- Citizens (Johnston, RI)
- …activity in accordance with regulatory procedure and policy in consultation with AML supervisory staff. You will ensure that all assigned functions and tasks ... regulator evaluation and any other priority assignment delegated from the Head of AML Due Diligence Management. Most importantly, you'll feel valued for who you are… more
- SitusAMC (Providence, RI)
- …years of industry and/or relevant experience, typically with 1+ years in a Senior Associate level role or external equivalent. + Knowledge of the Warehouse Financing ... with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. \#LI-AS1… more