- Navient (Providence, RI)
- …as we are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head ... of Risk & Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop and execute fraud prevention strategies to minimize risk … more
- Citizens (Johnston, RI)
- …support. + Manage a team of Risk Managers and/or Senior Risk Managers primarily supporting the Fraud and Claims line of business Qualifications: + ... the firm to ensure adherence to policies and procedures. + Advise and help senior management understand and manage risk and help to allocate capital in… more
- Citizens (Johnston, RI)
- Description The Senior Manager of Operational Risk is responsible for the independent risk oversight of the Commercial and Business Banking business ... Internal Auditor, Certified Regulatory Compliance Manager , Accredited Payments Risk Professional, Certified Fraud Examiner, Certified Public Accountant,… more
- Citizens (Johnston, RI)
- Description Citizens is seeking a Senior Risk Manager to join our Operational Risk Management team, focusing on risks associated with the use of ... in AI/GenAI, Certified Internal Auditor, Regulatory Compliance Manager , Fraud Examiner, Public Accountant, Project Management Professional, Risk and… more
- Citizens (Johnston, RI)
- …+ Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, Certified Public Accountant, Certified ... Citizens currently has an opening for on our Operational Risk Management (ORM) Oversight team focused on Data risks....ability to develop and maintain high impact relationships with senior executives + Expert knowledge of internal controls and… more
- Sensata Technologies, Inc. (Attleboro, MA)
- The IT Project Manager Professional will lead the completion of a multitude of IT-related projects by working with a staff of highly talented professionals. The ... primary responsibility of the IT Project Manager Professional is to take overall ownership for the...possibilities and make sound decisions with appropriate degree of risk ; knows when he / she has enough data… more
- Santander US (Providence, RI)
- …* Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. * Responsibilities may extend to supporting nearby ... Consumer and Business Banking Senior Relationship Banker, Providence, RI Country: United States...of the Relationship Banker role. District Executive, District Operations Manager and Region President endorsement of performance - Required.… more
- FM (Johnston, RI)
- …objectivity - Ethical behavior - Due professional care - Organizational governance - Fraud - Risk management - Internal control - Engagement planning, fieldwork ... providing more than one-third of FORTUNE 1000-size companies with engineering-based risk management and property insurance solutions. FM helps clients maintain… more
- Fujifilm (Providence, RI)
- **Position Overview** We are hiring a Compliance Manager to be a member of the FUJIFILM Holdings America Corporation Compliance Department. The Compliance Manager ... and support/develop new or updated polices, procedure or systems to address new risk areas or to improve operations and/or internal controls. + Conduct compliance … more
- Sensata Technologies, Inc. (Attleboro, MA)
- …from the organization regarding market and/or content changes and correlate any potential risk and opportunity to our latest forecast and annual plan; align on the ... latest Risk and Opportunities and estimate the impact on the...data and determining trends; engaged in negotiating; presenting to senior management and customers; basic finance including: income statement,… more