- Bank of America (Providence, RI)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) ... Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East...conducting sanctions reviews. + Perform sanctions audits at the enterprise level as well as other diverse lines of… more
- Highmark Health (Providence, RI)
- …, sub- regulatory , and licensing / accreditation requirements from the Regulatory Guidance team;. Translate and communicate compliance requirements into ... to meet Highmark Health's mission requirements in a manner consistent with the enterprise risk appetite. The incumbent must have a proactive mindset and approach,… more
- Citizens (Johnston, RI)
- …Required. + Certifications Preferred but not Required. + Certified Regulatory Compliance Manager (CRCM) + Certified Enterprise Risk Professional (CERP) + ... Loan Accounting functions. This role focuses on operational and compliance risks, as well as other enterprise ...regulatory expertise and solutions on complex risk and compliance issues based upon understanding of Consumer Banking business… more
- Citizens (Johnston, RI)
- …field or equivalent work experience. + Certifications Preferred: Certified Internal Auditor , Certified Regulatory Compliance Manager, Certified Fraud ... with exciting new challenges and opportunities to stretch yourself! As an Enterprise Technology & Security, Monitoring and Testing Risk Manager, you will partner… more