SouthState Bank
Remote Jobs
18 Jobs
The analyst will assist with Financial Investigation Unit (FIU) functions, including the analysis, investigation, and disposition of alerts from automated surveillance software, completing case investigations, and preparing Suspicious Activity Report (SAR) filings. Essential functions involve analyzing internal accounts for suspicious activity, conducting internal investigations, interviewing witnesses, and performing forensic research using bank systems and surveillance footage.
This role involves managing a pipeline of loan applications, collection and review of mortgage related documents, and driving the loan process from application through closing. Deliver an excellent borrower experience through direct interaction. Ensure compliance with SouthState ...
The FIU Analyst/Conduct will be responsible for assisting with FIU related functions such as analysis, investigation and disposition of alerts generated from the bank’s automated surveillance monitoring software, complete case investigations, and prepare SAR filings. Assist with ...
The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward. Since our beginnings in the 1930s to becoming a trusted financial partner across the South and beyond - we are known for combining personal rela...
The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward. Since our beginnings in the 1930s to becoming a trusted financial partner across the South and beyond - we are known for combining personal rela...
Technical Analysis and Testing Program Manager overseeing complex technology initiatives
Merchant Services Support Specialist providing expert support to clients and business partners
Client Support Specialist providing Treasury Management client services
HMDA Compliance Specialist ensuring accurate HMDA data reporting for SouthState
Cybersecurity Analyst managing security operations for financial institution
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