Senior Compliance Analyst - Deposit Regulations Expert
Centreville Bank
Centreville Bank seeks a Senior Compliance Analyst to support the VP, Compliance Officer and monitor adherence to the bank’s compliance program, with emphasis on deposit-related regulations. You will train staff, help develop policies, and communicate new requirements across lines of business. The role requires strong regulatory knowledge, analytical skills, and the ability to read and interpret government regulations. Located at West Warwick, RI, with potential travel to other branches. #J-18808-Ljbffr Centreville Bank
- ...Senior Compliance Analyst The Senior Compliance Analyst supports the VP, Compliance Officer and performs various... ...not limited to, serving as a subject-matter expert for the Bank with an emphasis on deposit-related regulations, training employees on industry standards,...DepositsSeniorWork experience placementWork at office
- Centreville Bank is seeking a Senior Compliance Analyst to support the VP, Compliance Officer and enhance the Bank’s compliance program. The role focuses on deposit-related regulations, policy development, and training across business lines. Responsibilities include monitoring...DepositsSenior
- Senior Payroll & HR Shared Service Support Expert (Finance) Senior HR Shared Services & Payroll Specialist Location: Rhode Island... ...multi-state payroll operations, ensure compliance with federal, state, and local payroll regulations, and partner across HR, Benefits,...SeniorLocal areaImmediate start
- A leading bank in financial services is seeking a Senior Home Lending Advisor in Providence, Rhode Island. You will serve as... ...branch teams, fostering relationships, and ensuring compliance with regulations. Ideal candidates will have at least three years of mortgage...Senior
- ...electronic timecards and reconcile payroll records weekly. Handle garnishments in compliance with federal and state regulations. Prepare and transmit federal and state payroll tax deposits. Process manual checks as needed. Train and mentor Payroll Specialists....DepositsSenior
$68.76k
...Legislature Division Regulatory Compliance Salary $68,759.00 - $68,759.0... ...starting salary for Senior Auditor will be based on qualifications... ...established procedures and regulations. Required Qualifications for... ...was enacted requiring direct deposit for all employees. Specific...DepositsSeniorWork experience placementInternshipWork at office- Senior Account Clerk II - Payroll North Kingstown School Department Central Office - North... ...and upload via website Create Direct Deposit ACH data file and transfer funds via... ..., technical procedures, or governmental regulations. Ability to write reports, business correspondence...DepositsSeniorSummer workWork at officeImmediate startWork visa
- ...Brown. Recruiting Start Date 2026-07-17 Job Posting Title Senior Library Expert-OUL-Communications Department University Library Grade Library... ...maintains certain affirmative action programs in compliance with applicable law. #J-18808-Ljbffr Nashville Public RadioSeniorFull timeLocal areaRemote workWeekend workAfternoon shift
- ...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...SeniorWork at officeRemote work
- ...proofing, auditing, and problem resolution, and mentoring Payroll Specialists. The Sr Payroll Specialist will process payroll, audit time/attendance, handle garnishments, manage tax deposits, and support year-end reporting while maintaining #J-18808-Ljbffr Care New EnglandDepositsSenior
- Axelon Services Corporation is seeking a risk and compliance professional to oversee Commercial Third-Party Deposit Partners and ensure AML, OFAC, and NACHA compliance across multiple jurisdictions including Rhode Island. You will monitor governance activities, review partner...Deposits
- Family Service Of Rhode Island is looking for a Senior Accountant to support their financial operations and collaborate closely with... ...end processes, maintain accurate financial reporting, and ensure compliance with regulatory standards. Applicants should hold a Bachelor’s...Senior
- ...closely with cross-functional teams and senior leadership to drive clarity, alignment,... ...requirements with working knowledge of global regulations and agency expectations. •... ...collaboration. Technical Skill Requirements • Expert skills required for Smartsheet (...SeniorWork at officeRemote workWork from homeWorldwide
- ...prepare edits, submit bills to third‑party payers, and support department operations. You will stay informed on billing policies, regulations and reimbursement practices. Responsibilities include verifying patient information, coordinating with clinical staff and payers,...
- ...Credit Review Senior Examiner Charlotte, North Carolina;Newark... ...delivering high quality results. ~ Expert Financial Analysis Skills ~... ...knowledge of Regulatory Compliance ~ Excellent skills in... ...May Lose Value Are Not Deposits Are Not Insured by Any Federal...DepositsSeniorWork at officeShift workDay shift
$76.46k - $86.03k
...Rights Division Regulatory Compliance Salary $76,458.00 - $86,034.... ...Job Profile JC-00541100-21 - Senior Compliance Officer - Human Rights... ...possible. Applies laws and regulations to evidence gathered to... ...in administrative hearings, depositions and related proceedings as required...DepositsSeniorWork at office- ...Senior Home Lending Advisor Join our fun, high-energy team as... ...internal and external mortgage expert; builds and maintains good... ...position would be contingent upon compliance with Truth in Lending Act/... ....S. in credit card sales and deposit growth and have the most-used...DepositsSeniorWork experience placementLocal areaImmediate startRelocation
- ...highly organized and collaborative Regulatory Affairs Generalist / Senior Associate to support a strategic pharmaceutical partnership and... ..., documentation management, submission execution, and ongoing compliance with global regulatory requirements. The ideal candidate...SeniorLocal areaRemote work
$86k - $139k
...will be valued and empowered, then we invite you to apply to our Senior Trusts & Estates Tax Professional position. This position is... ...accounts, reconcile broker statements, prepare payables and bank deposits. Obtain and reconcile 1099 and K-1statements. Irrevocable...DepositsSeniorWork at office- ...to support digital banking and eBanking functions, including deposit operations and IRA support. You will review, process, and update... ...communication, basic Excel/Word skills, and the ability to adhere to federal and state banking regulations. #J-18808-Ljbffr Socket.devDeposits
- ...maintenance for Digital Operations and eBanking, including Deposit Operations and IRA support. You will review, process,... ..., online and mobile banking, wire transfers, and data cleanup, ensuring compliance with BSA, AML, and privacy regulations. #J-18808-Ljbffr Centreville BankDeposits
$111k - $209k
...term enterprise value where appropriate. The (SAG) Corp/Comm Senior Portfolio Officer is responsible for managing and resolving the... ...such as treasury services, derivatives, commercial cards, and deposits Strong knowledge of Commercial Loan Documentation Knowledge...DepositsSeniorFull timeWork at officeFlexible hoursShift workDay shift$3,000 - $5,000 per week
...they prefer. What You'll Get Strong pay: Earn $3,000–$5,000 per week (performance and lanes dependent). Fast pay: Direct deposit every week. Sign on bonus - $250/month for the 1styear ($3,000 total) Referral bonus - $750 paid in one shot after driver has...DepositsWeekly payRelocation package- ...hiring. Responsibilities include full-cycle recruiting and acting as a Talent Advisor. This is a mid-senior level contract role that requires solid knowledge of employment regulations and offers a hybrid working model. #J-18808-Ljbffr HireTalent - Staffing & Recruiting FirmContract work
$75k - $120k
...Apply right away! Tax Senior Functions: Oversee a team of highly motivated staff Provide tax compliance and consulting to a diverse base of clients... ...status protected by applicable laws or regulations. GPAC (Growing People and Companies) is...SeniorFull timeRemote workFlexible hours- Jobot is seeking a Senior Tax Accountant to join our team onsite in Rhode Island. You will oversee tax planning, preparation, and research... ...with strong knowledge of federal, state, and local tax regulations. The role requires 3-5 years of CPA-firm experience, a bachelor...SeniorWork at officeLocal area
- ...oversee the daily operations of their underwriting team. Responsibilities include managing the underwriting pipeline, ensuring compliance with regulations, and reviewing residential loan applications. The ideal candidate has over 8 years of mortgage experience, strong...SeniorFull time
- Husch Blackwell LLP is seeking an Education Senior Counsel with eight years of experience to join offices including our virtual office, The Link. The candidate will advise private, religious, and public educational institutions on education regulatory landscapes, operational...SeniorWork at office
- ...relationship. The role emphasizes an advice-based approach, proactive referrals, and collaboration with Specialists to connect clients to experts who can meet complex financial needs. Adherence to banking regulations is essential. #J-18808-Ljbffr JPMorgan Chase & Co.
- Brown University Health is seeking a Senior Benefits Analyst to oversee administration, compliance, analysis, and operational support of our financial well-being programs, with primary focus on defined contribution retirement plans (401(k), 403(b), 457(b). This role collaborates...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Compliance Analyst - Deposit Regulations Expert. Be the first to apply!
- senior network engineer remote Warwick, RI
- senior manager legal Warwick, RI
- senior commercial counsel Warwick, RI
- senior manager tax Warwick, RI
- senior construction accountant Warwick, RI
- senior implementation project manager Warwick, RI
- senior level Warwick, RI
- sr. financial reporting accountant Warwick, RI
- senior activities Warwick, RI
- international tax senior Warwick, RI


