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Regulatory Compliance jobs - South Carolina

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Apr 15 Sr Risk and amp Compliance Analyst Modulant Columbia, SC

of control processes, documentation, and compliance measures. 10 Evaluate technology ... to support automated risk assessment and compliance efforts. WORKING HOURSCONDITIONS... more

Apr 11 Senior Risk & Compliance Analyst DP Professionals Columbia, SC

Vanguard, etc.) Good understanding of compliance standards, processes, and ... infrastructure certification Experience with compliance programs within a government... more

Apr 10 Director of Regulatory Affairs-paid relo to Rochester, NY-bzs0877 Recruiting Firm Columbia, SC

effective compliance to corporate regulatory policies and procedures.•Represent the ... Ideal is Regulatory Affairs• Must have minimum of 7 years directly relevant regulatory exp... more

Mar 25 Security Risk and Compliance Senior Manager Multinational Professional Services Firm Columbia, SC

estate, technology, facilities management, compliance, risk and internal/external ... around controls design, optimization and compliance with operational processes. more

Feb 25 Customs Compliance Specialist Multinational Technology Conglomerate Florence, SC

processes and controls that will ensure compliance with CTPAT and other customs ... intra company to ensure uniformity in the compliance process and... more

More Job Postings from the Web
Apr 16 Audit Supervisor - Regulatory Compliance TD Bank Greenville, SC

process, please e-mail TD Bank''s HR Compliance Department at hrcompliance@td.com. ... Title:* Audit Supervisor - Regulatory Compliance*Location:* Falmouth - Gray... more

Apr 16 Permit/Licensing Compliance Specialist Sunbelt Rentals Fort Mill, SC

Permit/Licensing Compliance Specialist Job ID 2013-5198 # of Openings 1 Posted Date ... and assist the Environmental and Regulatory Compliance Director complete various... more

Apr 14 Senior Compliance Auditor - USA Flagship Management Columbia, SC

requires proven leadership along with strong regulatory compliance and auditing ... Position Summary Ensures alignment and compliance with the regulatory and... more

Apr 13 Senior Risk and Compliance Analyst Software Specialists Columbia, SC

Candidate Requirements: - Knowledge of regulatory and compliance requirements ... using Enterprise Governance Risk and Compliance solutions A bout Software... more

Apr 11 Audit Supervisor - Regulatory Compliance TD Bank US Greenville, SC

The Audit Supervisor is accountable for executing audits for a particular business, function or project and/or provides audit expertise and executes audit processes as part of a... more

Apr 11 Compliance Analyst II-Major Group Accounts, Aflac Group Insurance AFLAC Columbia, SC

compliance with company, state, and regulatory agency standards and guidelines; prepares ... working with compliance, and regulatory issues and agencies in a prior support role... more

Apr 09 Employee Health Services Compliance Specialist GlaxoSmithKline Aiken, SC

the abilities to:•Maintain regulatory documentation, consisting of procedures, records, ... audits and regulatory related activities. Ensure current reporting of... more

Apr 09 General Counsel Compliance Search International Lancaster, SC

production, quality, marketing/sales and regulatory/government affairs) to help ensure ... food or animal feed industries and regulatory environment a plus* Multi-state... more

Apr 09 Customs Compliance Specialist Hubbell Greenville, SC

maximize corporate efficiency and minimize regulatory risk. Additionally, the position ... preferred. Experience: 5+ years customs compliance or customs operations experience... more

Mar 31 Surveillance/Compliance Specialist Nasdaq Omx Group Denmark, SC

Surveillance/Compliance Specialist to NASDAQ OMX Copenhagen The inventor of the electronic ... the issuers, advisers, regulators and self-regulatory organizations. The activities will... more

Mar 31 Compliance Consultant (Regulatory Compliance) (5155296) Dell Charleston, SC

would be beneficial. The Regulatory Compliance Senior Advisor works closely with ... units to provide expertise on regulatory compliance matters, assess and measure compliance... more

Mar 12 Regulatory Change Manager Shellpoint Mortgage Servicing Greenville, SC

licensing examinations.Provides monthly compliance reporting to the Compliance ... of all significant regulatory compliance requirements applicable to the... more

Mar 11 Senior Compliance Officer- Cards AML Advisory Citi Fort Mill, SC

Understand and monitor the legal and regulatory environment through various ... and regulatory environment relevant to AML compliance and the Card businesses At a... more

Mar 10 Compliance Director- Consumer AML Advisory Monitoring) Citi Fort Mill, SC

matters. Responsibility for AML-related regulatory examinations, audit and reviews, ... and regulatory environment relevant to AML compliance and the Consumer businesses. 10... more

Mar 10 Regulatory Support Project Manager Citi Fort Mill, SC

reporting to the AML Governance & Compliance Project Group Mgr. The Project ... (CAMS Certification a plus) Understanding of regulatory requirements Valuing Diversity:... more

Mar 05 Compliance Specialist Advance America Spartanburg, SC

compliance requirements and matters. Compliance Specialists will be required to ... and/or operational compliance exceptions. Compliance Specialist will maintain precise... more

Mar 02 Compliance Manager Advance America Spartanburg, SC

As a Compliance Manager, you will supervise a team of 2-3 Compliance Specialists who each ... and other required materials to support compliance objectives, new product and... more

Feb 19 Compliance Policy Manager Istaff Recruiting North, SC

This position will report to the Director of Regulatory Compliance. Lead a team ... Support Compliance leadership in identifying compliance issues and implementing action to... more

Feb 07 Security Risk and Compliance Senior Manager (4912487) PwC Columbia, SC

estate, technology, facilities management, compliance, risk and internal/external ... Security - Risk - Facilities management - Compliance Demonstrated experience around... more

Oct 30 Customs Compliance Specialist Hubbell Lighting Greenville, SC

Education: Bachelor's in any discipline or a combination of direct (customers compliance/o ... preferred. Experience:5+ years customs compliance or customs operations experience... more

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