
BrassRing, HackerRank, Textkernel, Beamery, Modern Hire, KornFerry
Thread Bank: FDIC-insured Tennessee community bank providing embedded digital banking and local banking services to businesses and individuals.
3+ YOE3+ years fraud/financial crimes experience, strong analytical and investigative skills, familiarity with transaction monitoring and case management, excellent written/verbal communication including SAR writing.
Tennessee Department of Correction: Official portal for State of Tennessee government employment.
Bachelor's degree required, with qualifying sentencing analysis or parole docketing experience substitutable year for year up to four years. Requires background investigation, fingerprinting, and no felony conviction.
Personal Computer, Telephone, Fax machine, Printer
Tennessee Department of Correction: Official portal for State of Tennessee government employment.
Bachelor's degree required, or qualifying sentencing analysis/parole docketing experience substituted year for year up to four years. Requires background investigation, disclosure, fingerprinting, and no felony conviction.
Personal Computer, Telephone, Fax machine, Printer
Delek USNYSE: DK: Diversified downstream energy specializing in petroleum refining and logistics.
2+ YOEPerforms treasury operations: cash management, FX, debt and capital management, banking relationships, cash forecasting, SOX compliance; requires Bachelor's and 2+ years related experience.
Los Angeles or Chicago or Nashville or New York or Seattle
$100k-$135k/yrHybridFull Time
Metropolis Technologies: Building AI for the real world with a computer vision platform for checkout-free payment and mobility services.
3+ YOE3+ years in information security GRC or technology compliance; experience managing security awareness programs; knowledge of SOC 2 and PCI-DSS; familiarity with AI/data security and training platforms; bachelor\u0002s degree required.
AmrizeNYSE: AMRZ: North America's leading building solutions from foundation to rooftop.
1+ YOEBachelor's degree and 1+ years pricing/finance or commercial B2B experience; proficiency in SAP, Salesforce, Excel; financial modeling, cost analysis, and pricing compliance knowledge required.
SAP, Salesforce, Microsoft Excel, Tableau, PROS, Vendavo
UBS Financial Services Inc.: U.S. wealth-management broker-dealer and investment adviser serving individuals and institutional customers with brokerage, planning, lending, and investment services.
3+ YOERequires 3+ years in financial industry risk management, operations, trading, or compliance; FINRA Series 7, 66, 9 and 10 or equivalent; analytical, communication, and risk-management skills.
Analyst, Security Inquiry Response Center (SIRC) (Canada)
Canada or United States or Hermitage or Nashville or Tampa or Saint John or Halifax or Toronto
OnsiteFull Time
Deloitte: Global professional services network providing audit, consulting, tax, and advisory services.
3+ YOEBachelor's degree or equivalent experience; 3+ years information security experience; knowledge of information systems security, cyber security, IT audit, IT risk, compliance and vendor security risk; working knowledge of ISO, NIST, COBIT, SOC2; familiarity with GRC tools (e.g., ServiceNow); strong analytical skills.