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Senior Compliance Officer Jobs in Warwick, RI
Jobs 1 to 20 of 313 -
Insight Global • Providence, RI 02912Duration: 6 month C2H (based off performance) Start Date: 6/3/24 Must Haves: 5+ years AML Investigations background Worked in a large enterprise financial environment... Read MoreDuration: 6 month C2H (based off performance) Start Date: 6/3/24 Must Haves: 5+ years AML Investigations background Worked in a... Read More
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Highmark Health • Providence, RI 02940Company : Highmark Health Job Description : JOB SUMMARY This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health... Read MoreCompany : Highmark Health Job Description : JOB SUMMARY This job works collaboratively to support of all risk and compliance... Read More
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Navient • Providence, RI 02940Earnest's mission is to make higher education accessible and affordable for everyone. We empower past, present, and soon-to-be students to maximize their financial futures... Read MoreEarnest's mission is to make higher education accessible and affordable for everyone. We empower past, present, and soon-to-be... Read More
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J&J Family of Companies • Providence, RI 02940Sr. Analyst, Technology Compliance - 2406186168W Description Johnson Johnson is recruiting for a Sr. Analyst, Technology Compliance in Raritan, NJ or near a Johnson... Read MoreSr. Analyst, Technology Compliance - 2406186168W Description Johnson Johnson is recruiting for a Sr. Analyst, Technology Compliance... Read More
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Citizens • Johnston, RI 02919Description This role supports the Consumer Bank's First Line of Defense UDAAP Risk function by identifying and mitigating potential UDAAP risk. You will serve as a... Read MoreDescription This role supports the Consumer Bank's First Line of Defense UDAAP Risk function by identifying and mitigating... Read More
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Bally's Corporation • Providence, RI 02903Why Bally's? Bally's Corporation is one of the world's leading entertainment companies, with millions of players across digital gaming platforms and traditional casino... Read MoreWhy Bally's? Bally's Corporation is one of the world's leading entertainment companies, with millions of players across digital... Read More
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Department Of The Treasury • Warwick, RI 02886
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Wolters Kluwer • Providence, RI 02912Security Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information Security. Analyst will be responsible for risk... Read MoreSecurity Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information... Read More
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Department Of The Treasury • Warwick, RI 02886
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Citizens • Riverside, RI 02915Description The Compliance Assurance function is a part of the second line of defense and is responsible for providing independent assurance regarding the adequacy,... Read MoreDescription The Compliance Assurance function is a part of the second line of defense and is responsible for providing independent... Read More
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Citizens • Johnston, RI 02919Description Compliance Sr. Manager - Fair Lending Advisory This role supports the Office of Fair and Responsible Banking's Fair Lending Advisory function by providing... Read MoreDescription Compliance Sr. Manager - Fair Lending Advisory This role supports the Office of Fair and Responsible Banking's Fair... Read More
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Department Of The Treasury • Providence, RI 02940
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Department Of The Treasury • Providence, RI 02940
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Wolters Kluwer • Providence, RI 02940Security Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information Security. Analyst will be responsible for risk... Read MoreSecurity Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information... Read More
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Intel • Providence, RI 02940Job Description The Government Information Technology and Security Team (GITS) is made up of highly experienced security professionals with skills ranging from solutions... Read MoreJob Description The Government Information Technology and Security Team (GITS) is made up of highly experienced security... Read More
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Citizens • Johnston, RI 02919Description The Compliance Assurance function is a part of the second line of defense and is responsible for providing independent assurance regarding the adequacy,... Read MoreDescription The Compliance Assurance function is a part of the second line of defense and is responsible for providing independent... Read More
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Bally's Corporation • Lincoln, RI 02865Qualifications Bachelor's degree or equivalent professional experience At least 2 years of Mobile Sportsbook fraud risk prevention experience At least 2 years in an... Read MoreQualifications Bachelor's degree or equivalent professional experience At least 2 years of Mobile Sportsbook fraud risk prevention... Read More
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Ascensus • Providence, RI 02940FuturePlan is the nation's largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states. FuturePlan delivers the best of both... Read MoreFuturePlan is the nation's largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states.... Read More
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Elevance Health • Smithfield, RI 02917Location: Elevance Health supports a hybrid workplace model (virtual and in-office) with PulsePoint sites used for collaboration, community, and connection. This includes... Read MoreLocation: Elevance Health supports a hybrid workplace model (virtual and in-office) with PulsePoint sites used for collaboration,... Read More
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Citizens • Johnston, RI 02919Description Compliance Manager - UDAAP and Consumer Protection This role reports to the UDAAP and Consumer Protection Director and supports the Office of Fair and... Read MoreDescription Compliance Manager - UDAAP and Consumer Protection This role reports to the UDAAP and Consumer Protection Director and... Read More
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