Junior Compliance & Risk Analyst
Navigant Credit Union
Navigant Credit Union is seeking a Compliance Specialist to support its Compliance Management System under the supervision of the VP Compliance. This role involves conducting compliance monitoring reviews, performing transaction testing, and documenting compliance findings. The ideal candidate will have strong analytical skills and a commitment to the credit union's values. Required qualifications include a high school diploma, with a preference for a Bachelor's degree in a related field and experience in compliance or risk management. Strong communication skills and service orientation are essential. #J-18808-Ljbffr
- ...UMB Bank is hiring an EFT Risk Analyst in Providence, RI, to manage risk for ACH and other payment channels. This hybrid position requires... ...an Associate degree and 1 year of experience in banking, compliance, or risk management. Responsibilities include report generation...SuggestedRemote work
$71k - $74k
...Moneycorp is seeking an AML Compliance Officer in Providence, Rhode Island. This full-time, permanent role operates on a hybrid model, offering... ...include assisting with compliance procedures, monitoring high-risk customers, and training staff on fraud prevention. The ideal...SuggestedPermanent employmentFull time$25 - $30 per hour
...role at Fidelity Investments. We are currently sourcing for a Risk Analyst to work in Smithfield RI or Westlake, TX! The Role... ...The duties of the Risk Analyst are to support Enterprise Compliance Management's Anti Money Laundering programs and maintain full...SuggestedHourly payFull timeTemporary workWork at officeFlexible hours- ...balancing time between fieldwork and office responsibilities. Key responsibilities include overseeing construction activities, ensuring compliance with specifications, and collaborating with other professionals. A Bachelor of Science Degree in Civil Engineering or...JuniorWork at office
$25 - $30 per hour
Fidelity Management & Research Company seeks a Risk Analyst to support compliance with USA PATRIOT Act regulations. The role involves understanding regulatory guidance, managing incidents, and ensuring compliance requirements communication with clients. A Bachelor's degree...SuggestedHourly pay- ...team focused on developing Next-Gen capabilities in Technology Risk? The Technology Risk team for Corporate Services Technology (CST... .... Technology Risk is part of the broader Legal, Risk and Compliance (LRC) group and partners with Corporate Audit, Enterprise Compliance...
- ...Citizens is seeking an ETS Risk Analyst II to play a critical role in identifying, assessing, and mitigating technology risks. You will work directly with risk managers to execute control monitoring and testing aligned with regulatory standards. The ideal candidate will...
- ...Role Overview The Enterprise Technology & Security (ETS) Risk Analyst II plays a critical role in the identification, assessment, and mitigation of technology and security related risks across the organization. Working within a first‑line risk team, this role partners...Work at officeLocal areaMonday to Friday
$60k - $75k
Adler Pollock & Sheehan Pc in Providence, Rhode Island is seeking an Entry-Level Legal Marketing Assistant to provide marketing and administrative support. This role is perfect for recent graduates looking to gain experience in a professional services environment. You ...Junior- ...Junior Assistant Manager - Pawtucket, RI Rainbow USA is recognized as one of the fastest growing junior, kids, plus, and petite, specialty apparel retail chains and has grown to over 1,000 retail stores! We have multiple retail lines that pride themselves on...Junior
- ...in project management and play a vital role in construction oversight. Responsibilities include managing subcontractors, ensuring compliance with safety procedures, and preparing project closeout reports. A Bachelor’s Degree in Civil Engineering or a related field is...JuniorFor subcontractor
$65k
A leading technology and consulting firm is seeking an Entry-level Life Sciences Analyst to support innovation in life sciences organizations. Candidates should have a Bachelor’s degree and strong Java application development skills, along with hands-on experience in Python...Junior- ...Citizens Bank is seeking a Junior Business Data Analyst in Johnston, RI. This role supports the design and improvement of operational and AI-ready data solutions. The ideal candidate will facilitate communication between business stakeholders and technical teams to ensure...JuniorFlexible hours
- ...Description As the Third Party Risk Sr Analyst , you will manage vendor issues, complete quality... .... Assisting in Governance Risk and Compliance (GRC) program’s design, process reengineering... ...applicable. Coaching and mentoring junior analysts and clearly articulating Third...Work at officeLocal areaRemote work
$54.22k - $79.02k
...The EFT Risk Team monitors Risk for ACH and other payment channels. Managing the Risk... ...to UMB’s Risk appetite. As the EFT Risk Analyst , you will assist with the ongoing administration... ...or equivalent experience. 1 year of compliance, audit, or risk experience. Bonus Points...Local areaRemote workMonday to FridayFlexible hours- ...A leading analytics firm in Rhode Island is seeking a Junior Data Analyst to support healthcare claims analytics. This role will involve transforming datasets, building metrics, and conducting statistical analyses for experiments. Candidates should possess up to 2 years...Junior
- ...supporting documentation functions. The ideal candidate must obtain a Public Trust and will engage in managing documentation for audits and compliance. A degree in IT or related field is essential, alongside familiarity with ITSM tools like ServiceNow. #J-18808-Ljbffr MaximusJuniorRemote job
$80k - $90k
The Food Safety Compliance & Risk Specialist is responsible for ensuring the organization’s adherence to all applicable food safety regulations, internal policies, and customer requirements. This role focuses on identifying, assessing, and mitigating food safety risks across...Work at officeShift work$40k
...Maintain configuration records, SOPs, and documentation for audit and compliance purposes. Support CMDB updates and validation activities to ensure accuracy and completeness. Assist senior analysts with data reconciliation and change tracking activities. Provide status...JuniorContract workRemote work- ...Citizens Bank is looking for an ETS Risk Analyst II to play a vital role in assessing technology and security risks. You will partner... ...Managers for control monitoring, ensuring effectiveness and compliance with regulations. This position is ideal for an early-career...
- ...The Junior Data Analyst will support analytics work focused on healthcare claims and experimentation. The role includes preparing and transforming datasets, building metrics and dashboards, and conducting statistically sound analyses for A/B tests. The analyst will work...Junior
- ...Description The Enterprise Technology & Security (ETS) Risk Senior Analyst leads the identification, assessment, and mitigation of technology... ..., fact-based analysis and clear recommendations. Mentor junior analysts on risk methodology, documentation standards, and...Local areaRemote workMonday to Friday
- ...Baby Delight Inc. is looking for a motivated Junior Sales Manager to expand our juvenile consumer products footprint. This role involves securing new domestic retail accounts and pushing obsolete inventory to maximize recovery. The ideal candidate will possess a Bachelor...Junior
- Jobot is seeking a junior or mid-level corporate associate in Providence, Rhode Island, to support a dynamic business law practice. The role involves early hands-on experience with mergers, acquisitions, and day-to-day client advisory with opportunities for professional...Junior
- ...WorkTrust Solutions is seeking a motivated Junior Technical Recruiter to support our talent acquisition process. This individual will partner with hiring managers, source candidates, and manage the recruitment process using our ATS. Ideal candidates possess a Bachelor...Junior
$40k
...contributing to outcomes that matter at a national scale. The Junior CIC Analyst supports 24x7 Command and Incident Center operations by... ...Incident Center (CIC) by executing routine service requests and low-risk changes. Perform break/fix activities, including server...JuniorContract workRemote workShift workNight shift$20k
Overview Specialty: CRNA / Certified Registered Nurse Anesthetist Hospital Site : Westerly Hospital Location: Westerly, RI Work Schedule: Day / Evening Scheduled Hours: 30 Position Type: 0.75 EMR System: EPIC To be...Full timeWork experience placementImmediate startRelocation packageFlexible hoursShift workNight shiftAfternoon shift$60k - $90k
...Maximus is seeking a Risk, Quality, and Performance Analyst in Providence, RI. The role focuses on ensuring compliance with quality standards and performance metrics within federal and enterprise IT environments. Applicants should have over 5 years of experience in quality...- BCG Attorney Search is seeking a Junior Corporate Associate Attorney in Providence, RI. This role involves managing various corporate and financial transactions within a dynamic business law practice. The ideal candidate should have at least two years of experience in...Junior
$40k
...of accounts across supported systems. Identify inactive or non-compliant accounts and escalate findings in support of audit, compliance, and cybersecurity requirements. Maintain accurate records and audit trails to support compliance reporting and security reviews...JuniorContract workRemote workShift work
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