- Bank of America (Providence, RI)
- Audit Manager - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware **Job ... or Audit Certification desired (eg CRCM (Certified Regulatory Compliance Manager ), CIA (Certified Internal Auditor)) + Experience with automation,… more
- Bank of America (Providence, RI)
- Audit Supervisor - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware **Job ... Compliance or Audit Certification desired (eg CRCM (CertifiedRegulatory Compliance Manager ), CIA (Certified Internal Auditor) **Shift:** 1st shift (United… more
- Citizens (Johnston, RI)
- …Required Skills and Experience: + 3+ years of fair banking or other related consumer compliance experience in consumer financial services or a regulatory ... Description This role supports the Consumer Bank's First Line of Defense UDAAP Risk...agency. + 6+ years' experience in Compliance , Risk Management, or Audit . + Prior… more
- CVS Health (Cumberland, RI)
- …care more personal, convenient and affordable. Position Summary CVS Health Internal Audit Department provides high quality services to our internal business partners ... solutions. We continuously look for ways to improve our audit processes and leverage technology to provide value in...provide value in creative ways. Reporting to the Senior Manager of the SOX & Controls Assurance (SCA) Team,… more
- Citizens (Johnston, RI)
- …your role, and make an impact. As the FCRA Tradeline Testing & Remediation Consumer Operations Execution Senior Manager , you will be responsible for the ... + Experience in an operational and regulatory environment such as FCRA, Risk, Compliance , Internal Audit + Experience in bankruptcy and charge off +… more
- Navient (Providence, RI)
- …+ **Scholarships** - access to thousands of scholarships to help students pay less. **The Compliance Manager position will report to the Senior Manager , ... Compliance .** **As the Compliance Manager , you will:** + Engage the business to determine...risk experience + 5 years of direct experience in consumer compliance as well as a solid… more
- Citizens (Johnston, RI)
- …into GRC monthly). Qualifications: + 6 years experience in Risk Management, Audit , or Compliance + Prior experience implementing and supporting enterprise-wide ... to stretch yourself! As the First Line Risk Senior Manager , you will represent the first line of defense...assessed, documented, and implemented. You will work closely with Compliance officers to ensure that your team is up… more
- Wolters Kluwer (Providence, RI)
- …specializing in regulatory compliance . **Desired Certifications:** + Certified Regulatory Compliance Manager (CRCM) + Certified Community Bank Compliance ... + Certified Internal Auditor ("CIA") **Preferred Qualifications** : + Experience working in consumer compliance , BSA/AML and OFAC, fair lending, UDAAP, and CRA … more
- SolomonEdwards (Providence, RI)
- …units for adherence to federal and state regulatory requirements, and assist the manager in leading the compliance review. Essential Duties * Bring issues ... Sr. Compliance Tester Remote - USA,USA Position Summary Execute...6+ years of experience in testing, quality assurance, and/or audit * Experience Required: * 4+ years of experience… more
- Citizens (Johnston, RI)
- …advertising reviews Required Experience/Qualifications: + 6-8 years' experience in Risk Management, Audit , or Compliance + Strong Working knowledge of UDAAP, ... to stretch yourself! As the First Line Risk Senior Manager , you will represent the First Line of Defense...provide suggestion for remediation. You will work closely with Compliance and Legal partners to ensure that the business… more
- Santander US (Providence, RI)
- Branch Operations Manager , Providence, RI Providence, United States of America Responsible for the administration and day-to-day operations of branches by resolving ... accounts, and promoting banking products to new and existing clients. Ensures compliance with policies, procedures and federal and state regulations. May participate… more
- Highmark Health (Providence, RI)
- …business.This position will require the skillset of an experienced project manager who has successfully delivered large scale, multi-phased system implementations ... to the Organization's project management methods, project life-cycle methodologies, and audit requirements. Support and contribute to the improvement of project… more
- Cherry Bekaert (West Warwick, RI)
- …practice, we are currently seeking a ** Manager ** for our national team that will ... as needed. Our practice's industry-focused teams (Financial Services; Industrial & Consumer Goods; Private Equity; Professional Services; Real Estate, Construction &… more
- Carrington (Providence, RI)
- …Relationship Manager 's day-to-day vendor oversight, back into the Vendor Audit Program. + Recommend, as appropriate, vendor termination based on the vendor ... needed. + Conduct on-site reviews and evaluate the adequacy of the vendor's risk/ compliance processes and controls including drafting audit reports on results of… more
- PPL Corporation (Providence, RI)
- …relates to the development of programs, strategies, and analyses that ensure rate compliance , and rate case success for regulated electric and gas business. This ... and requirements, and ad-hoc analysis to optimize business planning. The Manager -Rates & Revenue Requirements provides formal supervision to the team members… more
- Nelnet (Warwick, RI)
- …firm, we leverage our knowledge combined with the industry standards for compliance and information security issues to provide our customers with world class ... information security & compliance services. CampusGuard, a...the form of conference attendance/presentations, collaborates with Customer Relationship Manager (CRM) partners, and performs other tasks as needed/assigned,… more