Remote risk management jobs in Garden City, New York (NY) State

NYC 299 Park Avenue (22957), United States of America, New York, New YorkAudit Manager, Compliance (Hybrid)Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization’s Audit Committee. In this role as a member of the...

Support identification and management of data sources used for liquidity management, including data definition, data model management, coordination with central data office and management of changes in upstream data sources. The Liquidity Risk Management team is a part of the Global Treasury Orga...

The Operational Risk Management (ORM) Director plays a key role in the organization’s highly visible Enterprise Risk Management (ERM) program efforts to identify, prioritize, monitor, measure, assess, respond and report to senior management and the FINRA Board on enterprise-level risks, which can...

Walt Whitman (22600), United States of America, Melville, New YorkCompliance Advisory ManagerThe Capital One Retail Bank Compliance team is seeking a Compliance Advisor Manager with a passion for advising and collaborating with business partners to mitigate consumer compliance risk and to take ca...

RoleThe Global Head of AML Risk Management - Wealth reports to Citi’s Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be responsible for driving change and the primary face-off to the Wealth line-of-business, including providing thought leadership, dir...

This role will work with Product Managers and Business Heads, Controls teams, partners in Operations and Technology, and second line/functional partners in Risk, Compliance, Operational Risk Management, Fraud Risk Management and Legal. The Payments Controls and Regulatory Management Risk Director...

Senior Director, Operational Risk ManagementCountry: United States of AmericaThe Senior Director, Operational Risk develops and maintains an effective Operational Risk program focused on the firm's maintenance of the Operational Risk Capital Program, Loss and Scenario programs and enabling Operat...

The Director for International Risk Management will support our Enterprise Services (ES) Risk office in Capital One’s first line of defense, and will execute high-priority enterprise-level technology and cyber security and risk management initiatives related to our international expansion, influe...

Experienced in risk management function from a banking environment, such as market and liquidity risk, credit risk, compliance risk, risk data management etc. The Asian Infrastructure Investment Bank (AIIB) is looking for a specialist in business analysis who will work as a domain expert in AIIB'...

Gramercy has extensive in-house experience in the areas of claims and litigation management, risk control and risk management, regulatory and compliance, underwriting, coverage analyses and business management. The Licensing Specialist/Compliance Specialist will primarily be responsible for assis...

The Funds and Trading Specialist will collaborate closely with various teams within the Legal and Compliance Department and across the firm, focusing on legal and compliance matters related to funds and trading. Offer compliance support for trading activities, including monitoring shares outstand...

D365 F&O/AX Financial Systems Business Analysts. The business analyst supports the finance user community, elicit, configure, manage requirements and specifications as well as execute a variety of testing disciplines (test plans, scripts, unit testing and user acceptance) to drive development and...

As an IT Project Manager for Fixed Income Capital Markets, you will play a crucial role in driving the successful delivery of technology projects and initiatives. Our client, a prestigious American investment bank, is seeking a talented IT Project Manager to join their Capital Markets team, speci...

Operate and maintain IT Security controls related to SIEM, DLP, Vulnerability Management, Cyber Threat Intelligence, Endpoint Protection, etc with an emphasis on cloud deployments and implementations. Conduct IT Security risk assessments for all high impact projects, defining security mitigating ...

Our client is looking for a hands-on business analyst to work across front & middle office, trade finance, payments and messaging on IT projects. The ideal candidate will have experience working across various businesses in order to gather requirements, create technical and business requirement d...

Develop and oversee GRC - IT compliance and IT Risk strategies, ensuring alignment with regulatory requirements and industry standards. Design and enforce IT controls to mitigate risks and ensure data security and regulatory compliance. Serve as the primary point of contact for regulatory inquiri...

Director of Risk Management, Senior Living. Greystone Monticello, LLC and its affiliates (“Greystone Monticello”) is a real estate and asset-based lender providing asset management and comprehensive capital solutions for healthcare, multifamily, and commercial real estate assets throughout the US...

The Operations Manager oversees residential solar projects from commencement to completion and manages projects in a manner that exceeds our customers’ expectations and delivers every project on time and within budget. All other duties as assigned by manager. Minimum 3+ years of sales operations ...

Under the direct supervision of the Controller & Treasurer, the functions of the Risk Management and Insurance Specialist are detailed below. Protect the assets of NYCCOC by evaluating risks and exposures and taking the appropriate action to transfer the risks to third parties or through placemen...

We are seeking a Tax Credit Compliance Specialist to add to our team. Compliance review of tenant files and scans. Compliance review for HDC/HPD approval & lease signings. Conducting annual recertification compliance review, close-out memos. ...

Senior Business Analyst, Regulatory Technology. Capturing and analyzing business requirements. Authoring and presenting business cases and well-versed working with PPTs and Visio tools. ...

E-Communications Compliance Surveillance Analyst. My client's Legal & Compliance Department safeguards the company's integrity, ensuring ethical conduct and fostering a compliance-focused culture. This Analyst role involves joining our electronic surveillance team in New York and Chicago. Identif...

This role will help to ensure timely execution of risk program requirements, including risk and control self-assessments, reporting as required by various governance committees and the identification and escalation of risks and issues with business unit management and second line of defense risk ...

The Sr Director of Software Engineering at Cboe for our Real-Time Trading, Analytics and Risk management Team (Cboe Silexx) will lead with both expertise and inspiration, fostering an environment where complex problem-solving and creative engineering flourish. Your hands-on approach will inspire ...