- RELX INC (Providence, RI)
- …well-being and champions continuous improvement to enhance efficiency. About the Role As a Manager - Compliance & Tax Reporting, you will report to the Director ... - Federal Tax. You will oversee compliance , manage and develop staff, collaborate with team members...+ Managing federal, state, and local income/franchise tax return compliance process, including acting as the main point of… more
- Liberty Utilities (Fall River, MA)
- Manager , Regulatory Compliance - Gas Columbus, GA, US, 31901Gainesville, GA, US, 30501Hayhurst, TX, US, 79770Tahoe Vista, CA, US, 96148St-Damase, Quebec, CA, G0J ... located at any Liberty location* This position is the owner of gas compliance maintenance plan standards and reporting, and is responsible for monitoring adherence… more
- Bank of America (Providence, RI)
- … Compliance or Audit Certification desired (eg CRCM (Certified Regulatory Compliance Manager ), CIA (Certified Internal Auditor)) + Experience with automation, ... Audit Manager - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware **Job… more
- Bank of America (Providence, RI)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Shift:** ... Audit Manager - Consumer Compliance Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, Delaware **Job… more
- Citizens (Johnston, RI)
- Description The Senior Compliance Manager is a member of the Risk Intelligence Team and the broader Non-Financial Independent Risk Management organization. This ... leveraging both programmatic and business operational data to enhance our Core Compliance Analytics program. As these key metrics are proposed and prioritized for… more
- Wabtec Corporation (Providence, RI)
- …of industry. **Who will you be working with?** The Global Export Compliance Manager will reduce business risk through collaboratively developing, implementing, ... managing and monitoring Wabtec's export compliance program as Wabtec's export regulatory subject matter expert...make a difference?** As a member of the Legal Compliance team, you will be responsible for ensuring … more
- Ryder System (Providence, RI)
- …by clicking HERE. (https://ryder.com/job-applicant-privacy-policy)\_ **Summary** The Environmental Services Compliance Manager is responsible to perform ... improve environmental compliance . This role will report to the Group Manager of Environmental Services and will interact with internal and external stakeholders.… more
- Cardinal Health (Providence, RI)
- …oversight, leadership and direction within the Quality function. **Summary** The Audit Compliance Manager is responsible for overseeing the internal audit and ... supplier audit programs and the audit compliance activities. This includes continuously improving auditor training, partnering with the supplier quality teams,… more
- Sumitomo Pharma (Providence, RI)
- …seeking a dynamic, highly motivated, and experienced individual for the position of Manager , CTSA. The CTSA Associate Manager is responsible for the management ... including development and maintenance of PV staff learning plans, assisting with compliance activities, quality monitoring, management of the CTSA mailbox, and is… more
- CVS Health (Cumberland, RI)
- …of three days onsite per week and two days remote Experienced/career level compliance position that supports the compliance program activities and deliverables ... with and under the direction of the Chief Medicaid Compliance Officer and Medicaid Compliance leadership team, this position will help develop and maintain… more
- Citizens (Johnston, RI)
- …interfacing with business partners to drive meaningful reductions in fair lending compliance risk. You may use reporting, data analysis and monitoring of this ... to: + Support various business line projects to address specific fair lending compliance risk issues, working with business leaders to analyze and quantify risks,… more
- CVS Health (Cumberland, RI)
- …schedule of three days onsite per week and two days remote The Corporate Compliance PBM Business Compliance Office (BCO) is currently looking for a dynamic ... you will act as influential support member assisting the CVS Health Corporate Compliance Market Conduct Exam team with exam work and deliverables gathered from… more
- Berkshire Bank (Milford, MA)
- …Commercial **Department:** Loan Documentation & Servicing **Reports to:** VP, Commercial Compliance Manager **Status:** Non-Exempt **Grade:** 7 **Pay range:** ... **:** Assists in maintaining commercial and small business lending's compliance with BSA requirements including Customer Identification Program (CIP), Customer… more
- SHI (Providence, RI)
- …our Compliance Team within Information Security. This position reports to the Compliance Manager . **About Us** Since 1989, SHI International Corp. has helped ... **Job Summary** The Sr. IT Compliance Analyst will be responsible for managing IT-related...internal audits + Align policies, standards and procedures with compliance objectives + Create and maintain security policies +… more
- Bank of America (Providence, RI)
- … Compliance or Audit Certification desired (eg CRCM (CertifiedRegulatory Compliance Manager ), CIA (Certified Internal Auditor) **Shift:** 1st shift ... Audit Supervisor - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence,...QUALIFICATIONS** + **Minimum of 3 years experience in Audit, Compliance , Risk, Business Controls, or other related experience** +… more
- Citizens (Johnston, RI)
- …experience. + Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, Certified Public ... stretch yourself! As an Enterprise Technology & Security, Monitoring and Testing Risk Manager , you will partner with the First Line Risk Managers, whom directly… more
- Citizens (Johnston, RI)
- …degree Required. + Certifications Preferred but not Required. + Certified Regulatory Compliance Manager (CRCM) + Certified Enterprise Risk Professional (CERP) + ... Description The Senior Manager of First Line of Defense (1LOD) Risk...Loan Accounting functions. This role focuses on operational and compliance risks, as well as other enterprise risk disciplines.… more
- Bank of America (Providence, RI)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...processes and controls over strategic, credit, market, liquidity, operational, compliance , and reputational risks are adequately designed and functioning… more
- Citizens (Johnston, RI)
- …Preferred + Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, Certified Public Accountant, ... Description The Senior Manager of Nonfinancial Risk Oversight may be responsible...with business units to ensure a strong Risk and Compliance culture and control environment awareness. + Serve as… more
- House of Blues (Mansfield, MA)
- …ROLE WILL DO + Work in conjunction with the General Manager and Operations Manager to ensure compliance with all policies and procedures that relate to the ... then please read on ! THE JOB The Security Manager is responsible for the overall management of the...determining the salary level for potential new employees. In compliance with the CO EPEWA, a potential new employee's… more