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 Monday, July 28)

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 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

Telecom Analyst

Monster.com

NY-Rye Brook, We are seeking a Telecom Analyst consultant that will be executing the first phase of a large important project, which is to gather, document, and understand the billing; aligning the billing into buckets incurred over the past 6 months minimum, possibly up to the past 12 months. The follow on next step would be to conduct a reconciliation of the billing documentation. Skills: Knowledge and level … 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

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

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

Financial Crime Compliance Analyst

Monster.com

NY-New York, Our client is looking for a Financial Crime Compliance Analyst who will be responsible for advising the business on the high risk customers, customer documentation and verification, and on overall potential client risk. This individual will work closely with both the Surveillance and Investigations teams and will therefore possess a strong understanding of AML regulations. Additional responsibilit … MORE INFO

Enhanced Due Diligence Analyst - AVP

Monster.com

NY-New York, The Enhanced Due Diligence Analyst (AVP level) will be responsible for managing AML, anti-bribery, and sanctions risks across all businesses by advising management on potential client risk by conducting due diligence research and analysis. Furthermore, he/she will assist in managing the client on boarding reviews of high risk clients through coordinating with the KYC group. This process includes c … MORE INFO

Market Risk Reporting

Monster.com

NY-New York, Market Risk Reporting and Engineering role - this is a long-term consultant position with a leading Investment Bank
· Heavy VBA and SQL programming and modeling
· Modeling for VaR using VBA and SQL
· Heavy financial analysis/modeling for risk and exposure
· Ad-hoc projects as needed Who we're looking for
· A minimum bachelor's degree in a related field
· Strong math skills
· 2+ years of experience
· S … MORE INFO

Commercial P&C Insurance Reinsurance Underwriting Cargo Claims Loss Control New York

Monster.com

NY-New York City, P&C Insurance positions: AVP Regional Commercial Lines Underwriting Leader, Sr. Reinsurance Underwriter, Sr. Commercial Multiline Production Underwriters, Sr. Package Underwriter, Corporate Property Underwriting Product Line Manager, Ocean Marine Cargo Claims Specialist, Sr. Workers’ Compensation Carrier Claims Specialist, and Senior Oil/Gas/Petroleum Insurance Risk Engineer in NY, NJ, CA, and TX … MORE INFO

Commercial Insurance Reinsurance Cargo Claims Loss Control New York

Monster.com

NY-New York City, P&C Insurance positions: AVP Regional Commercial Lines Underwriting Leader, Sr. Reinsurance Underwriter, Sr. Commercial Multiline Production Underwriters, Sr. Package Underwriter, Corporate Property Underwriting Product Line Manager, Ocean Marine Cargo Claims Specialist, Sr. Workers’ Compensation Carrier Claims Specialist, and Senior Oil/Gas/Petroleum Insurance Risk Engineer in NY, NJ, CA, and TX … MORE INFO

AML Compliance Analyst

Monster.com

NY-New York, Working as part of a small team you will be responsible for regulatory compliance relating to AML and BSA requirements. The position offers broad exposure across all business lines. Specific duties include but are not limited to:
· Running investigations focussed on suspicious and unusual account activities
· Filing SARs where appropriate
· Reviewing and consolidation of OFAC reporting
· CTR report fi … MORE INFO

Information Technology Auditor

Monster.com

NY-New York City, Well established midtown Broker Dealer is looking for a Manager for their I/T audit group. Reports to the SVP. Responsibilities will include: Protects information technology assets by planning and completing information technology audits; identifying inadequate, inefficient, or ineffective internal controls; recommending improvements. Duties:
· Plan information technology audits, information struc … MORE INFO

Actuarial Analyst

Monster.com

NY-New York City, Greater New York Mutual Insurance Company ("GNY") is an A+ rated, financially stable and growing property casualty insurance company with locations throughout the Northeast. We are looking for someone who has at least 3 years of P&C commercial line pricing experience to work on multiple projects for 3 months. Projects include multi-line pricing, profitability analysis and catastrophe loss review. … MORE INFO

Claims and Risk Management Associate

Monster.com

NY-New York City, We are a rapidly expanding commercial insurance agency currently offering a growth opportunity in our Claims and Risk Management Department in our main office in mid-town Manhattan. If you are an articulate, customer-service focused insurance professional with claims and loss control experience on the broker, carrier or corporate side, we would like to talk to you. We build long-term relationships … MORE INFO

CCAR PMO (VP)

Monster.com

NY-New York City, Assist with the project management of the following deliverables: Risk Appetite Statement Capital Actions Capital Sources Capital Adequacy Process Capital Policy Capital Plan Coordinate with CCAR CMG team, Risk, Treasury and consultant resources to identify risks, issues and dependencies for each of the above deliverables Prepare status and other materials necessary for senior management update on … MORE INFO

CCAR Change Control Business Analyst

Monster.com

NY-New York City, Deliver change control standards for CCAR BAU function • Assess all items subject to change control and the approach to govern/monitor the process on an ongoing basis, for both business and technology • Execute and refine change control process for Dry Run and Go-Live phases • Consider how changes will be articulated to the regulatory and captured within repository • Coordinate with the CCAR centr … MORE INFO

Compliance & Support for traders

Monster.com

NY-New York City, This position is Compliance/ Support for Traders. Candidate must be able to work on a team as well as independently. They have to be receptive to questions as the compliance department deals with the front, back and middle office Requirements: 3-5 years of experience sitting on the trading floor responsible for all aspects of compliance and support for traders. Must know all aspects of compliance f … 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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