38 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 Friday, March 6)

Insurance Claims Manager


NY-Plainview, WE Transport, a premier Long Island, NY based provider of student transportation, is seeking an Insurance Claims Manager to work in our corporate headquarters located in Plainview, NY. The successful candidate will be responsible for “hands-on” management of all claims and loss control activities. Responsibilities Develops and monitors ongoing goals and objectives to drive results in fewer workpla … MORE INFO

Loss Control / Risk Control / Risk Engineer


NY-Mitchell Field, Loss Control / Risk Control / Risk Engineer Our client is a highly rated, National Insurance Carrier who is seeking an experienced Loss Control/Risk Control/Risk Engineer professional to join their rapidly growing team! The company is debt free and has been voted “Best Places to Work in Insurance” for five years in a row! Multi-line experience is required and experience working with Human and Publ … MORE INFO

Operational Compliance Specialist


NY-Uniondale, Arbor currently has a career opportunity for an Operational Compliance Specialist. This role is responsible for assisting the Vice President, Operational Compliance with all aspects of Arbor’s compliance program in Servicing and Credit Risk Management. The Operational Compliance Specialist will have the following duties and responsibilities, including but not limited to: • Research, administer and … MORE INFO

Senior Director of Risk and Claims Management


CT-Norwalk, Fortune 500 Company is seeking a Senior Director of Risk Management. This role will directly oversee a staff of 4. Eligible candidates must have at least 15 years of direct experience in risk management. CRIS and MLIS designation required. Must have solid financial and technology skills. Salary range is $185-195K plus bonus. Responsibilies include but not limited to: Execute strategic goals Risk r … MORE INFO



NY-Lake Success, Meet with departmental or project risk management owners (RMO) and assist them with identification and mitigation of key risk exposures and applicable mitigating controls within their respective business units. Assist in developing or recommending action plans to address any gaps in risk issues identified. Assist user departments with questions and issues that arise during the normal course of bus … MORE INFO

Mutual Fund Compliance Analyst


NY-New York City, AllianceBernstein is searching for a compliance professional with at least 3 years of experience with the Investment Company Act and a strong understanding of regulatory matters related to the use of sub-advisers in the mutual fund space. This individual will be principally responsible for performing compliance functions related to the Investment Company Act and Investment Advisers Act of 1940. Th … MORE INFO

Business Advisory Services Manager - Insurance


NY-New York, Grant Thornton is collaborative, entrepreneurial and on the move. As part of a dynamic global professional services organization of more than 30,000 people serving clients in more than 100 countries, we have the agility and focus it takes to be a leader in our profession. Business Advisory Services - Internal Audit Manager - Insurance Position Summary: The Business Advisory Services (BAS) Internal … MORE INFO

Compliance Officer


NY-New York City, The Bernstein subsidiary consists of global staff of over 350 people in research, sales, and trading with primary locations in New York, London, Hong Kong and Singapore. The Bernstein business produces 100% of its revenue from the cash equities and listed options, which far exceeds the average bulge bracket firm. In addition, Bernstein maintains a completely independent model with no investment ba … 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

AML Compliance Analyst


NY-New York City, AML Compliance is responsible for the our Client Private Wealth Management s ( PWM ) anti-money laundering program. The Anti-Money Laundering Oversight/Assurance Team member will work in the Know Your Customer ( KYC ) Group which is responsible for the New Client Adoption ( NCA ) and ongoing review of existing clients. The role includes: The review of new and existing PWM clients. This includes cl … MORE INFO

ISO Lead/Risk Manager


NY-New York City, I have a direct hire ISO Lead Opportunity in Manhattan, NYC that is looking for a strong security candidate to join their team. Please see the job description below and if you are interested, please feel free to reach out to me at lori. sklarski@pritechnology. com or 973-732-5454 x27 Job Summary The Information Security & Risk Manager directs the day-to-day management of a variety of computer securi … 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

Tax Compliance Manager


NY-New York, RESPONSIBILITIES: Kforce's client in the financial services industry is looking for a Tax Compliance Manager in New York, New York (NY). Responsibilities: Assist in managing the annual tax return compliance process, including the return preparation and review process of the US-based team and support team members located in other areas of the country Review, to a high level of detail and quality, t … MORE INFO

Compliance Analyst - Hedge Funds


NY-NEW YORK, RESPONSIBILITIES: A Global Invesment Management Group is in search of a Compliance Analyst for its global credit and distressed investment business. This associate will be responsible for the compliance testing, reconciliation, and portfolio reporting for a business development portfolio. This is an exciting and growing business group with enormous growth potential! REQUIREMENTS: As the successful … MORE INFO

Field Examiner


NY-New York, req3164 Field Examiner USA- NY - 11 West 42nd Facilitate Collateral examinations of prospects or existing clients to ensure both Account Receivable (A/R) and/or inventory pledged as collateral to secure CIT’s loans is adequate to support the loan position. This would require detailed knowledge of standard ineligible receivables and inventory components. In addition, an evaluation of the prospect/c … MORE INFO

Risk Analyst


NY-New York City, WE ARE LOOKING FOR A “Mid Level Risk Analyst” WITH THE FOLLOWING SKILLS RESPONSIBILITIES & REQUIRED SKILLS - A growing Hedge fund is looking for mid level Risk Analyst with strong Report Writing skills with 3-6 years of total years of experience. - Prior Fixed income experience as a risk Analyst is required for this role. - Responsible for constructing risk reports, running report processes and mo … MORE INFO

Cash Management Operations


NY-New York City, Cash Management Operations Toronto, Ontario
· This is a 1-year contractopportunity PTS Consulting Group PLC (PTS)is a world class IT Consulting and Project Management Company, providing its clients with Professional Services, Managed Services and Resourcing Solutions. PTS Consulting is currently seeking a Cash Management Operations specialist for a 1-year contract positionin Toronto. Required Skill … MORE INFO

Market/Credit Risk Implementation


NY-New York, Market Risk/Credit Risk team, which assists our clients in implementing technology solutions to meet their credit risk needs, specifically around Market/Credit risk management, risk-adjusted performance measurement and capital management. Our services focus on several areas of technology including an evaluation of risk technology architecture, definition of requirements, system integration, testin … MORE INFO

Business Analyst II


NY-New York City, Title: Business Analyst II Client Overview: Our client is a premier investment firm that provides a wide range of services worldwide to a substantial and diversified client base that includes corporations, financial institutions, governments and high-net-worth individuals. This role is located within Investment Management and has high exposure as well as strong potential for growth and development … MORE INFO

VP / AVP CCAR Prudential Reporting Specialist


NY-New York City, Assist in the design, implementation, and ongoing management of Capital Reporting within a global investment bank Responsibilities:
· Initially serving as part of the CCAR reporting work stream within the bank wide Intermediate Holding Company (IHC) Program
· Assist in the preparation of templates, rules, and schedules in preparation for Enhanced Prudential Standards to demonstrate completeness of … MORE INFO

Portfolio Operations Analyst


NY-New York, Company Description AXA Equitable is a leading financial protection company, committed to fostering and maintaining a diverse, multicultural and inclusive environment, and one of the nation’s premier providers of life insurance and annuity products. The organization was established in 1859 and we are committed now more than ever to helping clients meet financial goals in all stages of their lives. … MORE INFO

Director of Diversity Multicultural Programs


NY-NEW YORK, Director of Diversity Multicultural Programs $120-140K + 20% Bonus Total Comp $145-170K Billion dollar global financial service co seeks MBA a + with 8+ years experience building and executing on diversity, association and multiple cultural market initiatives. Knowledge of gender and multicultural market development issues. Prior experience developing, implementing, monitoring and evaluating gende … MORE INFO

Director of Risk and Capital


NY-New York, Director of Risk and Capital $180-190K + Bonus Billion dollar global financial service conglomerate seeks degree (MBA a +) with 5 years capital regulation of OTC derivatives and prior exposure to risk management. Knowledge of ISDA risk a MUST. Position is focused on global capital regulation; national implementation in the US through legislation and US agency rule making. Play a key part in global … MORE INFO

AML, Associate Compliance Officer


NY-New York, Summary AML, Associate Compliance Officer will assist with oversight of ongoing activities related to the development, implementation and maintenance of Compliance Risks including international trade, anti-money laundering and anti-corruption programs at a top insurance organization. Financial Services New York Client Details Top Tier Insurance Organization seeking AML, Associate Compliance Office … MORE INFO

Compliance Analyst


NY-New York, Business Overview: The focus of the Group is to perform enhanced due diligence on either new or existing relationships in an effort to protect the Bank form anti-money laundering (AML), counterparty or reputational risk. Responsibilities: Assist in conducting searches against Managing Members, Majority Shareholders and/or Directors of prospective (and continual) business clients via proprietary an … MORE INFO

Shown below: Huntington risk management/compliance area jobs provided by Indeed job search

Manager, Regulatory Enforcement and Compliance

KPMG – New York, NY – Indeed.com

Five years of AML compliance or corporate intelligence, due diligence, and/or compliance and legal experience in the financial or professional services. . . … MORE INFO

Portfolio Management Performance Analyst

Morgan Stanley – Purchase, NY – Indeed.com

This role will work regularly with PM Financial Advisors, PM Program Management, Research, Risk, Legal and Compliance. . . . … MORE INFO

Manager, Risk Management

KPMG – New York, NY – Indeed.com

Manage and maintain Risk Management policies, guidance and procedures for the firm including related activities such as Global Compliance Review, compliance. . . … MORE INFO

Sr. Risk Control Consultant

Travelers – Melville, NY – Indeed.com

You will conduct risk assessments and deliver risk control services in a consultative manner for construction clients in Metro NY. . . . … MORE INFO

Risk Officer

TEKsystems – New York, NY – Indeed.com

We are looking for a Risk Officer who can manage and report risk and regulatory audits internally for our internal client. . . . … MORE INFO

Wealth Management Attorney and Administrative Officer VP/ED

Morgan Stanley – Purchase, NY – Indeed.com

Working with Compliance, Risk and the business units to implement new Regulatory initiatives. Strong leadership, management and problem-solving skills;. . . … MORE INFO

Regulatory Risk Senior Manager

Citi – Long Island City, NY – Indeed.com

Understanding of Credit, Market and Operational Risk Management concepts. The Risk Systems and Technology team within Franchise Risk Architecture is looking for. . . … MORE INFO

Associate/Senior Associate, Regulatory Risk

KPMG – New York, NY – Indeed.com

We are currently seeking an Associate/Senior Associate in Financial Risk Management (FRM)-Regulatory Risk for our KPMG Risk Consulting practice to join us in. . . … MORE INFO

Compliance Advisor Associate

Capital One – Melville, NY – Indeed.com

Develop and maintain understanding of Compliance Risk Management Framework. Involvement with compliance testing and third party compliance. . . . … MORE INFO

Senior Associate, Regulatory Risk

KPMG – New York, NY – Indeed.com

We are currently seeking an Senior Associate in Financial Risk Management (FRM)-Regulatory Risk for our KPMG Risk Consulting practice to join us in our New York. . . … MORE INFO

VP Credit Officer 3

Citi – Long Island City, NY – Indeed.com

Prepare monthly and/or quarterly reviews of existing borrowers in order to track compliance with various loan covenants as outlined in the Loan Agreement. . . . … MORE INFO

Coord Risk Mgmt

North Shore-LIJ Health System – Great Neck, NY – Indeed.com

Enters information into data management system. As a Risk Management you will perform a variety of tasks related to the purchase and maintenance of the Health. . . … MORE INFO

Manager, Quality Risk Management

Regeneron Pharmaceuticals, Inc. – Tarrytown, NY – Indeed.com

Manager, Quality Risk Management. Develop quality risk management system supporting QAA and the customer lines. . . . … MORE INFO

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