32 Risk Management / Compliance job ads & opportunities in the Huntington, New York area

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Job listings, help wanted ads and employment postings (last updated on Sunday, November 23)

Compliance Manager


NY-Hauppauge, Qualifications: Equivalent to a college degree (BS or BA in a relevant field). Minimum of 5 years experience in compliance preferably within a financial services organization. Strong interpersonal, communication, analytical, research, organization, attention-to-detail, project management and multi-tasking skills required. PC literacy (Excel, database) also required. ESSENTIAL DUTIES AND RESPONSIBI … MORE INFO

Capital Planning Risk Analyst


CT-Norwalk, Experis is seeking a Capital Management Risk Analyst is responsible providing financial reporting and analysis for Capital Planning and Management. The scope of the role includes development of financial statement analysis, variance and sensitivity analysis, and forecast analysis and documentation for the annual Comprehensive Capital Analysis and Review (CCAR) exercise specifically and capital man … MORE INFO

Director of Internal Audit - VP


NY-Valhalla, JOB DESCRIPTION This is a unique opportunity to come aboard a growing organization and head up a critical function. The VP of Internal Audit is responsible for designing and implementing an entity-wide risk assessment and internal audit program; functioning as an independent and objective body that investigates and reports directly to the Board of Directors on findings across the entire enterprise … MORE INFO

Retail Credit Risk,Basel II Model Validation (AVP-SVP) multiple positions


NY-New York City, We are experiencing tremendous growth in our Model Validation team. As such we are seeking to fill several positions in Consumer Credit Risk Model Validation. Individuals will work on validating Basel II related and/or quantitative models in the area of Retail Credit Risk (aka Consumer Credit Risk). Model validation is the set of processes and activities intended to verify that models are performi … MORE INFO

Modeling / Scoring / Analytics - Manager (VP level)


NY-New York City, We are a leader in our industry, stable and growing. Due to this growth we are seeking to add a manager at the VP level to manage our rapidly growing model inventory. This role will work within Consumer and Commercial Banking Credit Risk, leading Model Validations and Analytics as well as other initiatives to support NA Retail and Business Banking risk teams. This position will report directly to … MORE INFO

Credit Risk Modeling and Model Validation many locations and organizations (NYC,NYS,NJ,PN,DE,OH,IL)


NY-New York City, These positions can sit in Multiple locations with several different organizations. We are working with Multiple clients with many requirements in each category listed. Seeking Credit Risk Modelers, Model Validation Experts, Loss forecasting Specialists, Credit Portfolio Risk Managers and Analysts, Marketing Analytics, Portfolio Analytics and Management, revolving around all consumer and commercia … MORE INFO

Credit Risk Modeling and Model Validation many locations and organizations (NYC,VA,DC,TX,PN,CA,IL,)


NY-New York City, These positions can sit in Multiple locations with several different organizations. We are working with Multiple clients with many requirements in each category listed. Seeking Credit Risk Modelers, Model Validation Experts, Loss forecasting Specialists, Credit Portfolio Risk Managers and Analysts, Marketing Analytics, Portfolio Analytics and Management, revolving around all consumer and commercia … MORE INFO

Managers and Sr managers, Modeling ,Scoring, analysis


NY-New York City, We are a leader in our industry and as such we are seeking to expand out Credit risk Modeling and scoring team. We are seeking several managers (3+ years experience) and Sr managers (5+ years experience) to join the team in either NY or Dallas. Please find both requirements below, if you have the prerequisite skills knowledge and experience we would like to hear from you. Position 1 Manager - Mode … MORE INFO

Senior Operations Manager (Lending)


NY-New York City, This position can sit in just about any office within our footprint which ranges from the northern border down to Chicago and east to the Mid-Atlantic and Northeast states. We are a dynamic and growing organization and as such we are seeking to add a Senior Operations Manager (Forecast/Optimization for Lending Ops) to the team. In this role as an Operations Senior Manager for Lending Services, You … MORE INFO

Quantitative Modeler


NY-New York City, We are a dynamic and growing organization, a leader in our industry, and as such we are seeking to add a Quantitative Modeler to the team. As one of its top initiatives, the bank is currently building its full suite of Basel-compliant, statistically-based Dual Risk Rating models that produce Probability of Default and Loss Given Default. In this position your will be Responsible for the following: … MORE INFO

Credit Risk Modeler, Basel II / Loss forecasting (Commercial preferred)


NY-New York City, This position can sit in NYC or in Pittsburg PA We are a leader in our industry and as such we are experiencing tremendous growth. Due to this growth we are seeking to add an experienced credit risk modeler to the commercial credit risk modeling group. In this role you will provide analytical support in the development, implementation, monitoring and maintenance of Basel II compliant quantitative … MORE INFO

VP - Compliance Officer


NY-astoria, VP - Compliance Officer Growing Bank located in Queens, NY is currently seeking a Compliance Officer to develop, administer and monitor a program that ensures the Bank’s compliance with all applicable banking laws, regulations, and rules governing operations and product offerings. Responsibilities consist of the following: Application, implementation and maintenance of Compliance Management System … MORE INFO

Director of Compliance


NY-Astoria, Our client is a community bank that offers personal and commercial banking services. The bank is based in Astoria, New York. We have a network of 14 branches in New York and New Jersey. Job Title: Director of Compliance Reports To: Chief Risk Officer FLSA Status: Exempt SUMMARY Oversee adherence of establishment's policies and procedures to federal and state laws and regulations by performing the … MORE INFO

Compliance Analyst - Private Equity


NY-Manhattan, Summary Reporting to the VP - Compliance, the Compliance Analyst - Private Equity role offers a rare opportunity at a prestigious and growing buy side firm based in midtown Manhattan. Client Details This firm is a leading global private equity firm dedicated to growth investment. With almost $40bn aum and an active portfolio of almost 130 companies, the firm is very highly diversified in different … MORE INFO



NY-New York City, BH522 MANAGER — REGULATORY REFORM COMPLIANCE Our client an international bank, is currently seeking a Manager of Regulatory Reform Compliance. This is a growth opportunity! JOB DESCRIPTION: The incumbent will be responsible for providing compliance support to the Regulatory Reform PMO, key business and control stakeholders across the Bank in relation to regulatory reform arising out of the America … MORE INFO

Operational Risk Analyst


NY-New York, Experis Finance is hiring Reporting/Governance Professionals who are technical savvy to provide assistance to a Financial Services firm in NYC. The ideal candidate will have a strong background in analysis and functional reporting. The responsibilities for this department include: Primary Responsibilities Support operational risk strategies and corporate risk management requirements by guiding bus … MORE INFO

Talent Community IA


NY-New York, Internal Audit Professionals Experis specializes in working with talented professionals across the globe to support many industries and verticals. Currently Experis is working with one our leading Fortune 500 clients to find Internal Audit Professionals with specific experience with banking/finance background. Our client is looking for dynamic, energetic, and inquisitive people, with a strong prof … MORE INFO

Sr. Risk Manager


NY-New York, Summary Our client is looking for senior Manager/VP level candidate to contribute to managing and developing risk frameworks for their hedge fund portfolio. Will need a SME on liquid product for hedge fund strategies. Ideally would like someone with a strong Quant background with great communications skills able to liaise between various teams and departments. Client Details Our client is a privat … MORE INFO

Operational Risk Analyst


NY-New York, Summary Our client is looking for 3-5 year Operational Risk Analyst that can assess business risks, source operations data and ensure preventative controls to mitigate risks. Client Details Our client is a large bank holding company. Description Responsibilities -Provide risk, control, testing, remediation and reporting feedback to the line of business. -represent the department as a SME on Operat … MORE INFO

Anti Money Laundering Consultant


NY-New York City, Financial Services Co. located in Midtown has numerous consulting roles (9+ months) and seeks individuals with 3+ years of financial services Back Office Operations experience with BS degree in Accounting or Finance preferred: Candidates must have experience with AML/FATCA with specific focus on Anti Money Laundering Regulations and their implementation within Transfer Agency. Candidates with this … MORE INFO

Credit Analyst


NY-New York, Our client is a leading financial institution looking for a sharp credit analyst. The company has a history of rewarding and promoting their team members. RESPONSIBILITIES: As part of the finance team you will - Focus on various industry existing and potential clients in the interpretation and analysis of their financial condition - Build and maintain models using credit ratios and other quantitat … MORE INFO

Market Risk Analyst


NY-New York City, We are the NY Branch of a foreign based bank located in Midtown Manhattan. We are seeking a Market Risk Analyst for our Risk Management Department to perform the following responsibilities: Review and monitor the interest rate and liquidity positions of the Branch as well as the investment portfolio and foreign exchange positions. Work on developing risk and stress testing models to ensure the bra … MORE INFO

Compliance Officer/Risk Manager


NY-New York City, Title: Compliance Officer/Risk Manager Client Overview: Our client is a premier investment firm that provides a wide range of services worldwide to a substantial and diversified client base that includes corporations, financial institutions, governments and high-net-worth individuals. This role is located within Investment Management and has high exposure as well as strong potential for growth and … MORE INFO

Insurance Investigator Trainee


NY-New York City, We are a Manhattan based insurance investigation and adjustment firm conducting investigations for insurance companies. We have an entry level position available. Must be fluent in speaking, reading and writing Spanish. Must have excellent writing and organizational skills. Must own a vehicle. Auto reimbursement plan. This is a full time salaried position with benefit package. Please email Cover L … MORE INFO



NY-New York City, The Senior Risk Consultant is a senior position within the Global Information Security and Risk Group reporting to the Regional Head of Risk. The role is responsible for supporting the development, implementation and monitoring of operational risk across the US to identify, assess and mitigate any operational risk that arises from inadequate or failed processes, people, systems or external events, … MORE INFO

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

AML Compliance Associate

Cantor Fitzgerald – New York, NY – Indeed.com

Compliance related experience a plus. The role will primarily perform AML risk rating of customer accounts and generally assist the AML Compliance team. . . . … MORE INFO

Risk Consultant

Philadelphia Insurance Co. – Garden City, NY – Indeed.com

Delivers risk management and loss prevention programs in a given product area. Degree in Safety, Engineering or related field/equivalent desired Five plus years. . . … MORE INFO

Recovery and Resolution Risk Manager

GE Capital – Manhattan, NY – Indeed.com

Bachelor's degree in Finance, Accounting, Economics or Risk Management and 10 years of Commercial or Consumer Credit/Risk Management experience, preferably with. . . … MORE INFO

Director of Internal Audit | OBR-15-04

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

Responsibilities include advising management personnel on financial control, risk management and governance issues. . . . … MORE INFO

Business Leader, Product Management Channel Strategies

MasterCard – Purchase, NY – Indeed.com

As Business Leader, Global Product Management, Debit Channel Strategies essential responsibilities will include: . . . . … MORE INFO

Compliance Specialist

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

Minimum of three years experience in a compliance/regulatory capacity managing a Health Plan Compliance Program in a federally regulated environment, preferably. . . … MORE INFO

Director, Compliance Officer

TIAA-CREF – New York, NY – Indeed.com

Identifying potential compliance and/or control risks and opportunities for compliance checks and control enhancements;. . . … MORE INFO

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