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Compliance Managers in Rhode Island

Compliance Managers in Cranston, RI

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14 results found

Karen Bertrand Cranston, RI

Professions & Specialties

Director of Quality Control • Manager • Compliance Manager • Operations Manager • Analyst • Analysts

Experience & Education

Position:
Quality Control Manager- Corporate Functions & Shared Services Division at RBS Citizens, N. A.
Title:
Quality Control Manager
Location:
Cranston, Rhode Island
Industry:
Banking
Work history:
RBS Citizens, N. A. - Cranston RIQuality Control Manager- Corporate Functions & Shared Services Divisionsince Jan 2012RBS Citizens N.A. - Cranston, RIManager - Shared Services Support DivisionSep 2011 - Jan 2012
Full Profile

Ave Houston Cranston, RI

Professions & Specialties

Compliance Manager • Owner • Manager • Chief Executive • Operations Manager • Director • Lawyers • Nurse Practitioner • Non-Profit

Experience & Education

Work

Company:
Network health, llc /a division of tufts health plan
Ada and medicaid/medicare program compliance manager and implementation and training business owner
Company:
Network health, llc - Medford, MA
Clinical manager; utilization review, prior authorization & complex and transitional care...

Skills

Computer Skills, Microsoft Office, Visio, Excell, Power Point, HPMS, Compliance/legal research,...
Full Profile

Christine Costa Cranston, RI

Professions & Specialties

Director of Quality Control • Compliance Manager • Compliance Agent • Compliance Officer

Experience & Education

Work

Company:
The patriot financial group - Southborough, MA
Chief compliance officer
Company:
Arlen corporation - Warwick, RI
Compliance specialist
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Jeff Lema Providence, RI

Professions & Specialties

Operations Manager • Director of Operations • Compliance Manager • Premier • Government Service Executive • Government Administration Officer • Civil Servant • Leader • Managers

Experience & Education

Position:
AVP, Consumer Banking Risk Mgmt- Private/Premier Banking at RBS Citizens NA
Title:
AVP, Group Operations Manager,HLS Pipeline Management, CCO Mortgage-RBS Citizens NA
Location:
Providence, Rhode Island Area
Industry:
Banking
Work history:
RBS Citizens NA - Cranston RIAVP, Consumer Banking Risk Mgmt- Private/Premier Bankingsince Aug 2011RBS Citizens Bank AVP, Consumer Finance Loan Liaison/Sales LeaderNov 2003 - Aug 2011
Full Profile

Anthony Vitale Cranston, RI

Professions & Specialties

Director of Quality Control • Compliance Manager • Analyst • Supervisor • Analysts • Managers • Chef • Food Preparer • Food Preparation Worker • Specialty Cook • Cooks • Short Order Cook • Psychology Specialist

Experience & Education

Work

Company:
Daniele inc
Quality control manager
Company:
Epoch senior living - Providence, RI
Chef supervisor

Skills

Production Analysis
Cost Accounting
Efficiency Analysis
Inventory Control
Microsoft ...
Full Profile

Rick Frusher Providence, RI

Professions & Specialties

Information Technology Director • Director • Chief Information Officer • Operations Manager • Technology Director • Technology Manager • Technical Managers • IT Manager • Leader • Managers

Experience & Education

Position:
Director of Solutions Architecture US Treasury & Commercial Banking at RBS Citizens Group, IT...
Title:
Director of IT Strategy US Treasury & Commercial Banking at RBS Citizens Group
Location:
Providence, Rhode Island Area
Industry:
Banking
Work history:
RBS Citizens Group - Cranston RIDirector of Solutions Architecture US Treasury & Commercial Bankingsince Jan 2011Citizens Financial Group IT Managersince 1997
Senior Offshore Risk and Compliance Manager at RBS Citizens
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Manuel Defrias Cranston, RI

Professions & Specialties

Manager • Distribution Manager • Operations Manager • Assistant Manager • Leader • Managers • Software Tester • Computer Specialist • Logistician

Experience & Education

Work

Company:
Hd supply
Transportation assistant manager
Company:
A&h manufacturing company - Johnston, RI
Computer print/distribution manager
Full Profile

Arthur Bassett Providence, RI

Professions & Specialties

Director of Quality Control • Operations Manager • Compliance Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Analyst • Supervisor • Analysts • Managers • Bank Examiner • Independent Business Owners • Financial Compliance Examiner • Auditor • Lending Officer • Loan Specialist • Loan Officers • Agent • Sales Agent • Services Professional • Sales and Service Specialist • Sales Representative • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Bachelor of Science

Experience & Education

Position:
Compliance Assurance Officer at Citizens Bank
Title:
Compliance Assurance Officer
Location:
Providence, Rhode Island Area
Industry:
Financial Services
Work history:
Citizens Bank - Providence, Rhode Island AreaCompliance Assurance Officersince Nov 2012Royal Bank of Scotland - Cranston RIOFAC/AML Compliance Analyst III - SupervisorJul 2012 - Nov 2012
Skills:
AML/OFAC Operations, Enterprise Compliance, Contract Negotiation, Regulatory Oversight, Project...
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Alissa Stuckey Providence, RI

Professions & Specialties

Manager • Operations Manager • Compliance Manager • Chief Executive • Management Analyst • Representative • Analysts • Master of Business Administration • Bachelor of Science

Experience & Education

Position:
Incident Manager at RBS Citizens Business Services, Fundraising Council Director-Board of Directors ...
Title:
Incident Manager; Americas Incident Management, RBS Citizens Business Services
Location:
Providence, Rhode Island Area
Industry:
Banking
Work history:
RBS Citizens Business Services - Cranston, RIIncident Managersince Feb 2013The Junior League Of Rhode Island, Inc. - Providence, Rhode Island AreaFundraising Council Director-Board of Directorssince May 2013
Skills:
Banking, Operational Risk Management, Retail Banking, Credit, Loans, Mortgage Lending, Risk...
Full Profile

Shawn Nihoff Cranston, RI

Professions & Specialties

Director • Manager • Operations Manager • Director of Quality Control • Business Administration Specialist • Compliance Manager • Consumer Goods Professional • Commodities Clerk • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent • Supervisor • Managers • Process Engineer • Industrial Engineer • Master of Business Administration • Bachelor of Science • Construction Manager • Software Engineer • Software Developers

Experience & Education

Position:
Plant Director at PepsiCo - Pepsi Beverages Company
Location:
Cranston, Rhode Island
Industry:
Consumer Goods
Work history:
PepsiCo - Pepsi Beverages Company Plant Directorsince Nov 2012PepsiCo - Pepsi Beverages Company - HQ - South and Southeast RegionsSr. M&W Engineer/ManagerMay 2012 - Nov 2012
Full Profile

Jeremy Ohst Cranston, RI

Professions & Specialties

Senior Project Manager • Senior Manager • Operations Manager • Compliance Manager • Counselor • Advisor • Industrial Engineer • Occupational Health Specialist • HSE

Experience & Education

Work

Company:
Great lakes environmental & safety consultants, inc.
Senior project manager
Company:
Cmi, inc. - East Aurora, NY
Safety consultant

Skills

Occupational Health and Safety Technologist (OHST), June 2010
Full Profile

Rodney Carri Cranston, RI

Professions & Specialties

Director of Quality Control • Operations Manager • Compliance Manager • Client Service Officer • Customer Service • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Benefit concepts
Customer service representative for cobra, and fsa
Company:
Bank of america
Underwriter-processor
Full Profile

Kris Tasker Boston, MA

Professions & Specialties

Compliance Manager • Manager • Operations Manager • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Security • Analysts • Managers • Team Member • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Vice President- Vendor Regulatory Compliance Manager at Citizens Bank
Title:
Vendor Regulatory Compliance Manager
Location:
Greater Boston Area
Industry:
Banking
Work history:
Citizens Bank - Cranston RIVice President- Vendor Regulatory Compliance Managersince Jun 2013Citizens Bank - Providence, Rhode Island AreaVice President-Senior Risk ManagerMay 2008 - Jun 2013
Full Profile

Modhu Sen Boston, MA

Professions & Specialties

Vice President • Director of Quality Control • Compliance Manager • Chief Executive • Compliance Officer • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Vice President, Senior Compliance Officer at RBS Citizens Bank
Location:
Greater Boston Area
Industry:
Financial Services
Work history:
RBS Citizens Bank - Cranston, RIVice President, Senior Compliance OfficerNavistar Financials Internal Audit & SOX Compliance Manager2009 - 2013
Skills:
SOX, Audit, Internal Audit, Internal Controls, Risk Management, Risk Assessment, Compliance,...
Languages:
Hindi
Full Profile

Compliance Managers near Cranston, RI052104156208260ProvidenceWarwickSmithfieldEast ProvidenceBarringtonWoonsocketLincolnPortsmouthPawtucketNorth Attleboro


Compliance Managers around Cranston, RI

Barrington  (7)
Bristol  (2)
Coventry  (4)
Lincoln  (6)
Pawtucket  (6)
Portsmouth  (6)
Providence  (260)
Seekonk  (2)
Smithfield  (16)
Swansea  (2)
Uxbridge  (2)
Wakefield  (3)
Warren  (2)
Warwick  (17)
West Warwick  (4)
Woonsocket  (7)

Compliance Managers in Rhode Island