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banking jobs - Rock Hill, SC

Viewing 1 - 10 of 297 jobs

  • Experienced OTR Truck Drivers - Drive More and Bank Hometime

    USA Trucks - Rock Hill, SC

    We’ve completed our transformation from a company famous for CDL Training to one that’s perfect for Experienced Drivers, too. We’ve upgraded our pay, driver-support teams, benefits packages, and hometime options. Now, we’re confident that...

    30+ days ago from USA Trucks

  • Service Processor 2 OneMain Financial Ft. Mill

    Citi - Fort Mill, SC

    co-workers, home office staff ,other field employees and banking personnel. Meet established goals and objectives under stressful deadlines with large volume processing demands. Cash control requirements. Comply with established company...

    1 day ago from Citi

  • Bank Teller

    Fort Mill, SC

    Company Description: Equal Opportunity Employer Job Description: Our client is looking to hire bank tellers for their growing operations. The bank teller will be responsible for opening bank accounts for new clients, processing...

    25 days ago from ZipRecruiter

  • Compliance Director Global Retail Bank Insurance

    Citi - Fort Mill, SC

    Online internet banking service; CitiPhone telephone banking support service; Citigold premium banking packages (similar to the standard Citigold proposition); Citibank alerting service via email or SMS. The GRB Compliance Team will be...

    27 days ago from Citi

  • Senior Compliance Officer ICG AML Advisory Foreign Correspondent Banking

    Citi - Fort Mill, SC

    will provide advisory guidance for Foreign Correspondent Banking (FCB). Providing global guidance and oversight to ... with experience in AML Compliance, foreign correspondent banking, and cross border payments Possess a strong...

    30+ days ago from Citi

  • Compliance Officer- AML (US Consumer & Commercial Banking)

    Major International Bank - Fort Mill, SC

    The Compliance Officer will be part of the AML Advisory group, which seeks to guide all employees as they conduct business in accordance with applicable anti-money laundering laws and regulations by establishing governing principles and...

    1 day ago from IvyExec

  • Senior Compliance Officer Global Retail Bank Branching

    Citi - Fort Mill, SC

    Online internet banking service; CitiPhone telephone banking support service; Citigold premium banking packages (similar to the standard Citigold proposition); Citibank alerting service via email or SMS. The GRB Compliance Team will be...

    30+ days ago from Citi

  • Compliance Officer-Testing (US Consumer & Commercial Banking)

    Major International Bank - Fort Mill, SC

    Qualifications • BA/BS or equivalent experience required • 5+ years of Retail and/or Commercial Banking related experien ... required, preferably within Retail and/or Commercial Banking • Knowledgeable of functions and processes within the...

    30+ days ago from IvyExec

  • Senior Compliance Officer ICG AML Advisory Correspondent Banking

    Citi - Fort Mill, SC

    will provide advisory guidance for Foreign Correspondent Banking (FCB). Providing global guidance and oversight to ... with experience in AML Compliance, foreign correspondent banking, and cross border paymentsPossess a strong...

    30+ days ago from Citi

  • Senior Compliance Officer- Gold/ Global Banking

    Major International Bank - Fort Mill, SC

    US Global Banking enables a set of capabilities and experiences that allow global clients to manage their global banking ... banking organization Strong knowledge of consumer banking regulations and retail banking operations Excellent...

    30+ days ago from IvyExec