BSA/AML Risk/Compliance Manager
Carolina First-LEXINGTON, SC, 29072, USA
BSA/AML Risk/Compliance Manager Department: Midlands Job Type: Full-Time Location: LEXINGTON, SC Job Description: Job Description: The South Financial Group focuses on fast-growing banking markets in the Southeast and operates Carolina First Bank, which conducts operations as: Carolina First Bank (NC and SC), and Mercantile Bank (FL). Founded in 1986, The South Financial Group uses a super-community bank strategy, serving the needs of small business, middle market companies, and retail consumers by offering a full range of financial services, including deposits and loans, treasury managemen...