Compliance Analyst (Banking) jobs in South Carolina

Compliance Analyst (Banking) monitors customer accounts and researches transactions to identify suspicious activity in violation of the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Reviews Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Being a Compliance Analyst (Banking) identifies and reports on changing trends in methods used by fraud perpetrators. Stays informed on changes to all related banking regulations. Additionally, Compliance Analyst (Banking) typically requires a bachelor's degree. Typically reports to a manager or head of a unit/department. The Compliance Analyst (Banking) works on projects/matters of limited complexity in a support role. Work is closely managed. To be a Compliance Analyst (Banking) typically requires 0-2 years of related experience. (Copyright 2020 Salary.com)

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Accounting Manager
  • DE pfp
  • Myrtle Beach, SC
  • ... Bank Compliance Documents as required by Bank. --- Prepare and file all required Sales and Use tax ... analyzing variances; initiating corrective actions. --- Coordinate the entire accounting and ...
  • 9 hours ago

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Accounting Manager
  • Management Business Solutions
  • Charleston, SC
  • Prepare and file all required bank compliance documents; local, state and federal tax returns; and ... Cost Variance analytics, and GAAP / IFRS expertise with respect to inventory valuation and ...
  • 15 hours ago

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Manufacturing Accounting Manager 80-110K
  • Work22
  • Mount Pleasant, SC
  • ... Bank Compliance Documents as required by Bank. --- Prepare and file all required Sales and Use tax ... analyzing variances; initiating corrective actions. --- Coordinate the entire accounting and ...
  • 2 days ago

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Make sure your resume ends up on top of the stack.
  • TopResume
  • South Carolina, SC
  • Does your resume stand out from the competition? Find out. Upload it for a free review from a trusted expert.
  • 2 years ago

South Carolina (/ˌkærəˈlaɪnə/ (listen)) is a state in the Southeastern United States and the easternmost of the Deep South. It is bordered to the north by North Carolina, to the southeast by the Atlantic Ocean, and to the southwest by Georgia across the Savannah River. South Carolina became the eighth state to ratify the U.S. Constitution on May 23, 1788. South Carolina became the first state to vote in favor of secession from the Union on December 20, 1860. After the American Civil War, it was readmitted into the United States on June 25, 1868. South Carolina is the 40th most extensive and 23...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$39,366 to $53,423

Compliance Analyst (Banking) in New York, NY
Documentation of project artifacts for Compliance testing, regulatory and audit purposes.
October 20, 2019
Monitoring and reporting on compliance with OFAC guidelines, Bank Secrecy Act (BSA) and related regulations.
October 15, 2019
Assisting in responding to regulatory inquiries and investigations.
October 11, 2019