Bank Compliance Jobs in South Carolina
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Search Results - Bank Compliance Jobs in South Carolina
Southern First Bank-Greenville (SC)
reimbursement.
• IRS/US Government Compliance
• Timely processing of IRS/Government levies including frontline and client communication.
• Timely processing of B-Notice requests.
• Act as bank's year-end coordinator between all areas involved in client tax...
The Symicor Group-Myrtle Beach
to meet scheduled loan closing dates.
Knowledge of compliance requirements for commercial borrowers.
Knowledge of related state and federal lending and compliance laws and regulations, and other Bank lending policies.
Highly accurate data entry skills...
resume-library.com -
Southern First Bank-Greenville (SC)
Digital platform (both online and mobile) which includes:
• Bill Payment
• Zelle
• Internal and External transfers
• Loan payments
• Transfers to other bank clients
• Mobile Deposits
• Candescent Admin platform training
• CST Training for Zelle...
DP Professionals-Columbia
maintaining the integrity of financial reporting and audit compliance.
Collaborate with the financial reporting and audit teams to evaluate and improve financial policies, procedures, and implement audit policies, ensuring integrity and compliance.
Reconcile...
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Southern First Bank-Greenville (SC)
POSITION SUMMARY
• Responsible for performing both teller and platform transactions with a primary focus on Interactive Teller Machine client service. Requires prompt, efficient and accurate client service, representing the Bank in a courteous...
Lendmark Financial Services, Inc.-Batesville (SC)
focuses on building a customer base through sales, loan extension and merchant referrals. Role success will be based on creation of customer experience, generation of business, compliance, attainment of monthly goals, and accuracy.
MAJOR DUTIES...
Ferretti Search-Charleston (SC)
of engagement.
Responsibilities:
Coordinate and process all account receivables in compliance with financial policies and procedures
Perform day to day financial transactions, including classifying, verifying, posting and recording accounts receivables? data...
resume-library.com -
New Talent-Charleston (SC)
flow management and general accounting functions.
Lead month-end and year-end close processes, ensuring accuracy and compliance with internal and external deadlines.
Prepare and analyze monthly and annual financial statements for the CFO, Advisory...
jobvertise.com -
Cetera Financial Group-St Paul (SC)
to inquiries from Compliance/Supervision.
• Assist with additional projects.
What you need to have:
• Must have 1-2 years of experience in Compliance, Surveillance and/or Supervision.
• Must be proficient in Excel.
• Must have strong analytical...
mindmatch.ai -
1 similar job: San Diego
Community Choice Financial Family of Brands-Charleston (SC)
management of vault, cash drawer, and bank deposits.
Oversee account management and recovery processes while maintaining a focus on customer service to prevent loss and charge-off accounts. Partner with vendors on auctions, vehicle sales, and moving...
Merge IT-Greer (SC)
to ensure compliance with Company and Customer Procedures.
• Escalate issues in line with company processes to ensure customer demands are met and evaluate escalations and action appropriately to ensure customer demands are met.
• Provide customer service...
resume-library.com -
Community Choice Financial Family of Brands-Columbia
management of vault, cash drawer, and bank deposits.
Oversee account management and recovery processes while maintaining a focus on customer service to prevent loss and charge-off accounts. Partner with vendors on auctions, vehicle sales, and moving...
Reliance Industries Limited-Lucknow
JOB DESCRIPTION Job Role: Team Member Money, Materials & Compliances Job Role ID: SECTION I: BASIC INFORMATION ABOUT THE JOB ROLE Outlines the count of employees reporting and financial and geographic scope of the role Job Role Variant Team Member...
jobvertise.com -
Journeys-North Charleston
Supervise and manage all aspects of daily store operations
• Supervise and manage all aspects of Loss Prevention practices
• Plan weekly staffing schedules in compliance with schedules policy
• Provide a fun, full service experience to all customers...
St Paul (SC)
offerings to enhance their service experience.
• Executes all sales, service, and banking transactions accurately and in compliance with bank policies, procedures, and regulatory requirements.
• Follows all fraud prevention procedures and attends training...
icims.com -
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