Compliance Director Jobs in Rhode Island

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140 Rhode Island Compliance Director jobs found on Monster.

Jobs 1 to 20 of 140
Citizens Financial Group, Inc. Warwick, RI, 02886
Responsibilities A Director Compliance Risk Management is the independent compliance partner who is responsible for working with a specific CFG Business Division/Unit to ensure that the Business Compliance Program (Program) appropriately addresses the regulatory risks relative to the Division/Unit’s business activities. As a Compliance team member, working within the CFG Compliance function, the ...
Citizens Bank Warwick, RI
Responsibilities The Home Lending Solutions Risk Exam and Compliance Execution Manager will be responsible to ensure an effective compliance program is in place supporting the business line in a consistent and effective manner of ensuring Home Lending Solutions and associated support partners are compliant with all applicable regulations impacted. The colleague will work closely with the business...
Citizens Bank Cranston, RI
Responsibilities A Fair Lending Compliance Officer is the independent compliance partner who is responsible for working with a specific CFG Business Division/Unit to ensure that the Business Compliance Program (Program) appropriately addresses the regulatory risks relative to the Division/Unit’s business activities. As a Compliance team member, working within the CFG Compliance function, the Comp...
Citizens Bank Cranston, RI
Responsibilities A UDAAP Compliance Officer is the independent compliance partner who is responsible for working with a specific CFG Business Division/Unit to ensure that the Business Compliance Program (Program) appropriately addresses the regulatory risks relative to the Division/Unit’s business activities. As a Compliance team member, working within the CFG Compliance function, the Compliance ...
Citizens Bank Cranston, RI
Responsibilities A Compliance Specialist I is the independent compliance partner who is responsible for working with a specific CFG Business Division/Unit to ensure that the Business Compliance Program (Program) appropriately addresses the regulatory risks relative to the Division/Unit’s business activities. As a Compliance team member, working within the CFG Compliance function, the Compliance O...
Citizens Bank Cranston, RI
Responsibilities The Senior Compliance Officer is the independent compliance partner who is responsible for working with requirements specific to the Graham Leach Bliley Act (GLBA) to ensure that the Business Compliance Program (Program) appropriately addresses the risks relative to the Division/Unit’s business activities. As a Compliance team member, working within the CFG Compliance function, t...
Citizens Bank Cranston, RI
Responsibilities A Compliance Officer II is the independent compliance partner who is responsible for working with a specific CFG Business Division/Unit to ensure that the Business Compliance Program (Program) appropriately addresses the regulatory risks relative to the Division/Unit’s business activities. As a Compliance team member, working within the CFG Compliance function, the Compliance Off...
Citizens Bank Cranston, RI
Responsibilities The Senior Compliance Officer, Marketing, is the independent compliance partner who is responsible for providing oversight of Marketing practices with a focus on ensuring the Business Compliance Program (Program) appropriately addresses the regulatory risks relative to the marketing process. As a Compliance team member, working within the CFG Compliance function, the position wil...
Citizens Financial Group, Inc. Cranston, RI
Responsibilities The Senior Compliance Officer, Marketing, is the independent compliance partner who is responsible for providing oversight of Marketing practices with a focus on ensuring the Business Compliance Program (Program) appropriately addresses the regulatory risks relative to the marketing process. As a Compliance team member, working within the CFG Compliance function, the position wil...
Citizens Financial Group, Inc. Cranston, RI
Responsibilities A UDAAP Compliance Officer is the independent compliance partner who is responsible for working with a specific CFG Business Division/Unit to ensure that the Business Compliance Program (Program) appropriately addresses the regulatory risks relative to the Division/Unit’s business activities. As a Compliance team member, working within the CFG Compliance function, the Compliance ...
Citizens Financial Group, Inc. Cranston, RI
Responsibilities A Compliance Specialist I is the independent compliance partner who is responsible for working with a specific CFG Business Division/Unit to ensure that the Business Compliance Program (Program) appropriately addresses the regulatory risks relative to the Division/Unit’s business activities. As a Compliance team member, working within the CFG Compliance function, the Compliance O...
Citizens Financial Group, Inc. Cranston, RI
Responsibilities A Fair Lending Compliance Officer is the independent compliance partner who is responsible for working with a specific CFG Business Division/Unit to ensure that the Business Compliance Program (Program) appropriately addresses the regulatory risks relative to the Division/Unit’s business activities. As a Compliance team member, working within the CFG Compliance function, the Comp...
Citizens Bank Warwick, RI
Responsibilities A Sr. Compliance Manager is the independent compliance partner to a specific CFG Business Division/Unit and is responsible for ensuring that the Business Compliance Program (Program) appropriately addresses the regulatory risks relative to the Division/Unit’s business activities. As a Compliance leader, working within the RBS-CFG Compliance function, the Senior Compliance Manager...
Citizens Financial Group, Inc. Cranston, RI
Responsibilities The Senior Compliance Officer is the independent compliance partner who is responsible for working with requirements specific to the Graham Leach Bliley Act (GLBA) to ensure that the Business Compliance Program (Program) appropriately addresses the risks relative to the Division/Unit’s business activities. As a Compliance team member, working within the CFG Compliance function, t...
Citizens Financial Group, Inc. Cranston, RI
Responsibilities A Senior Compliance Officer is the independent compliance partner who is responsible for working with a specific CFG Business Division/Unit to ensure that the Business Compliance Program (Program) appropriately addresses the regulatory risks relative to the Division/Unit’s business activities. As a Compliance team member, working within the RBS-CFG Compliance function, the Senior...
Citizens Bank Cranston, RI
Responsibilities The individual will assist in projects and business as usual functions designed to strengthen CFG Compliance Program through the development and understanding of processes and relationships with the Commercial Bank and Corporate Function areas. In this role the individual will also support a range of processes designed to track, communicate and implement regulatory change while s...
Global Trade & Customs Compliance Analyst Location: RI - Providence Employment Type: Regular ID: 9343 Description Function/Purpose: This role is responsible for implementing and coordinating import and export programs by applying technical expertise and support for regional operations managers located in the Americas and Canada. This role will serve as the lead person for questions and issue...
Citizens Financial Group, Inc. Cranston, RI
Responsibilities The individual will assist in projects and business as usual functions designed to strengthen CFG Compliance Program through the development and understanding of processes and relationships with the Commercial Bank and Corporate Function areas. In this role the individual will also support a range of processes designed to track, communicate and implement regulatory change while s...
Citizens Bank Cranston, RI
Responsibilities Reporting to the Compliance Administrative Office Director, The Compliance Manager is responsible for governance, oversight and execution of Compliance initiatives and data management program. Position will be the focal point for driving implementation of all compliance initiatives, documenting business requirements, maintaining and analyzing compliance wide systems & data, servi...
Citizens Bank Cranston, RI
Responsibilities A Compliance Officer is the independent compliance partner who is responsible for working with regulations specific to Vendor Management to ensure that the Business Compliance Program (Program) appropriately addresses the risks relative to the Division/Unit’s business activities. As a Compliance team member, working within the RBS-CFG Compliance function, the Compliance Officer w...

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Business Career Tools

Compliance Director

Salaries

$48,000.00 - $168,000.00
Typical Salary for Compliance Director in Rhode Island
(179 Respondents)
Source: Monster.com Careerbenchmarking Tool

Education / Training

Bachelor's
44.9%
Master's
24.3%
Some College Coursework Completed
6.5%
Doctorate
6.5%
Professional
6.5%
High School
5.6%
Associates
3.7%
(107 Respondents)
Source: Monster.com Careerbenchmarking Tool

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