Risk Manager Jobs in Providence, RI

Moneycorp - Providence, RI, United States

The Role This position will report to the AML Compliance Manager and will assist in helping to maintain oversight of the AML/OFAC program and mitigate risk. The individual will prepare accounts ready

from: linkedin.com - 27 days ago

Santander Holdings USA Inc - Providence, United States

Commercial Middle Market Underwriter & Portfolio Manager-VP Boston, United States of America Reviews, analyzes and evaluates risks in order to renew existing business or generate new accounts Competitive

from: efinancialcareers.com - 19 days ago

Gilbane Building Company - Providence, Rhode Island

Overview: The Cyber Risk Analyst assists in enhancing our information security, information governance, privacy, compliance, and risk management procedures. This role will work with the GRC Manager

from: resume-library.com - 4 days ago

Maximus - Providence, RI (+1 location)

are in compliance with all relevant laws, regulations, and policies. - Responsible for implementation of compliance audits. - Manage compliance risk identification, inspection and reporting. - Direct and control 140000 USD

from: Maximus - 3 days ago

IGT - Providence, RI, US

directly to the Manager of Fraud and Risk Services, Payment Services. What's in it for you? • At IGT you will have an opportunity to have a diverse career experience at a large international corporation

from: IGT - 10 days ago

Santander Holdings USA Inc - Providence, United States

and systems in the Other (non-IT) Risks space. Examines business records and collects information, exercises independent judgment in identifying issues and assessing risk as well as formulates findings Competitive

from: efinancialcareers.com - 12 days ago

Bally’s Corporation - Providence, RI

the General Managers’ compliance initiatives. Monitor trends, metrics, and best demonstrated practices for preventing and mitigating risks of non-compliance and unethical business conduct. Liaison with gaming

from: casinocareers.com - 26 days ago

Santander Holdings USA Inc - Providence, United States

for the organization. Interacts with Sales Team, Credit Products Manager, Credit Officer and CRM, in order to discuss and resolve risk related issues. Manages a team. Reviews financials, makes recommendations Competitive

from: efinancialcareers.com - 26 days ago

Citizens - Providence, United States (+6 locations)

business policies. You will maintain a customer focused, risk averse operating model for areas of responsibility and will have several managers reporting to them possibly across multiple sites. You will use Competitive

from: efinancialcareers.com - 26 days ago

A-Line Staffing Solutions - Providence, RI

Position Overview: The Counterparty Risk Audit Manager is responsible for overseeing and managing the audit processes related to counterparty risk within the organization. This role involves $120,000 - $150,000/Year

from: careerbuilder.com - 15 days ago