Operations Jobs

Job Title Location Date
Operations Analyst ICranston, Rhode Island05/17/2012
AML Analyst IICranston, Rhode Island05/15/2012
AML Operations ManagerCranston, Rhode Island05/09/2012

Video

Location Information

Cranston, RI
USA

Recently Added Operations Jobs

AML Operations Manager - Cranston, RI
Description: Responsibilities This position will have day-to-day management responsibilities for directing activities within the AML group, who are responsible for evaluating customer information and taking appropriate action to protect the company against risk of money laundering activity. This individual will be responsible for managing the daily/weekly/monthly management information reporting for Regional Services including priorit...
Reference Code: 386309
AML Analyst II - Cranston, RI
Description: Responsibilities This position will serve as a midlevel analyst with operational responsibilities for accurately evaluating customer information and taking appropriate action to protect the company against risk of money laundering activity in accordance with Global and Local Regulatory procedure and policy in consultation with AML supervisory staff.Responsible for ensuring that assigned processing is performed according t...
Reference Code: 386495
Operations Analyst I - Cranston, RI
Description: Responsibilities This role is responsible for collecting, reviewing, responding, and analyzing data and/or documentation and to ensure compliance with department SLAs, policies, procedures, and/or regulatory and risk requirements in a fast paced environment. May also include the reporting of productivity, quality, and other ad hoc requirements in an accurate and timely manner. This position requires the application of var...
Reference Code: 386527