Compliance Officers jobs in greenville USA
5 compliance officers jobs found in greenville: showing 1 - 5
Assistant Bsa Officer - Greenville, Sc
Company: First Reliance Bank |
The Assistant BSA Officer supports the EVP, Compliance and Risk Management in administering compliance with the Bank...Location: Greenville, SC, USA
| Salary: unspecified | Date posted: 23 Nov 2024
Fair And Responsible Banking Officer
Company: UCBI |
Salary Grade 12 Summary: Reporting to the Chief Compliance Officer, the Fair and Responsible Banking Officer assists... in creating and managing an effective compliance program to address regulatory risks. This role involves providing...Location: Greenville, SC, USA
| Salary: unspecified | Date posted: 20 Nov 2024
Sba Business Development Officer
Company: Countybank |
closing with LSP, attorney and client. Partner with bank officers to market other banking products and services, as applicable.... Prepare periodic reports for management as needed. Participate in and successfully complete ongoing compliance training...Location: Greenville, SC, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Senior Credit Officer - Commercial
Company: UCBI |
ability to solve problems. Participate and complete all required compliance training, including Bank Secrecy Act/anti-money laundering... of changes in underwriting and policies Acts in an advisory and referral role to lenders and analysts in matters of compliance...Location: Greenville, SC, USA
| Salary: unspecified | Date posted: 31 Oct 2024
Director Of Enterprise Risk Management
Company: UCBI |
necessitating considerable use of tact, diplomacy, discretion and judgment. Participate in all required compliance training.... Facilitate identification and review of key risks with Bank officers and staff to inform decisions and enhance understanding...