Senior compliance officer jobs in Providence, RI

 ...About the Opportunity As a member of the Office of Sponsored Projects (OSP), reporting to the Director of Research Financial Compliance Team, the Analyst is responsible for...  ...Date: 2024-04-04 Job Posting Title: Senior Financial Compliance Analyst Department... 

 ...advise on solutions that reduce endpoint risk Support Cyber Security Operations Center Investigations / Inquiry Requests Ensure compliance with corporate Governance, Security-Risk and Audit policies, procedures, and best practices. Support controls testing, audit... 

 ...Job Description Job Description Loan Officer, Senior – Retail (for all regions) Location: This is a generic posting for all regions...  ...and education requirements for licensure to ensure compliance in all business transactions. · Adhere to organizational procedures... 

Senior Associate - Commercial Real Estate/ Workout Officer (100% Remote) New York, United States of America Job Function Description: Manages a portfolio...  ...the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring... 

 ...Description The Compliance Assurance function is a part of the second line of defense and is responsible for providing independent assurance...  ...Degree required Hours & Work Schedule: Hybrid 3 days in the office/2 remote + Hours per Week: 40 + Work Schedule: Monday-Friday... 

**Job Description** The Senior Director, GCTO Project Management Office will report to the Executive Director, Head of the GCTO Project Management Office (PMO). You will be responsible for overseeing and managing aspects of our project portfolio, ensuring successful delivery... 

In any large community like the Navy, law enforcement and security are essential. Whether executing crime prevention programs or carrying out anti-terrorism measures, the Sailors working as the Navy's military police are equipped to handle any situation. Provide security...

 ...and detail-oriented individual to step into the role of Safety & Compliance Specialist with a reputable company. If you're passionate about...  ...and verbal communication skills. Proficiency in Microsoft Office Suite and relevant software. Keen attention to detail and data... 

 ...Audit Senior Position Overview: A client company of ours is currently seeking an experienced Audit Senior to join our team. The ideal...  ...and documentation Review financial statements and ensure compliance with GAAP Provide recommendations for process improvements and... 

 ...Tax Senior Gpac houses a team of professional Recruiters who specialize in the Public...  ...partnership, and business tax returns Assure compliance with federal, state, and local tax laws...  ...(Preferred) Work Location : In-office or Hybrid If you are interested in connecting... 

 ...and post-strike battle damage assessment As an Intelligence Specialist, you will work under the oversight of Intelligence Officers (four-year degree required) who serve as managers of intelligence-related activities. Work Environment Intelligence Specialists... 

 ...Job Description Job Description JOB TITLE : Safety & Compliance Specialist FLSA : Non-Exempt REPORTS TO : Safety & Compliance Manager SUMMARY : A Safety and Compliance Specialist is an integral part of an organization's safety and regulatory compliance... 

EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become...

 ...of key communication and surveillance facilities around the globe TRAINING & ADVANCEMENT Those pursuing an Information Professional Officer position are required to attend Officer Candidate School (OCS) in Newport, R.I. Upon completion, they typically attend a five-week... 

 ...Job Description: The Director of Equity Compliance Education will bring both a deep understanding of Title VI, Title VII, Title IX and...  ...deliver education and training including, but not limited to the Office of General Counsel, University Human Resources, Office of... 

 ...Reporting Analyst will be a member of Fidelity s Financial Crimes Compliance Program Office (FCPO) supporting Financial Crimes governance and strategic...  ...effectively communicate insights and recommendations to senior leadership. Work closely with business partners to... 

 ...9075), United States of America, McLean, Virginia Senior Manager, Information Security Office (ISO) Consultant At Capital One, you will help consult...  ...on the impact of identified operational, compliance, process, control, and tooling gaps and potential remediation... 

 ...WORLD** From the frontline to the back office, every Chemours employee is part of...  .... Chemours is seeking a **SOX ITGC & Compliance Consultant** to join our growing **IT SOX...  ...communications relative to SOX risks to senior management and other stakeholders, communicating... 

 ...Description Compliance Manager UDAAP and Consumer Protection This role reports to the UDAAP and Consumer Protection Director and supports the Office of Fair and Responsible Banking by providing subject matter expertise across one or more business units and associated... 

 ...drop ordnance and conduct defensive missions—all in the F/A-18 Hornet and the cutting-edge F-35C Lightning II. AIRCRAFT HANDLING OFFICER - Every performance needs a choreographer and on the deck of an aircraft carrier, that person is you. You’re in charge of directing...