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Compliance Officers in Cranston, RI

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15 results found

John Morris Providence, RI

Professions & Specialties

Compliance AgentCompliance OfficerOperations ManagerDirector of Operations

Experience & Education

Position:
AVP, Consumer & Business Banking Operations Manager at Citizens Bank, AVP, Compliance...
Title:
AVP, Compliance Specialist at Citizens Bank
Location:
Providence, Rhode Island Area
Industry:
Banking
Work history:
Citizens Bank - Cranston, RIAVP, Consumer & Business Banking Operations Managersince May 2004Citizens Bank Financial Group AVP, Compliance Specialistsince 2004

Kelsey Hoontis Cranston, RI

Professions & Specialties

Compliance InvestigatorTechnicianCompliance OfficerTechnical SpecialistTechnical Support SpecialistsNon-Profit

Experience & Education

Work

Company:
Genzyme
Compliance investigator
Company:
Roche/genentech - Oceanside, CA
Bio-process technician (purification/downstream)

Elizabeth Pagliarini Cranston, RI

Professions & Specialties

Compliance AgentCompliance Officer

Experience & Education

Work

Company:
Northeast utilities - Berlin, CT
Compliance specialist

Christine Costa Cranston, RI

Professions & Specialties

Compliance AgentCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Work

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

Michael San Antonio Providence, RI

Professions & Specialties

Compliance AgentCompliance OfficerResearcherSurvey ResearcherAdvocateJuristLegal CounselCommunity Service Manager

Experience & Education

Title:
Regulatory Compliance Specialist | Researcher & Writer | Sports Law Advocate
Location:
Providence, Rhode Island Area
Industry:
Legal Services
Work history:
University of Rhode Island - Kingston, RIAthletic ComplianceOct 2011 - Sep 2012Boston College - Chestnut Hill, MAAthletic ComplianceJun 2011 - Sep 2011

Maureen Kennedy Cranston, RI

Professions & Specialties

Administrative AssociateRepresentativeField RepresentativeAdministrative ClerkClerical SpecialistCompliance OfficerClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Adil business systems, inc
Administrative assistant
Company:
Wheelock insurance agency - Warwick, RI
Customer service representative/field representative

John Mckenzie Providence, RI

Professions & Specialties

AnalystProject ManagerBusiness AnalystAnalystsHuman Resources SpecialistTalent Acquisition AdvisorRecruitmentTalent AgentPartnerManagerProgram DirectorFinancial DirectorChief ExecutiveOperations ManagerProject ManagersFinancial OfficerFinancial ManagerDesignersSystems AnalystDatabase AdministratorSystems AdministratorIT AnalystComputer Systems AdministratorAgentSales RepresentativeIT SpecialistSoftware DevelopersDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Corporate IT Recruiter at Staples
Location:
Providence, Rhode Island Area
Industry:
Staffing and Recruiting
Work history:
Staples - Framingham, MACorporate IT Recruitersince Apr 2012RBS - Cranston, RISr. Corporate Recruiter - ContractAug 2010 - Mar 2012

Brenda Wilson Cranston, RI

Professions & Specialties

Compliance AgentCompliance OfficerProperty ManagerReal Estate Manager

Experience & Education

Work

Company:
Hallkeen management
Property manager
Company:
Hallkeen management
Property manager

Arthur Bassett Providence, RI

Professions & Specialties

AnalystSupervisorAnalystsManagersFinance and Accounting SpecialistAccounting BookkeeperBookkeeperBank ExaminerIndependent Business OwnersFinancial Compliance ExaminerAuditorDirector of Quality ControlOperations ManagerCompliance ManagerLending OfficerLoan SpecialistLoan OfficersAgentSales AgentServices ProfessionalSales and Service SpecialistSales RepresentativeLicensed Real Estate BrokerProperty ManagerReal Estate ManagerBachelor 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...
Compliance Officer at Fidelity Investments

Stephen Mckee Cranston, RI

Professions & Specialties

Compliance OfficerSupport SpecialistClient Service OfficerCustomer ServiceService TechnicianMaintenance and Repair WorkerMicrosoft Certified Solutions ExpertSoftware Deployment EngineerSoftware EngineerSoftware Developers

Experience & Education

Work

Company:
Cox communications
Client support specialist iii - rhode island/connecticut/ohio
Company:
Cox communications

Rodney Carri Cranston, RI

Professions & Specialties

Compliance OfficerClient Service OfficerCustomer ServiceBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlOperations ManagerCompliance Manager

Experience & Education

Work

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

Lu-ann Ramsey Cranston, RI

Professions & Specialties

RepresentativeField RepresentativeCompliance OfficerDirector of OperationsSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeBachelor of Science

Experience & Education

Work

Company:
Premium retail services
Zone specialist
Company:
Mosaic, texas
Merchandising representative

Jessica Tanner Cranston, RI

Professions & Specialties

Camp CounselorField RepresentativeAdvisorCompliance OfficerCashierSales Account AssociateSales ExecutiveAssociates in Occupational TherapyPsychologistSales ManagerPsychology Specialist

Experience & Education

Work

Company:
Therapyworks, inc - Lincoln, RI
Certified occupational therapy asst
Company:
Therapy resources management - Lincoln, RI
Certified occupational therapy asst

Modhu Sen Boston, MA

Professions & Specialties

Compliance OfficerVice PresidentDirector of Quality ControlCompliance ManagerChief ExecutiveBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeper

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

Lynn Holiman Hopkinton, MA

Professions & Specialties

Compliance AgentSupervisorCompliance OfficerManagersTechnical SpecialistTechnical Support SpecialistsInspectorSoftware TesterComputer Specialist

Experience & Education

Work

Company:
Lonza biologics - Hopkinton, MA
Qa compliance specialist i
Company:
Microgroup, inc - Medway, MA
Quality assurance supervisor


Compliance Officers near Cranston, RI054108162216270ProvidenceWarwickSmithfieldWoonsocketLincolnEast ProvidenceNorth AttleboroBarringtonPawtucketWest Warwick



Compliance Officers around Cranston, RI

Barrington  (7)
Bristol  (3)
Coventry  (4)
Lincoln  (10)
Seekonk  (1)
Slatersville  (1)
Smithfield  (14)
Swansea  (4)
Uxbridge  (2)
Wakefield  (3)
Warren  (2)
Warwick  (17)
West Warwick  (5)
Woonsocket  (10)

Compliance Officers in Rhode Island