Operational risk jobs in Commack, New York (NY) State

As a member of the Audit team, the candidate will focus on audits of Second Line Risk Management, including areas such as Risk and Control Methodology, Risk Identification, Risk Appetite Issue and Event Management, Change Governance,  and ESG, as well as First Line Business Risk Offices. Center 1...

EisnerAmper is looking to hire a Senior Manager to join its Risk and Compliance Services practice as a dedicated member of the National Security Advisory services team. The Risk and Compliance Services National Security team drives value by delivering a range of risk advisory and compliance solut...

Manager to join our Risk & Compliance Services practice. Oversee internal audit and risk management engagements within the Risk and Compliance Services practice. Prepare scoping and risk assessments or Internal Audit universe using a risk base methodology. Specializing in services such as risk ad...

The responsibilities of the Compliance Specialist are to effectively develop, coordinate, and communicate commercial insurance product filings; perform regulatory research; and provide additional support and other regulatory functions as directed. Candidate will have expertise with ISO, NCCI, SER...

Plans and facilitates project meetings to align the project team to methods and goals and to track project tasks. Mentor junior project managers and junior members of the project team. Is accountable for each stage of the project life cycle and final outcomes of the project, inspecting and evalua...

This well-backed fund is looking to build a world-class team and infrastructure and is looking for an Operational Risk Management Associate who will play a crucial role in contributing to the risk framework of the firm. We are working with the Head of Office & Head of Risk of a start-up investmen...

Create, maintain, and update financial databases and spreadsheets, and generate various financial reports as required. Participate in team efforts to improve functioning of the department and provide guidance to less-experienced Financial Analysts. Responsible for various complex financial functi...

Assist with BSA/AML Compliance training development and updates for new employees and. BSA/AML/OFAC compliance analysis and investigation experience. ...

Alchemy is working with a leading company in ERP integration who are seeking a dedicated ERP Integration Project Manager based in New York. Utilize the Project Management System to create and update projects regularly. This role involves managing multiple active integration projects, supporting t...

Financial Analysts! This is the company you want to join! With a flexible remote schedule!. Our client, an industry leader located in the Melville area, is hiring for a Senior Financial Analyst to join their team. If this Senior Financial Analyst position sounds like you, dont delay. Qualified ca...

Externally, you may interact with third-party consultants and vendors who support the Firms financial systems, report development and business intelligence applications, in the integration and innovation of the Firms reporting and analytics. Liaise closely and collaborate with the Reports team an...

The main functions of a financial analyst are to gather and analyze financial information; will typically conduct quantitative analyses of information affecting investment programs of public or private institutions. A typical financial analyst is responsible for analyzing and communicating financ...

Job Title: Senior Credit Banking Analyst (MUST have experience performing credit analysis on banks). Trains and collaborates with junior analysts to write comprehensive, detailed and accurate credit reports and to identify emerging economic industry trends that affect member and counterparty risk...

Oversee and implement DOT safety and compliance for the company. ...

Huntington Shopping Center [Store Supervisor] As a General Manager at Williams-Sonoma, you'll: Ensure that the store meets or exceeds sales and contest goals and meets payroll goals based on current trends; Prioritize, plan, and adjust schedules and daily agendas to meet business goals; Train and...

Our client is a $500M Revenue management consultancy providing digital transformation services to a variety of Fortune 500 clients.This new role sits within the Financial Services practice providing transformation services to Insurance clients.A focus on digital transformation, strategy & change....

Executive Director Account mgmt. ...

We are delighted to be partnering with an top 20 Amlaw 100 firm to bring in a Senior Business Development Analyst in a newly created position to join their Marketing function. Within the role you will be working with an experienced senior business development manager working across some of the fi...

Assist the Head of US Compliance Testing in working with both the US Head of Compliance and his team and the Corporate Compliance Testing unit in Madrid to develop the annual Compliance Testing review plan and submit the plan to appropriate levels of Management for. Within the US Compliance unit ...

Technical understanding of core operational risk management concepts and methodologies, preferably having worked in risk management internal audit in a major bank/financial institution with trading activities or a second line Operational Risk group. Expertise in risk management related to vendor ...

Operational Risk professional (1LoD or 2LoD) with at least 7 years of experience, knows and understands well Corporate Investment Banking (CIB) products and services, has experience dealing with regulators, and ability to lead and drive change for effective operational risk management. Primary Fu...

Wealth Management Operational Risk Analytics, Reporting, and Governance team provides operational risk data analytics, executive reporting, framework governance, and committee management for 1st line Wealth Management Operational Risk and Non-Financial Risk. Collaborate with other team members wi...

Main Responsibilities:The main mission of the ORM/PC Analyst is to assist the Head of Operational Risk and Operational Risk Managers in ensuring and executing the missions of the ORM organization in particular the monitoring, reporting, surveillance, and control of CACIB's Operational Risk within...

Lead reviews and challenge other reviews of material operational risk events (internal and external) and analyses of thematic operational risks stemming from technology infrastructure risks. The role will focus on Operational Resilience for the US Banks and reside within the Firm Risk Management'...