Regional BSA/AML Compliance Analyst
Bally's
Bally's Lincoln, RI is seeking a seasoned BSA/AML Compliance professional to oversee the day‑to‑day operation of the program for its Rhode Island properties, ensuring effective identification, investigation, and remediation of issues. Candidates must have at least 5 years in compliance, 2+ years in BSA/AML/SAR, a bachelor’s degree, and strong writing and organizational skills; willingness to travel as required. #J-18808-Ljbffr Bally's
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Regional BSA/AML Compliance Analyst in Lincoln, RI vacancy
$103.04k - $148.1k
...in a variety of challenging roles. Summary: Reporting to the regional Legal Manager, this role supports regional monitoring, interpretation... ...the drafting of appropriate policies designed to ensure compliance with those rules and regulations for the locally regulated entities...SuggestedFull timeWork experience placementLocal areaRemote workFlexible hours$20k
...employer in the New Haven area, with more than 12,000 employees. A non-profit 1,541-bed acute and tertiary medical center receiving regional, national, and international referrals. New Haven is an intriguing city with something for everyone, whether you love arts,...SuggestedFull timeWork experience placementImmediate startRelocation packageFlexible hoursShift workNight shiftAfternoon shiftYale New Haven Health
Cumberland, RI11 hours ago- Design, implement, and periodically update the AML/CFT/CPF Policies specifically for the Virtual Asset entity Serve as the main point... ...on all VASP-related matters Ensure the entity remains in full compliance with the VASP Act 2024, including capital adequacy reporting...SuggestedWork at office
- Just Global Markets Ltd. in Providence, Rhode Island is seeking a Compliance Officer to manage AML/CFT/CPF policies for their Virtual Asset entity. The ideal candidate will oversee compliance with the VASP Act 2024 and serve as the liaison for regulatory bodies. Candidates...Suggested
$28.16 per hour
Allied Universal in Cumberland, RI is seeking a Billing Support Specialist responsible for composing and auditing billing packages for City of NY agencies. This role emphasizes quality control and distribution of accurate billing packages to clients. The ideal candidate...SuggestedHourly pay- ...ABOUT THE ROLE: Under the general supervision of VP Compliance, the Compliance Specialist II supports the credit union's enterprise‑wide Compliance Management System (CMS) with a focus on leading and executing the second line compliance monitoring and assurance activities...
Navigant Credit Union
Smithfield, RI14 hours ago - ...ICITAP program, seeks an experienced Export Control and Trade Compliance Advisor to support international efforts in building... ...English (C1+); additional language skills (German, French, or regional languages) preferred. DESIRED QUALIFICATIONS: Legal or policy...For contractorsRemote work
Broughton Group
Providence, RI14 hours ago $105.79k - $141.05k
...impact, and help shape the future of AI‑ready connectivity, join us today. The Role Lumen is looking for an experienced cybersecurity compliance professional to support the ongoing continuous monitoring and compliance operations of a CMMC Level 2 (L2) assessed enclave....Temporary workFor contractorsRemote workLumen Inc
Providence, RI2 days ago- ...Citizens Bank is seeking a Third Party Risk Sr Analyst responsible for managing vendor assessment reviews and ensuring adherence to company policies. This role involves close collaboration with business leaders to evaluate vendor risks effectively. Applicants should possess...Work at officeRemote work
Citizens Bank
Providence, RI14 hours ago - Maximus is seeking an IT Auditor in Providence, Rhode Island, to support federal OPTN work. This role involves planning and executing audits, assessing internal controls, and communicating findings effectively. The ideal candidate will have 3-5 years of experience in IT...
$44.8k
...audit findings, prepares reports, and collaborates with management to develop risk mitigation strategies or suggestions. Ensures compliance with IS audit standards, guidelines, and best practices. Minimum Requirements Bachelor's degree in related field. 3-5 years of...Contract work- ...a dedicated benefits coordinator to manage employee benefit programs. This role involves addressing employee inquiries, ensuring compliance with benefits regulations, and supporting Human Resources in maintaining efficient benefits processes. The ideal candidate will have...
- Soteria Reinsurance Ltd. is hiring a Senior Compliance Advisor to support the Marketing and Product Compliance team in Smithfield, RI. The position requires at least 5 years of experience in financial services and knowledge of regulations such as FINRA 2210. The ideal...
$86k - $101k
Payment Network Compliance Analyst (Visa/Mastercard/Discover) Citizens is seeking a Payment Network Compliance Analyst to support our sponsorship oversight program within the Payments Risk organization. This role is responsible for ensuring adherence to Visa, Mastercard...Work at officeLocal areaRemote workMonday to FridayFlexible hours- Citizens is seeking a Payment Network Compliance Analyst to support our sponsorship oversight program within the Payments Risk organization. This position involves ensuring adherence to network rules and managing compliance cases in a hands-on, execution-focused role....
- The SCA and DBA Compliance Analyst will support the company’s compliance with Service Contract Act (SCA) and Davis-Bacon Act (DBA) requirements to ensure all applicable wage determinations, labor laws and regulatory orders are met. This collaborative partner role works...Hourly payContract workWork experience placementFor subcontractorWork at officeLocal areaRemote work
- Credentialing Specialist (Full Time) POSITION SUMMARY: Coordinate, administer and maintain credentialing process for all eligible staff. Work with HR team to assist with HR duties as needed, including participation with the agency training committee for processing of CEUs...Full timeWork at officeFlexible hours
- Community Care Alliance in Woonsocket, RI is seeking a full-time Credentialing/Provider Enrollment Specialist. The role includes coordinating and maintaining credentialing processes for staff while supporting HR duties. Candidates should have at least 3 years of credentialing...Full time
- Citizens Bank is looking for a Payment Network Compliance Analyst to support its sponsorship oversight program in payments risk. This role involves managing merchant compliance cases and ensuring adherence to network rules. The ideal candidate will have direct experience...
- RIHousing in Providence, Rhode Island, is hiring for a full-time position focused on compliance and risk management. This role involves investigating customer complaints, ensuring accurate credit reporting, and supporting auditing activities. The ideal candidate should...Full time
- Rhode Island Housing is seeking a Compliance Risk Analyst to strengthen compliance and risk management efforts by investigating customer complaints and credit disputes. This hybrid role based in Providence, RI, involves collaborating with various teams to uphold regulatory...
$63.49k - $85.71k
What we are all about We are seeking a dynamic professional to serve as the Compliance & Risk Analyst in our Loan Servicing Department. The Compliance & Risk Analyst strengthens the organization’s compliance and risk management efforts by investigating and resolving customer...Full timeLive inWork at officeFlexible hours$63.49k - $85.71k
Sate Housing Finance Agencies (HFAs) is seeking a Compliance & Risk Analyst in Providence, Rhode Island. This hybrid position involves investigating customer complaints and ensuring compliance with regulatory standards. The ideal candidate will have a Bachelor’s degree...$63.49k - $85.71k
...year Minimum Experience: 3-5 Years Minimum Education: BA/BS/Undergraduate Description This role strengthens the organization’s compliance and risk management efforts by investigating and resolving customer complaints and credit disputes, ensuring accurate credit...Full time$21.75 - $24.88 per hour
Job ID: 287073Store Name/Number: RI-Garden City (0436)Address: 142 Hillside Road, Cranston, RI 02920, United States (US)Hourly/Salaried: Hourly (Non-Exempt)Full Time/Part Time: Part TimePosition Type: RegularYour Role at Sephora: As a Licensed Beauty Advisor , you’ll impact...Hourly payFull timePart timeShift workNight shiftWeekend workSephora
Cranston, RI1 day ago- Community Care Alliance is seeking a Credentialing Specialist for a full-time on-site role to coordinate, administer, and maintain credentialing for all eligible staff. You will collaborate with the HR team to assist with CEUs and training processing. The position requires...Full time
$99k - $156k
...What You’ll Do The Global Trade Compliance (GTC) team supports Viasat’s business and growth by being compliant with import and export regulations worldwide. We understand the regulations, requirements, and options available to us so we can transfer goods and technical...Contract workWorldwideViaSat
Providence, RI1 day ago- ...complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Compliance Associate Full Time Riverside, RI, US Job Summary: With strong attention to detail and developed knowledge of regulatory...Full time
Pace Ri
Providence, RI1 day ago $19.03 - $31.39 per hour
SUMMARY Reporting jointly to the Credentials Coordinators and the Credentials Manager, this position provides facilitation of the requirements of the regulatory and accreditation standards that govern the credentialing and privileging of the medical and allied health staff...Shift workBrown University Health
Providence, RI8 hours ago- Credentialing Specialist Full Time East Providence, RI, US Job Description: Credentialing Specialist Responsible to: Director of Credentialing Services Location: Rhode Island Under the direction of the Director of Credentialing Services, the Credentialing Specialist is...Full timeWork at office
University Orthopedics
East Providence, RI2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Regional BSA/AML Compliance Analyst. Be the first to apply!
Related searches