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.

5 Compliance Officer jobs in SC

Fort Mill, SC
In this role, you will be responsible for participating and/or leading AML pre-completion testing reviews. Including preparation of work paper documentation in accordance with Global Compliance Testing standards.
industry
Financial Services
experience
5 - 7 years

Fort Mill, SC
In this role, the selected candidate will lead and execute all areas of audits including audit planning, audit testing, control evaluation, and testing issue remediation.
industry
Financial Services
experience
Not Specified

Fort Mill, SC
In this role, you will compile supporting documents and data including media and transaction including documenting review findings for Compliance and Business management review.
industry
Financial Services
experience
Less than 5 years

Spartanburg, SC
In this role, you will perform special internal audit services as deemed necessary, including working with the external auditors, and other duties as required.
industry
Financial Services
experience
Not Specified

Fort Mill, SC
In this role, you will work proactively in using research and architectural skills to spot opportunities in the solution, business process and data strategies to optimize the effectiveness of the overall AML monitoring and investigation program around the globe.
industry
Financial Services
experience
5 - 7 years