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financial services jobs - Chester, SC

Viewing 1 - 10 of 70 jobs

  • Customer Service Manager - Part of an exciting new

    Gallman Consulting - Winnsboro, SC

    and implement process changes. Meet customer service financial objectives by forecasting requirements, preparing an annual budget, scheduling expenditures, analyzing variances, and initiating corrective action plans. Determine customer...

    16 days ago from Career Marketplace, Inc

  • CFO with M and A Experience

    B2bcfo - Rock Hill, SC

    a group of entrepreneurial CFOs who provide long-term CFO services on a 1099 basis. We do this instead of working with ... graduation At least seven years as a CFO (which includes financial vice president/VP of finance) with closely-held...

    9 days ago from ZipRecruiter

  • Senior Compliance Officer ICG AML Advisory Correspondent Banking

    Citi - Fort Mill, SC

    Supporting global initiatives and implementation of new products / services to develop and strengthen Citi's AML program ... exceptions Qualifications * Have 7 years of experience in financial services, with experience in AML Compliance,...

    7 hours ago from Citi

  • Customer Service Manager

    Element TV Company - Winnsboro, SC

    process changes. • Meet customer service financial objectives by forecasting requirements; preparing an annual budget; scheduling expenditures; analyzing variances; and initiating corrective action plans. • Determine customer service...

    11 days ago from ZipRecruiter

  • Senior Compliance Officer ICG AML Advisory Foreign Correspondent Banking

    Citi - Fort Mill, SC

    Supporting global initiatives and implementation of new products / services to develop and strengthen Citi's AML program ... Qualifications * Have 7 years of experience in financial services, with experience in AML Compliance, foreign...

    30+ days ago from Citi

  • Senior Compliance Officer- ICG AML Advisory- Foreign Correspondent Banking

    Major International Bank - Fort Mill, SC

    Qualifications Have 7 years of experience in financial services, with experience in AML Compliance, foreign ... industry standards and best practices. Bachelors degree required Financial Services, Risk Management, Regulatory...

    10 days ago from IvyExec

  • Senior Compliance Officer- Gold/ Global Banking

    Major International Bank - Fort Mill, SC

    Products and services offered are primarily those available within the US Consumer Retail Bank, and as such, leverage ... dialogue and constructively address conflict when it arises Accounting / Control, Financial Services, Regulatory...

    17 days ago from IvyExec

  • Senior Compliance Officer- AML Remote Deposit Capture

    Major International Bank - Fort Mill, SC

    compliance, legal or other control-related function in the financial services industry Significant knowledge and ... Bachelor’s Degree required, Advanced degree (JD, MBA) a plus Financial Services, Risk Management, Regulatory...

    20 days ago from IvyExec

  • Senior Compliance Officer- AML Consumer

    Major International Bank - Fort Mill, SC

    and then execute timely, have the ability to work with multiple constituencies to monitor for full AML compliance coverage to meet business goals and ensure necessary changes are implemented. Financial Services, Risk Management,...

    20 days ago from IvyExec

  • Compliance Officer- Global AML Testing

    Major International Bank - Fort Mill, SC

    is a plus. - Bachelors Degree is required. - Strong oral and written communication skills. -Certification from the Association of Certified Anti- Money Laundering Specialists (ACAMs) preferred Financial Services, Risk Management,...

    22 days ago from IvyExec

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