Regulatory Compliance Financial Services Jobs in Warwick, Rhode Island | ComplianceCrossing.com
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Regulatory Compliance Financial Services Jobs in Warwick






Job info
 
Company
U.S. Bank
Location
Providence, RI
Posted Date
Jul 22,2018
Info Source

... financial services, and regulatory trends that impact their assigned line of business ... Job:** Risk/Compliance/QC/Audit/Fraud **Primary Location:** Georgia-GA-Atlanta **Shift:** 1st .....

 
Company
U.S. Bank
Location
Providence, RI
Posted Date
Jul 18,2018
Info Source

Respond to requests from internal compliance, including Corporate Audit Services and regulators ... financial services, and regulatory trends that impact their assigned .....

 
Company
Virtusoft
Location
Smithfield, RI
Posted Date
Jul 18,2018
Info Source

The Compliance groups enforce the relevant Federal Regulations. * Clients are their customers ... Experience working with off-shore environments and Financial Services will be a plus. Regards .....

 
Company
Maxim Healthcare Services
Location
Providence, RI
Posted Date
Jun 27,2018
Info Source

... compliance with HIPAA Privacy Regulations and Rhode Island State and federal laws. * Assists in ... Benefits At Maxim Healthcare Services, we firmly believe that our caregivers are the..

 
Company
Santander Bank
Location
Barrington, RI
Posted Date
Jul 13,2018
Info Source

Demonstrated knowledge of sophisticated financial services and products appropriate for high net ... Knowledgeable of regulatory requirements to better ensure a sound control environment * Bachelorâs .....

 
Company
Tender Touch Rehab Services
Location
Swansea, MA
Posted Date
Jun 12,2018
Info Source

Our company is committed to excellence in clinical care, effective systems, regulatory compliance, and unparalleled customer service..

 
Company
Colburn Financial - Clark Agency
Location
Providence, RI
Posted Date
Jul 09,2018
Info Source

Our firm is unlike other financial service firms out there, because of our extensive training ... Comply with insurance standards and regulations * Track and identify areas for improvement .....

 
Company
Catholic Social Services
Location
Fall River, MA
Posted Date
May 29,2018
Info Source

Catholic Social Services Position Title: Chief Operating Officer Catholic Social Services (CSS) is ... Overall Organizational Indicators: Ensures compliance with all regulatory and licensing .....

 
Company
Santander Bank, NA
Location
Cranston, RI
Posted Date
Jul 02,2018
Info Source

... compliance for the entire branch, including both sales and service functions. The UOS is ... The UOS will identify the financial needs of the customer at the Teller transaction window, ..

 
Company
Axcess Financial
Location
Warwick, RI
Posted Date
May 04,2018
Info Source

Check 'n Go has been a leader in the financial services arena since 1994. If you are interested in ... Responsible for compliance with company/State policy and procedure including Federal regulation ..

 
Company
Citizens Financial Group, Inc.
Location
Riverside, RI
Posted Date
Jun 15,2018
Info Source

... compliance with all Citizens Bank policies and procedures as well as regulatory and legal ... financial solutions and banking services to the portfolio of clients. Responsible for appointment .....

 
Company
Marriott
Location
Newport, RI
Posted Date
Jul 04,2018
Info Source

Primary responsibilities include financial analysis and financial reporting, budgeting/forecasting ... and regulatory audit processes. • Ensures that regular on-going communication occurs with .....

 
Company
Navigant Consulting Inc.
Location
Providence, RI
Posted Date
Jun 09,2018
Info Source

... and financial services industries. Across a range of advisory, consulting, outsourcing, and ... Plan that is compliant with Local, State, and Federal Government Regulations. + Work with the .....

 
Company
Symmetry Financial Group
Location
Providence, RI
Posted Date
Jun 23,2018
Info Source

We have families that inquired with us regarding our products and services for mortgage protection ... Comply with insurance standards and regulations * Track and identify areas of improvement .....

 
Company
General Electric
Location
Providence, RI
Posted Date
Jul 02,2018
Info Source

SOX and Compliance metrics/reports; Assigned Time and Time Auditing Reports; Job and Financial Analysis of Regional project and Pricing Analysis + Ensure that all Service processes are conducted in a .....

 
Company
Providence Marriott Downtown
Location
Providence, RI
Posted Date
Apr 07,2018
Info Source

Reviews staffing levels to ensure that guest service, operational needs and financial objectives ... Ensures compliance with all applicable laws and regulations. Ensures compliance with food handling .....

 
Company
Brown University
Location
Providence, RI
Posted Date
Jul 10,2018
Info Source

Purchasing Specialist will work to enforce compliance based on university policies and regulatory ... Insurance and Purchasing Services Grade: Grade 9 Worker Type: Employee Worker Sub-Type: Regular .....

 
Company
Axcess Financial
Location
Warwick, RI
Posted Date
Jun 13,2018
Info Source

Responsible for compliance with company/State policy and procedures including Federal regulation ... service experience required • One year cash handling experience preferred. • Excellent time .....

 
Company
Industrial Container Services
Location
Providence, RI
Posted Date
Jul 18,2018
Info Source

... compliance in our industry. Specific responsibilities include, but are not limited to, the ... Development and maintenance of a professional service to our customers; * Collecting payments from .....

 
Company
Lifespan
Location
Providence, RI
Posted Date
Jan 19,2018
Info Source

... financial analysis to support contract negotiations and compliance, including fee-for service ... Interprets trends, regulatory changes, and/or forecasts, and anticipates impact for members..

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