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Compliance Officer Jobs in South Carolina

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15 Jobs Found | 1 - 15 displayed
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Date Location Job Title
Nov 10,19 USA-SC-Spartanburg
AML Compliance Specialist
Sponsored Job  
Advance America

AML compliance Specialist Responsibilities: Assists the AML... with report analysis. Maintains compliance with licensing laws and... suspicious activity transactions; Coordinates compliance audits and IRS examinations.... across departments to ensure compliance with applicable AML laws/regulations compliance

Oct 30,19 USA-SC-Columbia
Regulatory Compliance Lead
Sponsored Job  
Accenture.

Regulatory compliance Lead The candidate manages the... utilization review and third-party administrator licensure activities for specific states. Monitors state and federal laws that may affect business. Evaluates, interprets, and summarizes state...

Apr 30,2019 USA-SC-Spartanburg

Law Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have the best law firm staff positions, but we also ha

Nov 13,2019 USA-SC-Mount Pleasant

Legal Secretary
The candidate will be responsible for providing full administrative support services to attorneys while remaining flexible to provide assistance in various critical areas throughout the Firm. Transcribes dictation and formats letters, pleadings, and other forms. Prepares rough draft

15 Jobs Found | 1 - 15 displayed
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