Senior Third-Party Risk & Compliance Analyst
Citizens Bank
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 strong analytical skills, independent navigation of assessments, and familiarity with financial services risks. The position requires 40-hours a week, with 4 days in-office and 1 day remote. #J-18808-Ljbffr Citizens Bank
- ...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
- ...Job Description As the Third Party Risk Sr Analyst , you will manage vendor issues, complete quality... ...include Collaborating with senior management to influence key decisions... ...Assisting in Governance Risk and Compliance (GRC) program's design, process reengineering...SeniorWork at officeLocal areaRemote work
$86k - $101k
Sponsorship Oversight Network Compliance Analyst Citizens Bank sponsors payment processors and fintech... ..., financial, and reputational risk by executing proactive payment network... ...violations, compliance program notifications, third‑party agent compliance, and enforcement...SuggestedFull timeWork at officeLocal areaRemote workVisa sponsorshipWork visaMonday to FridayFlexible hours$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...SeniorPermanent employmentFull time- Description The Enterprise Technology & Security (ETS) Risk Senior Analyst leads the identification, assessment, and mitigation of technology... ...with cloud infrastructure risk, cyber recovery, or third-party risk management. Prior experience responding to regulatory...SeniorLocal areaRemote workMonday to Friday
- 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...Remote work
$71k - $74k
...Purpose Responsible for assisting the AML Compliance Manager in implementing and carrying out... ...auditors Assist internal business units with risk assessments of activities typically... ...to write reports at a level suitable for senior management dissemination Ability to handle...SeniorPermanent employmentFull time- A financial institution in Johnston, RI is seeking a Senior Analyst for the Enterprise Technology & Security Risk team. This role leads the identification and management of technology-related risks, ensuring robust risk management practices. Responsibilities include monitoring...SeniorRemote work
$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...Senior- As the Third Party Risk Sr Analyst at Citizens in Johnston, RI, you will manage vendor issues and quality assurance functions, ensuring adherence to company policies while assessing vendor control environments. You will evaluate third-party vendors, lead risk assessments...SeniorLocal area
- ...Centreville Bank is seeking a Vendor Management Analyst in Warwick, Rhode Island. This role supports the Third-Party Risk Management (TPRM) program by evaluating vendor... ...contracts, and maintaining documentation for compliance. Candidates should have a Bachelor's degree...
$143k - $243k
A leading pharmacy benefit manager is seeking a Senior Principal Actuary to provide actuarial direction and thought leadership. This remote role requires a bachelor's degree in a relevant field and 10 years of experience in actuarial work, along with an ASA or FSA designation...SeniorRemote work- Navigant Credit Union is seeking a Compliance Specialist to support its Compliance Management System under the supervision of the VP Compliance... ...'s degree in a related field and experience in compliance or risk management. Strong communication skills and service orientation...
$92.5k - $120k
...To support the continued growth of our Risk Advisory for State & Local Government ( practice... ..., an opportunity has been created for a Senior Associate to join our nationally... ...solutions over operational and regulatory compliance risks, supporting them in the areas of internal...SeniorWork experience placementWork at officeLocal areaRemote work$143k - $243k
...purpose-driven career? Come build the future of pharmacy with us. Senior Principal Actuary - REMOTE Job Description The Senior... ...lines of businesses. ~ Previous experience in underwriting or risk adjusted rate setting. ~ Management/People leadership experience...SeniorWork experience placementLocal areaRemote workVisa sponsorshipWork visa- ...A leading financial services company is seeking a Senior Actuarial Analyst to develop and support a pricing and reserving framework. The role involves leading projects, communicating results to leadership, and mentoring entry-level analysts. Candidates should have 4+...SeniorRemote work
- ...Detroit Hybrid preferred; however, remote option possible. The Senior Actuarial Analyst is responsible for developing and supporting a robust... ...motivated and self-directed Minimum of Bachelor's degree in risk management, finance, economics, actuarial science, mathematics...SeniorPermanent employmentWork experience placementRemote workFlexible hours
$54.22k - $79.02k
...The EFT Risk Team monitors Risk for ACH and other payment channels... ...appetite. As the EFT Risk Analyst , you will assist with the ongoing... ...reporting and findings to senior & executive management... ...equivalent experience. 1 year of compliance, audit, or risk experience. Bonus...Local areaRemote workMonday to FridayFlexible hours$80k - $90k
The Food Safety Compliance & Risk Specialist is responsible for ensuring the organization’s adherence to all applicable food safety regulations... .... Lead and support internal audits, mock recalls, and third-party audit preparations. Analyze food safety and quality data trends...Work at officeShift work- 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
$90k - $128k
Senior Business Analyst - Commercial Banking / Treasury Products The Senior Business... ..., Technology, Operations, Risk, and external vendors to... ...Support Risk, Legal, and Compliance Readiness Partner with Risk... ..., model risk, AI usage, third‑party risk, and audit readiness....SeniorLocal areaFlexible hours$60k
...without dual citizenship. This role is remote. The Risk, Quality, and Performance Analyst serves as the Risk, Quality, and Performance Analyst supporting... ...metrics, and risk management activities to ensure compliance with contract requirements and federal standards. The...Contract workRemote work$93.91k - $158.62k
CVS Health Corporation is seeking a Sr Analyst, Actuarial (ADP) in Woonsocket, RI. You will prepare and analyze data for actuarial studies, provide technical support, and develop statistical models. This role offers remote work flexibility. The ideal candidate holds a Master...SeniorRemote job$50 - $60 per hour
A leading AI company is seeking a Risk Analyst to enhance AI training with financial expertise. This remote position allows for flexible work schedules, aiming to improve AI assistant responses related to macro trends and corporate finance. Ideal candidates will have advanced...Remote jobHourly payFlexible hours- ...developing Next-Gen capabilities in Technology Risk? The Technology Risk team for Corporate... ...Corporate Services Technology teams and Senior leadership, Internal Audit and External... ...is part of the broader Legal, Risk and Compliance (LRC) group and partners with Corporate Audit...
- The SCA and DBA Compliance Analyst will support the company’s compliance with Service Contract Act (SCA) and Davis-Bacon Act (DBA) requirements... ...departments to promote organizational integrity, mitigate risks and ensure adherence to the Code of Conduct. The position is...Hourly payContract workWork experience placementFor subcontractorWork at officeLocal areaRemote work
$25 - $30 per hour
...Investments. We are currently sourcing for a Risk Analyst to work in Smithfield, RI or Westlake,... ...Risk Analyst are to support Enterprise Compliance Management’s Anti‑Money‑Laundering... ...accounts as appropriate, and raise issues to senior team members or management Adhere to a...Hourly payTemporary workWork at office- ...collaborative Regulatory Affairs Generalist / Senior Associate to support a strategic... ...management, submission execution, and ongoing compliance with global regulatory requirements. The... ...regulatory interpretation, updates, and risk assessments. Regulatory Submission Preparation...SeniorLocal area
- Citizens Bank is looking for an ETS Risk Analyst II to play a vital role in assessing technology and security risks. You will partner with... ...Managers for control monitoring, ensuring effectiveness and compliance with regulations. This position is ideal for an early-career...
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