Compliance Officers jobs in south carolina state USA
147 compliance officers jobs found in south carolina state: showing 1 - 50
Clinical Document Integrity Specialist - Part Time - Remote
Company: Duke University |
, nursing staff, case management and medical records coding staff/compliance specialists, they facilitate modifications... on admission for all patients, in compliance with government and other regulations. Maintains a system to identify admissionsLocation: South Carolina, USA
| Salary: unspecified | Date posted: 02 Nov 2026
Offender Supervision Specialist
Company: State of South Carolina |
Job Responsibilities Responsible for assisting Probation and Parole Law Enforcement Officers to include non-sworn... duties by monitoring compliance or using technology in the management of the caseload. Performs compliance monitoringLocation: Spartanburg County, SC, USA
| Salary: US$37944 - 49266 per year | Date posted: 02 Nov 2026
Highway Patrol Corporal (promotion) - Troop 10, Training
Company: State of South Carolina |
) law enforcement officers at all levels to include: Basic Training, In-Service, and Advanced Training. Law Enforcement... for Commissioned Law Enforcement Officers) within four (4) months of the effective date of the promotion/reassignment. Section IV. D. 3Location: Richland County, SC, USA
| Salary: US$83334 - 112506 per year | Date posted: 02 Nov 2026
Bank Operations Officer
Company: GPAC |
experience with leadership responsibility, strong knowledge of BSA/AML, deposit compliance and banking regulations, and a trackLocation: Goose Creek, SC, USA
| Salary: unspecified | Date posted: 01 Nov 2026
Commercial Loan Officer - Columbia
Company: Grow Financial Federal Credit Union |
and tracking of business loan applications and closed loans. Ensures product and portfolio compliance with NCUALocation: Columbia, SC, USA
| Salary: unspecified | Date posted: 01 Nov 2026
Bank Operations Officer
Company: GPAC |
experience with leadership responsibility, strong knowledge of BSA/AML, deposit compliance and banking regulations, and a trackLocation: Bluffton, SC, USA
| Salary: unspecified | Date posted: 01 Nov 2026
Bank Operations Officer
Company: GPAC |
experience with leadership responsibility, strong knowledge of BSA/AML, deposit compliance and banking regulations, and a trackLocation: Hilton Head Island, SC, USA
| Salary: unspecified | Date posted: 01 Nov 2026
Universal Associate-floating Teller
Company: Countybank |
and services.Support loan officers by handling small consumer loan requests as appropriate.Perform daily office functions including... processing NSF items, past-due reports, deposit and loan exceptions.Ensure compliance with all banking regulations and policiesLocation: Greer, SC, USA
| Salary: unspecified | Date posted: 31 Oct 2026
Customer Service & Loan Officer
Company: SC State Credit Union |
goals and recommend appropriate products and services to meet their needs. Additionally, you will ensure complianceLocation: Columbia, SC, USA
| Salary: US$17.86 - 21.88 per hour | Date posted: 31 Oct 2026
Bank Operations Officer
Company: GPAC |
experience with leadership responsibility, strong knowledge of BSA/AML, deposit compliance and banking regulations, and a trackLocation: Easley, SC, USA
| Salary: unspecified | Date posted: 31 Oct 2026
Bank Operations Officer
Company: GPAC |
experience with leadership responsibility, strong knowledge of BSA/AML, deposit compliance and banking regulations, and a trackLocation: North Augusta, SC, USA
| Salary: unspecified | Date posted: 31 Oct 2026
Bank Operations Officer
Company: GPAC |
experience with leadership responsibility, strong knowledge of BSA/AML, deposit compliance and banking regulations, and a trackLocation: Anderson, SC, USA
| Salary: unspecified | Date posted: 31 Oct 2026
Loan Servicing Specialist Ii
Company: UCBI |
compliance with regulatory and investor guidelines. This role requires strong analytical abilities, exceptional communication... requests. Assist Account Officers by addressing questions regarding loan booking and loan maintenance requirements. ProvideLocation: Greenville, SC, USA
| Salary: unspecified | Date posted: 31 Oct 2026
Bank Operations Officer
Company: GPAC |
experience with leadership responsibility, strong knowledge of BSA/AML, deposit compliance and banking regulations, and a trackLocation: Simpsonville, SC, USA
| Salary: unspecified | Date posted: 31 Oct 2026
Bank Operations Officer
Company: GPAC |
experience with leadership responsibility, strong knowledge of BSA/AML, deposit compliance and banking regulations, and a trackLocation: Myrtle Beach, SC, USA
| Salary: unspecified | Date posted: 31 Oct 2026
Security Officer Ii
Company: Lexington Medical Center |
testimony in court. Operate vehicle and equipment in a safe and responsible manner. Ensures compliance of accreditationLocation: West Columbia, SC, USA
| Salary: unspecified | Date posted: 31 Oct 2026
Facility Security Officer
Company: Three Saints Bay |
) to join the Corporate Headquarters Team. Essential duties for this position will be to ensure compliance with applicable... management personnel to ensure contract security compliance with 31 CFR Part 117, NISPOM Rule, DoD Manual 5205.07, ContractLocation: Charleston, SC, USA
| Salary: unspecified | Date posted: 31 Oct 2026
Bank Operations Officer
Company: GPAC |
experience with leadership responsibility, strong knowledge of BSA/AML, deposit compliance and banking regulations, and a trackLocation: Columbia, SC, USA
| Salary: unspecified | Date posted: 31 Oct 2026
Security Account Manager
Company: Allied Universal |
, developing, and motivating your team of security officers and supervisors to deliver exceptional service... AI-powered technology to effectively schedule security officers, meeting client contract hours while minimizing unbilled overtimeLocation: North Charleston, SC, USA
| Salary: US$87505.6 per year | Date posted: 31 Oct 2026
Bank Operations Officer
Company: GPAC |
experience with leadership responsibility, strong knowledge of BSA/AML, deposit compliance and banking regulations, and a trackLocation: Greenville, SC, USA
| Salary: unspecified | Date posted: 31 Oct 2026
Bank Operations Officer
Company: GPAC |
experience with leadership responsibility, strong knowledge of BSA/AML, deposit compliance and banking regulations, and a trackLocation: Fort Mill, SC, USA
| Salary: unspecified | Date posted: 31 Oct 2026
Bank Operations Officer
Company: GPAC |
experience with leadership responsibility, strong knowledge of BSA/AML, deposit compliance and banking regulations, and a trackLocation: Rock Hill, SC, USA
| Salary: unspecified | Date posted: 31 Oct 2026
Loan Servicing Specialist Ii
Company: United Community Bank |
compliance with regulatory and investor guidelines. This role requires strong analytical abilities, exceptional communication... requests. Assist Account Officers by addressing questions regarding loan booking and loan maintenance requirements. ProvideLocation: Greenville, SC, USA
| Salary: US$38769 per year | Date posted: 31 Oct 2026
Bank Operations Officer
Company: GPAC |
experience with leadership responsibility, strong knowledge of BSA/AML, deposit compliance and banking regulations, and a trackLocation: Sumter, SC, USA
| Salary: unspecified | Date posted: 31 Oct 2026
Bank Operations Officer
Company: GPAC |
experience with leadership responsibility, strong knowledge of BSA/AML, deposit compliance and banking regulations, and a trackLocation: Conway, SC, USA
| Salary: unspecified | Date posted: 31 Oct 2026
Security Account Manager
Company: Allied Universal |
, developing, and motivating your team of security officers and supervisors to deliver exceptional service... AI-powered technology to effectively schedule security officers, meeting client contract hours while minimizing unbilled overtimeLocation: North Charleston, SC, USA
| Salary: US$87505.6 per year | Date posted: 31 Oct 2026
Bank Operations Officer
Company: GPAC |
experience with leadership responsibility, strong knowledge of BSA/AML, deposit compliance and banking regulations, and a trackLocation: Charleston, SC, USA
| Salary: unspecified | Date posted: 31 Oct 2026
Bank Operations Officer
Company: GPAC |
experience with leadership responsibility, strong knowledge of BSA/AML, deposit compliance and banking regulations, and a trackLocation: Summerville, SC, USA
| Salary: unspecified | Date posted: 31 Oct 2026
Senior Attorney (attorney V)
Company: State of South Carolina |
education law, administrative law, procurement, employment, ethics, regulatory compliance, contracts, Freedom of Information Act... complex cases before SBE-appointed hearing officers and the State Board of Education. Maintain coordination with SouthLocation: Lexington County, SC, USA
| Salary: US$113016 - 214710 per year | Date posted: 31 Oct 2026
Bank Operations Officer
Company: GPAC |
experience with leadership responsibility, strong knowledge of BSA/AML, deposit compliance and banking regulations, and a trackLocation: Greenwood, SC, USA
| Salary: unspecified | Date posted: 31 Oct 2026
Bank Operations Officer
Company: GPAC |
experience with leadership responsibility, strong knowledge of BSA/AML, deposit compliance and banking regulations, and a trackLocation: Lexington, SC, USA
| Salary: unspecified | Date posted: 31 Oct 2026
Bank Operations Officer
Company: GPAC |
experience with leadership responsibility, strong knowledge of BSA/AML, deposit compliance and banking regulations, and a trackLocation: Greer, SC, USA
| Salary: unspecified | Date posted: 31 Oct 2026
Bank Operations Officer
Company: GPAC |
experience with leadership responsibility, strong knowledge of BSA/AML, deposit compliance and banking regulations, and a trackLocation: Mount Pleasant, SC, USA
| Salary: unspecified | Date posted: 31 Oct 2026
Bank Operations Officer
Company: GPAC |
experience with leadership responsibility, strong knowledge of BSA/AML, deposit compliance and banking regulations, and a trackLocation: Florence, SC, USA
| Salary: unspecified | Date posted: 31 Oct 2026
Bank Operations Officer
Company: GPAC |
experience with leadership responsibility, strong knowledge of BSA/AML, deposit compliance and banking regulations, and a trackLocation: Spartanburg, SC, USA
| Salary: unspecified | Date posted: 30 Oct 2026
Information Systems Security Officer
Company: Resource Management Concepts, Inc. |
, investigating compliance gaps, and working with engineers to resolve findings as software, infrastructure, and system configurations..., as applicable. Review Assured Compliance Assessment Solution (ACAS) scan results, security configuration assessmentsLocation: Charleston, SC, USA
| Salary: unspecified | Date posted: 30 Oct 2026
Bank Operations Officer
Company: GPAC |
experience with leadership responsibility, strong knowledge of BSA/AML, deposit compliance and banking regulations, and a trackLocation: Mauldin, SC, USA
| Salary: unspecified | Date posted: 30 Oct 2026
Bank Operations Officer
Company: GPAC |
experience with leadership responsibility, strong knowledge of BSA/AML, deposit compliance and banking regulations, and a trackLocation: North Charleston, SC, USA
| Salary: unspecified | Date posted: 30 Oct 2026
Field Sales Sr Officer - C12 - Telecommuter
Company: Citigroup |
store new account acquisitions and compliance within the regions in conjunction with Tractor Supply's Regional Vice... and cardmembers Ensure Stores & Direct Sales compliance with credit card collateral, applications, Terms & Conditions (Ts & CsLocation: South Carolina, USA
| Salary: unspecified | Date posted: 30 Oct 2026
Offender Supervision Specialist
Company: State of South Carolina |
Responsible for assisting Probation and Parole Law Enforcement Officers to include non-sworn duties by monitoring... compliance or using technology in the management of the caseload. Performs compliance monitoring on Standard level offendersLocation: Spartanburg County, SC, USA
| Salary: US$37944 - 49266 per year | Date posted: 30 Oct 2026
Offender Supervision Specialist #26-103 Re-announced
Company: State of South Carolina |
Responsible for assisting Probation and Parole Law Enforcement Officers to include non-sworn duties by monitoring... compliance or using technology in the management of the caseload. Performs compliance monitoring on Standard level offendersLocation: Jasper County, SC, USA
| Salary: US$37944 - 49266 per year | Date posted: 30 Oct 2026
Offender Supervision Specialist
Company: State of South Carolina |
Responsible for assisting Probation and Parole Law Enforcement Officers to include non-sworn duties by monitoring... compliance or using technology in the management of the caseload. Performs compliance monitoring on Standard level offendersLocation: Sumter County, SC, USA
| Salary: US$37944 - 49266 per year | Date posted: 30 Oct 2026
Offender Supervision Specialist
Company: State of South Carolina |
Responsible for assisting Probation and Parole Law Enforcement Officers to include non-sworn duties by monitoring... compliance or using technology in the management of the caseload. Performs compliance monitoring on Standard level offendersLocation: Horry County, SC, USA
| Salary: US$37944 - 49266 per year | Date posted: 30 Oct 2026
Security Service Manager
Company: Allied Universal |
, developing, and motivating your team of security officers and supervisors to deliver exceptional service... independently to manage frontline supervisors and security officers, meeting client-specific contractual hours while proactivelyLocation: Columbia, SC, USA
| Salary: US$44072.34 per year | Date posted: 30 Oct 2026
Security Service Manager
Company: Allied Universal |
, developing, and motivating your team of security officers and supervisors to deliver exceptional service... independently to manage frontline supervisors and security officers, meeting client-specific contractual hours while proactivelyLocation: Columbia, SC, USA
| Salary: US$44072.34 per year | Date posted: 30 Oct 2026
Customer Service & Loan Officer
Company: SC State Federal Credit Union |
their financial goals and recommend appropriate products and services to meet their needs. Additionally, you will ensure complianceLocation: Columbia, SC, USA
| Salary: unspecified | Date posted: 30 Oct 2026
Development Officer/sr Development Officer
Company: Bucknell University |
Development Officers and Senior Development Officers to join our growing University Advancement team in preparation... qualifications. This position may be considered for remote work, pending approval of the specific work location and in complianceLocation: South Carolina, USA
| Salary: unspecified | Date posted: 29 Oct 2026
Correspondent Credit Analyst Intern
Company: SouthState Bank |
Management Staff and the Commercial Loan Officers by providing support to Credit Analysts and Sales Officers. ESSENTIAL... evaluations. TRAINING REQUIREMENTS/CLASSES Required annual compliance training, New Employee Orientation PHYSICAL DEMANDSLocation: South Carolina, USA
| Salary: unspecified | Date posted: 29 Oct 2026
Highway Patrol First Sergeant (promotion) - Troop 2, Post A
Company: State of South Carolina |
. Directs line inspections, audits, and accreditation compliance. Responsible for proper management of the office facility... Enforcement Officers) within four (4) months of the effective date of the promotion/reassignment. SCDPS Policy#300.47 Section IVLocation: Newberry County, SC, USA
| Salary: unspecified | Date posted: 29 Oct 2026
Structured Finance Operations Manager
Company: United Community Bank |
, Portfolio Managers, Credit Officers, Treasury Management, Loan Operations, and other internal stakeholders to support growth... Oversee the daily loan balance, reconciliation, collateral and availability functions Reviews out of compliance findings