25 Risk Management / Compliance job listings in the Providence, Rhode Island area

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Job listings, help wanted ads and employment postings (last updated on Sunday, August 31)

Senior Manager, Anti-Money Laundering (AML)


RI-Providence, Senior Manager, Anti-Money Laundering (AML) Base Salary $120-140K Internal promotion within industry leading financial institution located in Providence, RI creates terrific opportunity for strong AML professional to help build a world class AML organization. Responsibilities: Will provide daily oversight and management of a team of professionals responsible for evaluating customer information and … MORE INFO

Commercial Lines Insurance Broker


RI-Providence, Commercial Insurance Sales / Producer Southern New England / Providence, RI The candidate has direct responsibility for new business production, management of customer relationships, and key renewals with agency customers. The primary focus is to drive commercial lines business and to build strong relationships with key agents to identify and write new commercial lines accounts. Accounts pertainin … MORE INFO

AML Compliance Analyst


MA-Norwood, About the company: Our client is a large, international consultancy. Job description: Our client is looking for an AML Compliance Analyst to assist their compliance consulting division on a short term project for a Financial Services firm in Norwood. The responsibilities of the AML Compliance Analyst will include, but are not limited to: Conducting research and analysis related to compliance and A … MORE INFO

AML Compliance Analyst - Contractor


MA-Norwood, Job description Our client is looking for a Compliance Analyst to join their compliance consulting division on a short term project for a financial services institution. Some of the core responsibilities include but are not limited to: Conduct research and analysis related to compliance and AML activities. Attend meetings of other business units to make sure compliant procedures are being followed … MORE INFO

Senior Manager Portfolio Services


MA-Braintree, RESPONSIBILITIES: Our client, highly recognizable bank, is looking for Senior Manager to focus on Credit Risk Analytics, Dodd-Frank Act Stress Test, modeling of commercial credit portfolio, regulatory documentation and presentation to OCC examination team in Braintree, MA. This is an extremely high profile position that will work across many different business units. This opportunity offers excell … MORE INFO

Shown below: jobs by Juju.com

Sr Credit Risk Review Officer

Santander Bank – Providence, RI – beyond.com

…of the Banks and SCUSAs lending units to assess overall asset quality, risk and compliance with established underwriting policies, procedures, limits and … MORE INFO

CRE Portfolio Manager

RBS Citizens Financial Group, Inc – Providence, RI – MoneyJobs

…to resolve issues for credits contained within the portfolio to ensure continued compliance with credit and risk policies and practices Category: JN037,JN005 Salary: … MORE INFO

Strategic & Analytics Officer

Santander Bank – Providence, RI – beyond.com

…fluid and acceptably captures the risk embedded in different portfolios/credit risk management . The incumbent will build/update bottom up/top down methodologies … MORE INFO

Cons Lnd Cons Crdt Spec I - Contingent

Santander Bank – Providence, RI – JobDiagnosis

…good judgment in applying procedures and granting exceptions, balancing the need for compliance / risk and good customer service. Provide consistent quality customer … MORE INFO

Operations Manager

Roger Williams University – Providence, RI – RIjobs.com

…divisions of service include Legal Affairs, Labor Relations, Environmental Health & Safety, Risk Management Council, and Board of Trustees services that must be … MORE INFO

CCC Retail Team Manager I - East Providence

Santander Bank – Providence, RI – beyond.com

…and sales goals, maximizing service opportunities for first call resolution, avoid risk and fraud, and identify and solve to customer needs. Consistently recognizes, … MORE INFO

Investments Representative

Fidelity Investments – Providence, RI – beyond.com

…seminars. Participates in execution of local marketing development plan. Adheres to compliance / risk procedures and exhibits detailed attention to disclosure policies … MORE INFO

Director, Commercial Accounts-Multinational & Allied Partners

American Express – Providence, RI – beyond.com

…Routinely report and correct failures in process and escalate early indicators of retention risk to senior management as necessary.
· Serve as senior decision maker … MORE INFO

Portfolio Officer III Job

BNY Mellon – Providence, RI – beyond.com

…for institutions, corporations or individual investors, BNY Mellon delivers informed investment management and investment services in 35 countries and more than 100 … MORE INFO

Registered Nurse - Dialysis

Onward Healthcare – Providence, RI – Healthjobsnationwide

…will provide care for patients of all ages who are experiencing, or are at risk for, kidney disease. The Dialysis RN may be responsible for preventing disease and … MORE INFO

Project Manager- GBT Transition Services

American Express – Providence, RI – beyond.com

…of the TSA, oversee communication plans for each phase of the TSA and change management for all levels of employees. The position will also be responsible for PMO budget … MORE INFO

Quality Initiative Program Manager

Cengage Learning – Boston, MA – ZipRecruiter

management , program management , technology, operations, human resources, communications, legal/ compliance , and risk management . The primary goal is to … MORE INFO

Assurance Manager

Providence, RI – businessworkforce.com

· Responsibilities
· Develop and maintain productive relationships with audit client management throughout the year
· Establish expectations of value to be … MORE INFO

Assurance Senior Manager

Providence, RI – techcareers.com

…Collaborate to plan objectives and determine an audit strategy that appropriately addresses risk
· Establish the expectations of the value to be delivered
· Successfully … MORE INFO

Sr. Risk Reporting Analyst

Citizens Financial Group – Cranston, RI – beyond.com

… reporting (core and ad-hoc) customized to meet the needs of the Compliance Officers, executive management , and the business lines. Create formal … MORE INFO

Web Content Project Manager

MarketPro Inc,. – Cranston, RI – TheLadders

…Serve as advocate and SME for use of and enhancements the content management processes and technologies Recommend best solutions based on understanding of business … MORE INFO

Sales Associate

PETCO – Mansfield, MA – JobDiagnosis

…safe and secure. You will also perform routine housekeeping tasks, assist store management in the opening/closing of the store and participate in physical inventory … MORE INFO

Lead Business Analyst

FM Global – Johnston, RI – beyond.com

…businesses, providing more than one-third of FORTUNE 1000-size companies with engineering-based risk management and property insurance solutions. FM Global helps … MORE INFO

Risk Assurance Director Health Care Compliance

PwC – Boston, MA – TheLadders

…travel, as client assignments require. Min Year Exp: 8 years of Healthcare-related compliance experience, including consulting, risk management or operational … MORE INFO

Governance Risk Compliance Financial Services Manager

PwC – Boston, MA – TheLadders

…on-going testing and reporting for regulatory compliance Support clients with regulatory compliance risk assessments to determine risk profile, controls and … MORE INFO

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Employment information for Providence, RI

5 year unemployment rate for
Providence, RI (includes Providence, Fall River, MA, and Warwick metro areas) - continue for more info


Updated to reflect Jul 2014 unemployment rates