Jobs in the United States

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Added 1 min ago
RF
Financial Analyst
Research Foundation for Mental Hygiene, Inc.
NY
- $78,285 to $78,820 USD / year
…fiscal or economic research; in management or methods analysis, operations research, organizational research or program evaluation; in personnel or public administration, recruitment,…
Added 2 mins ago
HR Financial Analyst
American Savings Bank
Honolulu, HI
The HR Financial Analyst is responsible for supporting workforce financial planning, reporting, budgeting, and analytics across the bank. The role analyzes financial and workforce data,…
Added 6 mins ago
Senior M&S Software Analyst
Parsons Government Services Inc.
AL
Parsons is looking for an amazingly talented Senior M&S Software Analyst to join our team!
Added 6 mins ago
MA
2027 Enterprise Operations Development Program- Enterprise Operations Enablement Track
Manufacturers and Traders Trust Co
Buffalo, NY
- $29.57 to $43.99 USD / hour
The Enterprise Operations Development Program - Enterprise Operations Enablement Track enables participants to gain in-depth professional and analytical experience with development of…
Added 6 mins ago
MA
2027 Enterprise Operations Development Program- The Contact Center Analysis Track
Manufacturers and Traders Trust Co
Buffalo, NY
- $29.57 to $43.99 USD / hour
The Enterprise Operations Development Program - The Contact Center Analysis Track enables participants to gain in-depth professional and analytical experience with development of leadership…
Added 6 mins ago
MA
2027 Enterprise Operations Development Program- Enterprise Fraud Track
Manufacturers and Traders Trust Co
Buffalo, NY
- $29.57 to $43.99 USD / hour
The Enterprise Operations Development Program - Enterprise Fraud Track enables participants to gain in-depth professional and analytical experience with development of leadership and…
Added 9 mins ago
AA
Clinical Engineering Data Analyst
AHS Allina Health System
Remote, United States
- $32.92 to $45.12 USD / hour
Participates in recurring quality, clinical, and operations meetings.
Added 11 mins ago
Analyst, Adjudication
ConnectiveRx
Remote, United States
The Adjudication Analyst is responsible for supporting the implementation, maintenance, analysis, and quality assurance of ConnectiveRx pharmaceutical affordability (copay) programs. The…
Added 12 mins ago
Program Analyst (Operations Support)
Tekla Research
Patuxent River, MD
Experience: Journeyman - 3 to 10 years of professional experience in support of Operations, technical efforts supporting major weapon systems and components development. ALLOWABLE…
Added 12 mins ago
Program Analyst- Digital Integration
Tekla Research
Patuxent River, MD
…dashboards, reporting processes, and automated workflows that support program…
Added 19 mins ago
IT Senior Project Manager – M&A Technology
BDO USA Experienced
Grand Rapids, MI · Kalamazoo, MI · Detroit, MI
…acquired entities and solutions transition successfully to operations with appropriate change management, training, and support…
Added 19 mins ago
Treasury Analyst
TensorWave
Las Vegas, NV
We’re looking for a Treasury Analyst to support the day-to-day execution of the company’s liquidity tracking, cash forecasting, debt compliance schedules, treasury operations, and corporate…
Added 20 mins ago
GI
Lead Data Analyst
Gifthealth Inc
Columbus, OH
- $132,000 to $165,000 USD / year
We are seeking a Lead Data Analyst to own the analytical direction for a domain, drive its metric definitions, and lead a small team of data analysts. This position plays a key role in…
Added 24 mins ago
Program Planning & Scheduling Analyst
CACI, INC.-FEDERAL
Danbury, CT
Job Title: Program Planning & Scheduling Analyst
Added 25 mins ago
Associate Data Analyst
Sony Electronics Inc
United States
…entry-level position in the Media Solutions group. The Associate Data Analyst will be the primary point of producing and analyzing various data related to our end-to-end sales and marketing…
Added 25 mins ago
Senior Sales & Retail Operations Analyst
Sony Electronics Inc
United States
…partnerships, and create new growth. The Senior Sales and Retail Operations Analyst supports scalable Market Development Funds (MDF) operations, reporting, controls, continuous improvement,…
Added 28 mins ago
SO
DISTRIBUTED COMPUTER SYSTEMS ANALYST - 64000958
State of Florida
BARTOW, FL
- $44,000 to $45,000 USD / year
Working Title: DISTRIBUTED COMPUTER SYSTEMS ANALYST - 64000958
Added 30 mins ago
PI
Senior Commercial Sales Operations Analyst
PTC Inc
Boston, MA
- $85,000 to $102,000 USD / year
The Senior Commercial Operations Analyst will be responsible for supporting the CRO organization in global forecasting, planning, and operating rhythms by accelerating the use of new…
Added 35 mins ago
Sr. Data Analyst
Federal Express Corporation
Collierville, TN
…a quantitative discipline such as mathematics, engineering, operations research, economics or Finance. Related experience may offset degree requirements and related education/degree may…
Added 35 mins ago
Principal Data Intelligence Analyst (Clinical Operations) - Hybrid
Cedars-Sinai Medical Center
Remote, United States
The Principal Data Intelligence Analyst (Clinical Operations) is independently responsible for engaging in strategic data/analytic projects. Analyzes sophisticated problems and issues using…
Added 35 mins ago
Senior Analyst, Financial
Southwire Company LLC
Atlanta, GA
The Senior Financial Analyst supports the company's financial planning, forecasting, reporting, and strategic decision-making by delivering insightful analyses, actionable recommendations,…
Added 35 mins ago
KC
Executive Secretary/Assistant I
King County
Seattle, WA
- $43.78 to $55.49 USD / hour
…exercise delegated authority to manage daily administrative operations, coordinate special projects, and ensure Division leadership is informed of ongoing initiatives, emerging issues, and…
Added 36 mins ago
Application Support Analyst I or II
Bankers Trust Company
Des Moines, IA
The Application Support Analyst provides production support for a portfolio of internally developed and vendor-provided applications, including managed file transfer, workflow,…
Added 40 mins ago
IG
PLM Operations Analyst
Insight Global
Remote, United States
- From $42 USD / hour
Our client is seeking a PLM Analyst to support the day-to-day activities that keep product lifecycle management processes moving efficiently. This role will work closely with Engineering,…
Added 42 mins ago
SecOps Engineer
Open Approach
Burlington, VT
You'll serve as the primary escalation point for our Security Operations Analyst. When things get complex, they will come to you. You will own the deeper investigations, lead advanced…

THREAD BANK

Compliance Analyst

Nashville, TN, United States

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Job details

Posting language: English
Posted: Nov 4, 2026

Original job description

Description Who We Are Thread Bank is a digital-first financial technology community bank that aims to enhance customer engagement through innovative solutions. Thread Bank offers a modern website, a CRM system, and a mobile app to simplify banking for businesses and individuals. Our embedded banking solution helps business technology platforms provide secure banking experiences. We also partner with other banks, credit unions, and FinTechs to integrate compliant financial solutions. Thread Bank values innovation, collaboration, and flexibility, offering excellent benefits and a family-friendly culture.

What We Are Looking For The Compliance Analyst supports Thread Bank’s Compliance Management team in monitoring, testing, and advising on the bank’s and its sponsored fintech partners’ products, services, and operations. This role helps identify compliance risks, interpret regulatory changes, and strengthen policies, procedures, and controls across federal and state consumer protection, privacy, lending, and deposit requirements. The ideal candidate thrives in a fast-paced, growing environment while operating within regulatory boundaries, works well across teams, and brings strong analytical, research, and communication skills. This role offers the opportunity to build expertise in bank and fintech compliance as Thread Bank grows.

What You’ll Do

Develop and maintain a working knowledge of federal and state banking laws and regulations.
Monitor and analyze the products, services, and operations of Thread Bank and its sponsored fintech partners to identify compliance risks and support compliance with federal and state privacy and consumer protection regulations.
Monitor and interpret regulatory changes affecting the bank and fintech portfolios and provide analysis to Compliance Management.
Conduct regular monitoring and testing of the bank and fintech partners for compliance with federal and state lending and deposit laws and regulations, and recommend program or procedure enhancements to management.
Partner with the Compliance Management team on compliance matters specific to fintech solutions.
Assist with compliance risk assessments for the bank and fintech platforms, identifying gaps in policies, processes, and controls.
Assist in reviewing policies and procedures for fintech operations.
Research, analyze, and interpret complex regulations to respond to internal and external compliance inquiries as directed by Compliance Management.
Assist with remediation of audit and regulatory findings.
Work with the product team, technology providers, and operations to integrate compliance considerations into the product development lifecycle.
Help educate internal and external stakeholders on regulatory requirements, compliance processes, and best practices.
Stay informed about fintech and compliance technology developments and share opportunities to strengthen compliance processes.
Contribute knowledge of bank and fintech trends and emerging risks to the Compliance team.
Participate in special department projects.
Handle confidential and sensitive information with discretion and professionalism.
Perform additional responsibilities as assigned by management or business needs.

Qualifications

Required

3 or more years of banking experience with a focus on regulatory compliance.
Working knowledge of consumer and commercial banking regulations.
Ability to collaborate with and influence colleagues at all levels in a matrixed environment.
Ability to work in a fast-paced, team-oriented environment, manage priorities with a sense of urgency, and complete work accurately and on time with minimal supervision.
Commitment to customer service and quality.
Ability to handle confidential information with discretion.
Must be detail oriented with excellent written and verbal communication and presentation skills.
Proficient in Microsoft Office products, including Word and Excel.

Preferred

Bachelor’s degree.
Experience with fintech, embedded banking, or Banking-as-a-Service compliance.
Professional compliance certification, such as CRCM, CAMS, or another relevant certification.

Employee must be able to perform essential functions of the position and, if requested, Thread Bank will make reasonable accommodations to enable employees with disabilities to perform the essential functions of their job, absent undue hardship, in accordance with the ADA. Thread Bank is an Equal Opportunity Employer. Thread Bank does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need. By submitting your application, you give Thread Bank permission to email, call, or text you using the contact details provided. We will only contact you with job-related information.

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More about this job

Skills

Regulatory compliance
Research
Communication skills
Customer service
Presentation skills
Microsoft Office
Microsoft Word
Microsoft Excel

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