8 compliance analyst jobs at 6 companies in Laurens, SC
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Senior Compliance Business Oversight Analyst
Mount Laurel or Charlotte or New York or Greenville
$72k-$118k/yrHybridFull Time
TD Bank USA, National Association: U.S. national bank issuing Target and Nordstrom-branded and private-label credit cards.
5+ YOEUndergraduate degree or equivalent experience, 5+ years compliance experience in consumer banking, knowledge of deposit-related regulations, compliance monitoring/testing, issue and change management, strong communication and stakeholder presentation skills.
Mount Laurel or New York City or Greenville or Charlotte or Portland
$72k-$118k/yrHybridFull Time
TD Bank USA, National Association: U.S. national bank issuing Target and Nordstrom-branded and private-label credit cards.
5+ YOEUndergraduate degree or equivalent experience,5+ years experience in compliance,knowledge of consumer protection laws,proficiency in PowerPoint and Excel,third‑party oversight experience,CRCM preferred.
Senior Compliance Business Oversight Analyst - Compliance Training Data Management and Reporting
New York City or Greenville or Charlotte or Mount Laurel or Portland
$72k-$118k/yrOnsiteFull Time
TD Bank USA, National Association: U.S. national bank issuing Target and Nordstrom-branded and private-label credit cards.
5+ YOEUndergraduate degree or equivalent experience, 5+ years experience, training function or compliance experience preferred, advanced Excel/PowerPoint and data analytics, strong communication and regulatory knowledge.
Microsoft Excel, PowerPoint, Electronic Medical Records (EMR)
Greenville or Atlanta or Bengaluru or Hyderabad or Schenectady
$91k-$151k/yrOnsiteFull Time
GE VernovaNYSE: GEV: Global energy providing power generation, electrification, and decarbonization solutions.
1+ YOE1–3 years experience in cyber/IT audit or related field, foundational security and application controls knowledge, hands-on automation/AI curiosity, Excel proficiency, strong communication and analytical skills; bachelor's or equivalent experience.
Enterprise Vulnerability Management (EVM), NIS2, COBIT, SOX, Microsoft Excel, Power BI, Tableau
United Community BankNYSE: UCB: A wholly owned community bank serving consumers and businesses with personal, commercial, mortgage, and wealth services.
1+ YOE1–2 years relevant experience; bachelor's degree preferred; proficiency with LogicGate and Microsoft Office (Excel, PowerPoint, Word); strong attention to detail, communication, and analytical skills; must pass background and credit checks.
LogicGate, Microsoft Excel, Microsoft PowerPoint, Microsoft Word, ServiceNow, Archer
Charles Lea Center: Nonprofit disability-services organization supporting adults with disabilities through supported living, employment, case management, and day programs.
5+ YOEAssociate degree or equivalent and 5+ years of related experience required. Requires Therap EHR knowledge, strong computer skills, data analysis, reporting, and compliance experience; bachelor's degree preferred.
Electronic Health Record (EHR), Therap, Therap AI, Microsoft Office Suite, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Google Workspace, BI Collaborative