Senior Compliance Officer Jobs in Providence, RI

Description This role supports the Consumer Bank's First Line of Defense UDAAP Risk function by identifying and mitigating potential UDAAP risk. You will serve as a... Read More

Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION? A description of the business units can be found at:... Read More

Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION? A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisions... Read More

Description In this role at Citizens, you're made ready for a fulfilling career with exciting new challenges and opportunities to stretch yourself. As the Compliance... Read More

Description The Compliance Assurance function is a part of the second line of defense and is responsible for providing independent assurance regarding the adequacy,... Read More

Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION? A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisions... Read More

Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION? A description of the business units can be found at:... Read More

Location: Elevance Health supports a hybrid workplace model (virtual and in-office) with PulsePoint sites used for collaboration, community, and connection. This includes... Read More

Why work for WM? Stability. Growth Opportunities. People-First Culture (https://www.wm.com/us/en/inside-wm/who-we-are) . About the Regulatory and Compliance Manager Role... Read More

Description The Compliance Assurance function is a part of the second line of defense and is responsible for providing independent assurance regarding the adequacy,... Read More

About our Team RELX is a global organization with a strategic, integrated US Tax Department based in Newton, MA. The team's primary responsibility is to provide deep... Read More

Job Description Oracle Cloud Infrastructure (OCI) is building the next generation cloud to support demanding hyperscale and AI/ML workloads. The Cloud Compliance Assurance... Read More

As Rhode Island s largest health system and private employer, Lifespan is dedicated to improving the health of the people within our communities. We are seeking a *Sr.... Read More

Description This role supports the Consumer Bank's First Line of Defense UDAAP Risk function by identifying and mitigating potential UDAAP risk. You will serve as a... Read More

Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New York; Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; Boston, Massachusetts;... Read More

Our work matters. We help people get the medicine they need to feel better and live well. We do not lose sight of that. It fuels our passion and drives every decision we... Read More

Commercial Wholesale Operations Manager Country: United States of America Job Description: Responsible for the day-to-day operations of the company's business units. Aims... Read More

Apply Req ID: Req1322645 Date posted 05/20/2024 Commercial Wholesale Operations Manager Reading, United States of America Job Description Responsible for the day-to-day... Read More

Qualifications Knowledge of all casino game rules and regulations. PC experience required. Previous quantifiable casino management experience required. Minimum of ten (10)... Read More