31 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 Tuesday, May 26)

Director of Corporate Compliance


NY-East Meadow, Director of Corporate Compliance Nassau Health Care Corporation is a Long Island-based health system committed to delivering coordinated medical care, disease and lifestyle management to everyone, at every stage of life. This 1,200-bed health care system is comprised of Nassau University Medical Center, a 530-bed tertiary care teaching hospital which serves as the primary source of medical care fo … MORE INFO

Risk Underwriting Analyst - Merchant Services


NY-Woodbury, CardWorks Acquiring, a CardWorks company, is a leader in providing merchant services (credit card processing - terminal or online) to businesses located throughout the United States. At CardWorks Acquiring, our goal is to provide our customers with the products and services they need to develop, expand, and enhance their businesses. Position Summary & Essential Job Functions This position is respo … MORE INFO



NY-University Gardens, CONSTRUCTION LOAN ADMINISTRATOR Development Risk Management Department Newly Renovated Great Neck Office Superior Career Opportunity at First Sterling Financial, Inc. Work in DEVELOPMENT RISK MANAGEMENT dept. in a dynamic environment with a seasoned real estate team on a nationwide multifamily portfolio. First Sterling, a leader in affordable housing, has a portfolio including over 650 properties … MORE INFO

Director of Insurance


NY-Great Neck, The Director of Insurance and Risk management directs, plans, organizes and evaluates the Health System's commercial insurance.
· Manages daily non-clinical commercial insurance management operations including, but not limited to the: o Preparation of insurance application; o Renewal process o Maintenance of expiration; o Review of insurance policies, endorsements and/or audits; seek enhancements … 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 Responsiblities:
· 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

Operations Associate


NY-White Plains, Operations Associate supports the Capital Markets and Finance teams through data management, detailed reporting and the utilization of technology. Responsibilities include, but not limited to the following:
· Daily portfolio reconciliation, including trade confirmation and inventory management.
· Manage the daily P&L process, reconciliation, report development and distribution.
· Work closely with … MORE INFO

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

Ast Dir. Hosp, (3 Positions Available)

New York City Health and Hospitals Corporation – Elmhurst, NY – Indeed.com

Communicates unusual or risk management issues to the appropriate Associate Executive Director/CEO/COO/CNO. Orients new management staff. . . . … MORE INFO

Claims Manager - Risk Management

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

Collaborates with clinical risk management, and insurance / risk services teams to recommend loss control initiatives. . . . … MORE INFO

Compliance Specialist

Henry Schein – Melville, NY – Indeed.com

Assists with risk assessments, works with internal/external audit to review programs compliance, and utilizes analytics tools and other methods to monitor. . . … MORE INFO

Student Temporary 2015 3986

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

Overview: Visiting Nurse Service of New York (VNSNY) is the nation’s largest not-for-profit community-based health system. VNSNY provides a comprehensive … MORE INFO

Modeling/Scoring/ Analysis Senior Manager- Credit

KVR Consultant – Long Island, NY – Indeed.com

3-5 years experience in Corporate or Risk Modeling. Interface with Risk and Business Managers, Systems (IT), and Model Validators. . . . … MORE INFO

Strategic Pricing Analyst

Canon Solutions America – Melville, NY – Indeed.com

Company providing integrated systems technology that comprise one of the strongest solutions portfolios in the document management industry. . . . … MORE INFO

HLS Underwriter III

Citizens Bank – Melville, NY – Indeed.com

This is a loan decisioning position with significant financial and risk impact to the business. Demonstrate sound judgment in the analysis of required. . . … MORE INFO

Performance Management Specialist

City of New York – Queens, NY – Indeed.com

Reduce operational risks; Working to integrate Performance Management with all HR Talent Management functions;. . . … MORE INFO

Internal Controls Officer

New York Community Bank – Westbury, NY – Indeed.com

Knowledge and understanding of COSO 2013 Framework, risk assessment practices, fraud prevention, vendor risk management, SSAE16 report reviews and enterprise. . . … MORE INFO

Senior Program Manager

Telephonics – Farmingdale, NY – Indeed.com

5-10 years experience in engineering program management; This individual requires an excellent track record in program management including managing cross. . . … MORE INFO

BSA Compliance Officer

Adams Consulting Group, LLC – Flushing, NY – Indeed.com

Enforce compliance in all departments. Conduct EDD investigation on high risk customers. 5+ years experience in BSA/AML compliance, retail/consumer banking. . . . … MORE INFO

Manager, Export Compliance

UTi Worldwide – Springfield Gardens, NY – Indeed.com

Identifying country specific regulatory compliance obligations and the company risk exposure. Manage operations performance and compliance in an matrix. . . … MORE INFO

Strategic Account Manager (SAM)

Michael C. Fina – Long Island, NY – Indeed.com

Identifies/anticipates attrition risks and mitigates risk to retain relationship. 5-7 or more years of client management experience. . . . … MORE INFO

NYC Shelters- Housing Specialist

SCO Family of Services – Queens, NY – Indeed.com

Coordinates high and medium risk cases with Housing Resources. Prior experience in housing counseling, business, real estate, accounting or property management. . . … MORE INFO

Administrative Manager, Dept of Surgery

Winthrop-University Hospital – Mineola, NY – Indeed.com

Human resources and risk management planning; 3 — 5 years direct healthcare management required. 1 — 2 years supervisory or management experience required. . . . … MORE INFO

Preventive Caseworker

SCO Family of Services – Brentwood, NY – Indeed.com

Provides all aspect of casework and case planning services to a group of children and families identified as being at-risk of disruption/placement. Casework … MORE INFO

Market Research Analyst - Marketing Services

Veeco – Plainview, NY – Indeed.com

Revenue and Booking risk management. This position requires strong verbal and written communication and data management skills, business acumen and aspiration. . . … MORE INFO

Demand Planner

Luxottica Wholesale North America – Port Washington, NY – Indeed.com

Monitor inventory levels to ensure adequate supply maximizing service level as well as identify risk from excess inventory. . . . … MORE INFO

Assistant to National Risk Mgr/Executive Vice President


Assistant to the National Risk Manager and to the Executive Vice President of a National Chain of Family Entertainment Centers
· . . . . … MORE INFO

Research Analyst, Family and Child Health Administration

City of New York – Queens, NY – Indeed.com

- Analyzing data from existing datasets such as Community Health Survey, Youth Risk Behavioral Surveillance, Automated Student Health record information and. . . … MORE INFO

CCB - Relationship Manager II (RM 2) - Business Banking - Long Island

JPMorgan Chase – Melville, NY – Indeed.com

Protect the firm by following sound risk management protocols and adhering to regulatory requirements. Use knowledge of business, finance, banking, credit and. . . … MORE INFO

Brokerage Trading Specialist Principal Associate Melville NY

Capital One – Melville, NY – Indeed.com

Manage risk and compliance for the trading function. Maintain blotters of daily activity to satisfy compliance requirements. . . . … MORE INFO

HIV/STD Outreach and Testing Specialist

LGBT Network – Long Island, NY – Indeed.com

Long Island Gay and Lesbian Youth (LIGALY) is seeking a full-time HIV/STD Outreach and Testing Specialist to be based at The Center at Bay Shore. The HIV/STD … MORE INFO

Administration Associate

HSBC – Melville, NY – Indeed.com

Management of Risk. The jobholder will implement the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global. . . … MORE INFO

Portfolio Manager

Morgan Stanley – Purchase, NY – Indeed.com

Continuous oversight and risk management of the account base. Five years of experience in Portfolio Management preferred. . . . … MORE INFO

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Employment information for Babylon, NY

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Updated to reflect Oct 2014 unemployment rates