25 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, October 24)

Internal Audit Director

Monster.com

NY-Huntington Station, Director of Internal Audit
· Assessment and compliance with technical financial accounting matters under GAAP and SEC Reporting.
· Performs /’Guides periodic financial audits of company’s divisions and foreign subsidiaries as well as site visits to affiliate companies. This includes advising foreign subsidiaries and affiliates in matters affecting compliance with all technical accounting matters a … MORE INFO

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 - Investment Management, Due Diligence

Monster.com

CT-Norwalk, CyberCoders Matching Great People with Great Companies Learn more about CyberCoders Apply Compliance Officer: Hedge Funds Norwalk, CT Full-Time $100,000 - $130,000 Apply Apply Compliance Officer: Hedge Funds Norwalk, CT Full-Time $100,000 - $130,000 Apply Job Details If you are a Compliance Officer with experience, please read on! Top Reasons to Work with Us We are a well-respected agency who spec … MORE INFO

Senior Operational Due Diligence Analyst

Monster.com

CT-Norwalk, CyberCoders Matching Great People with Great Companies Learn more about CyberCoders Apply Senior Due Diligence Analyst Norwalk, CT Full-Time $100,000 - $130,000 Apply Apply Senior Due Diligence Analyst Norwalk, CT Full-Time $100,000 - $130,000 Apply Job Details If you are a Senior Operational Due Diligence Analyst with experience, please read on! Top Reasons to Work with Us We are a well-respected … MORE INFO

Compliance/AML Manager, Harrison, NY

Monster.com

NY-Harrison, We have an immediate opening for an Compliance/AML Manager in our Harrison, NY location. Responsibilities Include: Undertaking file reviews and general monitoring of clients and investors to ensure that the Group's AML policies & procedures are being applied and adhered to Identifing changes to legislation, rules or industry guidance to ensure that the Group meets its statutory obligations and int … 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

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

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

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

MARKET RISK ANALYST III

Monster.com

NY-New York City, Finance Market Risk Analyst III The PNC Financial Services Group, Inc. seeks a Market Risk Analyst III in New York, NY. Within the Risk Management department, be responsible for advanced market and counterparty credit risk metrics and analyses utilizing modeling tools in support of market and credit risk management. Specific duties include: (i) support the development and implementation of model c … MORE INFO

Investment Compliance Analyst

Monster.com

NY-New York, RESPONSIBILITIES: Our client is a global investment bank with an opening in the Grand Central area of New York City. This position is to cover an employee going out on extended leave. Specific Responsibilities: Work closely with the Director of Investment Compliance to ensure all violations appearing on the daily violation report have been investigated, correctly identified as valid (Reportable/No … MORE INFO

Analyst - AML

Monster.com

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 with specific focus on Anti Money Laundering Regulations and their implementation within Transfer Agency: Responsibilities include: … 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

Operational Risk Analyst

Monster.com

NY-New York, Operational Risk Analyst The primary function of this position is the timely execution of the Managers Control Assessment (MCA) program. The responsibilities include planning, testing and reporting. - Test and monitor key controls which have been identified for each product line and document results. Liaise with business and line control officers on any deficiencies or control gaps as well as ensu … MORE INFO

Trust Officer

Monster.com

NY-New York, Experis Finance is seeking local, highly qualified Trust Officer for upcoming projects with our clients. Whether youre looking for something new today or in the future, wed love to hear from you. Description: Review sophisticated testamentary trust instruments for high net worth clients and prepare accurate abstract / synopsis of relevant provisions. Issue spot newly accepted trusts to provide pro … 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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