- Citizens (Johnston, RI)
- Description As a Compliance Officer specializing in Sanctions, you will play a critical role in mitigating risk and ensuring adherence to OFAC laws, regulations, ... the enterprise. In this role, you will: + Collaborate with fellow Compliance Officers to support business needs, develop strategic solutions, and establish standards… more
- Citizens (Johnston, RI)
- Description Primary responsibilities include The Compliance Officer - FCRA Tradeline Testing and Remediation is responsible for: *Perform monthly tradeline ... Managers, Collection Managers, and Fraud managers to monitor regulatory and compliance risks. *Maintain a clear understanding of current internal related policies… more
- Prime Therapeutics (Providence, RI)
- …and the Compliance and Audit Committee and supports the Chief Compliance Officer 's compliance governance responsibilities + Represents Compliance ... fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal - Remote **Job Description** The Compliance Principal is… more
- Prime Therapeutics (Providence, RI)
- …and maintain records and related documentation for reporting to the Chief Compliance Officer , Prime's senior leadership team, executives, Corporate Compliance ... passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst (Risk Assessment and Oversight) - Remote **Job Description** The Senior… more
- Prime Therapeutics (Providence, RI)
- …and program and advises on areas of organizational risk + Supports the Chief Compliance Officer 's reporting to the Corporate Compliance Committee and the ... our passion and drives every decision we make. **Job Posting Title** Director, Compliance (Regulatory) - Remote **Job Description** The Director of Compliance is… more
- Prime Therapeutics (Providence, RI)
- … communication for risk assessment and corrective action plans for the Chief Compliance Officer 's reporting to the Corporate Compliance Committee (CCC) ... fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The … more
- Citizens (Johnston, RI)
- …the RMDP have been placed in the following roles: + Credit Risk Analyst + Compliance Officer + Commercial Risk Analyst + Quantitative Analyst + Workout ... management functional areas: Credit Risk, Enterprise Risk, Operational Risk, Compliance , and Risk Modeling. During the second year of...the Risk senior leadership team, including the Chief Risk Officer . As an Associate in this program, you will… more
- Coinbase (Providence, RI)
- …* Ability to motivate a range of senior stakeholders including Chief Financial Officer , Chief Compliance Officer , Business Operations, Customer Experience, ... business * Build robust, scalable, and resilient solutions that keep Coinbase in compliance with a variety of financial regulations * Define the roadmap to scale… more
- Bank of America (Providence, RI)
- Credit Officer II-Dealer Financial Services Boston, Massachusetts;Atlanta, Georgia; Tampa, Florida; Providence, Rhode Island; Jacksonville, Florida; Hartford, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Boston/Credit- Officer -II-Dealer-Financial-Services\_25039486-1) **Job Description:** At Bank of America, we are… more
- Brown University (Providence, RI)
- …2025-10-02 Job Posting Title: Reporting and Response Coordinator and Senior Title IX Officer Department: Office of Equity Compliance and Reporting Grade: Grade ... The Reporting and Response Coordinator and Senior Title IX Officer serves as a key team member in the...serves as a key team member in the University's compliance with federal and state civil rights laws. This… more
- City National Bank (Providence, RI)
- *EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING* WHAT IS THE OPPORTUNITY? An external mortgage loan officer assistant (LOA) provides support to one or more ... process, and ensuring smooth communication between all parties involved. The loan officer assistant is responsible for the identification and receipt of all… more
- SMX (Providence, RI)
- Facility Security Officer (4550)at SMX(View all jobs) (https://www.smxtech.com/careers/) United States We are currently seeking a talented and motivated Facility ... Security Officer (FSO) to support our industrial security program in...Facility Clearances (FCLs) within the SMX security program in compliance with the 32 CFR Part 117, National Industrial… more
- Datavant (Providence, RI)
- …program guidance and healthcare industry internal audit standards. Reporting to the Chief Compliance and Privacy Officer , the Director of Internal Audit will ... of Internal Audit** will design, implement, and oversee Datavant's legal and compliance internal audit program in alignment with the US Department of Health… more
- SMX (Providence, RI)
- …is seeking a Site Manager who will also serve as the Joint Force Liaison Officer to work onsite at Andersen AFB, Guam supporting Pacific Air Forces (PACAF) Second ... Support program. The Site Manager / Joint Force Liaison Officer works directly for the Program Manager and is...and resource allocation for all on-site activities. + Maintain compliance with security protocols and ensure personnel adhere to… more
- Eliassen Group (Providence, RI)
- **Information System Security Officer ** **Anywhere** **Type:** Contract-to-Hire **Category:** Security **Industry:** Government **Workplace Type:** Remote ... + Description + Recommended Jobs **Description:** The Information System Security Officer (ISSO) serves as the principal advisor to system owners on… more
- Bank of America (Providence, RI)
- SAG Corp/Comm Sr Port Officer Chicago, Illinois;New York, New York; Boston, Massachusetts; Providence, Rhode Island **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/SAG-Corp-Comm-Sr-Port- Officer \_25036845) **Job Description:** At Bank of America, we are… more
- Citizens (Johnston, RI)
- Description Citizens is currently recruiting for a Senior Credit Officer to support its Business Banking line of business. The Senior Credit Officer will be ... management, and legal teams to ensure credit quality and regulatory compliance , while supporting business objectives. Responsibilities: Serve as the primary credit… more
- Citizens (Johnston, RI)
- Description Citizens is currently recruiting for a Commercial Senior Credit Officer to support its Asset Finance line of business. This role is a highly visible ... skills, and strong decision making and interpersonal skills. The Senior Credit Officer will be responsible for evaluating, analyzing, and approving credit proposals… more
- Highmark Health (Providence, RI)
- …tracking and trending, reporting and identification of opportunities for improvement in compliance with CMS, Pa DOH, OCR and TJC regulatory requirements. This role ... to designated committees and teams. Serve as the designated Grievance Officer , fulfilling regulatory requirements for handling patient grievances. Maintain accurate… more
- PNC (Rehoboth, MA)
- …have an opportunity to contribute to the company's success. As a Mortgage Loan Officer within PNC's Mortgage organization, we have opportunities in SE PA, S Delaware ... solutions and refers products and services; reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with internal and… more