- Citizens (Johnston, RI)
- …applicable banking law and regulation as well as internal corporate compliance policy and procedures. Qualifications + 5+ years' experience in Compliance, ... stretch yourself! As an Enterprise Technology & Security, Monitoring and Testing Risk Manager , you will partner with the First Line Risk Managers, whom directly… more
- TD Bank (Providence, RI)
- …role. **Line of Business:** Product Management **Job Description:** The Senior Manager , Strategic Planning and Support provides day-to-day leadership to the AMCB ... with the key stakeholders and other business lines and corporate functions such as Finance, CAPA, and Human Resources...solving methods & tools + Ability to apply consultative relationship management and influencing skills across all levels with… more
- Bank of America (Providence, RI)
- …understanding of financial services industry, especially those associated with correspondent banking , corporate banking , treasury management and capital ... related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and internal policies, or + Minimum 1-3 years… more