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.

10 Compliance Officer jobs in SC

Fort Mill, SC
In this role, the candidate will be responsible for analyzing data and performing compliance testing of advisory programs
industry
Financial Services
experience
5 - 7 years

$75K - $125K - Charleston, SC
In this role, you will be responsible for working with banks and financial services in the areas of consumer lending compliance, policies, processes and the like.
industry
Consulting
experience
Less than 5 years

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

$40K - $50K - Greenville, SC
Searching for a Assistant Compliance Officer.
industry
Financial Services
experience
Less than 5 years

Fort Mill, SC
The Compliance Officer is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Citi AML procedures and policies.
industry
Financial Services
experience
5 - 7 years

Fort Mill, SC
In this role, you will execute risk-based testing focused on controls related to completeness and quality of data used for global metrics programs, adhering to the Global Compliance Testing standards, in order to provide senior management with comprehensive end-to-end assessments of the regulatory control environment.
industry
Financial Services
experience
5 - 7 years

Fort Mill, SC
In this role, the selected candidate will be responsible to understand business requirements, technical specifications and change management documentation in order to document it procedures and related information.
industry
Retail / Health & Pharmacy
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

North Charleston, SC
In this role, you will provide technical expertise and value-adding product stewardship and regulatory services to internal and/or external customers and their commercial partners
industry
Business Services
experience
Not Specified