8 compliance analyst jobs at 5 companies in Seneca, SC
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Senior Compliance Business Oversight Analyst
Mount Laurel or Charlotte or New York or Greenville
$72k-$118k/yr HybridFull Time
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.
3w
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Senior Compliance Business Oversight Analyst (US)
Mount Laurel or New York City or Greenville or Charlotte or Portland
$72k-$118k/yr HybridFull Time
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.
Microsoft PowerPoint, Microsoft Excel
1mo
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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/yr OnsiteFull Time
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)
2mo
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Global Trade Compliance Operations Analyst
Clearwater or Greenville
HybridFull Time
4+ YOEBilingual English/Spanish preferred. 4+ years import/export compliance experience with EAR, ECCN, encryption and U.S. Customs. Bachelor's preferred. Licensed Customs Broker preferred. Strong analytical and project leadership skills.
2mo
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Senior Governance Analyst
Greenville or Atlanta or Bengaluru or Hyderabad or Schenectady
$91k-$151k/yr OnsiteFull Time
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
1mo
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Risk Management Systems Analyst
Greenville, South Carolina, United States
$50k-$77k/yr OnsiteFull Time
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
1w
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Sr. Transportation Analyst
Anderson, South Carolina, United States
OnsiteFull Time
5+ YOEBachelor's degree preferred in supply chain, logistics, business, engineering, or related field; 5+ years in transportation, logistics, or supply chain; analytical, communication, customs compliance, and transportation operations experience.
Microsoft Excel, Power BI, Tableau, Qlik, SAP, Oracle, OTM, SQL
2mo
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Financial Crime Risk Business Oversight Analyst II (US)
Lewiston or Mount Laurel or Greenville
$62k-$93k/yr OnsiteFull Time
3+ YOE3+ years experience in AML/ATF/Sanctions/ABAC or related roles; undergraduate degree or equivalent experience; AML investigations and software/system testing experience preferred; experience with Oracle or Actimize; strong prioritization and communication skills.
Oracle, Actimize