Compliance Analyst jobs in Smithfield, RI

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Methods Analyst
FM Global 28 reviews - Johnston, RI
The analyst must document discrepancies found during policy reviews, identify trends or training needs, and effectively communicate findings....
Sponsored by FM Global - 30+ days ago
IT Auditor
FM Global 28 reviews - Johnston, RI
Evaluates effectiveness of IT area MAR compliance self monitoring program and periodically verifies if scope of the program is adequate to support COSO...
Sponsored by FM Global - 30+ days ago
Senior Analyst
Citizens Bank 583 reviews - Cranston, RI
Active involvement in risk and compliance testing. This Senior Analyst role will contribute to the development of innovative and effective project and portfolio...
Sponsored by Citizens Bank - 30+ days ago

Anti-Money Laundering Analyst II

Citizens Bank 583 reviews - Riverside, RI 02915 (South Elmwood area)
Internal and external rules governing the compliance area. Interfaces with internal clients, compliance, business, client services, cash operations, securities...

Senior Compliance Analyst

The Washington Trust Company 3 reviews - Providence, RI
Washington Trust Wealth Management is seeking a Senior Compliance Analyst to provide high-level assistance with legal and compliance requirements....

Operations Analyst II

Citizens Bank 583 reviews - Riverside, RI 02915 (South Elmwood area) - +1 location
Collect, review and analyze data and/or documentation to ensure compliance with department SLAs, policies, procedures, and/or regulatory and risk requirements....

QC Analyst II

Alexion - Smithfield, RI
QC Analyst II, Microbiology. This role will ensure compliance in c. Perform all job functions in compliance with c....

Sr. Compliance Coding Analyst

Lifespan 60 reviews - Providence, RI
A general knowledge of compliance programs is required. Assists in the execution of the Lifespan Internal Audit Services Plan, Compliance Plan and with Health...

Compliance Analyst

Rose International 118 reviews - Riverside, RI
This is for the equity analyst group, in regards to the pre-foreclosure process. Desired Skill Set:....

Life Fin & Inforce Analyst II

MetLife 1,024 reviews - Warwick, RI
Ensures compliance for Regulation 60, Replacement, and 1035 Exchange cases; Job Location Warwick, RI Job Description Job Summary:....

Life Fin & Inforce Analyst II

MetLife GTO - Warwick, RI
Ensures compliance for Regulation 60, Replacement, and 1035 Exchange cases; Responds to direct inquiries from policyholders, sales agents, state insurance...

Senior Audit Analyst

Textron 97 reviews - Providence, RI
Demonstrated working knowledge of Generally Accepted Accounting Principles and SOX compliance requirements. The Senior Audit Analyst will work as a key member...

FX Senior Operations Analyst III

Citizens Bank 583 reviews - Riverside, RI 02915 (South Elmwood area)
Responsible for conducting loan level timeframe reviews for the default process to ensure compliance with our banks....
Sr. Financial Analyst
Astro-Med, Inc. - West Warwick, RI
Participate in the preparation of the Company’s financial requirement package for internal, external, federal, state, SEC, etc. compliance reporting....
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Sponsored by Astro-Med, Inc. - 16 days ago
Corp Bankng Credit Analyst I
Citizens Bank 583 reviews - Providence, RI
A senior credit analyst will support activities associated with credit file maintenance, compliance and annual review activities for a variety of credits...
Sponsored by Citizens Bank - 14 hours ago

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