30 Risk Management / Compliance job postings in the Huntington, New York area

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Job listings, help wanted ads and employment postings (last updated on Tuesday, December 1)

Liability Claims Representitive / Entry Level / Paid Training!


NY-Woodbury, What sets GEICO apart from our competition? One key factor is our ability to provide outstanding customer service during the insurance claims process. As a Liability Claims Representative, you are there for our customers when they need us most — after an accident. Accidents can be traumatic experiences, and it takes a true professional to empathize, listen and assist our customers. Through our ind … MORE INFO

Audit Associate -Internal Audit, SOX, Financial Services


NY-Melville, CyberCoders Matching Great People with Great Companies Learn more about CyberCoders Sr. Audit Associate Apply Melville, NY Full-Time $60,000 - $100,000 Job Details Do you have at least three years of audit experience and looking to advance your career working with the nations leading public accounting firm? Based in Melville, NY. We are the pacesetter in the Accounting world that prides ourselves … MORE INFO

Director, Enterprise Risk Management (1053)


NY-White Plains, The Director of Enterprise Risk Management manages and directs the NYPA Enterprise Risk Management (ERM) program. Primary responsibilities include providing objective assurance and advisory services in an effort to ensure the appropriate identification, common understanding and response to risks. This encompasses developing an overall ERM strategy and framework, implementing a communications plan … MORE INFO

DE Underwriter


NY-Flushing, CyberCoders Matching Great People with Great Companies Learn more about CyberCoders DE Underwriter Apply Flushing, NY Unspecified Job Details Based in Flushing, NY for the past 17 years we have developed a very strong foundation as a direct mortgage lender with clients and investors alike. We are rapidly growing our team and looking for a talented individual to come in and make an immediate impact … MORE INFO

Credit Risk Modeler, Basel II / Loss forecasting (Commercial preferred)


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

Credit Risk Modeling and Model Validation many locations and organizations (NYC,NYS,NJ,PN,DE,OH,IL)


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

SVP or Director Level -Quantitative credit and Risk analytics Team (hands on modeling required)


NY-New York City, We are experiencing tremendous growth and as such are building and expanding our teams in credit and operational Risk. This position is a Sr level role yet requires hands on modeling / development (SVP or Director level). The Credit and Operational Risk Analytics group's responsibilities include estimation of Basel II parameters for wholesale credit (PD Quantification, LGD and EAD), establishment … MORE INFO

Senior / Lead, Loan Level Quantitative Modeler (PG,LGD,EAD)


NY-New York City, There are several openings that can sit in Either NY or SF We are a leader in our industry stable and growing as such we are seeking a Senior / Lead, Loan level quantitative modeler to join the team. In this role you will be responsible for the development and implementation of retail and wholesale scorecard models. You will be involved in assessing available historical and risk factors (default, … MORE INFO

Model Risk Analyst


NY-New York City, We are seeking to add a Model Risk Analyst to the team candidates should possess the following education and and should have experience in the following: MS in mathematics, economics, science or business related discipline or MBA in Finance/Economics with strong quantitative curriculum. Certified Financial Analyst (CFA ®) and/or Financial Risk Manager (FRM ®) professional certification a plus.

Executive Director of Compliance


NY-Long Island City, Executive Director of Compliance $58,675. 00 - $115,000. 00 (Annual) 42-09 28th Street, LIC. NY 11101 Job Description With a team of four procurement professionals, the Executive Director of Compliance will: • Administer the Agency’s MWBE program. In coordination with the Deputy Agency Chief Contracting Officer, develop, execute and manage an agency-wide program to increase utilization of minority a … MORE INFO

Compliance Officer


NY-New York, CyberCoders Matching Great People with Great Companies Learn more about CyberCoders Compliance Officer Apply New York , NY Full-Time $60,000 - $75,000 Job Details If you are a Compliance Officer looking to work for one of the top investment banking firm in the world, please read on! What You Will Be Doing -Update and revise compliance manuals, written supervisory procedures and other policies -Ser … MORE INFO

Internal Auditor


NY-New York City, We are seeking a seeking a Senior Audit Associate/AO with strong business and/or audit experience to join our Internal Audit Department. This position is an opportunity for experienced professionals to join a dynamic team to deliver value added audit services. The mission of the Internal Audit is to be a world class department which: • Serves as a trusted advisor • Provides global audit assurance … MORE INFO

Trade Compliance Coordinator


NY-New York City, POSITION SUMMARY: Provide trade advisory service, import and export operational support and risk management for Marubeni America Corporation, subsidiaries and Group Companies. ESSENTIAL JOB DUTIES:
· Responsible for the compliance oversight of several Business Units with a wide range of product lines.
· Providing Harmonized Tariff Schedule (“HTS”) and Schedule B classifications.
· Knowledge of Exp … MORE INFO

FIU Analyst


NY-New York, RESPONSIBILITIES: Kforce has a client seeking a FIU Analyst in New York, New York (NY). The ideal candidate will be joining a preexisting team of consultants in Manhattan, who are responsible for reviewing transactions, identifying suspicious activity, and escalating cases for further review. REQUIREMENTS: Bachelor's degree 1 - 3 years of AML Compliance related experience Knowledgeable of banking, … MORE INFO

Modeling Manager (CCAR, Regulatory Risk Senior Manager)


NY-New York City, We are a global bank and we are seeking a CCAR, Regulatory Risk Senior Manager to join the team. In this position you will be a part of Comprehensive Capital Analysis and Review (CCAR) initiatives, The team is developing and maintaining a full suite of Wholesale Loss models which include credit and pricing models such as Probability of Default, Rating Migration, Loss Given Default, Fair Value and … MORE INFO

SR. Manager Modeling/Scoring/ Analysis for Credit Risk (VP or SVP level)


NY-New York City, Leading Global Financial services organization is seeking a SR. Manager Modeling/Scoring/ Analysis for Credit Risk (VP or SVP level). In this position you will be responsible for the following: Working with senior members of the team on all aspects of the advanced credit risk models development life cycle. Interface with Risk and Business Managers, Systems (IT), and Model Validators. Actively part … MORE INFO

Group Manager, Modeling/Scoring/Analysis - for Credit Risk (SVP or Director level)


NY-New York City, Leading Global Financial services organization is seeking a Group Manager, Modeling/Scoring/Analysis - for Credit Risk(SVP or Director level). In this position you will be responsible for the following: Review, analyze and approve Risk Rating processes submitted by businesses across Citi, including Scorecard models, in terms of consistency with policy, other business and ratings definitions. Requi … MORE INFO

Tax Director - Financial Services


NY-New York City, CyberCoders Matching Great People with Great Companies Learn more about CyberCoders Tax Director Apply New York City, NY Full-Time $175,000 - $250,000 Job Details If you are a Tax Director with 10+ years of experience please read on! Based in NY, NY, we are one of the most renown and respected public accounting and consulting companies in the world. We have a unique, ground breaking business model … MORE INFO

AML Investigator Consultant


NY-New York, RESPONSIBILITIES: Kforce has a client that is currently looking for an experienced AML Consultant to assist its Financial Crime Office with AML investigations in New York, NY. Overview: The AML Investigator Consultant will conduct AML investigations by participating in all aspects of the investigative process with significant focus on enhanced customer due diligence, activity monitoring and case m … MORE INFO

Experienced Auditor (multiple openings)


NY-New York City, Public accounting firm is hiring Experienced Auditors for their NYC and Northern New Jersey offices to join their growing department. Daily responsibilities will include, but are not limited to the following: • Conducts assigned audit engagements successfully from beginning to end • Identifies and communicates issues raised, offering recommended solutions relevant to business and risk • Ensures au … MORE INFO

Vice President, Operational Risk


NY-New York, Oversee and ensure senior management within Securities Services and Payments and Cash Management effectively identify, quantify and manage the Operational Risk profile of their businesses as well as ensuring they operate a robust 1st line control infrastructure and discharge their mandated OR responsibilities and adhere to the ORMF. Responsibility for ensuring that the businesses understand their … MORE INFO

Technology Risk Manager


NY-New York, This individual will work closely with the Business, Compliance, Operations and Technical teams in the identification, assessment and mitigation of risks in both Business processes and in projects relating to information technology. Projects include application development, infrastructure, information security, incidents, change/release management, audit follow-ups. Client Details This financial s … MORE INFO

Credit Risk Management / Analyst


NY-New York, Credit Risk Management / Analyst Client Overview: Our client is a leading global financial services institution 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. Role Overview: The Credit Risk Management Department is a central part of the firm’s risk manageme … MORE INFO

Consumer Protection Consultant ( Retail Banking)


NY-new york, Role requirements
· Bachelor's degree in Accounting, Business, Computer Science, Economics, Finance, Information Systems or related degree required.
· Three years’ Financial Services experience (Retail Banking, Consumer Protection Compliance and/or Regulatory Compliance) or related consulting experience.
· Three years’ experience with a relevant Regulatory Body (e. g. , Consumer Financial Protection … MORE INFO

Bank Regulatory Compliance Consultant


NY-new york, CONSUMER PROTECTION SPECIALIST in RETAIL BANKING Requirements - - Bachelor's Degrees - Retail Banking experience -Financial services experience - Experience with a relevant regulatory body ( e. g. , Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC) , Board of Governors of the Federal Reserve (FRB) or Regional FRB's Office of the Comptroller of the Currency (OC … MORE INFO

Shown below: jobs by Juju.com

Branch Service Manager

Fidelity – Stamford, CT – Linkup

…of investor products and services, including one-on-one investment guidance, wealth management , retirement planning, income strategies, and college planning services, as … MORE INFO

Financial Consultant

Fidelity – Stamford, CT – Linkup

…engagement. (Ie Book of Business, email and marketing tools). . Adheres to compliance / risk procedures and exhibits detailed attention to disclosure policies by … MORE INFO

IB Risk and Finance Change Management (Data Automation) - AVP

Leading Financial Services Firm – New York, NY – Ivy Exec

The individual is responsible for supporting US Risk and Finance Change Management initiatives focusing on data sourcing automation onto existing and new platforms, … MORE INFO

Director a€" IB Risk and Finance Change Management (Data Automation)

Leading Financial Services Firm – New York, NY – Ivy Exec

…investment banking organization, is seeking a Director- or SVP-level change management professional with significant middle-office ( risk and/or finance) investment … MORE INFO

Finance - Market Risk Analyst

Major European Financial Services Company – New York, NY – Ivy Exec

…responsible for: Production, certification and analysis and reporting all financial data, risk and regulatory indicators of Mark for MAC partners and stakeholders … MORE INFO

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Updated to reflect Oct 2014 unemployment rates