25 Risk Management / Compliance job listings in the Huntington, New York area

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Job listings, help wanted ads and employment postings (last updated on Thursday, July 24)

Senior IT Auditor

Monster.com

CT-Westport, Senior IT Audit Professional Experis Finance is looking to for talented individuals who are interested in an exciting career in IT and Risk Advisory. We are currently seeking IT Audit and Technology Risk Professionals to join our Risk Advisory Services team. This key professional builds client loyalty by delivering extraordinary service to our banking clients through engagements such as internal a … MORE INFO

Capital Plan Manager

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

Internal Control Lead – SOX/Finance/HR

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 Auditor Financial and Regulatory Reporting

Monster.com

CT-Stamford,Alpharetta,Draper, Business Segment Capital - Retail Finance About Us GE offers a great work environment, professional development, challenging careers, and competitive compensation. GE is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, religion, national or ethnic origin, sex, sexual orientation, gender identity or expression, age, disability, protected veteran status or … MORE INFO

Lead Auditor - Operations

Monster.com

CT-Stamford,Alpharetta,Draper, 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 Auditor Treasury and Capital Planning

Monster.com

CT-Stamford,Alpharetta,Draper, Business Segment Capital - Retail Finance About Us GE offers a great work environment, professional development, challenging careers, and competitive compensation. GE is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, religion, national or ethnic origin, sex, sexual orientation, gender identity or expression, age, disability, protected veteran status or … MORE INFO

Lead Auditor Financial and Regulatory Reporting

Monster.com

CT-Stamford,Alpharetta,Draper, Business Segment Capital - Retail Finance About Us GE offers a great work environment, professional development, challenging careers, and competitive compensation. GE is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, religion, national or ethnic origin, sex, sexual orientation, gender identity or expression, age, disability, protected veteran status or … MORE INFO

Lead Auditor - Compliance

Monster.com

CT-Stamford,Alpharetta,Draper, 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

IT Lead Auditor

Monster.com

CT-Stamford,Alpharetta,Draper, 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 Auditor - Operations

Monster.com

CT-Stamford,Alpharetta,Draper, 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

Financial Statement Analyst - Vendor Portfolio

Monster.com

CT-Stamford, Business Segment Capital - Retail Finance About Us GE offers a great work environment, professional development, challenging careers, and competitive compensation. GE is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, religion, national or ethnic origin, sex, sexual orientation, gender identity or expression, age, disability, protected veteran status or … MORE INFO

Claim Examiner II - Workers Compensation - Broadspire Services

Monster.com

NY-Hauppauge, Broadspire (www. choosebroadspire. com), a leading international third party administrator, provides risk management solutions designed to help clients improve their financial results. Broadspire offers casualty claim and medical management services to assist large organizations in achieving their unique goals, increasing employee productivity and reducing the cost of risk through professional exper … MORE INFO

Risk Management Analyst

Monster.com

NY-Port Washington, Pall is a Fortune 1000 materials science and engineering company with the broadest filtration, separation and purification capabilities in the world. Our process and product enabling technologies help our customers make good products better, safer and even possible. We provide innovative products to customers in health care, biotechnology, pharmaceutical, semiconductor, municipal drinking water, a … MORE INFO

Financial Analyst/Associate - For top Hedge Fund in the World

Monster.com

CT-Norwalk, CyberCoders Matching Great People with Great Companies Learn more about CyberCoders Apply Financial Analyst/Associate Norwalk, CT Full-Time $60,000 - $150,000 Apply Apply Financial Analyst/Associate Norwalk, CT Full-Time $60,000 - $150,000 Apply Job Details If you are a Financial Analyst/Associate with experience, please read on! We are the largest top Hedge Fund in the world. As the industry lead … 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

Treasury Liquidity Reporting Director

Monster.com

NY-Manhattan, Treasury Liquidity Reporting Director v Business Analysis and Project Management in Treasury, focusing on the area of Liquidity Risk Management/Reporting v Lead a team of business analysts to deliver key external and internal facing liquidity reporting projects v Work closely with senior project sponsors, key business users and technology to define scope, business requirements and functional speci … MORE INFO

AML Compliance Analyst

Monster.com

NY-Long Island City, Our Client, a large bank located in Long Island City, NY, has a 1 year consulting role for AML Compliance Analyst. These roles will pay between $30 an hour. The AML Investigations team will execute investigations based on Client On-boarding; Maintenance; Transaction Monitoring referrals; Government sources and Referrals from business partners and other control areas. In addition, the AML Investiga … MORE INFO

Policy and Markets Compliance Officer

Monster.com

NY-New York, Duties will include:
· Act as a conduit between business and legal & compliance groups
· Communicate regulatory initiatives and projects to internal stakeholders
· Analyze the impact of regulatory initiatives in the business in coordination with multidisciplinary teams (Business areas, Operations, IT, Tax, Legal and Compliance)
· Detect alerts of regulatory initiatives and projects
· Attend seminars, c … MORE INFO

Control Room Officer

Monster.com

NY-New York, Our Client is seeking a Control Room consultant who is immediately available to start working. This new hire will be responsible for, but not limited to the following:
· Assisting and advising on investment banking (M&A and Capital Markets) transactions, including providing guidance to the Investment Banking Department
· Maintenance of the Firm's Global Watch, Restricted and Private Lists includin … MORE INFO

VP Control Room Officer

Monster.com

NY-New York, Reporting to the Head of Control Room the VP Control Room Officer will be responsible for:
· Assisting and advising on M&A and capital markets transactions, including providing guidance to the Investment Banking Department.
· Providing advice to the Research Department on research policy and management of conflicts of interest in connection with investment research
· Assisting business in conflict … MORE INFO

KYC Specialist

Monster.com

NY-New York, We are seeking a KYC Compliance Associate to join our clients KYC project team. As a KYC/CDD Compliance Associate you will be responsible for conducting KYC reviews, investigations and pertinent remediations in addition to Ad Hoc projects as needed. You must have a very good understanding of AML, KYC, BSA, OFAC, and AML/KYC regulatory policies with the ability to apply regulatory concepts in the d … MORE INFO

BSA / AML Legal & Compliance

Monster.com

NY-New York,
· Third party payment review
· Conduct KYC/CIP, EDD and OFAC reviews
· Contribute AML Audit/Exam
· AML policies and procedures
· AML transaction monitoring
· Perform transactional contract review experience preferred Who we're looking for
· LLM/JD candidates only
· English is essential - bilingual Mandarin speakers are preferred
· At least one year experience in regulatory compliance About our client In … MORE INFO

Audit Associate - Information Technology

Monster.com

NY-New York City, AllianceBernstein is a research-driven investment firm that is global in scope and client-focused in its mission. The firm traces its origins back more than 40 years. With approximately $450 billion in assets under management as of December 31, 2013, AllianceBernstein provides a suite of diversified investment strategies to clients located throughout the Americas, Europe, Asia and the Pacific Rim. … MORE INFO

Customer Remediation Consultant

Monster.com

NY-New York, Our client is working for a major international investment bank to analyze the firm's policies, processes, and procedures related to their mortgage business and high net worth clients. They need a team of several consulting professionals that specialize in the assessment and implementation of controls specific to the mortgage business. These projects will be carried out across two locations: Washi … 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
6.6%
Year

Updated to reflect May 2014 unemployment rates

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