Senior Compliance Analyst: Regulatory Testing & Risk Leader
Advance America, Cash Advance Centers, Inc.
Purpose Financial, Inc. is seeking a Senior Analyst for their Compliance Monitoring and Testing team in Greenville, SC. This role involves developing testing programs, monitoring lending operations, and ensuring compliance with regulations. Ideal candidates will have a Bachelor's degree and 3-5 years of experience in financial compliance testing or auditing. Benefits include competitive wages, a 401(k) plan, and a business casual environment. This position reports to the CMT Manager. #J-18808-Ljbffr Advance America, Cash Advance Centers, Inc.
- Purpose Financial in Greenville, SC is seeking a Senior Compliance Analyst to strengthen compliance controls within its operations... ...evaluating compliance with obligations, developing testing programs, and reporting risks to management. Benefits include health and life...SeniorRiskFull time
- ...position reports to the Compliance Monitoring and Testing (CMT) Manager and is responsible... ...regulations. Senior Analysts are responsible for the... ...enhancement to monitor regulatory requirements. The scope and... ...based upon identified risk and the Department's yearly...SeniorRiskRegulatoryCasual workWork at office
- Sr. Compliance Analyst | Purpose Financial Keep Our Compliance... ...We’re seeking a driven Senior Compliance Analyst to... ...Compliance Monitoring and Testing (CMT) team at our... ...thrive on identifying risk before it becomes a problem... ...and financial regulatory compliance education/certification...SeniorRiskRegulatoryFull timeCasual workH1b
$148.72k - $240.24k
...Line of Business: Compliance Job Description... ...compliance risk management function... ...Compliance, the role for a Senior Compliance Group... ...maintenance of a regulatory compliance program... ...Oversees the testing and implementation... ...~ Proven people leader with experience building...SeniorRiskRegulatoryWork experience placementWork at officeLocal areaWork from homeFlexible hours$70k - $90k
...Greenville, SC is seeking a Compliance Analyst to play a key role in... ...System (CMS) and Third Party Risk Management Program. This position... ...on second line compliance testing and third party risk oversight... ...the organization from regulatory, contractual, and consumer risk...RiskRegulatoryFull timeContract work- ...The Compliance Monitoring and Testing Analyst is responsible for supporting the Company's Compliance Management... ...compliance monitoring and third-party risk oversight. This role conducts... ...oversight to ensure external partners meet regulatory and contractual standards. Through...RiskRegulatoryContract workLocal area
- ...Compliance Testing Analyst Direct hire Compliance Testing Analyst position open in Greenville, SC... ...or auditor with compliance testing, risk assessment, and remediation experience... ...trends, identifying risk, and ensuring regulatory adherence across lending operations....RiskRegulatoryWork at officeRemote work
- Perceptive Recruiting, LLC is seeking a Compliance Testing Analyst for their Greenville, SC location.... ...requires expertise in compliance testing, risk assessment, and remediation within... ...conduct risk assessments, and ensure regulatory adherence. This direct hire position...RiskRegulatory
$72.28k - $117.52k
...Business: Compliance Job Description... ...compliance risk management... ...independent and complex regulatory regimes. The... ..., the Senior Compliance Business Oversight Analyst will:... ...periodic compliance testing, surveillance,... ...committed to being a leader in client experience...SeniorRiskRegulatoryWork experience placementLocal areaWork from homeFlexible hours- ...experienced and motivated Senior Analyst Financial Controls Compliance. The Senior Analyst, Financial... ...A strong understanding of regulatory requirements and a proven... .... Experience with risk assessment, control design, and control testing methodologie. Banking Audit...SeniorRiskRegulatoryFull timeRemote work
- About the Role The Senior Engineering Project Manager (Sr. EPM) owns... ...decisions, and technical risk management across multidisciplinary... ...with QA/QC teams on testing and validation plans and conduct... ...relevant industry standards, regulatory requirements, and engineering...SeniorRiskRegulatory
$115.44k - $186.16k
...Line of Business: Compliance Job Description... ...compliance risk management function... ...organization. The Senior Compliance Business... ...federal and state regulatory requirements. The... ...partner with business leaders to identify risks,... ...first-line testing to ensure gaps are...SeniorRiskRegulatoryWork experience placementWork at officeLocal areaWork from homeFlexible hours- ..., consultez notre **.**The **Senior Auditor - U.S. Compliance Audit** is responsible for executing... ...with applicable policies and regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US... ...evaluating, documenting, and testing the design and operating...SeniorRiskRegulatoryWork at officeWork from home
- ...knowledge of broader related areas* Senior specialist providing... ...executives, business segment leaders and governs the requirements... ...business trends and regulatory/risk issues as a basis for recommending... ...participates in designing, testing, and implementation of solutions...SeniorRiskRegulatory
$35 - $51 per hour
...responsible for executing risk-based IT audits, supporting SOX compliance efforts, and evaluating... ..., and support regulatory compliance in a dynamic... ...planning activities Execute test of controls for SOX ICFR... ...and Asia. As an industry leader in Full-Stack Technology...SeniorRiskRegulatoryContract workTemporary workRemote work- ...We are currently seeking a Senior Project Manager, Geotechnical... ...Lead large, complex, or high‑risk projects with multiple integrated... ...to meet project, client, and regulatory objectives. Demonstrate... ...control and field/laboratory testing. Plan all work in accordance...SeniorRiskRegulatoryFull timeContract workWork experience placementFor subcontractorWork at office
- ...complex, and diverse audit team for an area of significant risk, complexity or scope* People Manager role that generally... ...required* 10+ years of relevant experience* Consumer compliance experience, regulatory knowledge, audit experience* OCC/FINRA/SEC/CFPB/ FED/ FDIC...SeniorRiskRegulatoryWork at officeWork from home
- ...Description:**The Sr Business Analyst plans, manages, leads... ...3-4, low to moderate risk and regulatory projects with... ...independently as the senior or lead business... ...requirements and design, testing plans, artifacts/deliverables... ...of necessary compliance/new process assessment...SeniorRiskRegulatory
- Job Details Senior Analytical Chemist Department: Production... ...analytical test methods for raw materials... ...Practices (GMP), and ensuring compliance with federal... ...ensure compliance with regulatory and quality guidelines... ...ability to assess urgency, risk, and business impact Strong...SeniorRiskRegulatoryFull timeLocal areaMonday to Friday
- ...Connexa Search is recruiting for a Senior Corporate Counsel in Greenville, South... ...agreements, financing transactions, regulatory compliance, and risk management. The company is seeking an... ...experience • Experience advising business leaders on risk and compliance matters •...SeniorRiskRegulatoryFull timeContract work
$119.5k - $222.5k
...in managing contracts for engineering and construction projects. The role involves ensuring compliance with regulations, leading and mentoring team members, and conducting risk assessments. Candidates should possess at least 14 years of relevant experience and a four-year...SeniorRiskContract work- Purpose Financial is seeking an Information Security GRC Analyst III in Greenville, SC. The role involves leading SOC 2 and ISO 27001 audit preparations, managing compliance and risk assessments, and leveraging GRC automation tools. Ideal candidates will have 3-5+ years...SeniorRiskFull time
$50 - $60 per hour
...Internal Audit/ ITGC Analyst serves as a key leader within the ITGC testing, controls testing,... ...to-end enterprise risk assessment and... ...execution of financial, regulatory, operational, and... ...testing around compliance standards. Must... ...tailor messaging to senior executives. • Ability...SeniorRiskRegulatoryContract workTemporary workRemote work- United Community Bank is looking for a Senior Enterprise Risk Officer in Greenville, SC. In this role, you will lead the design and execution of the Risk and Control Self‑Assessment program and collaborate with business units to ensure alignment with strategic objectives...SeniorRiskFull timeRemote work
- ...Senior Enterprise Risk Officer United Community is seeking a highly skilled Senior Enterprise... ...alignment with strategic objectives, regulatory expectations, and ERM program standards... ...and values. Complete all required compliance training including BSA/AML. Other...SeniorRiskRegulatoryFull timeWork at officeLocal areaRemote work
- ...national consulting firm is seeking an Environmental Market Leader for the South Atlantic Division. This high-impact role focuses... ..., and leading high-visibility projects with a focus on regulatory compliance and client satisfaction. Benefits include company-subsidized...SeniorRegulatory
$107.6k - $179.2k
GE Vernova is looking for a Quality Leader in Greenville, South Carolina, to drive quality strategy and execution across... ...leading nonconformance investigations, ensuring compliance with internal and regulatory standards, and fostering a quality culture. Candidates...SeniorRegulatory- ...Consulting Firm is seeking a Chemical PSM Leader (Process Safety Management Engineer)... ...as the site’s primary authority on regulatory compliance, managing everything from strategic safety... ...changes to ensure 100% PSM compliance. Risk Facilitation: Support site PHA...RiskRegulatoryPermanent employmentFull timeVisa sponsorshipAll shifts
- ...Description Hybrid Law Firm Senior Associate Privacy Salary... ...-thinking legal guidance on compliance, risk management, incident response... ...attorneys and practice leaders, mentor junior lawyers, contribute... ..., breach notification, and regulatory investigations...SeniorRiskRegulatoryFull timeFlexible hours
$45 - $80 per hour
...lead key components of IT SOX compliance and risk based audits. The primary... ...and delivery of a variety of regulatory and operational IT audits. S/he presents findings to senior management as required and establishes... ...audit activities, including testing and review Perform IT...RiskRegulatoryContract work
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