Compliance Officers jobs in greenville USA
4 compliance officers jobs found in greenville: showing 1 - 4
Senior Commercial Banking Solutions Assistant
Company: UCBI |
administrative support to loan officers, including pulling credit reports and preparing loan worksheets. Ensure compliance... in compliance training. Conditions of Employment: Must be able to pass a criminal background & credit check This is a full...Location: Greenville, SC, USA
| Salary: unspecified | Date posted: 29 Jan 2025
Senior Director Bsa/ Aml Officer
Company: UCBI |
Join Our Team as a BSA Compliance Expert! About the Role: Are you passionate about compliance and ready to lead... our Bank Secrecy Act (BSA) program? We're looking for a dynamic professional to ensure our bank stays ahead in BSA compliance...Location: Greenville, SC, USA
| Salary: unspecified | Date posted: 16 Jan 2025
Mortgage Loan Processor Iii
Company: UCBI |
will review the file for compliance with program guidelines, regulatory compliance and required documentation. The Processor..., underwriters, appraisers, and customers. JOB FUNCTIONS Review applications and initial loan documentation for compliance...Location: Greenville, SC, USA
| Salary: unspecified | Date posted: 05 Jan 2025
Cb Credit Support Specialist I - Bilingual Preferred
Company: First Bank |
interaction the best of customer experiences, and thereby supporting the credit officers goals of maximizing sales productivity... security and compliance controls to protect against fraudulent activity and unnecessary risk and ensure customer...