33 Risk Management / Compliance job ads & opportunities in the Providence, Rhode Island area
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Job listings, help wanted ads and employment postings (last updated on Friday, May 24)
Sr. Regulatory Relations Analyst, Regulatory DevelopmentMonster.com RI-Providence, Responsibilities Citizens Financial Group (CFG) Citizens’ history began in 1871 on Hoyle Square in Providence, RI, then the city’s busy market center. In 1985, Citizens Financial Group was established as the holding company for Citizens Savings Bank and Citizens Trust Company, which evolved into Citizens Bank. In December 1988, Citizens Financial Group became a wholly owned subsidiary of The Royal … MORE INFO |
Financial Analyst IIMonster.com RI-Providence, POSITION TITLE: Financial Analyst II DEPARTMENT: Financial Services REPORTS TO: Manager of Financial Analysis HOURS: 37. 5 FLSA: Exempt SALARY GRADE: 11 Qualifications: Required: - Spreadsheet proficient (Excel) - Independent work style - Highly motivated - Takes ownership of project/work - Self-starter - Ability to recommend process/job design improvements - Seeks solutions - makes things happen - … MORE INFO |
Business Performance Analyst IMonster.com RI-Riverside, Responsibilities The candidate is responsible for supporting the Application Access Control activities for Commercial Operations including Commercial Loan Operations and Global Transactions Services Americas Operations (GTSA Ops). Incumbent must work closely with Business Unit Management, other Operations colleagues, Security and Risk, other internal areas and internal audit entities to ensure com … MORE INFO |
Business Compliance Risk ManagerMonster.com RI-Cranston, Responsibilities The Business Compliance Risk Manager will serve as the executive responsible for the development, coordination and oversight of an operational risk management framework, and related initiatives which conform with guidelines imposed by regulatory authorities and related operational policies and Citizens Financial Group. Manage the development and implementation of the operational r … MORE INFO |
AML Operations Team LeaderMonster.com RI-Cranston, Responsibilities The AML Team Leader will have overall day-to-day operational and supervisory responsibilities for accurately evaluating customer information and taking appropriate action to protect the company against risk of money laundering activity in accordance with Global and Local Regulatory procedure and policy. Responsible for ensuring that all processing is performed according to the sta … MORE INFO |
Risk Infrastructure Data Quality Risk SpecialistMonster.com RI-Cranston, Responsibilities The Risk Infrastructure Data Quality Risk Specialist will report to the Director, Risk Infrastructure Data Quality/Support. The primary responsibilities of the role are to triage and determine root cause of complex data anomalies raised by end users, lead remediation efforts, and develop and maintain management reporting to ensure compliance with risk management governance and str … MORE INFO |
Risk Manager IIMonster.com RI-Smithfield, Responsibilities RA Reporting Risk Manager will work directly with the Sr. Risk Manager and RA Reporting leadership in a role that establishes new department processes that support well controlled reporting production processes. The duties of the position predominantly are multiple forms of documentation including audit and control inventory specification, documentation of reporting solution desig … MORE INFO |
Senior Internal AuditorMonster.com MA-Hopkinton, Accelerate your career as you help reinvent the value and impact of information for business everywhere. At EMC, we are leading customers on their journey to cloud computing by enabling them to store, manage, protect and analyze their information assets in a more agile, trusted and cost-effective way. If you are passionate about technology and want to be part of the information management revoluti … MORE INFO |
Shown below: Providence risk management/compliance area jobs provided by  |
Risk Management Specialist IICitizens Financial Group – Warwick, RI – Indeed.com As part of the Consumer Banking Risk Management Quality Control Department, the primary function of this position is to ensure HLS Mortgage is in compliance. . . … MORE INFO |
Risk Associate IV - FI RiskFidelity Investments – Smithfield, RI – Indeed.com risk-related issues and recommend ways to mitigate those risks The Risk Specialist is responsible for. . . Previous Risk Management/Compliance/Anti-Money. . . … MORE INFO |
Risk Infrastructure Data Quality Risk SpecialistCitizens Financial Group – Cranston, RI – Indeed.com and maintain management reporting to ensure compliance with risk management governance and structure in. . . include risk technology and risk management Strong. . . … MORE INFO |
Risk Infrastructure Risk Data Architect- MappingCitizens Financial Group – Cranston, RI – Indeed.com Responsibilities The Risk Infrastructure Risk Data Architect will report to the Director, Risk. . . project-specific data management plans that address. . . … MORE INFO |
Risk Manager ICitizens Financial Group – Smithfield, RI – Indeed.com Risk Management, Regulatory Risk and Compliance Management, Information Risk Management, and Payment Systems Risk. Maintain risk reporting requirements on risk. . . … MORE INFO |
Credit Risk Manager IICitizens Financial Group – Smithfield, RI – Indeed.com of the Credit Risk Manager II is focused on complex day-to-day risk management activities in order to. . . risk management initiatives The Credit Risk Manager. . . … MORE INFO |
Risk Infrastructure Risk Application ProgrammerCitizens Financial Group – Cranston, RI – Indeed.com Responsibilities The Risk Infrastructure Risk Application Programmer will report to the Director, Risk Infrastructure Data Quality/Support. The Risk. . . … MORE INFO |
Head of Enterprise Risk InformationCitizens Financial Group – Cranston, RI – Indeed.com to: RBS Group RBSA Risk Management (and Committee) CFG Board of Directors CFG Executive Management. . . Risk Information is the primary Risk Management. . . … MORE INFO |
Risk Infrastructure Risk Application Senior Testing AnalysCitizens Financial Group – Cranston, RI – Indeed.com Responsibilities The Risk Infrastructure Risk Application Programmer will report to the Director, Risk. . . include risk technology and risk management Strong. . . … MORE INFO |
Risk Infrastructure Strategic Delivery CCAR Business AnalystCitizens Financial Group – Smithfield, RI – Indeed.com to ensure compliance with risk management governance. . . should include risk technology, vendor relations, risk management and/or risk program governance Strong. . . … MORE INFO |
Risk Program ManagerCitizens Financial Group – Smithfield, RI – Indeed.com and issues management, resource management, financials management, meeting facilitation, etc. Management. . . Credit / Risk, Basel II or Risk Management Education. . . … MORE INFO |
Risk Associate / In-Line QC Team LeaderCitizens Financial Group – Warwick, RI – Indeed.com the Consumer Banking Risk Management Quality Control. . . ensure consistency, compliance and collaboration. Identify and escalate major risks + trends identified. . . … MORE INFO |
Business Compliance Risk ManagerCitizens Bank – Cranston, RI – Indeed.com in the management of its operational risks. Assist the Director of Corporate Risk Management with the. . . Analytical, Compliance, Risk, Management, leadership. . . … MORE INFO |
Sr Risk Portfolio Underwriting ManagerCitizens Financial Group – Riverside, RI – Indeed.com may also recommend policy changes to Senior Risk Management and initiate RPC proposals based on credit. . . identified by Senior Risk Management. Qualifications. . . … MORE INFO |
Sr. Project Manager - Technology Risk & ControlCitizens Financial Group – Cranston, RI – Indeed.com of Change Management Manages Change Management and. . . Management Flexibility to work on a variety of projects and teams within Business Change Management. . . … MORE INFO |
BFMC (Greenfield) Data Analyst Coor Qual & Risk Management PT DaysBaystate Health – Franklin, MA – Indeed.com of clinical data and information, related to the work of quality, risk management, performance improvement, infection control, lean, and patient safety. This. . . … MORE INFO |
Enterprise Risk And Compliance OfficerFirst Citizens' Federal Credit Union – New Bedford, MA – Indeed.com Click To View Enterprise Risk and Compliance Officer First. . . to Enterprise Risk procedures. The Enterprise Risk and Compliance position is a key management resource. . . … MORE INFO |
Risk Infrastructure Data Quality Risk SpecialistCitizens Bank – Cranston, RI – Indeed.com and maintain management reporting to ensure compliance with risk management governance and structure in. . . include risk technology and risk management Strong. . . … MORE INFO |
Risk Infrastructure Risk Data Architect- MappingCitizens Bank – Cranston, RI – Indeed.com Responsibilities The Risk Infrastructure Risk Data Architect will report to the Director, Risk. . . project-specific data management plans that address. . . … MORE INFO |
Risk Management CoordinatorCharterCARE Health Partners – Providence, RI – Indeed.com to the hospital’s Risk Management Department. Review. . . complaints, and the Director, Risk Management. Demonstrates a working knowledge of compliance with. . . … MORE INFO |
Compliance Director - National FinancialFidelity Investments – Smithfield, RI – Indeed.com Partner with Risk, Legal and Compliance counterparts. . . effectively with various levels of management Job : Compliance Primary Location : RI-Smithfield. . . … MORE INFO |
Compliance Program ManagerEMC – Hopkinton, MA – Indeed.com to assist Senior Management with the successful achievement risk and compliance audit priorities which are. . . management and status reporting of compliance. . . … MORE INFO |
EHS Compliance Specialist - PlainfieldNAES Corporation – Plainfield, CT – Indeed.com health, and safety compliance and maintains effective relationships with plant management and employees. . . potentially complex compliance risks promptly. A. . . … MORE INFO |
Associate Director Regulatory Affairs ComplianceCovidien – Mansfield, MA – Indeed.com Affairs Compliance directs a team of compliance. . . these audits based on risk priority profile. Maintains Corporate Compliance Risk Assessment. - Track the. . . … MORE INFO |
Risk Infrastructure Risk Application ProgrammerCitizens Bank – Cranston, RI – Indeed.com Responsibilities The Risk Infrastructure Risk Application Programmer will report to the Director, Risk Infrastructure Data Quality/Support. The Risk Application. . . … MORE INFO |
