- Prime Therapeutics (Columbia, SC)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight ) - Remote **Job ... Description** The Compliance Principal is responsible for supporting Oversight and Monitoring of Compliance Programs by directing and assisting leaders in… more
- UMB Bank (Columbia, SC)
- … compliance risk within the retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the Director of ... Compliance & Oversight for Consumer Banking. The ...to requests from and timely resolve issues identified by regulatory bodies, internal audits or compliance engagements,… more
- TD Bank (Greenville, SC)
- …matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight , commentary, and strategy analysis in ... for coordinating business continuity management (BCM) processes and supporting regulatory / compliance related initiatives impacting overall risks to the… more
- TD Bank (Greenville, SC)
- …with the Central Office of Supervisory Jurisdiction (OSJ). This role assists in the regulatory oversight for TD Private Client Wealth, (TDPCW), a US registered ... for this role. **Line of Business:** TD Wealth **Job Description:** The Central Supervision Analyst is a FINRA and SEC regulatory supervisory principal position… more
- TD Bank (Greenville, SC)
- …with the Central Office of Supervisory Jurisdiction (OSJ). This job assists in the regulatory oversight for TD Private Client Wealth, (TDPCW), a US registered ... of Business:** TD Wealth **Job Description:** The Principal Review Analyst is a FINRA and SEC regulatory ...closely with the Market Supervision Managers and the operations, compliance , and risk departments of the US Wealth organization.… more
- TD Bank (Greenville, SC)
- …high-risk customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages ... Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment… more
- CBRE (Columbia, SC)
- …health and safety, and environmental regulations preferred. Direct experience dealing with regulatory agencies and / or compliance officers is beneficial. + ... Sr Health Safety & Environmental (HSE) Analyst Job ID 226189 Posted 27-Jun-2025 Service line...role will combine development of EHS processes, creating/delivering training, oversight of EHS employee communications, data analysis for tracking… more
- TD Bank (Greenville, SC)
- …financial institution + Demonstrated expertise in high-risk customer reviews and regulatory compliance + Strong analytical, problem-solving, and decision-making ... for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations… more
- Lincoln Financial (Columbia, SC)
- …are seeking a Senior Analyst , Risk Management to join the Market Risk oversight team, which is a part of the broader Enterprise Risk Management (ERM) function in ... managers to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with regulatory requirements. The ideal candidate will have strong… more
- Duke Energy (Hartsville, SC)
- …nights and weekends or extended workdays may be necessary to support nuclear regulatory compliance , unit outages, or emergent equipment issues callouts. + ... programmatic requirements for the site. This work will ensure compliance with both NRC and Duke Energy enterprise cybersecurity...well as processes to secure plant cyber assets. The analyst shall demonstrate an understanding of the impact of… more