Average salary: $65,000 /yearly

More stats
Get new jobs by email
  •  ...reviews, 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... 
    Suggested
    Contract work
    Work at office
    Local area
    Worldwide
    Monday to Friday
    3 days per week

    Moneycorp

    Providence, RI
    4 days ago
  •  ...fraud in a timely manner, driving issues to resolution and escalating internally or externally as required. •    Adhere to regulatory, AML, and compliance requirements during daily tasks. •    Collaborate cross-functionally with internal and external teams/vendors to... 
    Suggested
    Daily paid
    Permanent employment
    Full time

    IGT, a Nevada Corporation

    Providence, RI
    4 days ago
  • $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... 
    Suggested
    Local area

    Brightstar Lottery

    West Greenwich, RI
    a month 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,... 
    Suggested
    Remote work
    Flexible hours

    FUJIFILM Corporation

    Providence, RI
    1 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...
    Suggested
    Work at office

    Coastal1

    Pawtucket, RI
    6 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... 
    Suggested
    Permanent employment
    Full time
    Contract work
    Work at office
    Local area
    Worldwide
    Monday to Friday

    Moneycorp

    Providence, RI
    2 days ago
  • $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...
    Suggested
    Hourly pay
    Full time
    Temporary work
    Local area
    Flexible hours

    CVS Health

    Cumberland, RI
    4 days ago
  • Apex Systems is seeking a RHTP Workforce Data Analyst to support workforce planning, evaluation, and reporting for Rhode Island's Rural Health Transformation Program. The role involves data collection, management, and visualization to drive program outcomes and grant reporting...
    Suggested

    Apex Systems

    Providence, RI
    4 days ago
  • Job Description SAIC is seeking a Junior Program Analyst to provide project management support at SAIC's Middletown, RI location supporting various projects for the Naval Undersea Warfare Center, Newport, RI. The individual will be required to attend meetings...
    Suggested

    Science Applications International Corporation

    Middletown, RI
    2 days ago
  • Description SAIC is seeking a detail-oriented Configuration Management Analyst to join our team in the location of Middletown, RI . In this role you will play a crucial role in developing and tracking configuration documentation, data, and software for our technical products...
    Suggested

    SAIC

    Middletown, RI
    10 hours ago
  • Hybrid Details: 3 days onsite, 2 days remote Duration: 2 years to start Position Overview The client is seeking a non-clinical analyst within the Clinical Informatics Department to support revenue cycle operations through data analysis, reporting...
    Suggested
    Remote work

    Talent Groups

    Providence, RI
    1 day ago
  • $55.62k - $148.32k

    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...
    Suggested
    Hourly pay
    Full time
    Temporary work
    Local area

    CVS Health

    Providence, RI
    5 days ago
  • Summary This is a public notice flyer to notify interested applicants of anticipated vacancies. Applications will not be accepted through this flyer. Interested applicants must follow the directions in the "How to Apply" section of this flyer to be considered. There...
    Suggested

    US Government Jobs

    Newport, RI
    3 days ago
  • Platform Management And Sustainment Assistant Program Manager You will serve as the Platform Management and Sustainment Assistant Program Manager for the In-Service Strategic Submarine Program Office (PMS 396/SP 21), as part of the Director, In-Service and Industrial...
    Suggested
    Civilian Contractor
    Work at office
    Remote work

    US Department of War

    Newport, RI
    3 days 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...
    Suggested
    Contract work
    Local area

    Coinbase

    Providence, RI
    3 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 pay
    Contract work
    Temporary work
    Flexible hours

    Oracle

    Providence, RI
    3 days ago
  • Purchasing Analyst Procurement Providence, RI Insurance JO-1711-524 Job Functions and Responsibilities: Procures goods and services in accordance with the Corporate Purchasing Policy, Contract administration guidelines and Accounting disbursement approval...
    Contract work
    Work at office

    The Ceres Group

    Providence, RI
    2 days ago
  • $88k - $110k

    The Senior HRIS Analyst will be the primary point of contact for all technology utilized by the HR team and is responsible for supporting strategic human resource initiatives by configuring and maintaining HR Systems to maximize productivity, quality, and user experience...
    Temporary work
    Local area
    Remote work

    RxBenefits

    Providence, RI
    5 days ago
  • This role is built for someone who knows how to run workforce planning as a discipline-not just report on it. We are looking for a seasoned workforce analyst who can build and own the models that drive hiring, coverage, effecti9ve client engagement, and organizational ...
    Temporary work
    Local area
    Remote work
    Shift work

    RxBenefits

    Providence, RI
    2 days ago
  • $63.9k - $91.8k

    Why UKG: At UKG, the work you do matters. The code you ship, the decisions you make, and the care you show a customer all add up to real impact. Today, tens of millions of workers start and end their days with our workforce operating platform. Helping people get paid...
    Local area

    UKG

    Providence, RI
    3 days ago
  • Brown University’s School of Public Health seeks a Health Economics Lead Research Analyst to join the Department of Health Services Policy & Practice. The role conducts quantitative analyses on health care policy topics, designs studies, builds data sets, and reports findings...

    Brown University

    Providence, RI
    5 days ago
  • Senior Business Analyst (Cybersecurity)We are seeking a seasoned Business Analyst to join our Cybersecurity organization and support the successful deployment of enterprise security solutions across the business. This is a highly visible role that combines business analysis...
    Work at office
    Shift work

    Apex Systems

    Providence, RI
    3 days ago
  • Workforce Data Analyst Our client in Cranston, RI is seeking a Workforce Data Analyst to support workforce initiatives within a federally funded health transformation program. This role involves performing data collection, management, analysis, visualization, and reporting...

    Delphi-US, LLC - Peacemakers in the Talent War

    Cranston, RI
    2 days ago
  • $95k - $154k

    Break Into Tech with Confidence and AssuranceSince 2010, we've helped thousands of candidates land full-time jobs at tech leaders like Google, Apple, PayPal, Visa, Western Union, Wells Fargo, Client, Paypal, Banking, Wayfair, Client, Client and hundreds more with job offers...
    Full time
    H1b

    SynergisticIT

    Warwick, RI
    3 days ago
  • Data AnalystOkay with relocation. Job #1 - Data Analyst - Location: Smithfield, RI Duration: Long Term Must Have Skills: 1.) 3+ years of data analysis experience. 2.) Defined Benefits knowledge required. 3.) Data Exchange knowledge and analysis skills to lead, execute,...
    Relocation

    InterSources

    Smithfield, RI
    3 days ago
  • $69.4k - $99.2k

    Senior Business Analyst - HealthcareGreat companies need great teams to propel their operations. Join the group that solves business challenges and enhances the way we work and grow. Working at Gainwell carries its rewards. You'll have an incredible opportunity to grow...
    Full time
    Remote work
    Flexible hours

    Gainwell Technologies

    Providence, RI
    1 day ago
  • Duties The following are the duties of this position at the full working level. If this vacancy includes more than one grade and you are selected at a lower grade level, you will have the opportunity to learn to perform these duties and receive training to help you ...

    Internal Revenue Service

    Warwick, RI
    2 days ago
  • $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 pay
    Full time
    Temporary work
    Work experience placement
    Local area

    CVS Health

    Woonsocket, RI
    1 day ago
  • Senior Data AnalystLocation: Cranston, RI (Hybrid work schedule - 2 remote, 3 onsite)Duration: 2 Years Contract with possibility of extensionsHours/week: 35ResponsibilitiesAnalyze, evaluate, and interpret financial, operational, utilization, and program performance data...
    Contract work
    Remote work

    Information Resource Group

    Providence, RI
    3 days ago
  • Return To Work ProgramMaking a decision to return to work can be exciting and scary all at the same time. We get it 100% - many of us at reacHIRE are returners, too! And, we believe meaningful relationships formed along the way back to work should be built on communication...
    Full time
    Part time
    For contractors
    Immediate start

    reacHIRE

    Smithfield, RI
    3 days ago