- Bank of America (Providence, RI)
- Audit Manager - Consumer Compliance Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, Delaware **Job ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Shift:** 1st… more
- Restaurant Depot (Providence, RI)
- Position Title: Assistant Deli Manager Department: Deli Supervisor: Deli Manager FLSA: Full-Time, Hourly, 8-10 hour shift, Overtime Restaurant Depot is a ... centers in 37 states. Position Summary: The Assistant Deli Manager works closely with the Deli Manager ...of all Department operating procedures in accordance with Corporate Audit . + Utilize accomplished selling skills to secure additional… more
- Prime Therapeutics (Providence, RI)
- … plan + Develop audit programs for review and approval by Internal Audit Manager , incorporating identified control risks into the audit procedures ... performed + Lead brainstorming sessions for each audit conducted to identify fraud and other potential risks + Oversee the technical work and provide guidance to… more
- Bank of America (Providence, RI)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... This job is responsible for performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities include designing and… more
- Lumen (Providence, RI)
- …the Lumen Integrity Line. The investigator will report directly to the Manager of Corporate Investigations, will work closely with Management, Human Resources and ... with members of Human Resources, Senior Management, Corporate Security, Internal Audit , Finance, Law Department, and other business units throughout the… more
- TD Bank (Providence, RI)
- …Understands the importance of and follows dual control + Follows all security and audit measures to minimize potential loss + Utilizes bank tools and processes to ... detect, address and prevent fraud + Expected to complete all required in-classroom training...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more