- Nelnet (Providence, RI)
- …Department of Financial Institutions. **JOB RESPONSIBILITIES:** 1. Work closely with the Bank's Operations Officer and Deposit Operations Director, as well ... to include a Fraud Manager . The Fraud Manager is responsible for the creation of deposit... fraud prevention experience 2. Financial institutions and online deposit platforms 3. Deposit operations … more
- Citizens (Johnston, RI)
- …assigned as determined by the Middle Office Manager or Assistant Manager /Team Lead. Primary Job Responsibilities: + Check deposit processing (eg, scanning, ... an accurate, complete and professional manner and obtain approval from Senior Trust Operations Specialist or Middle Office Assistant Manager /Team Lead + Account… more
- Citizens (Johnston, RI)
- …as UDAAP/UDAP, Elder Abuse laws and Americans with Disability Act. The Compliance Manager assures all protected consumers and businesses have fair and equal access ... challenge, escalation of complaint themes and reporting as appropriate. The Compliance Sr. Manager will make use of reporting, data analysis, and monitoring of this… more
- Citizens (Johnston, RI)
- Description Compliance Manager - UDAAP and Consumer Protection This role reports to the UDAAP and Consumer Protection Director and supports the Office of Fair and ... Elder Abuse laws, SCRA/MLA and Americans with Disability Act. The Compliance Manager assures all protected consumers and businesses have fair and equal access… more
- SolomonEdwards (Providence, RI)
- …years of experience in one, or across several of the following Banking domains: o Deposit and loan operations , ATM, debit, prepaid cards, ACH, wires o Mortgages, ... Banking Technology Sr Manager Remote - USA,USA This position supports the...offerings of SEG service lines Substantial knowledge of business operations , including business process improvement Broad business knowledge and… more