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Legal Jobs in Greenville

Job info
Company
In-House
Experience
Min 12 yrs required
Location
Greenville SC, USA
Posted Date
Jan 29, 15
Info Source
Employer
Compliance Consultant 6- Fair Lending and Responsible Banking The candidate manages RCRM, is accountable for oversight of regulatory compliance risks. The CCO independently evaluates the Compliance Programs of the company’s lines of business on an ongoing basis to ensure their adherence to corporate regulatory policies, provides credible challenge to management decisions, business processes and activities, and reports the company’s state of compliance. Will be responsi...
Company
In-House
Experience
Min 10 yrs required
Location
Taylors SC, USA
Posted Date
Jan 29, 15
Info Source
Employer
Compliance Manager III The candidate will be a key partner on the Risk and Compliance leadership team. Will report directly to the Chief Compliance Officer of the bank’s Funds Management and will actively lead a team of compliance professionals primarily responsible for the development, implementation, monitoring and documentation of oversight programs mandated by the Investment Company Act and the Investment Advisor’s Act. Will also represent risk and compliance in va...
Company
In-House
Experience
Min 8 yrs required
Location
Travelers Rest SC, USA
Posted Date
Jan 29, 15
Info Source
Employer
AML Program Manager The candidate will lead all AML Program related activities for WBR’s Institutional Retirement and Trust (IRT), Trust Operations (TOPS) and Reinsurance lines of business. The AML Program Manager will develop and maintain the governing principles and standards which will protect the supported businesses from nefarious financial crimes related activity such as money laundering, terrorist financing, and other financial risks associated with unusual and fr...
Company
In-House
Experience
Min 12 yrs required
Location
Augusta Acres SC, USA
Posted Date
Jan 29, 15
Info Source
Employer
Compliance Consultant 6- Fair Lending and Responsible Banking The candidate manages RCRM, is accountable for oversight of regulatory compliance risks. The CCO independently evaluates the Compliance Programs of the company’s lines of business on an ongoing basis to ensure their adherence to corporate regulatory policies, provides credible challenge to management decisions, business processes and activities, and reports the company’s state of compliance. Will be responsi...
Company
In-House
Experience
Min 8 yrs required
Location
Greer SC, USA
Posted Date
Jan 29, 15
Info Source
Employer
AML Program Manager The candidate will lead all AML Program related activities for WBR’s Institutional Retirement and Trust (IRT), Trust Operations (TOPS) and Reinsurance lines of business. The AML Program Manager will develop and maintain the governing principles and standards which will protect the supported businesses from nefarious financial crimes related activity such as money laundering, terrorist financing, and other financial risks associated with unusual and fr...
Company
In-House
Experience
Min 10 yrs required
Location
Belton SC, USA
Posted Date
Jan 29, 15
Info Source
Employer
Compliance Manager III The candidate will be a key partner on the Risk and Compliance leadership team. Will report directly to the Chief Compliance Officer of the bank’s Funds Management and will actively lead a team of compliance professionals primarily responsible for the development, implementation, monitoring and documentation of oversight programs mandated by the Investment Company Act and the Investment Advisor’s Act. Will also represent risk and compliance in va...
Company
In-House
Experience
Min 8 yrs required
Location
Augusta Acres SC, USA
Posted Date
Jan 29, 15
Info Source
Employer
AML Program Manager The candidate will lead all AML Program related activities for WBR’s Institutional Retirement and Trust (IRT), Trust Operations (TOPS) and Reinsurance lines of business. The AML Program Manager will develop and maintain the governing principles and standards which will protect the supported businesses from nefarious financial crimes related activity such as money laundering, terrorist financing, and other financial risks associated with unusual and fr...
Company
In-House
Experience
Min 8 yrs required
Location
Easley SC, USA
Posted Date
Jan 29, 15
Info Source
Employer
AML Program Manager The candidate will lead all AML Program related activities for WBR’s Institutional Retirement and Trust (IRT), Trust Operations (TOPS) and Reinsurance lines of business. The AML Program Manager will develop and maintain the governing principles and standards which will protect the supported businesses from nefarious financial crimes related activity such as money laundering, terrorist financing, and other financial risks associated with unusual and fr...
Company
In-House
Experience
Min 10 yrs required
Location
Travelers Rest SC, USA
Posted Date
Jan 29, 15
Info Source
Employer
Compliance Manager III The candidate will be a key partner on the Risk and Compliance leadership team. Will report directly to the Chief Compliance Officer of the bank’s Funds Management and will actively lead a team of compliance professionals primarily responsible for the development, implementation, monitoring and documentation of oversight programs mandated by the Investment Company Act and the Investment Advisor’s Act. Will also represent risk and compliance in va...
Company
In-House
Experience
Min 12 yrs required
Location
Lyman SC, USA
Posted Date
Jan 29, 15
Info Source
Employer
Compliance Consultant 6- Fair Lending and Responsible Banking The candidate manages RCRM, is accountable for oversight of regulatory compliance risks. The CCO independently evaluates the Compliance Programs of the company’s lines of business on an ongoing basis to ensure their adherence to corporate regulatory policies, provides credible challenge to management decisions, business processes and activities, and reports the company’s state of compliance. Will be responsi...
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