Financial Crime Jobs in South Carolina
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today
1.
Banking Compliance Auditor — Regulatory Impact & Growth
Job in
Columbia, South Carolina, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Financial Crime)
Location: Columbia - Elliott Davis's Regulatory Compliance Associate will support our audit teams within the Financial Services...
Banking Compliance Auditor — Regulatory Impact & Growth JobListing for: Elliott Davis |
today
2.
Investigator IV/Vehicle Fraud Supervisor
Job in
Columbia, South Carolina, USA
Government, Insurance (Financial Crime)
Position: Investigator IV / Vehicle Fraud Supervisor - 193293 - Location: Columbia - Job Responsibilities - Are you interested in...
Investigator IV/Vehicle Fraud Supervisor JobListing for: South Carolina Department of Motor Vehicles |
today
3.
LEO SIU Investigator Meaningful Investigations
Job in
Lexington, South Carolina, USA
(Lexington jobs)
Law/Legal (Department of Justice, Financial Crime)
Position: Retired LEO SIU Investigator: Flexible, Meaningful Investigations - Lemieux & Associates LLC in Lexington, SC seeks retired...
LEO SIU Investigator Meaningful Investigations JobListing for: Lemieux & Associates LLC |
1 day ago
4.
Director, Regulatory Compliance & BSA/AML
Job in
Greenville, South Carolina, USA
(Greenville jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Elliott Davis, LLC is seeking a Director of Regulatory Compliance and BSA/AML in Greenville, SC. This role will lead compliance audits,...
Director, Regulatory Compliance & BSA/AML JobListing for: Elliott Davis, LLC |
1 day ago
5.
Senior Counsel, Fintech & Consumer Finance
Job in
Greenville, South Carolina, USA
(Greenville jobs)
Finance & Banking (Financial Crime), Law/Legal (Financial Law, Financial Crime)
Purpose Financial, Inc. is a consumer financial services company with a nationwide footprint, seeking a Corporate Counsel to guide...
Senior Counsel, Fintech & Consumer Finance JobListing for: Advance America, Cash Advance Centers, Inc. |
1 day ago
6.
Senior Corporate Counsel - Fintech, SaaS & Consumer Finance
Job in
Greenville, South Carolina, USA
(Greenville jobs)
Finance & Banking (Financial Crime)
Purpose Financial is seeking a Corporate Counsel to join its legal team in Greenville, SC. The role focuses on strategic guidance across...
Senior Corporate Counsel - Fintech, SaaS & Consumer Finance JobListing for: Purpose Financial |
1 day ago
7.
Fraud Analyst II: Investigate & Prevent Financial Fraud
Job in
Greenville, South Carolina, USA
(Greenville jobs)
Finance & Banking (Financial Crime, Banking & Finance, Banking Analyst, Financial Compliance)
Southern First Bank in Greenville, SC seeks an experienced Fraud Analyst II to assist with day - to - day monitoring and compliance of...
Fraud Analyst II: Investigate & Prevent Financial Fraud JobListing for: Southern First Bank |
1 day ago
8.
Fraud Risk Analyst — Financial Crime & Card Disputes
Job in
Columbia, South Carolina, USA
Finance & Banking (Financial Crime, Banking & Finance, Banking Analyst, Risk Manager/Analyst)
Location: Columbia - S.C. State Credit Union is seeking a Fraud Risk Analyst to join the Fraud Risk Management team in Operations. - The...
Fraud Risk Analyst — Financial Crime & Card Disputes JobListing for: S.C. State Credit Union |
1 day ago
9.
Regulatory Compliance Lead - Testing & Risk Mitigation
Job in
Greenville, South Carolina, USA
(Greenville jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
A leading financial services company in Greenville, SC seeks a Senior Compliance Analyst to evaluate regulations, develop testing...
Regulatory Compliance Lead - Testing & Risk Mitigation JobListing for: Purpose Financial |
1 day ago
10.
AML Assurance Associate — Risk & Compliance Expert
Job in
Greenville, South Carolina, USA
(Greenville jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Tax Law)
Elliott Davis is seeking an AML Associate to join the Financial Services Group within the Audit Practice. The role focuses on independent...
AML Assurance Associate — Risk & Compliance Expert JobListing for: Elliott Davis |