- Bank of America (Providence, RI)
- Audit Supervisor - Consumer Compliance Providence, Rhode Island;Dallas, Texas; Wilmington, Delaware; Charlotte, North Carolina **Job Description:** At ... primarily responsible for independently performing and/or overseeing test work to evaluate consumer compliance risks within and across Lines of Business (LOBs).… more
- Bank of America (Providence, RI)
- Audit Supervisor - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware ... Compliance , Risk, Business Controls, or other related experience** + ** Consumer compliance regulatory knowledge** + Excellent project management,… more
- Wolters Kluwer (Providence, RI)
- …+ Certified Internal Auditor ("CIA") **Preferred Qualifications** : + Experience working in consumer compliance , BSA/AML and OFAC, fair lending, UDAAP, and CRA ... experience, Wolters Kluwer provides information and professional services for accounting, audit , business, compliance , finance, healthcare, legal, risk, and tax… 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 ... aspects of rate-related analysis, monitoring, reporting and forecasting, including compliance with state and federal regulations pertaining to financial statement… more