39 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 Saturday, April 19)

Vice President of Merchant Operations

Monster.com

NY-Woodbury, Merrick Bank, a top fifteen acquirer in the United States, is looking for a Vice President of Merchant Operations for its Woodbury, New York location. This position is responsible for assisting in the overall oversight, management and performance of the Bank’s merchant acquiring program, including the oversight of the Underwriting, Risk Management, and Periodic Review teams. The role also includes … MORE INFO

Compliance Officer - Head of Internal Audit

Monster.com

NY-Melville, Growing Software Company headquartered in Melville, N. Y. with offices throughout Europe and the Asia Pacific region is launching a confidential search for a Head of Internal Audit / Compliance Office. Job Description: The Compliance Officer/Head of Internal Audit shall audit the Corporate Compliance Function and all other operations of the company functioning as an independent and objective body t … MORE INFO

Compliance Officer CT

Monster.com

CT-Stamford, 2011 Compliance Officer/Stamford CT Dawn Taylor Associates, Inc. , an Executive Recruitment firm seeks a Compliance Officeron behalf of our client, a prestigious Stamford, CT based Asset Management firm. Responsibilities:
· Assist with all aspects of compliance related to the operations of an SEC registered U. S. Investment Advisor.
· Coordinate requirements of the Rules and Regulations of the US In … MORE INFO

Lead Analyst – Treasury Finance

Monster.com

CT-Stamford, Business Segment Capital - Retail Finance About Us GE Capital’s Retail Finance business is among the country’s most successful retail lenders, with 80 years of experience in consumer financing. The business, which originates loans as a unit of GE Capital Retail Bank, provides credit card programs to retailers and consumers in the United States and Canada. We build better businesses through customi … MORE INFO

Lead Analyst ALM

Monster.com

CT-Stamford, Business Segment Capital - Retail Finance About Us GE Capital’s Retail Finance business is among the country’s most successful retail lenders, with 80 years of experience in consumer financing. The business, which originates loans as a unit of GE Capital Retail Bank, provides credit card programs to retailers and consumers in the United States and Canada. We build better businesses through customi … MORE INFO

Finance Manager, ALM Balance Sheet Analytics

Monster.com

CT-Stamford, Business Segment Capital - Retail Finance About Us GE Capital’s Retail Finance business is among the country’s most successful retail lenders, with 80 years of experience in consumer financing. The business, which originates loans as a unit of GE Capital Retail Bank, provides credit card programs to retailers and consumers in the United States and Canada. We build better businesses through customi … MORE INFO

Credit Stress Testing Director

Monster.com

CT-Stamford, Business Segment Capital - Retail Finance About Us GE Capital’s Retail Finance business is among the country’s most successful retail lenders, with 80 years of experience in consumer financing. The business, which originates loans as a unit of GE Capital Retail Bank, provides credit card programs to retailers and consumers in the United States and Canada. We build better businesses through customi … MORE INFO

Capital Initiatives Project Director

Monster.com

CT-Stamford, Business Segment Capital - Retail Finance About Us Other senior positions related to the build out of the Capital Management organization. 1931401 - Capital Plan Manager 1931404 - Stress Test Implementation Manager 1931407 - Recovery and Resolution Planning Manager 1931409 - Credit Stress Testing Manager 1931412 - PPNR Stress Testing Manager GE Capital’s Retail Finance business is among the countr … MORE INFO

Claims Processor

Monster.com

NY-Hauppauge, Claims Processor needed for Full time Opportunity. Suffolk County. This position is responsible for accurate data entry and adjustments of medical and hospital claims. Responsibilities: -Examine, data entry, calculate and adjust insurance claims complying with federal laws and company procedures. -Enter codes and verify data for computer processing. - Maintain production. - Update and maintain pol … MORE INFO

Liquidity Stress Testing Manager

Monster.com

CT-Stamford, Business Segment Capital - Treasury About Us GE Treasury team is responsible for global funding, cash & foreign exchange management, and other treasury services for all of GE's worldwide operations. Almost all of GE's debt is issued through GE Capital to support its financial services businesses. We fund ourselves through the issuance of long term debt, commercial paper, CDs & bank deposits, and o … MORE INFO

Risk Compliance Director

Monster.com

NY-White Plains, Our client a leading global distribution corporation seeks a Director of Risk to join its Headquarters. In this role you will implement new risk standards, ensure compliance to current as well as newly implemented guidelines, research and investigate variance, craft and present detailed operational management reports for global operations, create and track risk minimization policies, and conductin … MORE INFO

Director- Internal Audit

Monster.com

NY-Bronx, Affinity Health Plan, an independent, growing, not-for-profit managed care company designed specifically to serve the needs of low-income New Yorkers, needs a Director of Internal Audit to develop, implement, and conduct an effective Internal Audit programs that support Affinity’s financial, operational, process improvement and risk management activities. As part of your responsibilities, you will … MORE INFO

Director - Insurance Risk Leader (Life, Long Term Care, Annuity and Runoff Business)

Monster.com

NY-New York City, This position is located in Virginia We are a leader in our industry, stable and growing. Due to this growth we are seeking an Insurance Risk Leader for the USLI segment, which includes the Life, Long Term Care, Annuity and Runoff businesses. The Leader will provide risk oversight to the Business to ensure the strategic vision of the organization is developed and executed with consideration for th … MORE INFO

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

Monster.com

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

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

Monster.com

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

Monster.com

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

Compliance Associate - Asset Management

Monster.com

NY-New York, This role with a large global asset manager is suitable for a compliance professional with 1-3 years of relevant background. The role reports directly into the CCO and Deputy CCO. You will be responsible for general compliance functions, including testing of compliance and regulatory controls to evaluate effectiveness:
· 206(4)-7 reviews
· Gift and entertainment reviews
· Monitoring employee trading … MORE INFO

VP/SENIOR ACCOUNT OFFICER

Monster.com

NY-New York City, SO1414 VP/SENIOR ACCOUNT OFFICER Our client a prestigious foreign bank has an immediate need for a bi-lingual Senior Account Officer who has expertise in the US and European markets. JOB DESCRIPTION As a VP/Account Manager, the successful candidate would be responsible for managing and growing a diversified portfolio of relationships both in the US and Europe. The successful candidate will be resp … MORE INFO

Senior Quantitative Analyst-Risk Management

Monster.com

NY-New York City, 110-120k + 20-25% bonus Great Opportunity- Billion $ International Financial services co. seeks 3 + years of experience in quantitative financial engineering, data analysis, and modeling. Must have hands on experience with methods of quantitative finance such as interest rate curve building, term structure models, volatility models, options pricing and Monte Carlo simulation. Must also have in dep … MORE INFO

Compliance Manager

Monster.com

NY-New York, The role entails:
· Ensure ongoing Compliance commitments to lowering risk within the firm
· Managing Compliance Policy and Procedures
· Oversee Compliance training and best practices for the bank
· Some business done through Korean language Support best practice and proactively address improvements
· Work with the Regulators and be a point of contact for external Regulatory and Audit bodies
· Assist wi … MORE INFO

AVP, Senior Compliance Analyst

Monster.com

NY-New York City, AllianceBernstein is a leading global investment management firm that offers high-quality research and diversified investment services to institutional clients, individuals and private clients in major markets around the world. AllianceBernstein employs more than 500 investment professionals with expertise in growth equities, value equities, fixed income securities, blend strategies and alternativ … MORE INFO

Compliance - Market Manipulation Consultant

Monster.com

NY-New York, Our client is seeking out six Trade Surveillance Compliance Consultants who specialize in the detection of Market Manipulation. Much of the Compliance Surveillance will be focused around the manipulation of Penny Stocks. We need expereinced professionals who are immediately available for work. Who we're looking for
· Trade Surveillance work experience
· Self starters that are driven to produce
· M … MORE INFO

Forensic and Litigation Consultant

Monster.com

NY-New York City, The Sinon Group, a privately owned placement service firm specializing in direct-hire for accounting and financial personnel, spends quality time to understand your skills and discuss opportunities that correlate with your qualifications and interest. Unlike other placement agencies, we guarantee that your resume will never be sent to a company without your authorization. It is our foremost concer … MORE INFO

Operational Risk Consultant

Monster.com

NY-New York, Our client is looking to bring on a consultant within their Operational Risk division. The role requires management of key projects that support global control initiatives. The role will focus on the support of the IMO (Infrastructure Middle Office) within FICC, with specific attention to the credit and securitized products businesses. Responsibilites are as follows:
· Includes assignment of risk … MORE INFO

Operational Risk & Conrol Analyst

Monster.com

NY-New York, The analyst supports the Risk & Control Management Team in the execution of an effective Operational Risk Management program with responsibilities to assisting in the oversight of the control environment, supporting the BRCM internal control monitoring plan and contributed to the control effectiveness testing. The position includes responsibilities related to a variety of operational risk categori … MORE INFO

Shown below: jobs by Juju.com

Senior Java Developer Job

Yoh – Manhattan, NY – Yoh

…including quantitative finance, valuation methodologies, cross asset product knowledge, risk management , regulatory, settlement, trading, accounting and market … MORE INFO

Java Developer - Capital Markets Job

Yoh – New York, NY – Yoh

…including quantitative finance, valuation methodologies, cross asset product knowledge, risk management , regulatory, settlement, trading, accounting, market and … MORE INFO

Branch Customer Service Rep

HSBC – Huntington, NY – manhattanjobs.com

…and practices; report control weaknesses, compliance breaches and operational loss events
·
· Management of Risk
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·
· Ensure compliance , operational riskMORE INFO

Sales and Business Development Manager

NW Recruiters – Huntington, NY – ZipRecruiter

…Description: NW Recruiters is the premier resource for executive jobs and management talent in the nation. Among recruiting firms, our knowledgeable recruiters … MORE INFO

Registered Nurse (RN) - Manager - Office of Care Management (Home Care)

Centra Healthcare – New York, NY – HospitalJobsOnline.com

…in this respective state to workas Managerin the specialty area ofCare Management within the Ambulatory Care Network. Deliver transformational nursing leadership as … MORE INFO

Senior Compliance Officer - General (Strategy & Risk )

Citigroup Inc. – , NY – LinkUp

Compliance Strategy: This position will serve as lead for the Global Consumer Compliance Risk Assessment (CARA), and coordinator for other Compliance -owned … MORE INFO

Compliance Director- AML Risk Assessments

Citigroup Inc. – , NY – LinkUp

Citi's Compliance Architecture and Strategy team facilitates assessment of Compliance risk , which includes data analysis, metrics, research, and complianceMORE INFO

Compliance Officer- AML KYC (Client Risk Scoring)

Citigroup Inc. – , NY – LinkUp

risk positions, or recommend changes. Plan, and contribute to development of, AML risk management systems. Devise or apply independent models or tools to help … MORE INFO

Dry Van OTR CDL A Tractor-Trailer Truckload Driver (HazMat REQ)

UPS – Greenwich, CT – LinkUp.com

…and mentally able to safely perform the essential job functions without obvious risk of injury to the employee or co-workers. Applicants must receive satisfactory … MORE INFO

Senior Audit Manager - Consumer Credit Risk Management

Citigroup Inc. – New York, NY – LinkUp

…of high risk areas including: Consumer or Investment Banking, technology management ; project/program management ; regulatory compliance or supplier … MORE INFO

Senior Audit Manager - Model Risk Management

Citigroup Inc. – New York, NY – LinkUp

…of high risk areas including: Consumer or Investment Banking, technology management ; project/program management ; regulatory compliance or supplier … MORE INFO

TTS Global AML Risk Officer

Citigroup Inc. – New York, NY – LinkUp

…proven record of leadership experience in managing complex processes and/or large projects
· Risk management , AML or Compliance job experience
· Experience in … MORE INFO

IT Compliance Leader

Unknown – Stamford, CT – Experteer

Compliance (GRC). The successful candidate will lead a team responsible for IT risk management , controls assurance, regulatory programs, audit support and the GRC … MORE INFO

Senior Audit Manager - Market Risk

Citigroup Inc. – New York, NY – LinkUp

…Citi's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders … 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

7.8%
Year
8.6%
Year
8.3%
Year
7.8%
Year
7.4%
Year

Updated to reflect Feb 2014 unemployment rates

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