- Citizens (Johnston, RI)
- …business lines and departments with a focus on the wealth management, Commercial capital markets, and the Private Banking business areas. The Director role will ... issue management through challenge of remediation plans stemming from Exams, Internal Audit , Second Line and/or self-identified issues + assessment of emerging risks… more
- Bank of America (Providence, RI)
- …for business impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the ... Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut;...is responsible for performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities… more
- Bank of America (Providence, RI)
- …+ Should be able to independently draft quality reports and present results to senior audit management across the globe, and engage in discussions about risk ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing… more
- Citizens (Johnston, RI)
- Description Senior Credit Review Manager - Wholesale and Capital Markets The Senior Credit Review Manager is a member of the bank's Credit Review ... Review is an independent team reporting to the bank's Audit Committee and is responsible for oversight of all...responsible for oversight of all bank lending activities. The Senior Credit Review Manager is responsible for… more
- SitusAMC (Providence, RI)
- …of disbursement of funds based on loan document covenants. + Perform audit of accounts payable and accounts receivable documentation to verify appropriate use ... business product + Such other activities as assigned by your manager **Qualifications/ Requirements:** + Bachelor's degree (Accounting, Finance, Real Estate,… more