- Bank of America (Lincoln, RI)
- Global Financial Crimes Manager - Automated Detection and Monitoring Charlotte, North Carolina;Atlanta, Georgia; San Francisco, California; Phoenix, Arizona; ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Highmark Health (Providence, RI)
- …other internal initiatives which may include but not limited to fraud detection , corporate compliance, wellness/disease management, and product development ... in either Life Office Management Association (LOMA) Certified Employee Benefit Specialist (CEBS), or America's Health InsurancePlans (AHIP) **Language (Other than… more
- Highmark Health (Providence, RI)
- …other internal initiatives which may include but not limited to fraud detection , corporate compliance, wellness/disease management, and product development ... of financial exhibits. This is an entry level position, with oversight by Senior Underwriters and/or Management until the individual is acclimated to the Company… more