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 Saturday, November 1)

Private Bank-Asset Management


CT-Stamford, A Top-Tier Global bank seeks a Compliance Officer who will be responsible for covering the North American Global Managed Investments (GMI) business within the Private Bank Division. S/he will report to the Head of GMI Compliance and will be responsible for the following: • Providing support into business and product management staff to facilitate effective compliance with OCC Regulation 9 fiduciar … MORE INFO

Compliance/AML Manager, Harrison, NY


NY-Harrison, We have an immediate opening for an Compliance/AML Manager in our Harrison, NY location. Responsibilities Include: Undertaking file reviews and general monitoring of clients and investors to ensure that the Group's AML policies & procedures are being applied and adhered to Identifing changes to legislation, rules or industry guidance to ensure that the Group meets its statutory obligations and int … MORE INFO

SVP, Treasury and Capital Planning Audit


CT-Stamford,Alpharetta, On July 31, Synchrony Financial reached its goal of an Initial Public Offering (IPO) and was listed on the NY Stock Exchange under the symbol SYF. It was previously known as GE Capital Retail Finance. Synchrony Financial brings 80 years of experience and financial leadership under one new brand. We offer private label credit cards, promotional financing and installment lending and FDIC-insured sav … MORE INFO

Supervisory Affairs Manager


CT-Stamford, Position can be located in 1) Draper, UT or 2) Stamford, CT. On July 31, Synchrony Financial reached its goal of an Initial Public Offering (IPO) and was listed on the NY Stock Exchange under the symbol SYF. It was previously known as GE Capital Retail Finance. Synchrony Financial brings 80 years of experience and financial leadership under one new brand. We offer private label credit cards, promo … MORE INFO

Network Contractor - Healthcare


NY-Hempstead, Network Contractor - Healthcare Major managed care organization located in Hempstead, New York is currently seeking a qualified individual for their expanding contracting department. Responsibilities: Identify and recruit primary care providers within the Company's designated service area. Recruitment of specialist physician’s and ancillary providers as needed throughout the service area. Develop … MORE INFO

Shown below: jobs by Juju.com

Enterprise Account Executive (Software)

Litera Corp. – New York, NY – ZipRecruiter

Company Description: Litera is the leader in content risk management software with best-of-breed products to create, collaborate, compare, control and clean business … MORE INFO

Analyst - NYC Investment Management Firm

The Eppolito Group – New York, NY – ZipRecruiter

…which includes reviewing fund documentation and internal controls Meeting with senior management and performing risk assessment on current and prospective investment … MORE INFO

Neonatal Intensive Care Nurse - (NICU RN)

American Mobile Healthcare – Brooklyn, NY – NursingJobs.us

…RNs assist in developing and implementing a plan of care for high- risk newborns requiring high-technology care, including ventilators, incubators, or other special … MORE INFO

Move Trucks, Trailers, & Special Loads with Team Drive Away

Team Drive Away – New York, NY – ClassADrivers.com

…to earn like owner operator pay but have next to none of the expense and risk of owning your own rig? www. teamdriveaway. com or Call Recruiting @ ### For the last three … MORE INFO

Dental Hygienist

TempDaddy – New York, NY – ZipRecruiter

…Our platform merely creates the vehicle for placement and the services needed to minimize risk and cost. We make it easy and want everyone to win - especially the … MORE INFO

Java Developer -Jr

TTI of USA – New York, NY – ZipRecruiter

…Preferred: Experience in software development in the financial sector Experience in a client-facing role Financial business knowledge including risk and P&L … MORE INFO

Dry Van OTR CDL A Tractor-Trailer Truckload Driver (HazMat REQ)

UPS – Greenwich, CT – LinkUp

…and mentally able to safely perform the essential job functions without obvious risk of injury to the employee or co-workers. Applicants must receive satisfactory … MORE INFO

Director Operational RiskRisk & Information Management

American Express – New York, NY – The Ladders

…operational risk , industrial/ process/ performance engineering, information management , operations, compliance , controllership, audit) Excellent problem solving … MORE INFO

IT Risk Analyst

The Judge Group – Melville, NY – ZipRecruiter

…and create, maintain, and nurture valued community partnerships. Job Description: The IT Risk Analystserves as a subject matter expert in the areas of IS controls … MORE INFO

Risk Analyst

EVO Payments International – Melville, NY – ZipRecruiter

…Processor seeks a highly analytical, detail oriented, professional communicator to work as a Risk Analyst in our Risk Department. The successful candidate will have … MORE INFO

Director Pharma Risk Compliance Consulting

Multinational Professional Services Firm – New York, NY – Ivy Exec

…the overall management and performance of their business, with a focus in compliance management , business continuity, risk and governance, and treasury … MORE INFO

Advisory Services Senior Manager - Financial Services Office - Financial Services Risk Management - Regulatory Compliance - Consumer

Unknown – New York, NY – Experteer.com

…insurance and energy trading companies, and other organizations. Our Financial Services Risk Management (FSRM) practice focuses on financial services riskMORE INFO

Advanced Risk & Compliance Analytics Director

Unknown – New York, NY – Experteer.com

…executive management recognize the ever increasing importance of effective risk management efforts in meeting their organization's strategic objectives. … MORE INFO

Manager -Banking Governance, Risk & Regulatory Services, Regulatory & Compliance

Unknown – New York, NY – Experteer.com

…to exceed client expectations
· Understand clients' business environment and basic risk management approaches
· Participate in proposal development efforts

Vice President, Global Compliance Practices a€" Risk Assessment

Global Securities, Investment and Retail Banking Firm – New York, NY – Ivy Exec

…on the development, reporting and analysis and the ongoing enhancement to the Compliance Risk Assessment process. Specifically, this role will provides the … MORE INFO

Model Risk Manager - Credit Risk Consulting/Regulatory Compliance (Commercial) NY, Dallas, LA or Job

Crowe Horwath LLP – New York, NY – Percipio

…consulting with clients on credit related matters and providing model validation and model risk management related services. Supervise, train and review the work of … MORE INFO

Manager- Finance & Operations Risk Transformation - Asset Management

Leading Private Professional Services Firm – New York, NY – Ivy Exec

…or hedge fund accounting, order management , compliance , securities dealing, loan management or real estate accounting, risk management . Full project life … MORE INFO

Business Leader, Risk Management & Compliance

Multinational Financial Services Corporation – , NY – Ivy Exec

…or consulting industry Extensive cross functional or management experience in audit, compliance , risk management or finance Strong project managementMORE INFO

Regulatory Compliance Consulting (Credit Risk , Consumer Compliance )

Chicago Search Group – New York, NY – ZipRecruiter

…the leading provider of completely independent internal audit and business and technology risk consulting services. o Client employees can help shape the culture of the … MORE INFO

Risk Management Financial Services AML, PE&CE Manager

Global Management Consulting & Technology Services Firm – New York, NY – Ivy Exec

…solutions enable organizations to cost-effectively manage risks initiatives and controls. As a Risk Management business consultant within Accenture s Finance and … MORE INFO

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Employment information for Babylon, NY

5 year unemployment rate for
Bridgeport, CT (includes Bridgeport, Stamford, and Norwalk metro areas) - continue for more info


Updated to reflect Sep 2014 unemployment rates