- Bank of America (Providence, RI)
- …years of audit experience in areas related to BSA/AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance audits or a… more
- Bank of America (Providence, RI)
- …operations and compliance with key regulations by evaluating the effectiveness of risk management , control, and governance processes. This role will lead ... Audit Manager - Quality Assurance Reporting and Analytics Atlanta,... divisions to conduct reviews of the Company's liquidity risk management , interest rate risk … more
- University Medicine (East Providence, RI)
- SUMMARY: Reporting to the Manager of Case Management , the nurse case manager is responsible for providing comprehensive screenings, assessment, care ... for patients with chronic conditions. The Nurse Case manager is integrated in the office-based healthcare team and...to identify those patients who may benefit from high risk case management (eg rising risk… more
- Citizens (Johnston, RI)
- …career with exciting new challenges and opportunities to stretch yourself. As the Compliance Manager , you will work to mitigate risk and assure that CFG ... measure, and escalate compliance issues to the Compliance Sr Manager where appropriate. You will work with the other...reviews primarily through interpretation and analysis of loan account data to assure compliance policies and risk … more
- Citizens (Johnston, RI)
- Description Reporting to the COO of Global Markets, the Foreign Exchange Product Manager will have critical infrastructure and risk oversight of the Bank's ... Product Manager will be especially focused on the client experience and risk (regulatory, market, operational and credit) management of building out a… more
- Citizens (Johnston, RI)
- Description The Fraud Strategy Manager is accountable for managing fraud risk strategies for Check Deposit and In-Clearing. The strategy manager will take ... channels and products. Required Skills/Experience: + 5+ years of Fraud Risk Strategy experience + Proficiency with data extraction/manipulation/mining tools… more
- Citizens (Johnston, RI)
- …business insights through evaluation or monitoring of data in relation to risk and control management strategies. + Demonstrating the ability to exercise ... business partners to drive meaningful reductions in UDAAP compliance risk . You may use reporting, data analysis...a regulatory agency. + 6+ years' experience in Compliance, Risk Management , or Audit. + Prior experience… more
- CVS Health (Woonsocket, RI)
- …methods to develop and interpret information. Duties include: collect and analyze data to support decision-making for risk evaluation and program implementation; ... (regression, standard deviation, mean, hypothesis testing) to generate ad-hoc reports and data -driven insights; create Gap Risk Score reports using MS Excel… more
- RELX INC (Providence, RI)
- …and predicting risk and enhancing operational efficiency. Our insurance risk solutions help drive better data -driven decisions across the insurance ... can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/insurance About our Team The Business Project Management Office (BPMO)… more
- Citizens (Johnston, RI)
- …detailed analysis as it relates to supporting the development of funding and liquidity risk management strategies. This role will use knowledge of best practices ... processes by maintaining controls and assisting in development of risk management policies. + Assist in the...Schedule: Hybrid Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you… more