- Citizens (Johnston, RI)
- Description Senior Credit Review Manager - Wholesale and Capital Markets The Senior Credit Review Manager is a member of the bank's ... Committee and is responsible for oversight of all bank lending activities. The Senior Credit Review Manager is responsible for the independent evaluation… more
- Citizens (Johnston, RI)
- Description As the Senior Oversight Manager supporting the Non-Financial Risk Management Oversight unit, you will be responsible for designing, enhancing, and ... challenge to Citizen's fraud processes, procedures, and supporting documentation. The Senior Oversight Manager will develop the oversight capabilities necessary… more
- Citizens (Johnston, RI)
- …exciting new challenges and opportunities to stretch yourself! As the First Line Risk Senior Manager , you will represent the First Line of Defense and identify ... enable. This role will also participate in the Marketing Advertising compliance review activities providing approvals and advice and guidance to product Marketing… more
- Citizens (Johnston, RI)
- …regulatory, customer, and reputational risks are sufficiently mitigated. The Compliance Manager 's primary responsibility is to assist in the planning and delivery ... risk and control processes. This is an individual contributor role. The Compliance Manager role within the Compliance Assurance function will be responsible for the… more
- Citizens (Johnston, RI)
- Description The Senior Manager of Non-Financial Risk Management Oversight is responsible for the independent oversight, review and effective challenge and ... + Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Accredited Payments Risk Professional, Certified Fraud Examiner, Certified… more
- Citizens (Johnston, RI)
- Description The Senior Manager of Nonfinancial Risk Oversight may be responsible for the independent risk oversight of the Business Unit(s). This role is ... In tandem with other Non-Financial Risk partners, as appropriate, develop and review Nonfinancial Risk policies and business procedures, and new business initiatives… more
- Mathematica (Providence, RI)
- …Mathematica's Accounting and Finance team is seeking a * Senior Manager of Internal Audit, Government Compliance ... Massachusetts office* locations. The selected candidate will work closely with the Senior Director of Internal Audit, Government Compliance & Tax to prepare and… more
- Santander US (Providence, RI)
- Senior Automotive Dealer Floorplan Audit Analyst - Remote Providence, United States of America The ** Senior ** **Automotive Dealer Floorplan Audit** **Analyst** ... maintain maximum protection of the organization's assets and services through the review and preparation of floorplan audit results. This individual will support the… more
- Bank of America (Providence, RI)
- …work environment, and mentoring team members. Bank of America Corporate Audit and Credit Review (CACR) provides independent assessments of key processes and ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...by determining whether controlling processes and controls over strategic, credit , market, liquidity, operational, compliance, and reputational risks are… more
- Citizens (Johnston, RI)
- Description With a focus on fair lending compliance, as a First Line Risk Manager you will represent the First Line of Defense and identify and mitigate potential ... for proactively reviewing, analyzing, and identifying emerging risks, escalating to the Senior Director/Director of First Line Risk where appropriate. You will work… more
- Walgreens (Warwick, RI)
- …Co. Pharmacy Code of Conduct. + Performs duties as assigned by Pharmacy Manager , Staff Pharmacist and Store Manager including utilizing pharmacy systems to ... manner, and performs other clerical duties, as assigned by the Pharmacy Manager . + Assists and supports Pharmacy Department on inventory management activities, such… more
- CDM Smith (Providence, RI)
- …solutions; and * Assist in construction administration of construction projects through review of shop drawings and responses to requests for information. Project ... Development * Meet with clients to review their current and future needs * Collaborate with...Staff Mentoring * Engage in active mentoring relationship with senior staff * Mentor more junior staff and develop… more
- CDM Smith (Providence, RI)
- …help clients meet their sustainability and carbon reduction goals? If you're a senior engineer with a specialization in geothermal ground source heat pump design and ... to high complexity as necessary to meet client requirements. Review draft designs for compliance with federal, state and...Smith Placement Agreement from the CDM Smith Recruitment Center Manager to receive payment for your placement. Verbal or… more