Regulatory Compliance Jobs in Providence, RI

Rockland Trust - Providence, RI, United States

; electronic communication; customer/prospect visits). Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Complete other related duties

from: linkedin.com - 10 days ago

Moneycorp - Providence, RI, United States

transactions for compliance with our BSA/OFAC program Assist with our OFAC, PEP, and other BSA regulatory programs Ensure all documentation is complete Store all documentation correctly and update internal

from: linkedin.com - 26 days ago

Santander Holdings USA Inc - Providence, United States

the company's exposure to risk. Activities may include quantitative analysis, risk identification, and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk Competitive

from: efinancialcareers.com (+1 source) - 2 days ago

Maximus - Providence, RI (+1 location)

requirements. The position will closely coordinate with internal legal counsel on compliance items, coordinate regulatory examinations, and coordinate with Aidvantage departments on compliance adherence 140000 USD

from: Maximus - 2 days ago

IGT - Providence, RI, US

improvement may be needed and effectiveness related to best practice and/or regulatory standards • Assist in ensuring compliance with regulatory obligations by reviewing regulatory requirements, AML policies

from: IGT - 9 days ago

Providence, RI

Summary: Under the general direction of the Manager, Laboratory Services is responsible for the delivery of quality, cost-effective laboratory services at CharterCARE Health Partners in compliance

from: Pharmadiversityjobboard.com - 5 days ago

Bally’s Corporation - Providence, RI

, this is the place for you! The Role Compliance Director – Casino & Resorts is responsible for the management of regulatory and compliance matters for a group of Bally’s Casinos & Resorts within North America

from: casinocareers.com - 25 days ago

Maximus - Providence, RI (+1 location)

, outlined in the Information Security policy, under the direction of the Information Security management team. - Conduct Information Security risk assessments and compliance evaluations for infrastructure 88145 USD

from: Maximus - 9 days ago

IGT - Providence, RI, US

and procedures, including acting as Responsible Person for the team’s activity related to AML reporting • Assist in ensuring compliance with regulatory obligations by reviewing regulatory requirements, AML

from: IGT - 15 days ago

RD Nutrition Consultants - Providence, United States

in high pressure situations Must be a team player Must have a track record of exceptional documentation and regulatory compliance Responsibilities: Coordinate with the Registered Dietitian (RD) in planning $30.00-$35.00per hour + Travel

from: zoho.eu - 15 days ago