34 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 Friday, January 30)

Intern, Risk Management


NY-Melville, Department: Finance/Risk Management Mentor’s Title: Director, Risk Management Start Date: Summer 2015 Anticipated Duration: End of May until August Compensation: Paid Position Description: Working with the Finance Mentor to: Update business continuity plans for all departments/functions in the Melville corporate headquarters Plan and schedule meetings with departments, distribute and track plan up … MORE INFO

IT Auditor


NY-New York, The Northeast Experis Finance office is seeking local, highly qualified IT Audit professionals for upcoming projects with our clients. Professionals at Experis are the driving force for our success and are responsible for delivering service on assigned client engagements within their unique area of expertise. You offer your unique skills and experiences, and Experis offers something unique for you … MORE INFO

Director, Accounting Services & Compliance


NY-Farmingdale, Company Description: Precipart, located in Farmingdale, NY, is a recognized global leader in providing precision machined components and in the engineering, design and manufacture of high precision gears, motion control technology and custom solutions to the most recognized names in the Medical Technology, Aerospace and Industrial sectors. Position Available: Director, Accounting Services & Compli … MORE INFO

Internal Control Lead – SOX Finance


CT-Stamford, On July 31, 2014, 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-insur … MORE INFO

Senior Risk Manager Position


CT-Norwalk, An Alternative investments firm seeks a Senior Risk Manager who will work with Risk Management Team in portfolio risk management of funds of hedge funds. The Candidate will have the opportunity to be a key participant in initiatives for overall business growth. Responsibilities primarily include: • Analysis of market and credit risk information. • Performance analysis. • Development of risk report … MORE INFO

Risk Management Associate


NY-Uniondale, This highly visible position coordinates the New York Schools Insurance Reciprocal's (NYSIR) Enhanced Risk Transfer Program. The candidate will: review certificates of insurance, endorsements, facility use agreements, insurance agreements and other risk transfer documents for NYSIR clients to ensure that a valid risk transfer has occurred. This position also requires the individual to quickly comm … MORE INFO

Administrative Risk Manager


NY-Great Neck, Administrative Risk Manager Major Real Estate Firm with located in New York City and River wood Park, New Jersey is currently seeking a qualified individual to join their team. Responsibilities: Provide high-level administrative support to the controller and CFO. Coordinate Insurance Renewals including providing the information to the brokers, fielding carrier questions, and allocation of the prem … MORE INFO

TFS Credit Manager, Proactive


CT-Westport, Position Description About the Position Title: TFS Credit Manager - Proactive Reports to: TFS Risk Manager - Americas Job Location: Westport, CT Summary: This position will have responsibility for performing credit analysis for commercial financing transactions retained on balance sheet, sold or referred to the company’s funding partners and assessing recourse and other forms of credit enhancement … MORE INFO

Interim Trust Officer


NY-Tuckahoe, Experis is seeking a Trust Officer for a long term project located in West Chester, NY. The ideal candidate will have experience with personal trusts including: revocable, irrevocable, and testamentary trust. Primary Responsibilities: Review sophisticated testamentary trust instruments for high net worth clients and prepare accurate abstract / synopsis of relevant provisions. Issue spot newly acce … MORE INFO

Compliance Analyst - Risk Assessment


NY-Westchester, A national investment firm seeks a Compliance Analyst who will be responsible for conducting ongoing testing of compliance with laws and regulations relevant to residential mortgage lending. The Candidate will perform compliance risk assessments on assigned business functional areas and reports identified risks. Responsibilities • Assist in managing the day-to-day mortgage compliance efforts relat … MORE INFO

Mortgage Servicing Compliance


NY-Westchester, A top mortgage lender seeks a Compliance Associate who will be responsible for providing servicing compliance support to Mortgage Servicing Oversight team. The Compliance associate will be responsible for compliance reviews of loan servicing-related documents specific to MSR purchases and sales, mortgage servicing transfers, delinquent, non-performing, and re-performing loans, and sub-servicer com … MORE INFO

IT Risk Analyst


NY-Flushing, Great Consumer Bank is looking for a IT Risk Analyst in Flushing, Queens. This is a full time opportunity
· Understanding Commercial Banking business requirements of financial analysts and accountants and translating them to specific software programs and applications for automated reporting.
· Documenting and analyzing the required information and data
· Understanding the technical designs as wel … MORE INFO

Compliance Analyst


NY-New York, RESPONSIBILITIES: Kforce has a client seeking a Compliance Analyst in New York, New York (NY). Position Overview: This role involves monitoring and reporting of transactions and account closing that have been identified as high risk and reside within the Private Bank Latin America region. The role involves ongoing management and maintenance of various plans, projects, and reporting required for da … MORE INFO

Operational Risk Manager


NY-New York City, Top Tier Financial Organization seeks Operational Risk Manager. This is a direct hire full-time role with a Premier mid-sized Financial Organization that offers competitive compensation (120-130K + bonus) and a great benefits package. In this role you will:
· Reduce operational risk within the organization, facilitating the alignment of the business areas with regulatory expectations and best prac … MORE INFO

Clearing Day & 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

Correspondent Banking/Compliance AVP


NY-New York City, Position Correspondent Banking/Compliance AVP Job Description The incumbent will be administering and maintaining correspondent banking files. They will be responsible for expanding the Bank’s correspondent customer base and increasing the business with each correspondence. Job Duties Account Management - Review correspondent banking files - Conduct annual review of account customers - Ensure cont … MORE INFO

Anti-bribery and Corruption


NY-New York City, Role and Responsibilities • Assist with the development of a robust global Anti-Bribery and Corruption (“ABC”) programme and the strategic direction of the ABC programme within AMERICAS; and • Act as a subject matter expert on bribery and corruption issues within the AMERICAS region and handle operational matters involving bribery and corruption risks within AMERICAS. • Work with other ABC colleag … MORE INFO

Sr Finance BA


NY-New York City, Job Title: Sr. Finance BA Job Location: New York, NY Duration: 12 months + High chances of extension Skills/Experience Required BA related experience will surround around: Req gathering Conducting Workshops Driving Meetings UAT Testing Below details will apply apart from the details on IQN… Functional: 1. Ability to demonstrate a strong working knowledge of Institutional Securities Operational and … MORE INFO

Head of Operational Risk


NY-New York City, Top international corporate and investment bank seeks experienced Head of Operational Risk for full-time role in NYC. Total comp $200 -300K. Job description Governance: o Lead and set strategy of the Americas Operational Risk department o Ensure CIB Americas OR policies and procedures are well implemented and aligned with Head Office OR policies and procedures o Develop US CIB OR regional reportin … 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

Risk Management - Bank Assessment Project


NY-New York, Summary This position will join the company-side regulatory initiative for International Investment Bank Client Details Investment Bank - NYC Description This role will work directly on a project dealing with the bank's self-assessment iniiatiive, which will later be submitted to the Fed. In the role you will be entering information into Sharepoint, work with VAR (value-at-risk) and schedule meeti … MORE INFO

Group Volcker PMO


NY-New York, RESPONSIBILITIES: Our client's Americas Regulatory Strategy and Initiatives (ARSI) team is seeking a PMO / Analyst to become part of the ARSI team and in particular to support the Group Volcker implementation program in their New York, New York (NY). Summary of Responsibilities: Group Volcker SC Send out request for monthly program status updates Prepare materials and agenda for monthly SC meeting … MORE INFO

AML Onboarding Analyst


NY-New York, RESPONSIBILITIES: Kforce has a client seeking an AML Compliance On boarding Analyst for their midtown New York, New York (NY) location. The ideal candidate will be required to review and approve new client accounts, while ensuring compliance to the due diligence requirements required by global/local policies and procedures and to the applicable sections of the USA Patriot Act. In addition the cand … MORE INFO

Compliance Associate


NY-New York City, A leading financial services company in New York is looking for candidates in its Americas Monitoring & Surveillance Team. You will be responsible and should bring related/ direct experience to: • Conduct trader surveillance; analyzing and designing surveillance reports and processes for various trading areas • Performing oversight and monitoring of documented policies and procedures throughout th … MORE INFO

Operating Risk Reporting


NY-New York, Experis Finance is looking an Operational Risk Analyst who is technically savvy and can provide assistance to a Financial Services firm in Manhattan. The ideal candidate will have a strong background in analysis and functional reporting. The responsibilities for this department include: Primary Responsibilities: Facilitates ongoing alignment of Risk Management Framework related policies with evolv … MORE INFO

Shown below: jobs by Juju.com

Owner Operator CDL-A Truck Driver

Knight Owner Operator – Huntington, NY – JobsRadar

…Carrier With Small Family Feel Open Door Policy We are Debt Free Which Means Less Risk For Your Business ATBS To Assist You In Running Your Business, Plus Support From … MORE INFO

Sellebrity, Logistics - Old Navy

Gap – Huntington, NY – JobsRadar

…processes Maintain a clean and safe environment that prevents loss and minimizes risk Execute the shipment process to meet productivity and presentation standards Place … MORE INFO

Senior QA Engineer - Automation- Top Professional Services Firm

FILD – New York, NY – Recruitics.com

…applications in a variety of test environments? If so, read on. This top digital risk management company provides an analytic approach to assessing security riskMORE INFO

Credit Risk Business Analyst

ALT – New York, NY – ZipRecruiter

…Financial Services Job Description: The IT team is responsible for building and maintaining Risk Management solutions for the enterprise. We work closely with … MORE INFO

Vendor Risk Analyst

Westwind Solutions LLC – Woodbury, NY – JobsRadar

Vendor Risk Analyst--This is NOT a Manager, Director or VP Job. The Vendor Risk Management function is part of the broader IT Risk ManagementMORE INFO

Risk & Control Metrics Reporting Analyst

Computing Concepts Inc – New York, NY – ZipRecruiter

…4 month contract Job Description: The Financial Accounting & Controlling (FAC) Risk & Control team is a specialized team responsible for cross-functional … MORE INFO

Enterprise Risk Management Assistant Project Manager

Prolinx Services – Brooklyn, NY – ZipRecruiter

…and win-win situations for all involved parties. Job Description: Job Summary The Risk Management PM must have experience working with non-profit organizations to … MORE INFO

Quality Management Coordinator / Quality Improvement / Quality Assurance / Risk Management / QI / QA / RM / RN / Quality (Stamford)

Global Healthcare Services – Stamford, CT – JobsRadar

Coordinate quality improvement/quality assurance/ risk management activities to maintain and improve patient care and services. Work with assigned clusters, … MORE INFO

Risk Analyst

Bluefin Payment Systems – Melville, NY – JobsRadar

…potential exposure to future loss. Work closely with the Line of Business and senior management within the Risk Management Division to understand key business … MORE INFO

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