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Compliance Consultant Jobs in South Carolina

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Job info
Company
In-House
Experience
Min 6 yrs required
Location
Aiken, SC
Posted Date
Jan 19, 19
Info Source
Employer
Total Views
1
Compliance Consultant IV - Enterprise... candidate will conduct regulatory compliance testing from start to... Design and document regulatory compliance control testing scripts. Develop... resulting from conducting regulatory compliance examinations. Validate the corrective... of business group regulatory compliance risk management activities. May... Compliance,... read more
Company
In-House
Experience
Min 6 yrs required
Location
Aiken, SC
Posted Date
Jan 19, 19
Info Source
Employer
Compliance Consultant IV The candidate... and transition of the compliance oversight to a regional/specialty... credible challenge and escalating compliance issues. Collaborating with the... business on new compliance related projects or initiatives... years of experience in compliance, operational risk management (includes... compliance... read more
Company
In-House
Experience
Min 10 yrs required
Location
Columbia, SC
Posted Date
Jan 18, 19
Info Source
Employer
Total Views
2
Compliance Consultant 5 - Enterprise... Functions Compliance Chief The candidate will... be responsible for evaluating the business program’s ability to identify and understand applicable risks, including regulatory source expectations, as well as the function’s risk management practices to assess, mitigate,... read more
Company
In-House
Experience
Min 3 yrs required
Location
Aiken, SC
Posted Date
Jan 14, 19
Info Source
Employer
Total Views
3
IV - Coverage Officer Consultant The candidate will perform... income tax accounting and/or compliance, and assists in directing... pose. Work with Tax Compliance Reporting Manager to maintain... inventory. Partner with Tax Compliance Reporting Manager to facilitate... or coordinate information/data for... read more
Company
In-House, Citigroup Inc
Experience
Min 15 yrs required
Location
Fort Mill, SC
Posted Date
Jan 18, 19
Info Source
Employer
Total Views
7
approach for the Anti-Bribery Compliance Assurance Program providing independent... assurance for compliance with applicable regulatory and... corporate requirements. Contributes to strategic direction of IA function in the establishment of risk based multiple disciplines (Audit, Risk, Compliance, Training, Anti-Bribery, Corruption and...... read more
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