25 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, July 28)

Risk Management and Internal Controls Specialist

Monster.com

NY-Melville, Position: Risk Management and Internal Controls Specialist Reports To: VP of Finance and Administration Job Summary: Operate as an independent and business partner to the Finance Director of the Operating Unit (OU) and a direct functional report of the Head of Risk Management & Internal Controls function. Essential Job Functions: Maintaining an effective and explicit risk management process, which … MORE INFO

IT Auditor-Senior

Monster.com

NY-Levittown, 90k-100k Great Opportunity - Leader in banking industry in Nassau County seeks Bachelors degree and 3-6 years IT Audit experience in Financial services or Big 4 accounting, preferably community banking. The Senior IT Auditor is responsible for conducting and documenting IT audit projects. Conducts audit of Operating systems, database systems and application systems. Conducts audit of IT General Co … MORE INFO

VP, Financial Audit

Monster.com

CT-Stamford, With roots in consumer finance that trace back to 1932, Synchrony Financial (formerly GE Capital Retail Finance) is a leader in consumer credit and promotional financing, providing a range of products for a diverse group of national and regional retailers — including Main Street mainstays-, local merchants, manufacturers, buying groups, industry associations, and healthcare service providers. We a … MORE INFO

Operational Risk Manager – Loss Forecasting

Monster.com

CT-Stamford, With roots in consumer finance that trace back to 1932, Synchrony Financial (formerly GE Capital Retail Finance) is a leader in consumer credit and promotional financing, providing a range of products for a diverse group of national and regional retailers — including Main Street mainstays-, local merchants, manufacturers, buying groups, industry associations, and healthcare service providers. We a … MORE INFO

Operational Risk Manager

Monster.com

CT-Stamford, With roots in consumer finance that trace back to 1932, Synchrony Financial (formerly GE Capital Retail Finance) is a leader in consumer credit and promotional financing, providing a range of products for a diverse group of national and regional retailers — including Main Street mainstays-, local merchants, manufacturers, buying groups, industry associations, and healthcare service providers. We a … MORE INFO

Credit/Risk Analyst

Monster.com

NY-Roosevelt Field,
· Job Description • Perform credit analysis and underwriting activities for prospective commercial accounts using credit evaluation guidelines. • Assess fraud and credit risk exposure. • Review credit reports (business and personal) to assess the credit worthiness of prospective clients. • Prepare underwriting documents for management review on accounts exceeding standard risk thresholds. • Interfa … MORE INFO

TFS Risk Model Leader

Monster.com

CT-Westport, Position Description Terex Financial Services (TFS) is the global captive finance organization of Terex Corporation with operations in over 25 countries around the world. This role will lead the development and implementation of a risk rating model framework/system in TFS to more effectively manage the business’ credit and financial risk position. This position will play a key role in helping to e … MORE INFO

Business Analyst

Monster.com

NY-White Plains, Job description A growing financial asset advisory firm is seeking a Due Diligence Business Analyst/Manager who can work independently and also with a close team to analyze, review and make recommendations regarding all documents related to a life insurance settlement closing package as well as closing documents for other life contingent assets. Additionally, the analyst will be responsible for id … MORE INFO

Senior Commercial Lines Account Executive

Monster.com

NY-Scarsdale, The Senior Commercial Lines Account Executive will manage and grow a large existing book of specialty/program business. Strong leadership skills, management experience and the ability to rate online with major carriers (Travelers, Hartford, etc. ) is a strong plus. The Senior Commercial Lines Account Executive will service specialty commercial lines accounts including assisting customers in making … MORE INFO

Manager Financial Compliance

Monster.com

NY-westchester, Manager Financial Compliance Major Service Company located in Westchester, NY is currently seeking a qualified individual to manage Internal Controls and establish the strategic framework for the Company’s Internal Control environment Responsibilities:
· Manage the program to timely completion. Produce report/summary of results of each testing cycle. Ensure that the control in pace are appropriate … MORE INFO

Quantitative modeler

Monster.com

NY-New York City, We are a dynamic and growing organization, a leader in our industry, and as such we are seeking to add a Quantitative Modeler to the team. As one of its top initiatives, the bank is currently building its full suite of Basel-compliant, statistically-based Dual Risk Rating models that produce Probability of Default and Loss Given Default. In this position your will be Responsible for the following: … MORE INFO

Wholesale Basel LGD Modeling SVP / Director Level

Monster.com

NY-New York City, The Director will Manage all aspects of the estimation of Loss Given Default (LGD) for wholesale Basel. Actively direct the data acquisition (both internal and external) and analysis. Lead LGD model development. Act as primary interface with Model Validation, internal and external auditors, regulators, Risk Management, the businesses, Senior Management. Lead the Advisory Committee for LGD, which i … MORE INFO

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

Monster.com

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

Bank Secrecy Act VP

Monster.com

NY-Astoria, RESPONSIBILITIES: Kforce has a client seeking a Bank Secrecy Act VP in Astoria, NY. Responsible for assisting the BSA Officer in order to ensure adherence to State & Federal regulatory compliance regarding the Bank Secrecy Act, USA Patriot Act, OFAC and related laws. Work with the BSA Officer to administer the Bank's BSA/AML Program and related procedures in accordance with the Bank's policies. Es … MORE INFO

VP Business Manager

Monster.com

NY-New York City, Job Description About The Bank of East Asia, Limited Incorporated in Hong Kong in 1918, BEA is dedicated to providing comprehensive retail and commercial banking services to its customers in Hong Kong, Greater China, and overseas. BEA is the largest independent local bank in Hong Kong. The Bank is listed on the Stock Exchange of Hong Kong and is one of the constituent stocks of the Hang Seng Index … MORE INFO

Liquidity Risk AVP

Monster.com

NY-New York, Liquidity Risk AVP Job Description The incumbent will provide business analysis and risk management support for the CRO in formulating and implementing risk management techniques to control a variety of risk exposures; particularly in the areas of liquidity risk. S/he will provide oversight for the organization’s risk exposure and will participate in the ongoing review of modeling assumptions and … MORE INFO

BSA AML Officer

Monster.com

NY-New York, RESPONSIBILITIES: Kforce has a client in the financial services industry is looking for a BSA AML Officer. The ideal candidate will have the following: Will be in charge of the KYC and OFAC/AML/CTF Compliance Programs for the Branch, covering the business lines, customers and products discussed above. This incorporates policies, procedures and controls related to BSA/AML, OFAC and Sanctions regula … MORE INFO

EastAd072015 P&C Insurance Commercial Underwriter,Liability Claims,HRIS,Nurse Case Mgr,Document Mgr

Monster.com

NY-New York City, P&C Insurance positions: Medium-Large Account/Multiline P&C Underwriter, Small Account Multiline P&C Underwriter, Executive Large Account P&C Underwriter, Corporate P&C Underwriter, Leader of Commercial Lines Underwriting, Multiline Package Production Underwriter, Sr. Workers’ Compensation Claims Specialist, Fleet Auto Claims Specialist, Nurse Case Manager-Workers’ Compensation, HR Information Sys … MORE INFO

Compliance Analyst - Hedge Funds

Monster.com

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

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

Monster.com

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)

Monster.com

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

Director of Fraud and Abuse

Monster.com

NY-New York City, The 1199SEIU Benefit & Pension Funds provide comprehensive health, pension, and quality of life benefits to unionized workers represented by 1199SEIU United Healthcare Workers East. We are among the largest labor-management funds in the nation, covering 400,000 members and their families. If you’re ready for the brightest career future, join us in this excellent opportunity to showcase your talent … MORE INFO

Chief Financial Officer

Monster.com

NY-New York City, CHIEF FINANCIAL OFFICER/CHIEF OPERATING OFFICER REAL ESTATE DEVELOPER (EXCLUSIVE SEARCH) Function as the Chief Financial and Chief Operating Officer for an entrepreneurial real estate company. Responsibilities: Performing due diligence for potential acquisitions and dispositions of properties Maintaining relationships with the brokerage community( to assist in identifying potential deals) as well … MORE INFO

Tax Director - Financial Services

Monster.com

NY-New York City, CyberCoders Matching Great People with Great Companies Learn more about CyberCoders Tax Director New York City, NY Full-Time $175,000 - $250,000 Apply Apply Tax Director New York City, NY Full-Time $175,000 - $250,000 Apply 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 … MORE INFO

STORE ASSET PROTECTION MGR - New York, NY #6175

Monster.com

NY-New York, POSITION PURPOSE The Asset Protection Manager (APM) is responsible for teaching, coaching and training associates to ensure the effective execution of the core AP initiatives. They are responsible for executing core programs and strategies relating to theft and fraud mitigation, operational excellence, safety and environmental compliance in the assigned The Home Depot store without adding complexi … 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
6.3%
Year

Updated to reflect Oct 2014 unemployment rates

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