Unknown Company

Regulatory Compliance Director: BSA/AML & Audit Leader

sc • Posted 2 weeks ago
Onsite Full Time Management & Operations

Jobtailor seeks an experienced Compliance Leader to drive regulatory programs for financial institution clients in South Carolina. You will plan, execute, and report on BSA/AML and fair lending audits with a focus on risk assessment, methodology alignment, and high-quality deliverables.

You will mentor teams, manage staffing and workload, contribute to business development, and maintain strong client relationships while upholding firm standards and delivering value across engagements.

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Regulatory Compliance Director: BSA/AML & Audit Leader in sc at Unknown Company

This position is listed as full time and onsite.

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