Top 81 Associate merchant Jobs in Tennessee

Compliance Officer
First Farmers & Merchants Bank —Columbia, TN
- Full-time
- Customer service
- Writing skills
- English
- Health insurance
- Dental insurance
Quick Apply
Secondary Mortgage Underwriter
First Farmers & Merchants Bank —Columbia, TN
- Full-time
- Research
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
Construction Loan Manager
First Farmers & Merchants Bank —Columbia, TN
- Full-time
- Management
- Customer service
- 5 years
- Health insurance
- Dental insurance
Quick Apply
Branch Manager I
First Farmers & Merchants Bank —Franklin, TN
- Full-time
- 5 years
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
Business Relationship Manager
First Farmers & Merchants Bank —Franklin, TN
- Full-time
- Customer service
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
Senior Small Business Relationship Banker (Dickson Branch)
Regions —Dickson, TN
- $51,997.12 - $60,730.00 a year
- Overtime
- Spanish
- Microsoft Excel
- Microsoft Outlook
- Health savings account
- Health insurance
Branch Manager I
First Farmers & Merchants Bank —Lewisburg, TN
- Full-time
- Customer service
- 5 years
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
9d
Branch Manager I
First Farmers & Merchants Bank —Nashville, TN
- Full-time
- 5 years
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
Senior Small Business Relationship Banker (Farrport Branch)
Regions —Alcoa, TN
- $49,397.26 - $57,693.50 a year
- Overtime
- Microsoft Excel
- Microsoft Outlook
- Ability to walk for extended periods
- Health savings account
- Health insurance
Associate Merchant
Bed Bath & Beyond —Franklin, TN
- Full-time
- Merchandising
- Mid-level
- Office
- Tuition reimbursement
- 401(k) matching
8d
Assistant Merchant
Bed Bath & Beyond —Franklin, TN
- Full-time
- Merchandising
- Mid-level
- Office
- Tuition reimbursement
- 401(k) matching
8d
Assistant Buyer
Cracker Barrel Old Country Store —Lebanon, TN
- Full-time
- Marketing
- Merchandising
- Mid-level
- Employee stock purchase plan
- Disability insurance
IT Technician
Volunteer State Community College —Gallatin, TN
- $42,031 - $50,437 a year
- Weekends as needed
- Background check
- Microsoft Access
- Research
- 403(b) matching
- Health savings account
Vendor Compliance Supervisor
Altar'd State —Maryville, TN
- Full-time
- English
- Mid-level
- Office
- Paid parental leave
- Paid holidays
ADMISSIONS ASSOCIATE
Cleveland State Community College —Cleveland, TN
- $40,652 - $41,444 a year
- Extended hours
- Background check
- Public speaking
- Office
- 403(b) matching
- Paid holidays
4d
Team Manager Developmental
Sam's Club —Jackson, TN
- $70,000 - $95,000 a year
- High school
- Military
- Mid-level
- Paid jury duty
- Disability insurance
Senior Manager, Shopper & Solutions Insights, Pureplay
Mars —Franklin, TN
- Full-time
- 7 years
- Bachelor's degree
- Training & development
Manager, Construction Management, WWRGD - Operations Support
Amazon.com Services LLC —Nashville, TN
- $109,800 - $185,000 a year
- Full-time
- 5 years
- Analysis skills
- Grocery store experience
- AD&D insurance
- Health insurance
Financial Specialist - VolCard and Vending - UTK
University of Tennessee - Knoxville —Knoxville, TN
- $50,000 - $53,000 a year
- Full-time
- Microsoft Outlook
- Management
- Research
11d
Supervisor, Client Administration
Hancock Whitney —Franklin, TN
- Full-time
- 7 years
- Mid-level
- Office

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Compliance Officer

First Farmers & Merchants Bank
Columbia, TN

Quick Apply

Job Details

Full-time

Benefits

Health insurance
Dental insurance
Flexible spending account
Tuition reimbursement
Paid time off
Employee assistance program
Vision insurance
Life insurance

Qualifications

Customer service
Employee relationship building
English
Compliance management
Bachelor's degree
Bank Secrecy Act
Banking

Full Job Description

Role:

The Compliance Officer is responsible for supporting the bank's Compliance Management System and assisting the Chief Compliance Officer in the administration of the compliance program. This role supports regulatory compliance oversight through structured testing and monitoring, regulatory change management, governance reporting, and audit and examination coordination. The position works closely with business lines and support functions to identify compliance risk, strengthen controls, and promote timely remediation of issues. This position reports directly to the Chief Compliance Officer.

Essential Functions & Responsibilities:

E 35%

Compliance Testing and Monitoring – Execute and document risk-based compliance testing and monitoring activities across applicable consumer, deposit, lending, operations, and related regulatory areas; maintain schedules, workpapers, exception tracking, validation, and follow-up to support timely issue resolution.

E 25%

Compliance Program Administration and Regulatory Change Management – Assist the Chief Compliance Officer in maintaining and enhancing the Compliance Management System, including policies, procedures, controls, regulatory change tracking, and implementation support for new or revised requirements.

E 15%

Governance, Reporting, and Risk Assessment Support – Support governance activities through preparation of committee and management reporting, assistance with compliance risk assessments, policy review coordination, issue tracking, and maintenance of related governance documentation.

E 15%

Audit, Examination, and Remediation Coordination – Assist with internal audits, external audits, compliance reviews, and regulatory examinations by gathering documentation, coordinating responses, tracking findings, and supporting corrective action and remediation efforts.

E 5%

Business Line Advisory and Training Support – Partner with business units to provide practical compliance guidance related to products, processes, and controls, and assist with training content and compliance communications as needed.

E 5%

Documentation and Other Assigned Duties – Maintain complete and well-organized records to support audit and examination readiness and perform additional compliance, governance, monitoring, and risk support responsibilities as assigned by the Chief Compliance Officer.

Performance Measurements:

1. To comply with the letter and with the spirit of the bank's Code of Business Conduct and Ethics.

2. To maintain the confidentiality of customer and any other sensitive information.

3. To review regular audits of all appropriate areas to determine the degree of compliance with various laws.

4. To help develop the skills and knowledge of department/branch staff; to conduct performance reviews and foster the development of department/branch staff.

5. To acquire and maintain a working knowledge of regulations and bank procedures; to comply with the provisions of the Bank Secrecy Act, OFAC, and other laws and regulations.

6. To complete required training and undertake additional training as needed to increase job knowledge and maximize productivity.

7. To develop and maintain a positive and productive working relationship with department/branch staff.

Knowledge and Skills:

Experience

Ten years to fifteen years of similar or related experience.

Education

(1) A bachelor's degree, or (2) achievement of formal certifications recognized in the industry as equivalent to a bachelor's degree (e.g. information technology certifications in lieu of a degree). ' Professional certification such as CRCM, CCBCO, or a similar designation is preferred.

Interpersonal Skills

Work involves extensive personal contact with others and is of a personal or sensitive nature. Motivating, influencing, and/or training others is key at this level. Outside contacts become important and fostering sound relationships with other entities (companies and/or individuals) becomes necessary and often requires the ability to influence and/or sell ideas or services to others.

Other Skills

Working knowledge of consumer compliance laws and regulations applicable to community banking operations.
Experience with compliance testing, monitoring, issue tracking, and support for audits or regulatory examinations.
Strong understanding of compliance risk management, monitoring, testing methodologies, and internal control concepts.
Ability to analyze regulatory requirements and apply them in a practical community bank operating environment.
Excellent written and verbal communication skills, including the ability to prepare concise reports and present information clearly to management.
Strong organizational skills, attention to detail, and the ability to manage multiple priorities and deadlines.
Demonstrated judgment, professionalism, and discretion in handling confidential or sensitive information.

Physical Requirements

The person in this position needs to frequently move about inside the office to interact with associates and access office machinery and file cabinets. The person in the position constantly operates a computer and other office productivity machinery, such as a calculator, photocopier, and printer.

Work Environment

This job operates in a professional office environment. This role routinely uses standard office equipment such as calculators, computers, phones, photocopier, filing cabinets and fax machines.

Job Type: Full-time

Benefits:

Dental insurance
Employee assistance program
Flexible spending account
Health insurance
Life insurance
Paid time off
Tuition reimbursement
Vision insurance

Education:

Bachelor's (Preferred)

Experience:

Banking: 10 years (Preferred)
Compliance management: 10 years (Preferred)

Work Location: In person

Quick Apply

Refine Your Search

associate merchant jobs in tennessee

Compliance Officer

Secondary Mortgage Underwriter

Construction Loan Manager

Branch Manager I

Business Relationship Manager

Senior Small Business Relationship Banker (Dickson Branch)

Branch Manager I

Branch Manager I

Senior Small Business Relationship Banker (Farrport Branch)

Associate Merchant

Assistant Merchant

Assistant Buyer

IT Technician

Vendor Compliance Supervisor

ADMISSIONS ASSOCIATE

Team Manager Developmental

Senior Manager, Shopper & Solutions Insights, Pureplay

Manager, Construction Management, WWRGD - Operations Support

Financial Specialist - VolCard and Vending - UTK

Supervisor, Client Administration

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