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Aml

Providence,RI

529 Aml jobs in Providence,RI

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Lead AML/CFT Analyst

North Easton Savings Bank

South Easton, MA 02375

~ 36 min Onsite

  • Bachelor's degree
  • CAMS or equivalent certification strongly preferred
  • 5–7+ years of progressive experience in AML/CFT or financial crimes compliance with at least 3-5 years in a supervisory role
  • Deep knowledge of FinCEN's guidance and BSA reporting requirements for marijuana-related businesses
  • Subject matter expert in BSA, USA Patriot Act, OFAC, and related compliance laws
  • Proficiency in using AML/CFT detection software, data analysis tools, and Microsoft Office Suite
  • Excellent communication and interpersonal skills to engage with customers, staff, and external stakeholders
  • This position is an office-based position in terms of physical demand
  • Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions
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New, Posted 1 day ago
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Operations Quality Control Specialist I

Navigant Credit Union

Lincoln, RI 02865

~ 8 min OnsiteEducation AssistanceHealth InsuranceRetirement Benefit

  • High school diploma or equivalent (GED) education required.
  • Five years of prior banking experience required, preferably in retail banking, deposit services, loan servicing, operations, or quality control.
  • Sound understanding of retail banking and operations processes, including deposit account opening, account maintenance, documentation standards, member service workflows, and lending support functions.
  • Demonstrated knowledge of deposit account regulations, lending-related compliance requirements, and operational risk controls required.
  • Must have analytical, organizational, problem-solving, and root-cause analysis skills, with the ability to identify trends, determine underlying issues, and recommend practical solutions.
  • Excellent verbal, written, telephone, and interpersonal communication skills required. Must be an active listener, ask clarifying questions, and communicate procedures and expectations clearly.
  • Must have the ability to coach, teach, and support others in a constructive manner while promoting accountability, compliance, and continuous improvement.
  • Must have the ability to manage multiple tasks, shifting priorities, and deadlines while working independently and collaboratively across departments.
  • Must have a strong service orientation in alignment with the credit union's mission and core values.
  • Must be proficient with Microsoft Office applications, including Word, Excel, Teams, and PowerPoint, as well as internet-based research and internal systems.
  • Must be willing to represent the Credit Union through civic and community organizations.
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CDL A Regional Dry Van Drivers in Cumberland, RI

Pet Food Experts

Cumberland, RI 02864

$5,000 bonus
~ 12 min OnsiteUrgently HiringEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • Must be at least 21 years of age
  • Must have CDL A license
  • Must have a minimum of 1 year verifiable tractor-trailer driving experience
  • Lift gate experience is a plus!
  • Must be able to lift up to 40 lbs. and get in/out of truck repeatedly
  • No DUI/DWIs or drug/alcohol violations in last 5 years
  • Must meet Department of Transportation (DOT) testing and physical requirements and be knowledgeable of DOT regulations
  • Must be able to pass a required pre-employment drug screen & background check
  • Hiring Radius: Drivers must live within 40 miles of Cumberland, RI or be willing to relocate for this position
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New, Posted 18 hours ago
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Facilities Specialist

SAAB

Seekonk, MA 02771

$23.51-$28.17/hr
New, Posted 1 day ago
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Warehouse Associate Nights

Cencora

Attleboro, MA 02703

$2,000 bonus
Urgently Hiring
New, Posted 1 day ago
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1st Shift Electronics Assembly - $27-$32/hr

Adecco

Warwick, RI 02886

$27-$32/hr
OnsiteHealth InsurancePaid Time OffRetirement Benefit

  • SMT operator
  • Setup of SMT and related equipment
  • Read and understand process documentation
  • Produce and submit 1st piece for approval
  • Operate process equipment effectively to produce consistent high quality
  • Inspect own work, detect defect trends and maintain high quality levels
  • Hand placement of components
  • Maintenance of SMT and related equipment
  • Complete maintenance and process documentation
  • Work closely with AOI to identify and resolve quality issues
  • Must be computer literate, able to type and comfortable working with menu driven equipment software
  • Capable of completing assignments with minimum guidance
  • Dependable and efficient with strong communication skills
  • Knowledge of J-STD/IPC standards
  • Knowledge of component identification
  • High School Diploma or equivalent
  • 2+ years SMT, preferably with MyData equipment
  • Certified IPC Specialist and/or proven ability to meet qualifications
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Laborer - Paving/Milling (Union)

Peckham Industries

Providence, RI 02903

Flexible Schedule
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Manufacturing Technician D

L3 Harris

Providence, RI 02909

OnsiteBilingual Preferred

  • High School Diploma with Technical School Training or equivalent a plus, work experience required with minimum of 6 years of experience in an electronics manufacturing environment
  • Experience with sub-surface communication optical cable, potting, fiber optics, electro-mechanical assemblies
  • Must have the ability to obtain a US Secret Clearance which requires US Citizenship
  • Willingness to wear all required PPE and follow all safety requirements
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Social Worker Per Diem

UnitedHealth Group

Lincoln, RI 02865

$69,720-$104,580/yr
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Fabricator

Genuine Parts

Warwick, RI 02886

OnsiteEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • Typically requires a high school diploma or GED.
  • Read and understand work orders.
  • Knowledge of mathematics and its application.
  • Knowledge of monitoring gauges, dials or other indicators to make sure a machine is working properly.
  • Ability to handle material up to 100 pounds.
  • PHYSICAL DEMANDS: Requires manual dexterity, arm-hand steadiness and multi-limb coordination.
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