Compliance Director (Banking) jobs in South Carolina

Compliance Director (Banking) has overall responsibility for ensuring organizational compliance with the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Develops and implements strategies, policies, and procedures for minimizing loss and reducing risk from fraud and other illegal acts. Being a Compliance Director (Banking) makes modifications to loss reduction strategy based on changing fraud patterns. Prepares reports for top management on loss incidents and resulting corrective actions. Additionally, Compliance Director (Banking) requires a bachelor's degree. Typically reports to top management. The Compliance Director (Banking) manages a departmental sub-function within a broader departmental function. Creates functional strategies and specific objectives for the sub-function and develops budgets/policies/procedures to support the functional infrastructure. Deep knowledge of the managed sub-function and solid knowledge of the overall departmental function. To be a Compliance Director (Banking) typically requires 5+ years of managerial experience. (Copyright 2020 Salary.com)

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Accounting Manager
  • DE pfp
  • Myrtle Beach, SC
  • ... directing all plant programs related to accounting, budgeting, treasury, credit control, and risk ... Bank Compliance Documents as required by Bank. --- Prepare and file all required Sales and Use tax ...
  • 9 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 ... direct hire and temp to hire Southern California jobs and nationwide searches in the following ...
  • 2 days ago

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  • TopResume
  • South Carolina, SC
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  • 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 Director (Banking) jobs
$93,427 to $135,480