Senior Compliance Analyst: Risk & Testing Leader
Purpose Financial
Purpose Financial in Greenville, SC is seeking a Senior Compliance Analyst to strengthen compliance controls within its operations. The ideal candidate will have 3-5 years of audit experience and a strong grasp of financial regulations like ECOA, FCRA, and more. Responsibilities include evaluating compliance with obligations, developing testing programs, and reporting risks to management. Benefits include health and life insurance, generous PTO, and tuition reimbursement. This is a full-time position that does not provide visa sponsorship. #J-18808-Ljbffr Purpose Financial
- 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...SeniorCasual 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...SeniorFull time
- ...This position reports to the Compliance Monitoring and Testing (CMT) Manager and is responsible for... ...and federal regulations. Senior Analysts are responsible for the execution of... ...assignments will vary based upon identified risk and the Department's yearly Risk...SeniorCasual workWork at office
- A technology solutions firm is looking for an experienced professional with 8-10 years in Enovia V6, including compliance knowledge and experience in leading requirements workshops. Candidates should demonstrate strong analytical and leadership skills, preferably with...SeniorFull time
$72.28k - $117.52k
...of Business: Compliance Job Description... ...scalable compliance risk management function... ...Department, the Senior Compliance Business Oversight Analyst will: Ensure... ...periodic compliance testing, surveillance, and... ...committed to being a leader in client...SeniorWork experience placementLocal areaWork from homeFlexible hours$70k - $90k
...of ours in Greenville, SC is seeking a Compliance Analyst to play a key role in strengthening... ...Management System (CMS) and Third Party Risk Management Program. This position offers... ...balanced focus on second line compliance testing and third party risk oversight, helping...Full timeContract work- ...The Compliance Monitoring and Testing Analyst is responsible for supporting the Company's Compliance Management System (CMS) through a dual focus on internal compliance monitoring and third-party risk oversight. This role conducts second-line testing to evaluate adherence...Contract workLocal area
- Une banque de choix, située à Greenville, Caroline du Sud, recherche un professionnel expérimenté pour fournir un soutien FCRM essentiel. Le candidat idéal doit avoir un diplôme de premier cycle, au moins trois ans d'expérience et la capacité d'analyser des données complexes...Senior
$167.6k - $226.8k
...Limited is looking for a Business Development Manager to drive revenue growth for TCS BaNCS Payments in the U.S. banking market. This senior role involves end-to-end sales responsibility for U.S. Payments opportunities, strong engagement with senior banking executives,...Senior$167.6k - $226.8k
Tata Consultancy Services is seeking a Senior Sales Lead for U.S. Payments in Greenville, SC. This role is crucial for driving revenue growth and involves extensive engagement with senior banking executives. Candidates should have 13+ years of experience in the banking...Senior- Moore Beauston & Woodham LLC CPAs in Greenville, South Carolina, is seeking a dedicated CPA with 5-7 years of public accounting experience. The ideal candidate will lead engagement, provide strategic advisory services, and enhance client relationships while fostering team...Senior
- ...Compliance Testing Analyst Direct hire Compliance Testing Analyst position open in Greenville, SC for an analyst or auditor with compliance testing, risk assessment, and remediation experience within the lending industry. This is a direct hire position with a hybrid...Work at officeRemote work
- Arthur J. Gallagher & Co. (AJG) in Greenville, SC is seeking a Senior Client Service Manager to lead exceptional service delivery in innovative insurance solutions. In this leadership role, you will manage complex account renewals, mentor team members, and build strong...Senior
$134k - $223.4k
GE Vernova seeks a Senior Product Manager for Control Software in Greenville, SC. This role involves managing turbine controls software and firmware, collaborating with engineering and commercial teams to ensure competitive product solutions. Candidates should have a Master...Senior- ...more advanced technical expertise than that of an Application Analyst in identifying, evaluating and developing systems and procedures... ...charting, design specifications, programming and/or building, testing, training and implementation. Manages the purchase of appropriate...SeniorRemote workShift work
- ...Senior Enterprise Risk Officer United Community is seeking a highly skilled Senior Enterprise Risk Officer to support the strategy, enhancement... ...Bank's culture and values. Complete all required compliance training including BSA/AML. Other duties as assigned (job...SeniorFull timeWork at officeLocal areaRemote work
- ...candidate will oversee recruitment, employee engagement, and compliance. Responsibilities include resolving HR issues, leading recruitment... ...a culture of growth and teamwork, contributing to the well-being of the community's seniors. #J-18808-Ljbffr Cascades VerdaeSenior
- Comapp in Greenville, SC seeks a skilled technician for equipment maintenance and repair. The role involves troubleshooting commercial kitchen and HVAC systems, mentoring junior staff, and maintaining high productivity levels. Candidates must hold CFESA Master Technician...SeniorRelocation package
$95.86k - $208.27k
...Advisory. KPMG is currently seeking a Senior Specialist, SOC Analyst Level II to join our Advisory... ...technologies, TCP/IP, OSI model, penetration testing tools (Metasploit, Nmap, Kali), and... ...information regarding KPMG's compliance with federal, state and local recruitment...SeniorH1bLocal areaShift workNight shiftWeekend work- ...:**Lutte blanchiment d’argent**Job Description:**The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs second line Enhanced... ...assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert...SeniorWork at office
- EY is seeking a Real Estate Tax Senior Manager to provide expert tax advice while leading a collaborative team in Greenville, SC. The ideal candidate will have 7-10 years of real estate tax experience, a bachelor's in Accounting or Finance, and a CPA certification. You...Senior
- ...Advance Centers, Inc. is seeking a Sr. Contact Center Systems Analyst to oversee the contact center platform, focusing on the... ...includes daily administration, operational function development, compliance testing, and relationship building with stakeholders. The ideal...Senior
- ...Acceptance Corporation in Greenville, South Carolina is seeking a Compliance Monitoring and Testing Analyst to support the Compliance Management System. This role conducts compliance monitoring, third-party risk evaluations, and collaborates with cross-functional teams. The...Work at office
- World Finance in Greenville, South Carolina is seeking a Compliance Monitoring and Testing Analyst to support their Compliance Management System. The role... ...compliance monitoring and testing, executing risk assessments, and managing third-party risk. Candidates...
$53.5k - $99.5k
...significance. This position assists in maintaining an effective compliance and ethics program. This entails documentation of compliance... ...checks and issue resolution • Assist in system configuration, testing, and enhancements to improve usability and reporting...Temporary workFor contractorsWork at officeLocal area- ...functions, including talent management, recruitment, and associate engagement. You will enhance organizational culture and ensure compliance with HR regulations. The ideal candidate has 8-10 years of HR experience, strong communication and presentation skills, and the...Senior
- ...Position Description A Senior Technical Consultant is a position for a CloudSuite Industrial/SyteLine developer and/or consultant... ...documenting specifications, estimating projects, development, testing, debugging, and project delivery to the customer. Required Knowledge...Senior
- ...experienced MV Switchgear Engineer / Inspector to support the design review, inspection, testing, and quality verification of medium-voltage switchgear systems. This role involves ensuring compliance with specifications, collaborating with various teams, and supporting high-...Senior
- WSP in the U.S. is seeking a Structural Bridge Inspection TEC Lead to oversee the South Carolina Bridge Inspection Group. This role involves evaluating structural conditions, managing inspection projects for SCDOT and other agencies, and leading a team. Ideal candidates...Senior
- The American National Red Cross is seeking a Representative III, Volunteer Engagement. This hybrid role based in Upstate South Carolina requires candidates to reside within 50 miles of Greenville, SC. Key responsibilities include supervising volunteers, implementing engagement...Senior
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