Job Market Guide: Compliance Officer jobs in Columbia, SC

Competition
Desired Skills
Years of Experience
Years of Experience distribution graph for Compliance Officers in Columbia, SC. Compliance Officers in Columbia, SC have between ${} and ${} years of experience, averaging $${} years of experience.

59 Compliance Officer jobs in Columbia, SC

Greenville, SC
Represent IT Controls and Compliance in communicating and giving guidance in enterprise methodology, policies and procedures.
industry
Construction
experience
Not Specified

Compliance Associate

Charlotte, NC
Manage relationships with business customers and leadership, consultants, vendors, and other internal partners.
industry
Financial Services
experience
5 - 7 years

Augusta, GA
The selected candidate will be measuring and evaluating client and associate learning experience in a continuous improvement model.
industry
Business Services
experience
11 - 15 years

Charlotte, NC
Collaboration with WFVC Risk Management and CBRS Data Analytics team to execute testing and monitoring activities including developing, implementing, reporting and addressing issues identified with appropriate parties.
industry
Financial Services
experience
Not Specified

Greenville, SC
This role will be responsible for ongoing oversight and monitoring of a risk-based third party compliance program to ensure compliance with federal, state, agency, legal and regulatory requirements.
industry
Financial Services
experience
5 - 7 years

Fort Mill, SC
Ensure assigned testing responsibilities are performed timely within quality expectations including appropriate supporting workpaper documentation and reports.
industry
Financial Services
experience
5 - 7 years

Charlotte, NC
Responsible for establishing and maintaining a compliance program reasonably designed, based on the nature and scope of the activities conducted by the business, to comply with all applicable laws, rules, regulations and firm policies and procedures.
industry
Financial Services
experience
Less than 5 years

Charlotte, NC
This role will be responsible for ongoing oversight and monitoring of a risk-based third party compliance program to ensure compliance with federal, state, agency, legal and regulatory requirements.
industry
Financial Services
experience
5 - 7 years

Charlotte, NC
The Deposits Compliance Senior Analyst will assist with the support and enhancement of the compliance program by working with the lines of business to mitigate compliance risks. In addition, this role will support the Deposits Director on critical projects.
industry
Financial Services
experience
5 - 7 years

Compliance Analyst III

Charlotte, NC
Participate in the completion and analysis of regulatory requirements utilized for testing purposes.
industry
Financial Services
experience
5 - 7 years

Charlotte, NC
Participate in the review and interpretation of new and proposed laws and regulations that potentially impact business practices.
industry
Financial Services
experience
5 - 7 years

Charlotte, NC
Work closely with Mortgage Compliance team and Mortgage line of business partners to understand and review compliance related issues and action plans for closure.
industry
Financial Services
experience
5 - 7 years

Gastonia, NC
This role will be responsible for ongoing oversight and monitoring of a risk-based third party compliance program to ensure compliance with federal, state, agency, legal and regulatory requirements.
industry
Financial Services
experience
5 - 7 years

North Charleston, SC
Effectively manages internal and external vendor communications by collaborating and disseminating reports, defining program descriptions, and sharing analytical findings.
industry
Healthcare IT
experience
Less than 5 years

Charlotte, NC
Utilizing information/findings from the testing process to work with appropriate compliance persons to develop targeted and role-based training and/or process enhancements to mitigate reoccurrence of control failures.
industry
Financial Services
experience
Not Specified

Charlotte, NC
The Compliance Quantitative Operations Associate develops and validates quantitative models and applications in support of the companys strategic efforts to mitigate compliance risk.
industry
Financial Services
experience
5 - 7 years

Charlotte, NC
Thorough knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business.
industry
Financial Services
experience
Less than 5 years

Charlotte, NC
Interact daily with the Auto LoB middle management to provide and obtain information and to build consensus regarding policy application and interpretation.
industry
Financial Services
experience
5 - 7 years

Compliance Analyst III

Charlotte, NC
Develop, enhance, deploy, and report testing in accordance with the monitoring and testing program ensuring effective processes and controls are in place to support the current product and customer risk profile.
industry
Financial Services
experience
5 - 7 years

Fort Mill, SC
Compliance Officer will be responsible for acting as the primary level advisory counsel to a diverse set of global businesses on legal and compliance matters related to the acquisition and ownership of equity securities under securities and banking law.
industry
Financial Services
experience
5 - 7 years