- Central One Federal Credit Union (Milford, MA)
- Job Type Full-time Description JOB STATUS: Non-Exempt REPORTS TO: Branch Manager SUPERVISES: None Schedule: Monday, Tuesday, Wednesday & Friday - 7:45AM - 5:15PM, ... branch as needed. 15. Act in a supervisory capacity as required. 16. Perform BSA compliance duties as required in the Credit Union BSA Policy. 17. Be assigned or… more
- Coinbase (Providence, RI)
- … compliance , consumer and/or institutional operations * Proven experience as Compliance manager with In-depth knowledge of the industry's standards, ... you (ie. job requirements):* * 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support strategies. *… more
- Lumen (Providence, RI)
- …we digitally connect the world and shape the future. **The Role** The Privacy Compliance Manager is responsible for key components of Lumen's privacy ... compliance program. This role is required to hold a CIPM IAPP Privacy Manager Certification. This role also serves as the privacy office lead for review of AI… more
- Coinbase (Providence, RI)
- …connection, and alignment. Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge in combating ... cryptocurrency accessible to everyone. We are seeking an experienced Compliance Program Manager to oversee the execution...We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory … more
- Baylor Scott & White Health (Providence, RI)
- …may vary based upon position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card ... Industry Data Security Standard (PCI DSS) compliance efforts. This role requires a strategic...are effectively implemented, maintained, and continuously improved. The Program Manager collaborates with various internal and external stakeholders to… more
- Confluent (Providence, RI)
- …One Data Streaming Platform. **About the Role:** As the **Staff Security Risk and Compliance Program Manager ** in the Trust & Security organization you will play ... of technical expertise, policy governance, security risk management, certification compliance , and excellent program management skills. In this role, you'll… more
- Coinbase (Providence, RI)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge in ... of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind...work to the highest quality standards and in full compliance with our regulatory obligations. In this critical role,… more
- CVS Health (Providence, RI)
- …every day. This position requires the ability to travel up to 40% **Position Summary** The Manager , Compliance COE will be a key member of the Compliance ... Monitoring team and will lead the execution of assigned compliance monitoring activities. This role serves as a subject matter expert and is responsible for… more
- CVS Health (Cumberland, RI)
- …we do it all with heart, each and every day. **Position Summary** As a Manager for the Business Compliance Office (BCO) located within the CVS Health Corporate ... compliance program for the individual's responsible business segments. The Manager , Business Compliance for the Business Compliance Office will: + Review… more
- CVS Health (Woonsocket, RI)
- …And we do it all with heart, each and every day. **Position Summary** The Manager , Business Compliance - Data Analytics supports network adequacy filings for the ... Commercial business. This role ensures compliance with state regulatory standards while driving process improvements, data integrity, and cross-functional… more
- Travelers Insurance Company (Providence, RI)
- …**Target Openings** 1 **What Is the Opportunity?** As a Product Quality and Compliance Manager you oversee and implement quality and monitoring programs to ... development of programs and strategies to ensure overall Product quality and compliance with internal procedures and product regulatory requirements (as defined by… more
- Citizens (Johnston, RI)
- …play a pivotal role in strengthening our enterprise privacy and compliance efforts. You'll help drive Citizens' customer-first, innovation-driven growth by ... laws and regulations, cybersecurity, and data protection practices. As a Privacy Manager , you'll execute our Privacy Office strategy to ensure compliance … more
- Cardinal Health (Providence, RI)
- …of the annual enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance Audit staff. **_What is ... **_What Ethics & Compliance contributes to Cardinal Health_** Ethics & Compliance promotes a culture that encourages ethical conduct and a commitment to … more
- CVS Health (Woonsocket, RI)
- …and every day. **Position Summary** We are seeking a Senior Manager experienced with anti-bribery, anti-corruption (ABAC), anti-money laundering (AML) and sanctions ... compliance to include those regulations published by Department of...successful candidate will have a strong background in healthcare compliance and deep understanding of the unique regulatory landscape… more
- Coinbase (Providence, RI)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and ... delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with… more
- Coinbase (Providence, RI)
- …and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory ... sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring compliance with various regulations while maintaining… more
- CVS Health (Woonsocket, RI)
- …heart, each and every day. **Position Summary** The Enterprise Delivery & PCW IT Compliance Team is looking for a resource to become our Identity and Access ... will serve as a key player in our day-to-day operations, navigate the Compliance workload and emerging priorities, and provide front-line support for our application… more
- CH Robinson (Providence, RI)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, ... forwarding activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, shipments,… more
- RELX INC (Providence, RI)
- …to enhance efficiency. About the Role As a Tax Senior, you will report to the Tax Manager - Compliance and Tax Reporting and will also provide support to the Tax ... Manager - Controversy. You will participate in federal and state tax compliance , tax reporting, and support tax audits and special projects all of which provide… more
- State of Massachusetts (Plainville, MA)
- …. Other administrative duties as requested or assigned by Casino Regulatory Manager and Compliance Coordinator. *_Skills & Qualifications_*: . Excellent ... The Massachusetts Gaming Commission (MGC) seeks to hire an Assistant Casino Regulatory Manager (ACRM) assigned to the Plainridge Park Casino in Plainville, MA. With… more
