- Bank of America (Providence, RI)
- Audit Manager - Compliance and Operational Risk Charlotte, North Carolina;Providence, Rhode Island; Wilmington, Delaware; Plano, Texas **Job Description:** At ... This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing...risk appetite, risk governance, risk culture, RCSA programs, loss data , second line monitoring and testing programs. + Manage… more
- Sensata Technologies, Inc. (Attleboro, MA)
- The IT Audit Manager will play a crucial role in safeguarding our IT systems and infrastructure by conducting risk assessments to identify potential ... proper findings / recommendations to the company + Prepares audit plans and understands the specific issues to be...operational audits related to IT areas including Cyber Security, Data Privacy audits + Review and assess IT policies,… more
- Mathematica (Providence, RI)
- Position Description: Mathematica applies expertise at the intersection of data , methods, policy , and practice to improve well-being around the world. We ... Mathematica's Accounting and Finance team is seeking a *Senior Manager of Internal Audit , Government Compliance and Tax.*… more
- Santander US (Providence, RI)
- …ensure compliance with department policies and procedures. Escalate auditor/vendor-related issues to audit department manager and vendor as appropriate. + Ensure ... appropriate. + Obtain appropriate approvals as required (ie, Floorplan Audit Dept Manager on rating changes, etc.)....departmental processes as required. + Analyzes trends in risk data and escalates developments according to company policy… more
- Bank of America (Providence, RI)
- Audit Supervisor : Global Financial Crimes - Economic Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Boston, Massachusetts; ... is responsible for independently performing test work during highly complex audit activities for Lines of Business (LOBs). Key responsibilities include independently… more
- Bank of America (Providence, RI)
- Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New York; Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; Boston, Massachusetts; ... This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing...BSA/AML and Fraud related risks with a focus on data , data quality, data flows… more
- PPL Corporation (Providence, RI)
- …maintain strong, diverse communities today. Overview The Gas Compliance and Quality Assurance Manager serves as the primary liaison between the gas business and the ... and facilitate formal regulatory audits including business preparation and audit finding response coordination and closeout. + Collaboration with business… more
- Amazon (Johnston, RI)
- …the Operations Team and influence change through providing comprehensive risk assessments and WHS data analysis. The Site WHS Manager will be responsible to lead ... an experienced and innovative Workplace Health and Safety (WHS) Manager to join our team. In this position, you...are trained and knowledgeable of their responsibilities under each policy . Audit the quality, delivery (including qualifications… more
- Amazon (Johnston, RI)
- …the Operations Team and influence change through providing comprehensive risk assessments and WHS data analysis. The Site WHS Manager will be responsible to lead ... an experienced and innovative Workplace Health and Safety (WHS) Manager to join our team. In this position, you...are trained and knowledgeable of their responsibilities under each policy . Audit the quality, delivery (including qualifications… more
- Citizens (Johnston, RI)
- Description The Sr. Risk Manager role is responsible for providing oversight and governance of technology risks to ensure that the organization operates in a safe ... exams, and other requests for information. Assist in the evaluation of audit and examination findings and implementation of corrective action and needed responses.… more