25 Risk Management / Compliance job openings in the Huntington, New York area

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Job listings, help wanted ads and employment postings (last updated on Monday, December 22)

Internal Auditor


CT-Norwalk, The New York Experis Finance office is seeking local, highly qualified Financial Service Internal Audit professionals for upcoming projects with our clients. Whether youre looking for something new today or in the future, wed love to hear from you. Consultants at Experis are the driving force for our success. Our consultants bring a wealth, and depth of knowledge to our various service offerings, … MORE INFO

Outside Sales business to Business


NY-Smithtown, Please only respond if u have the qualifications to phyllism@bachrachgroup. com A Manufacturing Company is seeking an Out Side Sales Specialist. Business -to- Business experience 3-7 years experience in sales Must come out of Industrial Supplier, Hospitality Must have experience in related sales markets Participates and contributes to the development product development, marketing strategy, and ove … MORE INFO

Risk Analyst


CT-Norwalk, RESPONSIBILITIES: Kforce has a client, a leading international corporation, which is seeking a Risk Analyst to join their growing operations team in Norwalk, CT. This is a great opportunity for a full time position with this company. Job Description: In this role the candidate will prepare actuarial forecasts and trend reports, maintain insurance files, perform in depth case by case claims analysi … 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. This position can sit in PA, IL, OH, DE, DC, NC or FL. For the right individual we would consider remote work for this role. Individuals must have a strong balance of Analytics / Statistics, Small Team Management Skills and Pref … MORE INFO

OFAC Sanctions Specialist


NY-New York, RESPONSIBILITIES: Kforce has a client seeking a OFAC Sanctions Specialist in New York, New York (NY). This client is experiencing growth in its Manhattan Compliance group. Position Overview: Perform due diligence on OFAC Sanction Screening hits review fund transfers and vet true positives from false positives Investigate true positive hits and escalate for further review and approval to management … MORE INFO

Senior Compliance Officer


NY-New York, RESPONSIBILITIES: Our client in the financial services industry is looking for a Senior Compliance Officer in New York, NY. Responsibilities: Supervise the transaction and customer monitoring program, including managing the workflow of AML monitoring staff, tracking time and quality of alerts completion Serve as a subject matter expert for implementation of leading industry practices related to AM … MORE INFO

Senior Internal Auditor - Banking


NY-New York, Join a winning team! Signature Bank ranked second on Forbes 2014 list of Best Banks in America and has been on their top ten list for four consecutive years! Signature Bank, member FDIC, is a New York-based full-service commercial bank with private client offices throughout the New York metropolitan area. The Bank’s growing network of private client banking teams serves the needs of privately owne … MORE INFO

Risk Reporting Manager


NY-New York City, Risk Reporting Manager Overview: Our client is seeking a manager to oversee all of the IT support for Risk Management reporting. This hands-on leader will take on responsibility for the production of all current and future Risk related systems and reports required by the business to support US regulatory body requirements. The manager will be expected to assess, on a go forward basis, if the right … MORE INFO

Clearing Night Shift Associate


NY-New York City, Position Clearing Night Shift Associate Job Description The incumbent will work in the paying and receiving section within the Clearing Department. S/he will be responsible for processing USD wire transfers, communicating with domestic and overseas branches and correspondent banks. In addition, the incumbent will handle urgent investigation and compliance cases. Job Duties Include but are not limi … MORE INFO

Business Analyst


NY-New York, RESPONSIBILITIES: A Kforce client is seeking a Business Analyst in New York, New York (NY). Responsibilities: Help with the reporting and analysis around firm-wide Operations Risk requirements Performs and coordinates the analysis and design of business systems Develops and maintains a thorough understanding of the needs of the assigned customer group from the business and technical perspective Wo … MORE INFO

Risk Advisory Director


NY-New York City, WeiserMazars, the independent U. S. member firm of Mazars Group, ranks as the 26th largest audit, tax and advisory firm in the nation and the eighth largest in the New York Metropolitan area. We are seeking a talented Senior Financial Services Risk Advisory Specialist to help grow our Internal Audit and Consulting practice with a special emphasis in Banking in our New York office. The ideal candida … MORE INFO

IT Audit Manager


NY-New York City, WeiserMazars is an independent member of the Mazars Group, one of the top 10 Accounting and Advisory Services firms in the world. Now is the time to join the growing, and exciting WeiserMazars Team as we continue to add both breadth and depth to our practice. We have an excellent opportunity for an IT Audit Manager in our growing Information Technology Group in our New York Office. This position w … MORE INFO

FXMM Risk and Control Management


NY-New York, RESPONSIBILITIES: Kforce has a client seeking FXMM Risk and Control Management in New York, New York (NY). Position Overview: The role is responsible for handling client & business escalations in addition to carrying out special on boarding requests in cooperation with the Data Management team (Dodd Frank/SEFS, Onboarding, Account Workflow, SSIs etc. SEFS,). Additionally, the role evaluates/escala … MORE INFO

FI Resolution and Resiliency Planning Intrnl audit


NY-New York, Experis is seeking a Resiliency and Resolution Planning Analyst that will be responsible for providing financial reporting and analysis for Capital Planning and Management. The scope of the role includes resolution plans and experience in a number of the following areas: Regulatory compliance, Living wills, Dodd Frank Act Section 165, tailored Resolution Plans, Capital Markets and products, Liquid … MORE INFO

KYC Specialist


NY-NEW YORK, RESPONSIBILITIES: Kforce has a client seeking a KYC Specialist to join their team in New York, NY. Duties: Conduct KYC/CDD assessment as required and assigned for new customers and ongoing due diligence and as requested by client onboarding, customer remediation or compliance Ability to read and interpret internal KYC/CDD guidelines; Follow associated KYC/SEDD/EDD procedures and be familiar with r … MORE INFO

Vendor Account Representative


NY-New York City, Hi, We have an excellent opportunity Vendor Account Representative with direct client in New York NY. If this sounds interesting do contact me at Direct No 609-357-1858 Email: Pradeep. battula@fortira. com Position Details: Vendor Account Representative New York NY 10036 3+ months contract. Responsibilities: • Reviews preliminary risk assessments and provides guidance to vendor relationship managers … MORE INFO

Director of Fraud and Abuse


NY-New York City, The 1199SEIU Benefit & Pension Funds provide comprehensive health, pension, and quality of life benefits to unionized workers represented by 1199SEIU United Healthcare Workers East. We are among the largest labor-management funds in the nation, covering 400,000 members and their families. If you’re ready for the brightest career future, join us in this excellent opportunity to showcase your talent … MORE INFO

Director of Claims and Loss Control


NY-New York City, We are a rapidly expanding commercial lines insurance agency looking for an insurance professional to fill the key role of Director of Claims and Loss Control in our main office in Manhattan. This career opportunity is for an insurance professional with claims and risk management experience on the commercial agency or corporate side. We are looking for an over-achiever who has had success in manag … MORE INFO

Risk Analyst


NY-New York City, Responsibilities: 1. Assist in the analysis and reporting of risk management information to senior management, the Board, and external parties 2. Assist in development and production of risk monitoring reports to support ERM oversight 3. Develop and support risk tools for modeling (including Monte Carlo simulation), stress testing, risk limit calibration, loss data capture, emerging risk managemen … MORE INFO

Tax Documentation Specialist


NY-New York City, Tax Documentation Specialist New York, NY
· This is a 3-6 month contract-to-permanentopportunity PTS Consulting Group PLC (PTS)is a world class IT Consulting and Project Management Company, providing its clients with Professional Services, Managed Services and Resourcing Solutions. PTS Consulting is currently seeking a Tax Documentation Specialistfor a 3-6 month contract-to-permanent positionin New … MORE INFO

Transaction Monitoring/Investigation


NY-New York City, Transaction Monitoring/Investigation New York, NY
· This is a 10-week contractopportunity PTS Consulting Group PLC (PTS)is a world class IT Consulting and Project Management Company, providing its clients with Professional Services, Managed Services and Resourcing Solutions. PTS Consulting is currently seeking a Transaction Monitoring/Investigation professionalfor a 10-week contract positionin New … 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

VP / AVP CCAR Prudential Reporting Specialist


NY-New York City, Assist in the design, implementation, and ongoing management of Capital Reporting within a global investment bank Responsibilities:
· Initially serving as part of the CCAR reporting work stream within the bank wide Intermediate Holding Company (IHC) Program
· Assist in the preparation of templates, rules, and schedules in preparation for Enhanced Prudential Standards to demonstrate completeness of … MORE INFO

Senior Business Analyst - Global Financial Services


NY-New York City, Title: Senior Business Analyst 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 development Primary respo … MORE INFO

Professional Associate-Regional Operations, New York City


NY-New York, The ACE Group of Companies is looking for professionals with a Bachelor’s Degree to join our Early Career Development Program. This is a permanent full-time position and a compelling opportunity to join a growing, financially stable and successful company. As an industry leader, ACE is an employer of choice for students aspiring to develop a meaningful career in a fast-paced, diverse company with … MORE INFO

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Updated to reflect Oct 2014 unemployment rates