Risk Management / Compliance job openings in the New York City, New York area
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Job listings, help wanted ads and employment postings (last updated on Tuesday, December 1)
Risk ManagerMonster.com GA-Atlanta, Responsibilities The Fraud manager is responsible for ensuring that the day-to-day operations of the department are managed effectively and efficiently. Much time is spent developing and managing the staff on performance metrics and proper distribution of resources for each process within the department. - Responsible for developing and managing the operations staff which includes the following: - … MORE INFO |
Basel II Operational Risk OfficerMonster.com PA-Pittsburgh, As an employee of PNC Financial Services Group, you become part of an organization committed to customers, employees, investors, and the communities in which we do business. PNC is an established, growing and successful financial services company, with businesses organized around retail and commercial banking, asset management, and funds processing. Our branches are concentrated in thirteen states … MORE INFO |
Operational Risk ManagerMonster.com OH-West Chester, First Financial Bank At First Financial Bank, we measure our success by the success of our clients. If you would like to help others achieve success while also achieving your own success, then First Financial Bank is the place for you. Location(s): West Chester , OH Operational Risk Manager Responsibilities: Assist in the planning, development, and implementation of the Risk Management Division's O … MORE INFO |
Employee Benefits Account AssistantMonster.com FL-Jacksonville, Headquartered in Jacksonville, with satellite offices in Tampa and Fernandina Beach, Florida, Harden & Associates is a recognized regional leader and knowledge provider of Insurance, Risk Management, Employee Benefits and Financial Services serving over 6500 clients. The firm employs 130+ talented associates who enjoy a high-growth entrepreneurial setting, on-going technical training and professio … MORE INFO |
Loss Prevention ManagerMonster.com TX-Houston, A leader in the retail industry, providing premium-quality products and services in the United States. Customer Satisfaction is the driving force behind a corporate culture committed to bringing a new standard of excellence in our products and services. Currently seeking a Loss Prevention Manager. This Central Houston based position is responsible for the Loss Prevention Program within the State o … MORE INFO |
Strategic Portfolio AnalystMonster.com IL-Hoffman Estates, Business GE Capital Business Segment Capital - Americas About Us Commercial Distribution Finance (CDF) is a provider of specialized financing and servicing programs that facilitate the manufacture, distribution, and sale of consumer durables product such as boats, motorcycles, RVs, outdoor power equipment, electronics and appliances, manufactured housing, industrial equipment, and more. As an inte … MORE INFO |
Premium Audit Auditor IIMonster.com TX-San Antonio, Position ID: 21385 Position Title: Premium Audit Field Auditor Min Education Desired: Bachelors Degree Travel Percentage: 26-50% Relocation: No Job Summary: Zurich is seeking a skilled Premium Audit Field Auditor to join our South Central team. THIS POSITION REQUIRES PREMIUM AUDIT EXPERIENCE. Please note that candidates without this experience will not be considered for this role. As a Premium Aud … MORE INFO |
EAS - Forensic Acctg & Investigative Service - ManagerMonster.com TX-Houston, FORENSIC ACCOUNTING MANAGER – FORENSIC ACCOUNTING & INVESTIGATION SERVICES Position Summary: The Forensic Investigation Data Analytics Manager is responsible for managing client engagement data models, including collecting, manipulating, analyzing, interpreting, and reporting data to support decision making by both the Firm professionals and client constituents. The position plays a key role in th … MORE INFO |
Sr. Internal AuditorMonster.com MA-Boston, BASIC PURPOSE: Work closely with all levels of management and uses investment industry knowledge to lead a variety of concurrent operational audits, including risk-based assessments and compliance, regulatory and Sarbanes-Oxley reviews. Develop reports and make presentations to senior management of operational audit project plans and results including value-added recommendations to improve interna … MORE INFO |
Federal Accounting Compliance ManagerMonster.com CO-Broomfield, Our client, a well respected engineering and construction firm, currently has an opening for a Federal Accounting Compliance Manager. This individual will be primary responsible for compliance with all Federal / Government contracting regulations as it pertains to the accumulation and reporting of costs as outlined in the Federal Accounting Regulation (FAR). This individual will be the primary poi … MORE INFO |
Processing Clerk - PlanoMonster.com TX-Plano, Job Description: This Processing Clerk Position Features: competitive salary & benefits casual environment hands on training provided Terrific opportunity for a professional individual ready to move ahead in a great career. As a processing clerk for this growing, dynamic Title company, you will be responsible for accurate data entry, spend 95% of day on the phone and ensure accurate information do … MORE INFO |
Model Risk - Senior AssociateMonster.com VA-McLean, PRICEWATERHOUSECOOPERS LLP - FS Regulatory (Model Risk Management) Entry-level positions are available for advanced degreed professionals in our McLean, VA based Financial Services Regulatory practice. We are seeking highly-skilled and motivated professionals who can effectively assess the strengths and weaknesses of complex, statistically-based models used by our top-tier financial services clien … MORE INFO |
Senior Manager Credit Policy and RiskMonster.com IL-Mettawa, Make the Right Move and join a winning team! Build your career with us. HSBC - North America is part of HSBC Group, one of the largest banking and financial services organizations in the world. Our domestic strength and extensive global network provides our employees with the best of both worlds - the friendliness of a local organization and the resources of a worldwide network - for diverse exper … MORE INFO |
Lead Credit Policy and Risk AnalystMonster.com IL-Mettawa, Make the Right Move and join a winning team! Build your career with us. HSBC - North America is a part of HSBC Group, one of the largest banking and financial service organizations in the world. Our domestic strength and extensive global network provides our employees with the best of both worlds - the friendliness of a local organization and the resources of a worldwide network - for diverse expe … MORE INFO |
Medical Billing Representative -Monster.com NY-Latham, Job Description: Terrific opportunity for an Experienced Certified Medical Billing Representative. Candidates need to have experience with ICD-9 & CPT coding along with the actual billing/coding experience, should have experience working with insurance companies, experience with posting payments to patients accounts, and have a strong attention to detail. Candidates should also possess their High S … MORE INFO |
Consultant – Unclaimed PropertyMonster.com GA-Atlanta, Consultant – Unclaimed Property MarketSphere Consulting. What we do. MarketSphere is a business consulting firm that helps its clients to find solutions for complex problems. Our highly-credentialed experts identify and solve these issues - driving strategic, financial or organizational success. Our vision is to partner with our clients to find solutions that provide immediate and tangible returns … MORE INFO |
Quantitative Modeler - CPM GroupMonster.com PA-Pittsburgh, As an employee of PNC Financial Services Group, you become part of an organization committed to customers, employees, investors, and the communities in which we do business. PNC is an established, growing and successful financial services company, with businesses organized around retail and commercial banking, asset management, and funds processing. Our branches are concentrated in thirteen states … MORE INFO |
Senior Analyst (Risk)Monster.com PA-Philadelphia, About Radian: Headquartered in Philadelphia, Radian is a leading provider of credit enhancement products. Our mortgage insurance (MI) products enable lenders to offer smart alternatives for helping borrowers achieve their homeownership dream while meeting the lender's credit requirements. Radian delivers its products and services through leading-edge technology and a team of MI professionals acros … MORE INFO |
Bank Secrecy Act (BSA) Associate - COMPLIANCEMonster.com NY-New York, Bank Leumi USA, operating in the U.S. for more than fifty years, is an FDIC-insured full-service commercial bank that provides financial services to middle- and upper-middle market firms, international businesses, and not-for-profit organizations through offices in New York, Illinois, California, Florida and an offshore office in the Cayman Islands. Bank Leumi USA offers U.S. and international pri … MORE INFO |
AnalystMonster.com DC-Washington, Analyst Our Mission The Public Company Accounting Oversight Board (PCAOB) is a private-sector, non-profit corporation, created by the Sarbanes-Oxley Act of 2002, to oversee the auditors of public companies in order to protect the interests of investors and further the public interest in the preparation of informative, fair, and independent audit reports. Job Description The PCAOB has a full-time, r … MORE INFO |
Acquisitions/Document Control ManagerMonster.com I do not wish to provide a job location, JOB SUMMARY We have a immediate opening for a Acquisitions/Document Control Manager in the Mid - Atlantic Region. This person will manage the following areas to achieve established and new standards: Acquisitions, Document Control, and Service Release. This includes: loan boarding of flow (Internal), transmissions, and incoming bulk transfers; records management including imaging; drawing up Modif … MORE INFO |
Financial Controls and Compliance ManagerMonster.com TX-Houston, Tyco Thermal Controls (TTC), a division of Tyco Flow Control, is a world leader in heat-tracing, fire & performance wiring and sensing solutions for the oil & gas, power, chemical and other process industries, as well as for the commercial and residential construction markets. We have more than 2,000 employees in over 50 countries and provide innovative solutions to the most challenging heat traci … MORE INFO |
Claims AdjusterMonster.com OH-Hamilton, Job Description: Ajilon Professional Staffing is a specialty Staffing and Recruitment firm that specializes in the placement of Administrative, HR, Customer Service, Marketing and Operations professionals. Ajilon operates 500 branches in over 17 countries. Along with our sister companies, we have over 7,000 offices worldwide, and are the global leader in the professional Staffing Services industry … MORE INFO |
DATA COMPLIANCE ANALYSTMonster.com NJ-warren, POSITION: FINANCIAL DATA COMPLIANCE ANALYST LOCATION: WARREN, NJ SALARY: 130K+ IF YOU HAVE THE EXPERIENCE REQUIRED I WILL PLACE YOU IN THIS POSITION. I DO NOT WORK ON POSITIONS THAT I CANNOT PLACE. PLEASE APPLY DIRECT WITH A WORD COPY OF YOUR RESUME NOTE: MUST HAVE CIPP CERTIFICATION OR 5+ YEARS IN DATA PRIVACY The Data Privacy Compliance Analyst will be responsible for the preparation of data pri … MORE INFO |
Senior Manager Credit Policy and RiskMonster.com IL-mettawa, IL-Mettawa Make the Right Move and join a winning team! Build your career with us. HSBC - North America is a part of HSBC Group, one of the largest banking and financial service organizations in the world. Our domestic strength and extensive global network provides our employees with the best of both worlds - the friendliness of a local organization and the resources of a worldwide network - for d … MORE INFO |
Shown below: New York City risk management / compliance area jobs provided by  |
US Business Risk Management AssociateJ.P. Morgan Chase - Risk, Asset & Wealth Management – New York, NY – Indeed.com The Business Risk Management team (BRM) is a part of the JPMorgan Private Bank Risk Management Group that... and risk analysis. Risk Management representation... … MORE INFO |
Product Risk Manager (Operational Risk Management)Citi – New York, NY – Indeed.com management of operational risk... Willingness... control or risk concerns, raising the level of management understanding in terms of emerging risks that... … MORE INFO |
Associate - Wholesale Credit RiskJ.P. Morgan Chase - Risk, Investment Bank – New York, NY – Indeed.com Credit Risk - Wholesale, a group within Risk Reporting Finance & Information Management, is responsible... process of the Credit Risk sections for external... … MORE INFO |
Senior Risk Management OfficerJPMorgan Chase – New York, NY – Indeed.com Risk Management Officer for Investment Management... 7-10 years experience in risk management Deep knowledge and credibility within the Investment Management... … MORE INFO |
Fort Worth, TX