Top 18 Bsa analyst Jobs in Nashville Tn

Compliance Analyst
Tower Community Bank —Franklin, TN
- Full-time
- Mid-level
- Office
- Finance
- Health savings account
- Health insurance
Quick Apply
3h
Specialist, Business Systems Analyst
L3Harris Technologies —Nashville, TN
- Mid-level
- Office
- Bachelor's degree
6d
Financial Crime Review Analyst
Crowe —Nashville, TN
- $18.75 - $35.75 an hour
- Full-time
- Spanish
- Writing skills
- Research
Quick Apply
7d
Data Governance & Security Analyst
THREAD BANK —Nashville, TN
- Call employer
- Computer science
- Azure
- Computer Science
Quick Apply
Senior Specialist, Business Systems Analyst
L3Harris Technologies —Nashville, TN
- Weekends as needed
- Office
- Analysis skills
- Bachelor's degree
12d
IT Support Engineer
ClearBalance HealthCare —Franklin, TN
- Full-time
- Computer Science
- Mid-level
- Windows
Quick Apply
HVAC Controls - Building Systems Analyst II
ENFRA LLC —Nashville, TN
- $76,860 - $102,620 a year
- Full-time
- Microsoft Excel
- Construction site
- 5 years
- Opportunities for advancement
Retail Banking Operations Specialist
Studio Bank —Franklin, TN
- Full-time
- Writing skills
- Mid-level
- Office
Quick Apply
8d
Relationship Banker
Lawrence Bank —Goodlettsville, TN
- Full-time
- Computer literacy
- Research
- Mid-level
Quick Apply
5d
Assistant General Manager
BNA HOTELS LLC —Nashville, TN
- $55,000 - $60,000 a year
- Full-time
- Clean driving record
- Microsoft Excel
- Computer literacy
Quick Apply
Early Phase Research Nurse
Tennessee Oncology —Nashville, TN
- Full-time
- Nursing
- RN License
- HIPAA
Quick Apply
Research Nurse (Float)
Tennessee Oncology —Nashville, TN
- Full-time
- Nursing
- Patient monitoring
- RN License
Quick Apply
13d
Research Nurse
Tennessee Oncology —Nashville, TN
- Full-time
- Nursing
- Patient monitoring
- RN License
Quick Apply

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Business Systems Analyst (Vacancies)
City of Columbus —Columbus, OH
Possession of a bachelor's degree with significant coursework (sixteen (16) semester hours or twenty-four (24) quarter hours) in computer science, information…
$46.41 - $69.63 an hour
7d
Financial Crime Review Analyst
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Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize,…
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7d

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bsa analyst jobs near nashville tn

Compliance Analyst

Tower Community Bank -
Franklin, TN

Quick Apply

Job Details

Full-time
3 hours ago

Benefits

Health savings account
Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance
401(k) matching
Life insurance

Qualifications

Program development
Policy & process development
Bachelor's degree
Productivity software
Training & development
Business
Financial compliance experience in banks

Full Job Description

Summary

The Compliance Analyst is responsible for assisting in the administration of the Bank's Compliance Management System (CMS) to ensure compliance with applicable federal and state banking laws, regulations, and internal policies. The Compliance Analyst supports compliance monitoring, regulatory change management, policy maintenance, complaint management, training, and testing activities. This position works closely with all departments to identify compliance risks, recommend corrective actions, and promote a culture of compliance throughout the Bank.

Primary Activities

Assist in the development and execution of the Bank's compliance monitoring and testing program.
Conduct periodic reviews of deposit, lending, operations, and retail banking activities for compliance with applicable regulations.
Document findings, recommendations, corrective actions, and follow-up activities.
Monitor implementation of corrective actions resulting from audits, examinations, and compliance reviews.
Track regulatory developments and industry guidance.
Assist in evaluating the impact of regulatory changes on Bank products, services, and operations.
Maintain regulatory change management documentation.
Coordinate updates to policies, procedures, disclosures, and forms as necessary.
Maintain the Bank's customer complaint management process.
Track, investigate, and document customer complaints.
Identify trends and recommend corrective actions when necessary.
Assist in maintaining compliance-related policies and procedures.
Assist in developing and delivering compliance training programs.
Provide regulatory guidance and support to employees.
Assist with regulatory examinations and internal/external audits.
Support management responses to regulatory and audit findings.
Assist in the completion of compliance risk assessments.
Compile compliance metrics and reporting for management committees and the Board of Directors.
Promote a strong culture of compliance and ethical conduct.
Crosstrain with BSA, CRA, and operational areas as needed.

Qualifications

Education: Bachelor’s degree in Business, Finance, Accounting, Legal Studies, or related field preferred. Equivalent banking experience may be considered in lieu of formal education.

Experience: Minimum of 3–5 years of banking, compliance, audit, risk management, loan operations, deposit operations, or related experience preferred. Community bank experience is strongly preferred.

Knowledge and Skills: Working knowledge of federal consumer protection regulations and banking laws; understanding of Compliance Management System (CMS) principles; strong analytical, organizational, and communication skills; proficiency with Microsoft Office applications.

Benefits:

401(k)
401(k) matching
Dental insurance
Health insurance
Health savings account
Life insurance
Paid time off
Vision insurance

Education:

Bachelor's (Required)

Experience:

Banking Compliance: 3 years (Required)

Location:

Franklin, TN 37069 (Preferred)

Work Location: In person

Quick Apply

Refine Your Search

bsa analyst jobs in nashville tn

Compliance Analyst

Specialist, Business Systems Analyst

Financial Crime Review Analyst

Data Governance & Security Analyst

Senior Specialist, Business Systems Analyst

IT Support Engineer

HVAC Controls - Building Systems Analyst II

Retail Banking Operations Specialist

Relationship Banker

Assistant General Manager

Early Phase Research Nurse

Research Nurse (Float)

Research Nurse

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