Job Market Guide: Compliance Officer jobs in SC

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

24 Compliance Officer jobs in SC

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

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

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
Prepare for, track, and function as the primary liaison, when appropriate, for Internal Audit and regulatory issues related to Global Sanctions and AB&C matters.
industry
Financial Services
experience
5 - 7 years

SC
Knowledge and familiarity with current mortgage and compliance laws and regulations; determining and documenting loan conditions and communicating requirements and/or decisions.
industry
Financial Services
experience
Less than 5 years

Fort Mill, SC
Compliance Testing (CT) is responsible for executing Compliance Testing reviews to evaluate the effectiveness of key controls and processes designed to adhere to requirements related to Anti Money Laundering (AML) regulations and corresponding Citi policies.
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

Fort Mill, SC
The AML CT Control Officer is responsible for supporting the AML Compliance Testing program to ensure compliance with the banks policies, procedures, processes, and controls and to ascertain compliance with AML and OFAC/Sanctions requirements.
industry
Financial Services
experience
5 - 7 years

Fort Mill, SC
Compliance Testing (CT) is responsible for executing Compliance Testing reviews to evaluate the effectiveness of key controls and processes designed to adhere to requirements related to Anti Money Laundering (AML) regulations and corresponding Citi policies.
industry
Financial Services
experience
5 - 7 years

Charleston, SC
Analyze tax returns and /or financial statements for Self-Employed Borrowers, Partnerships, S Corporations and/or C Corporations.
industry
Financial Services
experience
5 - 7 years

Fort Mill, SC
Prepare for, track, and function as the primary liaison, when appropriate, for Internal Audit and regulatory issues related to Global Sanctions and AB&C matters.
industry
Financial Services
experience
5 - 7 years

Fort Mill, SC
In this role, you will be responsible for the execution of reviews covering different Citi businesses for compliance with firm policies, and applicable rules and regulations. During these compliance reviews, CT identifies the key risks and control points related to the processes under review.
industry
Financial Services
experience
5 - 7 years

Fort Mill, SC
Prepare for, track, and function as the primary liaison, when appropriate, for Internal Audit and regulatory issues related to Global Sanctions and AB&C matters.
industry
Financial Services
experience
5 - 7 years

Fort Mill, SC
Tracking and documenting the delivery of training to aml ct staff and identifying tools to support aml compliance testing resources and programs.
industry
Financial Services
experience
5 - 7 years

Fort Mill, SC
Prepare for, track, and function as the primary liaison, when appropriate, for Internal Audit and regulatory issues related to Global Sanctions and AB&C matters.
industry
Financial Services
experience
5 - 7 years

Fort Mill, SC
Compliance Testing (CT) is responsible for the execution of reviews covering different Citi businesses for compliance with firm policies, and applicable rules and regulations.
industry
Financial Services
experience
5 - 7 years

Fort Mill, SC
Compliance Testing (CT) is responsible for executing Compliance Testing reviews to evaluate the effectiveness of key controls and processes designed to adhere to requirements related to Anti Money Laundering (AML) regulations and corresponding Citi policies.
industry
Financial Services
experience
5 - 7 years