25 Risk Management / Compliance job ads & opportunities in the Babylon, New York area

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Job listings, help wanted ads and employment postings (last updated on Friday, July 3)

BSA/OFAC Officer


NY-Levittown, 145k-162k Great opportunity- Leader in banking industry in Nassau County seeks Bachelors degree and 12+ years of progressive experience in banking operations or other financial services field, with strong emphasis on BSA, AML and OFAC. Minimum of 5 years experience managing a significant size BSA department in a financial institution. Comprehensive knowledge of BSA/AML and OFAC requirements is a m … MORE INFO

Loss Control / Risk Control / Risk Engineer


NY-Mitchell Field, Loss Control / Risk Control / Risk Engineer Our client is a highly rated, National Insurance Carrier who is seeking an experienced Loss Control/Risk Control/Risk Engineer professional to join their rapidly growing team! The company is debt free and has been voted “Best Places to Work in Insurance” for five years in a row! Multi-line experience is required and experience working with Human and Publ … MORE INFO

Claims Examiner


NY-Uniondale, Seeking a claims examiner to manage an inventory consisting of a variety of litigated matters arising from general liability and commercial automobile insurance policies. Responsibilities: Negotiate and settle liability claims. Exercise proper judgment and decision making to analyze and evaluate the liability of the claim. Policy review and address coverage issues as they arise,preparing reservati … MORE INFO

Senior Tax Manager


NY-Woodbury, CyberCoders Matching Great People with Great Companies Learn more about CyberCoders Senior Tax Manager Woodbury, NY Full-Time $160,000 - $200,000 Apply Apply Senior Tax Manager Woodbury, NY Full-Time $160,000 - $200,000 Apply Job Details Are you looking for an opportunity to further develop your skills and expertise within a mid-size growing public accounting firm? Based in Woodbury, we are one of … MORE INFO

Compliance Officer


NY-Oceanside, Maintain comprehensive credit union wide compliance program including staff education. Monitor the regulatory environment for new regulations and for proposed changes to existing regulations and assess their effect on credit union operations. As the Credit Union’s BSA Officer, ensure compliance with Bank Secrecy Act, OFAC, and US PATRIOT Act. Review marketing material and internal documents for re … MORE INFO

Claims Manager


NY-Lawrence, We are looking to appoint a motivated and professional individual to be responsible for a range of confidential Claims administration and secretarial support to the Company’s Corporate Risk Manager. Managing and prioritizing incoming and outgoing correspondence, including appropriate responses where possible Researching and compiling information related to requests and inquiries relative to insura … MORE INFO

Construction Claims Manager


NY-Meadowmere Park, We are looking to appoint a motivated and professional individual to be responsible for a range of confidential Claims administration and secretarial support to the Company’s Corporate Risk Manager. Managing and prioritizing incoming and outgoing correspondence, including appropriate responses where possible Researching and compiling information related to requests and inquiries relative to insura … MORE INFO

Manager Financial Compliance


NY-westchester, Manager Financial Compliance Major Service Company located in Westchester, NY is currently seeking a qualified individual to manage Internal Controls and establish the strategic framework for the Company’s Internal Control environment Responsibilities:
· Manage the program to timely completion. Produce report/summary of results of each testing cycle. Ensure that the control in pace are appropriate … MORE INFO

Shown below: Babylon risk management/compliance area jobs provided by Indeed job search

Risk Analyst/ Program Administrator

Alliant Insurance Services – Uniondale, NY – Indeed.com

Proficient in Agency Management System. The position requires account management and sales support skills, client relationship management, and occasional. . . … MORE INFO

Senior Risk Control Consultant

The Travelers Companies, Inc. – Melville, NY – Indeed.com

Understand customer wants and needs, recommend products and services that match their needs appropriately Markets Travelers and the Risk Control organization. . . … MORE INFO

Personal Lines Risk Consultant

Chernoff Diamond & Co., LLC – Garden City, NY – Indeed.com

Chernoff Diamond is a rapidly growing Benefits and Risk Management Consulting Firm that advises local and national clients. . . . … MORE INFO

Senior Compliance Analyst

Skills Talent – Long Island, NY – Indeed.com

Excellent organizational, time management, and project management skills. Peers, management, etc. Experience performing risk assessments through Open Source. . . … MORE INFO

Senior Risk Control Consultant

Travelers Insurance – Melville, NY – Indeed.com

Delivers risk control services to clients in assigned territory. Reports to the Regional Risk Control Director or Field Manager. . . . … MORE INFO

Senior Director of Auditing & Compliance

Amneal Pharmaceuticals – Brookhaven, NY – Indeed.com

Responsible for supervision, guidance and development of Quality Documentation, cGMP Discrepency Investigation, Drug Safety Complaint Management, cGMP Training. . . … MORE INFO

Compliance Manager

Execu | Search – Long Island, NY – Indeed.com

The Compliance Manager will: . Act as the Bank’s Compliance Manager and implement the necessary programs and procedures to ensure compliance with appropriate. . . … MORE INFO

Program Manager

Visiting Nurse Service of New York – Bronx, NY – Indeed.com

Minimum of three years of supervisory and administrative experience with demonstrated competency in program management, budget management, and community. . . … MORE INFO

Principal IT Project Management Specialist

Datamatics Global Services Inc – Melville, NY – Indeed.com

Principal IT Project Management Specialist. Project Management Professional (PMP ) Certification preferred. . . . … MORE INFO

Director, Brand Standards & Compliance

Starwood Hotels & Resorts Worldwide, Inc – Stamford, CT – Indeed.com

This role oversees the areas of Guest and Associate Experience, Standards, Service Culture, Compliance, Portfolio Management, Operations Collaboration,. . . … MORE INFO

Queens RNR Project Case Manager

EAC Network – Kew Gardens, NY – Indeed.com

EAC Network seeks a Case Manager to work full time for its Queens Risk Needs Responsivity. July 2, 2015. . . . … MORE INFO

IT Risk and Compliance Specialist

Global IM – Melville, NY – Indeed.com

IT Audit, Governance, Risk or Compliance: . Minimum of 2 years experience in an IT Audit, Governance, Risk or Compliance role. . . . … MORE INFO

Director, Global Package Development and Innovation - Clinique

Estee Lauder – Melville, NY – Indeed.com

Direct and Indirect Management. Support Global Brand Supply Chain (GBSC) and Global Supplier Relations (GSR) with package development schedules and identify. . . … MORE INFO

Management Opportunities

Destination XL Group – Carle Place, NY – Indeed.com

Responsible for monitoring and positively affecting profitability in the areas of customer service, sales, inventory/expense control and risk management. . . . … MORE INFO

Senior Compliance Analyst

Deloitte – Stamford, CT – Indeed.com

Position is relied upon as a critical element of the firm’s quality control and risk management processes. Prior compliance related or internal audit experience. . . … MORE INFO

Operational Risk Associate

Morgan Stanley – Purchase, NY – Indeed.com

The Operational Risk Associate position is responsible for supporting the Bank’s Vendor Management Office and reports in to the Bank’s Vendor Management Officer. . . … MORE INFO

Oracle Applications Manager (E-Business Suite)

Weight Watchers International – Jericho, NY – Indeed.com

Support management in building up technology roadmap. Develop and produce metrics and reports to leadership to illustrate project status, schedule adherence,. . . … MORE INFO

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Employment information for Babylon, NY

5 year unemployment rate for
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Updated to reflect Oct 2014 unemployment rates