25 Risk Management / Compliance job postings in the Babylon, New York area

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Job listings, help wanted ads and employment postings (last updated on Tuesday, September 30)

Director of Risk & Compliance

Monster.com

NY-Old Westbury,
· Reports directly to the Chief Financial Officer and will manage the Insurance and Risk Department, the Grants Administration Department, and work closely with the Information Technology on financial systems.
· In conjunction with these departments, the Director of Compliance and Risk Management will be responsible for all “non-employee benefit” insurance as well as grant finances, preparation of … MORE INFO

COMPLIANCE OFFICER

Monster.com

Maspeth, Banking Compliance Officer - Maspeth, NY Maspeth Federal Savings Develops, administers & monitors programs for compliance with laws, regulations & rules governing oper- ations. Four years of college business related degree. 5 yrs bank compliance and/or audit exp. CRCM designation. Base Salary $105k-$115k+benefits. Email resume careers@maspethfederal. com EEO M/F/D/V Affirmative Action … MORE INFO

BSA/AML OFFICER

Monster.com

Maspeth, Banking BSA/AML Officer - Maspeth, NY Maspeth Federal Savings Responsible for administering all aspects of the BSA/AML compliance program. Knowledgeable in all areas of BSA Dept. Sheshunoff certified BSA Officer and CAMS designation preferred. Base Salary $75k - $85k + benefits. Emailresume careers@maspethfederal. com EEO M/F/D/V Affirmative Action … MORE INFO

Non IT - Project Manager

Monster.com

CT-Stamford, Our client is seeking a business analyst who has heavy documentation experience. This will be supporting a group in operations tasked with regulatory. Product knowledge within fixed income is going to be extremely helpful. This person would be able to facilitate information gathering meetings, and document the finds. Responsible for partnering with business/user group representatives to understand … MORE INFO

Compliance/AML Manager, Harrison, NY

Monster.com

NY-Harrison, We have an immediate opening for an Compliance/AML Manager in our Midtown Manhattan, or 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 statuto … MORE INFO

Shown below: jobs by Juju.com

Operations Manager - Old Navy - Great South Bay S/C

Gap Inc. – West Babylon, NY – JobDiagnosis

…safe store environment where all Sellebrities actively prevent loss and minimize risk Accountable for meeting store compliance audit requirements Performs additional … MORE INFO

Sales Associate

PETCO – West Babylon, NY – JobDiagnosis

…safe and secure. You will also perform routine housekeeping tasks, assist store management in the opening/closing of the store and participate in physical inventory … MORE INFO

Service and Training Manager - Old Navy - The Arches

Gap Inc. – Deer Park, NY – JobDiagnosis

…safe store environment where all Sellebrities actively prevent loss and minimize risk Accountable for meeting store compliance audit requirements Performs additional … MORE INFO

Assistant Store Manager of Merchandising - Old Navy - Gardiner Manor

Gap Inc. – Bay Shore, NY – JobDiagnosis

…safe store environment where all Sellebrities actively prevent loss and minimize risk Accountable for meeting store compliance audit requirements Performs additional … MORE INFO

Manager Risk - Insurance

Atlas Air, Inc. – Purchase, NY – InsuranceJobs.com

…restructuring and administering the company’s non-aviation property & casualty (P&C) risk management program. This includes insurance coverage’s for … MORE INFO

Merchandising Specialist - Old Navy - Sayville Plaza

Gap Inc. – Bohemia, NY – JobDiagnosis

…safe store environment where all Sellebrities actively prevent loss and minimize risk . Accountable for meeting store compliance audit requirements Performs … MORE INFO

Lead, Merchandising - Gap - Walt Whitman Plaza (New Store)

Gap Inc. – Huntington Station, NY – JobDiagnosis

…communicates needs to the leadership team. Ensures stockroom and stockroom activities meet risk management requirements. Oversees and executes markdowns in a timely … MORE INFO

Visual Merchandise Supervisor - Old Navy - Gallery @ Westbury Plaza

Gap Inc. – Westbury, NY – JobDiagnosis

…Manager to drive business results. Executes all activities related to Risk Management & Safety Ensure store meets Store Compliance Audit requirements Ensure … MORE INFO

Merchandising Manager - Old Navy - Gallery@Westbury Plaza

Gap Inc. – Westbury, NY – JobDiagnosis

…safe store environment where all Sellebrities actively prevent loss and minimize risk Accountable for meeting store compliance audit requirements Performs additional … MORE INFO

Merchandise Manager, Global Merchandising, Baby, Gap Brand

Gap Inc. – New York, NY – JobDiagnosis

…shared and specific market category opportunities to maximize growth areas and manage risk for the business. Collaborates with Global Design team to agree on the … MORE INFO

Sr Dir, Safety Risk Lead

Pfizer – New York, NY – PharmaDiversity.com

…a healthier place. Role Description
· SRLs perform proactive Safety Surveillance (SS) and Risk Management (RM) for assigned products to accomplish safety signal … MORE INFO

Unassigned Store Manager - Old Navy - Greater New York

Gap Inc. – , NY – JobDiagnosis

…safe store environment where all Sellebrities actively prevent loss and minimize risk Accountable for meeting store compliance audit requirements Performs additional … MORE INFO

Risk & Compliance - Technology Solution Consultant

Synergistic-IT – New York, NY – TheLadders

…large, prestigious management consulting firm, is looking to bring on Risk & Compliance Technology Solution Consultants to manage client consulting … MORE INFO

Advanced Risk & Compliance Analytics Manager

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

Lead Risk Analyst - Business Continuity & Compliance

Fortune 100 Financial Services Company – New York, NY – Ivy Exec

…business units related to contingency planning. Coordinate testing efforts with Internal Audit, Compliance , Risk Management and other testing functions within … MORE INFO

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

Crowe Horwath LLP – New York, NY – MoneyJobs

…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

Sr Compliance Manager, Model Risk Governance

Unknown – New York, NY – Ivy Exec

…application and compliance globally of all enterprise requirements for model risk management ; and (3) a centralized enterprise model inventory and documentation … MORE INFO

Merchandiser, Boys' Wovens, Global Merchandising, Gap Brand

Gap Inc. – New York, NY – JobDiagnosis

…needs. Coordinates daily activities across designated departments. Demonstrates smart risk -taking in business and product decisions. Builds strongpartnerships with … MORE INFO

Merchandiser, Global Merchandising, Women's Denim, Gap Brand

Gap Inc. – New York, NY – JobDiagnosis

…needs. Coordinates daily activities across designated departments. Demonstrates smart risk -taking in business and product decisions. Builds strong partnerships with … MORE INFO

VP or SVP Regulatory Risk - Compliance - Finance and Investment Industry Opportunity

Bank/Broker Dealer - Finance and Investment Industry – New York, NY – Velvet Jobs

…necessary beyond the specific areas of responsibility for this role. - See more at: http: //www. greenkeyllc. com/jobs/25008/bank/broker-dealer/vp-or-svp-regulatory- riskMORE INFO

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More Accounting - Finance & Insurance jobs in and near Babylon, NY

Accounts Payable/Receivable (40)

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Financial Products Sales/Brokerage

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General/Other: Accounting/Finance (25)

Investment Management (28)

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Risk Management/Compliance (30)

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Tax Assessment & Collections (1)

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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

8.6%
Year
8.3%
Year
7.7%
Year
7.2%
Year
6.5%
Year

Updated to reflect Jul 2014 unemployment rates

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