Average salary: $65,000 /yearly
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- ...with adherence to Customer Information Practices.Ensure compliance with all banking regulations, policies and procedures, including BSA/AML.Act as a deterrent to robbery and fraud by adhering to procedures.EducationHigh school diploma or equivalent required; Associate's...SuggestedWork at officeFlexible hours
Beacon Bank
Warwick, RI2 days ago $85k - $90k
..., KYC refreshes, and periodic review programs in line with customer risk ratings and regulatory requirements. Ensure adherence to AML, sanctions, and compliance policies, procedures, and control frameworks across all operational activities. Act as an escalation point...SuggestedContract workWork at officeLocal areaWorldwideMonday to Friday3 days per weekMoneycorp
Providence, RI3 days ago$90k - $110k
...with Finance, Legal, and Compliance departments, for all federal/state examinations, internal and external audits, annual independent AML compliance reviews (US), and biennial AML effectiveness reviews (Canada). This includes: Organizing and coordinating initial document...SuggestedPermanent employmentFull timeContract workWork at officeLocal areaWorldwideMonday to Friday$59.8k - $122.4k
...stakeholders. The ideal candidate is an experienced assurance professional with expertise in areas such as anti-money laundering (AML), Sarbanes-Oxley (SOX), third-party risk management, anti-corruption, data privacy, government affairs, disclosure controls, and data...SuggestedFull timeLocal area$65k
...The Opportunity: The AML/KYC Senior Analyst supports the day-to-day execution of the investor onboarding and lifecycle due diligence. This role is focused specifically on private fund investor KYC, including intake, documentation review, entity verification, screening...SuggestedFull timeSummer workWork at officeFlexible hours$22.79 - $37.99 per hour
...partner when servicing needs present an opportunity for a product solution. Assist and stay current with the Consumer and Business Banking AML (Anti‑Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and elevate...SuggestedHourly payM&T Bank
New Shoreham, RI4 days ago- ...AML Investigator You're made ready for a fulfilling career with exciting new challenges and opportunities to stretch yourself. As required by Citizens Secrecy Act and the US Patriot Act, the purpose of this position is to investigate cases of both potential money...SuggestedFull timeLocal areaShift work
Citizens Financial Group, Inc.
Johnston, RI1 day ago - ...updates to internal and external stakeholders. Ensure projects are delivered on time and as designed. Drive timely resolution of BSA/AML/OFAC, Internal Control, Internal Audit, supervisory findings, and MRAs in compliance with corrective actions, best practices, and...SuggestedHourly payLocal areaRemote work
Eliassen Group
Providence, RI3 days ago $145k - $165k
...compliance programs related to laws and regulations, including healthcare compliance, anti-corruption, antitrust, and anti-money laundering (AML). Under the supervision of the Corporate Compliance Director, this individual will ensure the effectiveness of compliance frameworks,...SuggestedRemote workFlexible hoursFUJIFILM Corporation
Providence, RI1 day ago$48.55k - $63.04k
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Pawtucket, RI, US Salary Range: $48,549.00 To $63,038.00 Annually Coastal1 is looking to hire an experienced Mortgage...SuggestedWork at officeCoastal1
Pawtucket, RI4 days ago- Company DescriptionSonsoft , Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. Sonsoft Inc. is growing at a steady pace specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled...SuggestedPermanent employmentFull timeH1b
- Job Description:Job TitleAudit Senior AnalystNote: Fidelity will not provide immigration sponsorship for this position.The RoleAre you looking for a position to grow your business and auditing skills, expand your knowledge of financial services, and give you the opportunity...SuggestedFull time
$93.5k - $110k
Job TitleSenior AnalystJob Description SummaryThis hybrid role combines financial management and operational support to key verticals within C&W Services. The ideal candidate will work closely with Finance, Client Services leadership, regional managers, and administrative...SuggestedMinimum wageFull timeContract workWork at officeRemote workFlexible hours- The Strategic Sourcing Senior Analyst plays a vital role in sourcing direct materials for Tiffany’s jewelry manufacturing. The Senior Analyst supports supplier relationship management and supplier development, providing valuable insights and analysis. The Senior Analyst...Suggested
$50.48 - $57.69 per hour
Join Us:Advance Utility Insight as a Senior SUE Analyst — Elevate Data, Strengthen Decisions, Shape InfrastructureAre you a skilled Subsurface Utility Engineering (SUE) professional who thrives at transforming complex utility data into clear, actionable insights? Do you...SuggestedTemporary workWork at office$58.64k - $91.79k
Company : Allegheny Health Network Job Description : GENERAL OVERVIEW: This position performs reporting and analysis of the revenue cycle for monitoring and problem resolution; assists staff with internal and external system issues, audits and questions relative...Full timeFor contractorsWork at officeLocal areaImmediate start- Company DescriptionSonsoft , Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. Sonsoft Inc. is growing at a steady pace specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled...Full time
- Company DescriptionSonsoft , Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. Sonsoft Inc. is growing at a steady pace specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled...Permanent employmentFull timeH1b
$46.99k - $112.2k
We’re building a world of health around every individual — shaping a more connected, convenient and compassionate health experience. At CVS Health®, you’ll be surrounded by passionate colleagues who care deeply, innovate with purpose, hold ourselves accountable and prioritize...Hourly payFull timeTemporary workLocal area- Legal Analyst Responsibilities Perform standard legal support job responsibilities Assist with pleadings, discovery, briefs, bankruptcy petitions, etc. Perform critical thinking and analytical activities Review legal instruments Verify that legal information...Work at officeRemote work2 days per week
KMRG, LLC
Providence, RI3 days ago - Reporting to the Manager, Benefits, the Senior Benefits Analyst is responsible for the administration, compliance, analysis, and operational support of Brown University Health's financial well-being benefit programs, with primary responsibility for defined contribution...Work at office
Brown University Health
Providence, RI10 hours ago $64.48k - $106.41k
Employee Benefits CoordinatorUnder general direction, coordinates and administers the employee benefit programs for Brown University Health and its partners. Participates in review, analysis and recommendations for new programs or changes to existing programs. Communicates...Work at officeLocal areaShift workBrown University Health
Providence, RI1 day ago$100k - $120k
Withum is a place where talent thrives - where who you are matters. It’s a place of endless opportunities for growth. A place where entrepreneurial energy plus inclusive teamwork equals exponential results.Explore different industries. Learn new skills. Connect with our...Full timeWork at officeLocal areaShift work$81k - $109k
As part of the Retail Strategy & Leasing Team in the Property Services organization, the Analysis and Reporting Analyst will work together with a team of highly skilled corporate real estate professionals to optimize and maintain the bank's retail portfolio consisting...Full timeLocal areaFlexible hours$95k - $123k
As the Third Party Risk Sr Analyst, you will manage vendor issues, complete quality assurance functions and execute Third Party Vendor Assessment reviews. This will include managing relationships with both business leaders and vendors, while providing robust and challenging...Work at officeLocal areaMonday to FridayFlexible hours$31.02 per hour
Company Allegheny Health Network General Overview This job is responsible for the configuration, rollout, and support of assigned Revenue Cycle applications, with a focus on Epic systems. Responsibilities include business/systems analysis, requirements definition and documentation...For contractorsLocal areaHighmark Health
Providence, RI1 day ago$130.9k - $154k
Ready to do the most impactful work of your career? AtCoinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your...Contract workLocal areaCoinbase
Providence, RI2 days ago$28.41 - $56.83 per hour
Job Description Strategic Sourcing Analyst – Memory and Storage products for Oracle Cloud Infrastructure (OCI) will play a pivotal role in expanding and scaling our next-generation cloud services. As a member of the Global Strategic Sourcing Group, you will make strategic...Hourly payContract workTemporary workFlexible hoursOracle
Providence, RI2 days ago- Purchasing AnalystProvidence, RIJob Functions and Responsibilities:Procures goods and services in accordance with the Corporate Purchasing Policy, Contract administration guidelines and Accounting disbursement approval limitsPrepares and solicits complex and/or high value...Contract workWork at office
The Ceres Group
Providence, RI5 days ago - The CPFR / Collaborative Planning, Forecasting, and Replenishment Analyst is responsible for managing inventory flow from suppliers through the retailer’s distribution center network. This customer-facing role collaborates cross-functionally with supplier and retailer ...Work at office3 days per week
JOH
Lincoln, RI1 day ago
