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

« Huntington job listings index · Accounting - Finance & Insurance

Job listings, help wanted ads and employment postings (last updated on Friday, May 22)

Risk Underwriting Analyst - Merchant Services

Monster.com

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

Director of Corporate Compliance

Monster.com

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

Due Dilgence Life Insurance Analyst

Monster.com

NY-White Plains, Job description A growing financial asset advisory firm is seeking a Due Diligence Analyst/Manager who can work independently and also with a close team to analyze, review and make recommendations regarding all documents related to a life insurance settlement closing package as well as closing documents for other life contingent assets. Additionally, the analyst will be responsible for identifying … MORE INFO

Operations Associate

Monster.com

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

Manager Financial Compliance

Monster.com

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

Director - Fare Payment and Processing

Monster.com

NY-Jamaica, Director - Fare Payment and Processing MTA-Long Island Rail Road is seeking a candidate for the position of Director of Fare Payment and Processing. The LIRR, in conjunction with MTA and its other agencies, is engaged in a project to transform the way tickets are sold and validated. The Director of Fare Payment and Processing position is accountable to lead the LIRR’s team dedicated to developing, … MORE INFO

Data Analyst Internship (Risk/AML)

Monster.com

NY-Manhattan, Experis ®, a division of ManpowerGroup and leader in Finance Staffing is working with one our leading Fortune 500 clients to find a Data Analyst (Risk/AML) in New York, NY with experience using tools such as Oracle PL/SQL, MS SQL Server for a Summer Internship! This summer internship position is needed to strengthen the Customer Risk Scoring (CRS) model pillar within the company's Global KYC (Know … MORE INFO

Insurance Loss Control Inspector

Monster.com

NY-New York City, Reliable Inspection Company, Inc. is seeking experienced loss control consultants. We service the insurance industry with reports to help manage and reduce risk. We are searching for independent contractors on a paid per assignment basis. We are looking for individuals who possess the following skills and experience. Experienced commercial lines loss control consultants, including commercial prope … MORE INFO

Compliance Analyst (KYC)

Monster.com

NY-New York City, BH593_ COMPLIANCE ADMINISTRATIVE ASSOCIATE (KYC) — LONG-TERM CONTRACT Our client an international bank, is seeking a Compliance Administrative Associate. JOB DESCRIPTION Provides compliance administrative support to the Trading Department of this international bank that includes but not limited to: •Assisting with AML/KYC requirements and procurement of necessary documentation. Review and validate … MORE INFO

Compliance Analyst

Monster.com

NY-New York City, The Global Marketing Review team is responsible for compliance functions with regard to review and approval marketing materials for all AB retail businesses. This position involves marketing material review, including the review of product, economic, training, and educational materials, and other public communications. In this role, the reviewer will ensure compliance with regulatory requirements … MORE INFO

Risk Advisory Director

Monster.com

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

Senior Bank Compliance Analysts

Monster.com

NY-New York City, We are currently seeking Senior Bank Compliance Analysts on a permanent basis in New York, NY. Duties: Provide compliance analysis support to the senior leadership team for a variety of bank regulatory and compliance engagements. Experience required: 3 to 7 years of General Bank Regulatory Compliance experience. Some prior experience as a Bank Examiner is a plus. Salary: $70k to $100k, BOE + up to … MORE INFO

VP, Credit Review

Monster.com

NY-New York, req3342 VP, Credit Review USA- NY - 11 West 42nd Under general direction of Management, the VP Credit Review designs, maintains and implements enhancements to the risk-based commercial loan review program; manages and performs commercial loan reviews, ensures that commercial loans adhere to general loan policy and to regulatory guidelines: prepares reports and work papers recapping discussions wit … MORE INFO

Market/Credit Risk Implementation

Monster.com

NY-New York, Market Risk/Credit Risk team, which assists our clients in implementing technology solutions to meet their credit risk needs, specifically around Market/Credit risk management, risk-adjusted performance measurement and capital management. Our services focus on several areas of technology including an evaluation of risk technology architecture, definition of requirements, system integration, testin … MORE INFO

VP Credit Risk: Governance and Regulatory Relations

Monster.com

NY-New York City, Provide oversight and methodologies within Credit Risk for a global investment bank Responsibilities:
· Initiate and execute various projects related to Credit policy and governance, and regulatory guidance across trading, lending, and wealth management business groups
· Develop Credit policy and procedure documents and training material
· Coordinate and prepare regulatory presentation materials f … MORE INFO

Sr.Individual Life Underwriter(Multiple Opportunities)

Monster.com

NY-New York City, Does this describe your professional skill set? If so, look no further as we might have the perfect opportunity awaiting you! The Ketterling Group is seeking individuals to join our Individual Life Underwriting team as a Sr. Underwriter. As a Sr. Underwriter, you will be responsible for ensuring profitability goals are met by assessing the expected mortality/morbidity of individual life/DI applica … MORE INFO

Portfolio Operations Analyst

Monster.com

NY-New York, Company Description AXA Equitable is a leading financial protection company, committed to fostering and maintaining a diverse, multicultural and inclusive environment, and one of the nation’s premier providers of life insurance and annuity products. The organization was established in 1859 and we are committed now more than ever to helping clients meet financial goals in all stages of their lives. … MORE INFO

Portfolio Operations Analyst

Monster.com

NY-New York, Company Description AXA Equitable is a leading financial protection company, committed to fostering and maintaining a diverse, multicultural and inclusive environment, and one of the nation’s premier providers of life insurance and annuity products. The organization was established in 1859 and we are committed now more than ever to helping clients meet financial goals in all stages of their lives. … MORE INFO

Fortune 500 Company with Great Benefits Seeks Agency Compliance Associate

Monster.com

CT-Shelton, Job Location Shelton, CT Job Description Job Summary: - Ensures agency compliance responsibilities and related supervisory requirements are maintained. - Ensures agency activities and materials comply with all company compliance and related policies and procedures and all relevant FINRA, SEC, and State rules, laws, and regulations. Functional Responsibilities: - Ensures agency activities and mater … MORE INFO

Fortune 500 Company with Great Benefits Seeks Agency Compliance Associate

Monster.com

CT-Stamford, Job Location Shelton, CT Job Description Job Summary: - Ensures agency compliance responsibilities and related supervisory requirements are maintained. - Ensures agency activities and materials comply with all company compliance and related policies and procedures and all relevant FINRA, SEC, and State rules, laws, and regulations. Functional Responsibilities: - Ensures agency activities and mater … MORE INFO

Fortune 500 Company with Great Benefits Seeks Agency Compliance Associate

Monster.com

CT-New Haven, Job Location Shelton, CT Job Description Job Summary: - Ensures agency compliance responsibilities and related supervisory requirements are maintained. - Ensures agency activities and materials comply with all company compliance and related policies and procedures and all relevant FINRA, SEC, and State rules, laws, and regulations. Functional Responsibilities: - Ensures agency activities and mater … MORE INFO

Director of Risk and Capital

Monster.com

NY-New York, Director of Risk and Capital $180-190K + Bonus Billion dollar global financial service conglomerate seeks degree (MBA a +) with 5 years capital regulation of OTC derivatives and prior exposure to risk management. Knowledge of ISDA risk a MUST. Position is focused on global capital regulation; national implementation in the US through legislation and US agency rule making. Play a key part in global … MORE INFO

Operations - Physical Commodities – Analyst

Monster.com

NY-New York, Title: Operations - Physical Commodities - Analyst Client Overview: Our client is a leading global financial services institution 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. Duties:
· Prepare and review draft documents and confirmations to clients
· Disc … MORE INFO

Operations Risk Manager (RCSA)

Monster.com

NY-New York, Title: Operations Risk Manager (RCSA) 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

Head of Anti-Money Laundering / Counter Terrorism Financing and Sanctions Compliance

Monster.com

NY-new york, Description: An International Bank/Broker dealer seeks Head of Anti-Money Laundering / Counter Terrorism Financing and Sanctions Compliance who will be responsible for the oversight of the design, implementation and maintenance of a comprehensive AML, counter-sanctions, and anti-fraud compliance program for the Americas platform. The program will meet the expectations of the Company’s U. S. regulat … MORE INFO

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

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

Vice President, Financial Planning & Analysis

Verint Systems Inc. – Melville, NY – Indeed.com

Delegating authority and encouraging staff to take calculated risks. Assuring annual plans and periodic financial forecasts meet goals and objectives stated by. . . … 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

Compliance Officer Regulation W

Citi – Long Island City, NY – Indeed.com

Compliance and Control. The Regulation W Compliance Officer will report directly to the Citi Regulation W Compliance Director. . . . … MORE INFO

Senior Compliance Officer Regulation W

Citi – Long Island City, NY – Indeed.com

Optimize the compliance control environment by assisting management in re-evaluating end-to-end compliance control processes, expanding the use of automated. . . … MORE INFO

Compliance Officer Anti Bribery Corruption (ABC) Policy

Citi – Long Island City, NY – Indeed.com

Compliance and Control. Experience developing compliance policies and procedures; Support functional and regional AB&C Compliance officers through continued. . . … MORE INFO

Project Group Manager Compliance PSO

Citi – Long Island City, NY – Indeed.com

Compliance and Control. Direct the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a timely basis. . . . … MORE INFO

Senior Compliance Officer- Latam Ethics Attorney -

William W. Professional Staffing – Long Island City, NY – Indeed.com

Identify and report trends, significant matters and compliance issues to senior management; Ethics Officers within Global Compliance interface with global. . . … MORE INFO

Compliance Officer

Citi – Long Island City, NY – Indeed.com

Contribute to the modeling of compliance risk. The Analytics team acts within Corporate Compliance Group (CCG) to analyze and model Compliance Risk. . . . … MORE INFO

Compliance Officer Anti Bribery Corruption (ABC)

Citi – Long Island City, NY – Indeed.com

Compliance and Control. Coordinate with Product Compliance and other Compliance officers to promote efficient end-to-end processes in connection with AB&C. . . … MORE INFO

SVP Global CCAR Econometric Indicator

Citi – Long Island City, NY – Indeed.com

This position within Global Consumer Risk Management will conduct CCAR/DFAST econometric indicator, econometric indicator forecast, and potential econometric. . . … MORE INFO

Compliance Officer AML KYC Customer Risk Scoring

Citi – Long Island City, NY – Indeed.com

Compliance and Control. Project management, operations, technology. Sourcing client data and producing risk profiles and ratings via the Customer Risk Scoring. . . … MORE INFO

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Employment information for Huntington, 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
6.3%
Year

Updated to reflect Oct 2014 unemployment rates

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