- SolomonEdwards (Providence, RI)
- Senior Project Manager Remote - USA,USA Senior Regulatory Project Manager Job Overview: As a Senior Regulatory Project Manager with over 10 years ... completed projects as you will play a crucial role in optimizing project efficiency, ensuring compliance with industry regulations, and contributing to the overall… more
- MS Walker (Warren, RI)
- …a fine wine and spirits distributor, is seeking a Business Systems Analyst ( BSA ) with hands-on Technical Project Management experience to join our growing ... operations, systems development, external vendors, and infrastructure support, the BSA is responsible for understanding and documenting the enterprise application… more
- Bank of America (Providence, RI)
- …etc. + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act /Anti-Money Laundering, Sanctions (eg, OFAC) + Assess ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...internal policies. - Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering… more
- Nelnet (Providence, RI)
- …mission of creating opportunities for people where they live, learn, and work. Nelnet Bank is an online industrial loan charter bank that focuses on education ... thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for...and oversight of day-to-day fraud prevention processing for Nelnet Bank . This role will stay abreast of fraud methodologies… more