31 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 Friday, November 27)



NY-Bayshore, POSITION PURPOSE The Asset Protection Manager (APM) is responsible for teaching, coaching and training associates to ensure the effective execution of the core AP initiatives. They are responsible for executing core programs and strategies relating to theft and fraud mitigation, operational excellence, safety and environmental compliance in the assigned The Home Depot store without adding complexi … MORE INFO

Audit Associate -Internal Audit, SOX, Financial Services


NY-Melville, CyberCoders Matching Great People with Great Companies Learn more about CyberCoders Sr. Audit Associate Apply Melville, NY Full-Time $60,000 - $100,000 Job Details Do you have at least three years of audit experience and looking to advance your career working with the nations leading public accounting firm? Based in Melville, NY. We are the pacesetter in the Accounting world that prides ourselves … MORE INFO

BSA/OFAC Officer


NY-Levittown, 200k-240k + Equity GREAT OPPORTUNITY- Leader in banking industry in Nassau County undergoing rapid expansion seeks 15 + years of progressive experience in banking or other financial services. The candidate must have strong experience in BSA, AML and OFAC. Minimum of 5+ years managing a significant size BSA department in a financial institution. Comprehensive knowledge of BSA/AML and OFAC requireme … MORE INFO

Liability Claims Representitive / Entry Level / Paid Training!


NY-Woodbury, What sets GEICO apart from our competition? One key factor is our ability to provide outstanding customer service during the insurance claims process. As a Liability Claims Representative, you are there for our customers when they need us most — after an accident. Accidents can be traumatic experiences, and it takes a true professional to empathize, listen and assist our customers. Through our ind … MORE INFO



NY-Elmont, POSITION PURPOSE Central Investigators (CIT Central Investigation Team) are responsible for the direction and support of Organized Retail Fraud (ORC) investigations within a specified area of the company. The CIT will work with various business partners (IT, Internal Audit, RDOs, DOMs, APMs and APS) and leverage all available investigative tools to eliminate and reduce company exposure to associat … MORE INFO

DE Underwriter


NY-Flushing, CyberCoders Matching Great People with Great Companies Learn more about CyberCoders DE Underwriter Apply Flushing, NY Unspecified Job Details Based in Flushing, NY for the past 17 years we have developed a very strong foundation as a direct mortgage lender with clients and investors alike. We are rapidly growing our team and looking for a talented individual to come in and make an immediate impact … MORE INFO

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

Compliance / Risk Management Internship

Teachers Federal Credit Union – Hauppauge, NY – Indeed.com

AVP Risk Management. Assist the Risk Management Department (Security, Fraud and Business Continuity) where needed. . . . … MORE INFO

Risk & Safety Consultant III

ADP – Melville, NY – Indeed.com

Assist clients with OSHA compliance. Post graduate education in risk management, engineering, safety, or industrial health discipline maybe substituted for. . . … MORE INFO


KPMG – Melville, NY – Indeed.com

KPMG auditors use a multidisciplinary approach to combine such technical knowledge and skill sets as tax, forensics, information risk management and valuation. . . … MORE INFO

Claims Counsel - Risk Management

North Shore-LIJ Health System – Great Neck, NY – Indeed.com

Collaborates with risk management to recommend loss control initiatives. Oversees Third Party Claims Administration (TPA) and defense counsel in the management. . . … MORE INFO

Quality Risk Management Administrator

Green Key Resources – Melville, NY – Indeed.com

Performs all other Quality Risk Management duties when necessary. Join forces with company entities to assure compliance with quality risk delegate requirements. . . … MORE INFO

Casualty Claims Adjuster

York Risk Services Group Inc. – East Meadow, NY – Indeed.com

Extensive knowledge of investigation management including, but not limited to, taking and using recorded statements, determining coverage and application of. . . … MORE INFO

Customer Service Rep 4

Wells Fargo – Melville, NY – Indeed.com

Reviews data and reports trends to management. The CLG team includes Home Lending, Consumer Credit Card, Personal Loans and Lines, Direct Auto, Dealer Services,. . . … MORE INFO

Senior Account Executive (Risk Management)

Hub International Limited – Woodbury, NY – Indeed.com

Review and audit policies for compliance with internal procedures and in accordance with binders specification. . . . … MORE INFO

PREA Compliance Manager


Professional experience working in a correctional institution performing auditing or compliance; Working in collaboration with facility personnel to prepare for. . . … MORE INFO

Quality Specialist SME

Stem Xpert – Melville, NY – Indeed.com

Operational Processes and Identifying Risks. Partner with Quality Specialist to research existing operational processes and monitoring risks. . . . … MORE INFO

Senior Casualty-Claims Adjuster

York Risk Services Group Inc. – East Meadow, NY – Indeed.com

Extensive knowledge of investigation management including, but not limited to, taking and using recorded statements, determining coverage and application of. . . … MORE INFO

Compliance Risk Analyst

Suffolk Federal Credit Union – Medford, NY – Indeed.com

Conducts compliance Risk assessments. The Compliance Risk Auditor conducts internal compliance audits and risk assessments at Suffolk Federal Credit Union. . . . … MORE INFO

Broker Director

TriNet Corporate – Melville, NY – Indeed.com

The Broker Director owns and oversees multiple aspects of the relationships with TriNet business partners, including business planning, strategic account. . . … MORE INFO

Global Financial Crimes Compliance Specialist

Mom Corps Staffing – Long Island, NY – Indeed.com

No previous money laundering or economic sanctions risk management experience is required; However, some basic money laundering or economic sanctions risk. . . … MORE INFO

Case Manager- Care Management

Stony Brook Medicine – Stony Brook, NY – Indeed.com

Certified in Case Management, UR, or Quality. Experience in CM, UR, Coding, Risk or Quality. Resource Management- including capturing Avoidable Days, over. . . … MORE INFO

Veterans of Wall Street

Broadridge Financial Solutions, Inc. – Edgewood, NY – Indeed.com

Our services help financial institutions efficiently and cost-effectively consolidate their books and records, gather and service assets under management, focus. . . … MORE INFO

Sr. Manager of Enterprise Asset Management Projects

Metropolitan Transportation Authority – Queens, NY – Indeed.com

Bachelors degree in Business, Engineering, Process Re-engineering, Project Management, preferably with experience in Change Management, Enterprise Asset. . . … MORE INFO

QIDP, Qualified Intellectual Disabilities Professional

Services for the UnderServed – South Ozone Park, NY – Indeed.com

Ensures the follow-up of recommendations stemming from reviews/special meetings Develops and implements goal programming and activity schedules Monitors data. . . … MORE INFO

Digital Sales Account Manager

CA Technologies – Islandia, NY – Indeed.com

Takes smart risks. Demonstrate effective time management and organization skills. Demonstrate knowledge & adherence of the CA Code of Ethics & Compliance. . . … MORE INFO

Advisor, Product Management (Innovation Products)

CA Technologies – Islandia, NY – Indeed.com

Takes smart risks. A strong technical background in Product Management. CA Technologies provides IT management solutions that help customers manage and secure. . . … MORE INFO

Financial Assistant

NFP – Hauppauge, NY – Indeed.com

We help clients make the important connections between risk management, benefit programs and personal wealth management. . . . … MORE INFO

Associate BSA Analyst

Bridgehampton National Bank – Hauppauge, NY – Indeed.com

The selected employee will assist the BSA Group by preparing and filing Currency Transaction Reports (CTRs) reviewing and documenting transaction alerts. . . … MORE INFO

VP Project Executive - Power & Energy

Skanska – Queens, NY – Indeed.com

Develop risk management plans that Identify and proactively manage risk. Excellent management skills. Excellent time management and organizational skills. . . . … MORE INFO

Loss Prevention Customer Service Associate

TJMaxx – Queens, NY – Indeed.com

Coordinates and executes shrink reduction activities in conjunction with management. Maintains an effective partnership with Store Management and LP team. . . … MORE INFO

HR Director, Talent & Organizational Performance

North Shore-LIJ Health System – Manhasset, NY – Indeed.com

Ensure site compliance with Joint Commission; Coordinates and assists with planning and execution of a broad range of HR programs including employee relations,. . . … MORE INFO

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Employment information for Babylon, NY

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Updated to reflect Oct 2014 unemployment rates