- Citizens (Johnston, RI)
- …activity in accordance with regulatory procedure and policy in consultation with AML supervisory staff. You will ensure that all assigned functions and tasks ... Periodic and Event Driven Reviews. + In consultation with AML supervisory staff provides feedback in the development of...and maintaining appropriate files which will be reviewed by AML supervisory staff as well as internal, external, and… more
- Citizens (Johnston, RI)
- Description In this role as First Line Risk Sr Analyst supporting the Commercial Banking - Treasury & Payment Solutions team, you will partner with various Risk ... to adapt and grow in a dynamic environment. Primary responsibilities include: + The Sr Risk Analyst will be responsible for recommending an assessment of the… more
- SitusAMC (Providence, RI)
- …professional with 0-2 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + 2 plus years related industry ... with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. \#LI-MS1… more