25 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 Monday, October 20)

It Auditor

Monster.com

NY-Huntington Station, JOB SUMMARY: The Global IT Audit Senior is a key position within a world class Internal Audit team responsible for leading and executing innovative IT assurance and advisory services for North American and International locations. We are seeking highly motivated individuals who have experience with a major public accounting firm and / or equivalent Fortune 300 industry internal audit experience pe … MORE INFO

Data Management Analyst

Monster.com

IL-Stamford, Chicago, On July 31, Synchrony Financial reached its goal of an Initial Public Offering (IPO) and was listed on the NY Stock Exchange under the symbol SYF. It was previously known as GE Capital Retail Finance. Synchrony Financial brings 80 years of experience and financial leadership under one new brand. We offer private label credit cards, promotional financing and installment lending and FDIC-insured sav … MORE INFO

SVP, Treasury and Capital Planning Audit

Monster.com

CT-Stamford,Alpharetta, On July 31, Synchrony Financial reached its goal of an Initial Public Offering (IPO) and was listed on the NY Stock Exchange under the symbol SYF. It was previously known as GE Capital Retail Finance. Synchrony Financial brings 80 years of experience and financial leadership under one new brand. We offer private label credit cards, promotional financing and installment lending and FDIC-insured sav … MORE INFO

Compliance Officer- Hedge Fund

Monster.com

CT-Norwalk, An Alternative investments firm seeks a Compliance Officer Professional will be responsible for managing compliance efforts for the Company as they relate to complex regulatory and policy requirements, program and project development. The candidate will analyze existing and proposed legislation, regulatory announcements, and industry practices, and helps businesses develop and implement procedures … MORE INFO

Equities Compliance Product Manager

Monster.com

NY-Great Neck, Looking for an experienced Sell-side Equities Compliance Product Manager. The ideal candidate will have extensive regulatory experience and understanding of rules affecting US registered broker/dealers active in equities markets. The role will primarily encompass issues and features regarding US equity markets but will also expand to include compliance issues across global equities and cross-asset … MORE INFO

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

Monster.com

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)

Monster.com

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

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

Quantitative Financial Analyst (AVP-SVP level)

Monster.com

NY-New York City, We are a leader in our industry and as such we are seeking a Top performing (Professionally and Academically) to join our operational risk analytics team! The team provides analytical support to measure operational risk, an important and critical risk for the bank that continues to receive increasing attention. The team leads the development and enhancement of the Basel Advanced Management Approac … 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

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

Quantitative Modeler

Monster.com

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

Senior Operations Manager (Lending)

Monster.com

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

Market risk - Counterparty risk (SVP / Director) Group Manager

Monster.com

NY-New York City, We are a global Bank and a leader in our industry. As such we are seeking to add a Senior Market risk / counterparty Risk Manager to lead a team in this arena. In this role you will be responcible for the following: Scheduling, preparing packs for, writing minutes of, and tracking follow-up actions from model governance meetings for market risk and counterparty credit risk in North America. Oversi … MORE INFO

Regulator Relationship Manager

Monster.com

NY-Manhattan, Summary This Regulatory Relationship Manager role acts as an integral support to the Regulatory Compliance efforts and BSA/AML/Sanctions compliance across many different buisness lines within the bank, which includes private banking, global correspondent banking, retail and commercial banking. Client Details This bank is one of the worlds largest and is positioned to be the world's leading interna … MORE INFO

Broker Dealer Compliance

Monster.com

NY-Manhattan, Summary The role provides support for the Chief Compliance Officer and to Senior Management across the firm on day-to-day compliance issues and ad-hoc projects as directed by the CCO. Client Details Large international global banking firm with a growing broker dealer arm based in Manhattan, New York Description BROKER DEALER COMPLIANCE - Perform day to day broker dealer compliance officer function … MORE INFO

Information Security Risk Manager

Monster.com

NY-Manhattan, About the Opportunity A New York City services organization is looking to solidify their IT Department with the addition of a new Information Security Risk Manager. Reporting to the Chief Risk Officer ( CRO ), the Information Security Risk Manager will be responsible for identifying, evaluating, reporting, and recommending mitigation of information security risks related to new IT system developme … MORE INFO

Director of Risk Management

Monster.com

NY-Nyack, About the Opportunity One of our clients, a healthcare facility in Rockland County, is now seeking a Director of Risk Management for their Nyack location. This role will assess risk and ensure improved conditions in the facility with the objective of maintaining patient safety, enhancing quality of care and minimizing loss to protect the assets of the facility. Company Description Healthcare Facil … MORE INFO

Compliance Officers & General Counsels

Monster.com

NY-New York City, We need compliance and legal professionals immediately. Mission Critical is seeking professionals with regulatory and/or industry compliance backgrounds, particularly in the Investment Advisers Act of 1940, Investment Company Act of 1940, and FINRA rules, to join our Business Consulting Division in an effort to help our company continue to grow. The demand for our services is growing because of ou … MORE INFO

Reporting & Governance Consultant

Monster.com

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 . Our Requirements 5+ years of experience in an Operational Reporting and/or Business Analysis position Strong communic … MORE INFO

KYC Analyst - Capital Markets

Monster.com

NY-Manhattan, Summary KYC Analyst - Capital Markets, will assist in the growth of this large and growing international bank. Client Details This is a foreign bank with an large international footprint. Within the US they have a strong and stable settig, with the Manhattan office headquartering operations. Description KYC Analyst - Capital Markets in Manhattan will be required to - Communicate with both the clie … MORE INFO

Entertainment - Director of Business Advisory & Analytics 140k range + bonus

Monster.com

NY-New York City, Global media/entertainment company is looking to bring in a Director of Business Advisory & Analytics - ideally 7+ years in management consulting or similar capacity. Role will be involved in the following: -Build strong relationships with business unit leaders and learn intricacies of company's business and operations … identify ways to improve processes and mitigate risk. -Gather and synthes … MORE INFO

Sr. Internal Auditor - Corporate Investment Banking

Monster.com

NY-New York City, Sr. Internal Auditor (VP level) for Corporate and Investment Banking The CSI Companies is currently hiring a Sr. Internal Audit for our client located in New York City. This is a full time permanent opportunity with excellent benefits with our international banking client. We are looking for someone with at least 5 years of internal auditing experience specifically within the Corporate and Investm … MORE INFO

Manager-- Transaction Services

Monster.com

NY-New York City, WeiserMazars LLP is the independent U. S. member firm of Mazars Group, the 11th largest accounting firm in the world with 14,000 professionals in 72 countries and total revenue of $1. 4 billion. WeiserMazars has been named one of the top accounting firms in the country by Accounting Today and ranks as the 8th largest in the New York metropolitan area. We are recruiting a high performing Manager to j … MORE INFO

Consumer Compliance Manager

Monster.com

NY-Manhattan, Summary The Consumer Compliance Manager will be responsible for the formulation; implementation and monitoring of the Consumer Compliance programme and risks related to UDAAP. Client Details Large North American Community Bank with a well eztablished banking foothold nationwide. Description Consumer Compliance Manager - New York, Manhattan. Continue the on-going assesment for regulatory risk for t … 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
6.5%
Year

Updated to reflect Jul 2014 unemployment rates

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