Regulatory Compliance Specialist Job Openings in Rhode Island — Search & Apply
1 week ago
101.
Mortgage QA Specialist - Elevate Compliance & Data Quality
Job in
Warwick, Rhode Island, USA
(Warwick jobs)
Quality Assurance - QA/QC (Regulatory Compliance Specialist), Finance & Banking (Regulatory Compliance Specialist)
A financial institution is seeking a Quality Assurance Specialist in Warwick, Rhode Island. This role involves auditing mortgage loan...
Mortgage QA Specialist - Elevate Compliance & Data Quality JobListing for: Centreville Bank |
1 week ago
102.
Senior Fraud Analyst
Job in
Warwick, Rhode Island, USA
(Warwick jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
Description - The Senior Fraud Analyst supports the BSA Officer in the administration and execution of Centreville Bank’s enterprise -...
Senior Fraud Analyst JobListing for: Centreville Bank |
1 week ago
103.
Senior Fraud Investigator & Risk Analytics Lead
Job in
Warwick, Rhode Island, USA
(Warwick jobs)
Finance & Banking (Regulatory Compliance Specialist)
A regional banking institution in Warwick, RI, is seeking a Senior Fraud Analyst to support its Fraud Program. This role involves...
Senior Fraud Investigator & Risk Analytics Lead JobListing for: Centreville Bank |
1 week ago
104.
Senior Fraud Investigator & Risk Analytics Lead
Job in
Warwick, Rhode Island, USA
(Warwick jobs)
Finance & Banking (Regulatory Compliance Specialist)
A regional banking institution in Warwick, RI, is seeking a Senior Fraud Analyst to support its Fraud Program. This role involves...
Senior Fraud Investigator & Risk Analytics Lead JobListing for: Centreville Bank |
1 week ago
105.
Senior Fraud Analyst
Job in
Warwick, Rhode Island, USA
(Warwick jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
Description - The Senior Fraud Analyst supports the BSA Officer in the administration and execution of Centreville Bank’s enterprise -...
Senior Fraud Analyst JobListing for: Centreville Bank |
1 week ago
106.
Senior Compliance Analyst
Job in
Warwick, Rhode Island, USA
(Warwick jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Banking Operations)
Description - The Senior Compliance Analyst supports the VP, Compliance Officer and performs various tasks and monitoring to ensure...
Senior Compliance Analyst JobListing for: Centreville Bank |
1 week ago
107.
Labor Relations Specialist
Job in
Providence, Rhode Island, USA
(Providence jobs)
HR/Recruitment (Regulatory Compliance Specialist, Talent Manager, Employee Relations)
Position Title - Labor Relations Specialist - Posting Period - January 8, 2026 through January 30, 2026 - Salary - $64,365.42 to...
Labor Relations Specialist JobListing for: Rhode Island Public Transit Authority |
1 week ago
108.
Senior Compliance Analyst — Deposit Regulations Expert
Job in
Warwick, Rhode Island, USA
(Warwick jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst)
A community bank in Rhode Island is seeking a Senior Compliance Analyst to ensure adherence to compliance regulations and support the VP,...
Senior Compliance Analyst — Deposit Regulations Expert JobListing for: Centreville Bank |
1 week ago
109.
Paralegal
Job in
Johnston, Rhode Island, USA
(Johnston jobs)
Law/Legal (Regulatory Compliance Specialist)
Overview - Established nearly two centuries ago, FM is a leading mutual insurance company whose capital, scientific research capability...
Paralegal JobListing for: Factory Mutual Insurance Company |
1 week ago
110.
Senior Commercial Card Fraud Strategy Leader
Job in
Johnston, Rhode Island, USA
(Johnston jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist)
A leading financial services company in Johnston, Rhode Island, is seeking a Commercial Card Fraud Strategy Leader. This key role...
Senior Commercial Card Fraud Strategy Leader JobListing for: Citizens |