SouthState Bank
1001 - 5000 employees
🏦 Banking
💸 Finance
💳 Fintech
Banking • Finance • Fintech
SouthState Bank is a financial institution that offers a wide range of banking products and services. It provides personal banking solutions such as checking and savings accounts, credit cards, and online and mobile banking. The bank also offers borrowing options including personal loans, mortgages, and home equity lines of credit. Additionally, SouthState Bank provides investment services like financial and retirement planning. For businesses, it offers small business and commercial banking services, including loans, lines of credit, and cash flow management. They also provide wealth management services for personal and corporate clients.
Loan Compliance Specialist
🔥 1 minute ago
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SouthState Bank
1001 - 5000 employees
🏦 Banking
💸 Finance
💳 Fintech
Banking • Finance • Fintech
SouthState Bank is a financial institution that offers a wide range of banking products and services. It provides personal banking solutions such as checking and savings accounts, credit cards, and online and mobile banking. The bank also offers borrowing options including personal loans, mortgages, and home equity lines of credit. Additionally, SouthState Bank provides investment services like financial and retirement planning. For businesses, it offers small business and commercial banking services, including loans, lines of credit, and cash flow management. They also provide wealth management services for personal and corporate clients.
📋 Description
• Researching and providing guidance to Consumer Lending and Loan Operations & Servicing lines of business • Communicating compliance risks to management • Assisting management in the development of controls, policies, and procedures • Researching compliance issues • Assisting with completing assessments by capturing applicable risks and controls • Providing compliance guidance and participating in project teams • Reporting on outstanding compliance risks and action plans • Assisting with gathering information for regulatory exams or audits • Implementing applicable regulatory change projects
🎯 Requirements
• High School Diploma • College Degree preferred • At least two years of applicable legal or regulatory compliance related experience • CRCM Certification preferred
🏖️ Benefits
• Equal Opportunity Employer, including disabled/veterans.
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