Operations Jobs

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

Ops Asst Manager - Riverside, RI

Description: Responsibilities The Ops Assistant Manager manages the day-to-day activities of a business unit. Under management guidance, may assist in the preparation of business plans, budget, and goal setting for the unit. Analyzes and prepares reports for management on team goal achievement. Researches and resolves routine operational issues. Responsible for providing input on Performance Evaluations, Salary/merit Recommendations, ...
Reference Code: 386606