Risk and compliance jobs in Valley Stream, New York (NY) State

Develop and oversee 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. Lead the implementation and maintenance of IT governance framework...

Senior Governance Risk & Compliance (GRC) Analyst will ensure the integrity, confidentiality and availability of the Firm’s information via risk assessments, audits, controls testing, policy and procedure and compliance initiatives and operational duties. Create, analyze and develop risk assessme...

Together, with a Risk Management and Compliance Analyst, the Risk Management and Compliance Department will be responsible for conducting regular audits, developing appropriate compliance policies, delivering necessary training, enforcing compliance violations, heading the Risk Management Committ...

Senior Governance Risk & Compliance (GRC) Analyst will ensure the integrity, confidentiality and availability of the Firm’s information via risk assessments, audits, controls testing, policy and procedure and compliance initiatives and operational duties. Create, analyze and develop risk assessm....

Develop and oversee 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. Lead the implementation and maintenance of IT governance framework...

Develop and oversee 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. Lead the implementation and maintenance of IT governance framework...

Risk and Compliance interns will work within a variety of segments including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, transformation and fraud analytics. Risk and Compliance interns gain knowledg...

Oliver Wyman's Finance, Risk and Compliance practice is the leading strategic risk management consultancy, engaged to solve the most challenging problems at the largest and most complex global financial institutions. Finance and Risk and Compliance Practices. The Compliance Practice advises clien...

This compensation range is specific to the said markets and considers a broad range of factors including but not limited to skill sets, experience and training, licensure and certifications, and other business and organizational needs. Ankura Consulting Group, LLC is an independent global expert ...

By supporting the implementation of internal and external assessments, responding to and managing the full lifecycle of compliance audits, and ensuring compliance with existing and emerging regulations and standards including SOC2, ISO 27001, PCI, SOX, and other GRC activities. SiriusXM and its b...

Design and enforce IT controls to mitigate risks and ensure data security and regulatory compliance. Lead the implementation and maintenance of IT governance frameworks, risk, policies, and procedures. Conduct thorough risk assessments and provide strategic recommendations for risk management. Pr...

Our mission is twofold: to build a robust platform for Stripe to efficiently manage Risk - identifying and mitigating fraud at a global scale, and to ensure seamless Compliance - helping users navigate complex legal landscapes around the world. Lead the strategic vision and execution of product i...

Knowledge of and/or application of compliance and security frameworks and standards such as COSO, NIST, ISO. Risk, Compliance or Information Security risk reporting and monitoring. Mature, humble, and genuine, SEI-ers frequently go above and beyond for both their clients and their colleagues. SEI...

Bachelors degree in Business Administration, Human Resources, or related field. Proven experience in governance, risk management, compliance, and human resources management. Strong understanding of ...

As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and trainin...

As a CCOR Technology Resiliency Risk Lead, you will reports to the Head of CCOR Resiliency Risk and works across the 1st and 2nd Lines of Defense to lead independent risk oversight of technology and cyber resiliency risk and control environment and monitoring of the overall resilience landscape o...

Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function (CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (col...

As a Compliance, Conduct and Operational Risk (CCOR) Associate, you will effectively partner with Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. As part of Risk Management and Compliance, you are at the center o...

Working with the Head of Risk & Compliance in London to develop, maintain and proactively manage a risk & compliance framework across all the US offices, supporting global risk policies, compliance processes, training and reporting whilst identifying requirements for local variances. To work comp...

As a Compliance Risk Management Lead - Vice President on the Compliance, Conduct and Operational Risk (CCOR) Team, you will effectively partner with Line of Business and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. In this role, you may...

Under the direction of the Regional Business Development Director (RBDD), and in collaboration with practice leadership, and the Chief Business Development Officer, the Director of Business Development, Legal, Compliance & Risk, is responsible for driving, monitoring and improving sales performan...

Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are adaptive to client risks and requirements across multiple domains  . Working both independently and with team members as the project lead to successfully execute proj.....

L3 team will do actual remediation and coding and the team is L2 which is triaging and handing to L3 team. The amount and availability of any compensation remains in Kforce's sole discretion unless and until paid and may be modified in its discretion consistent with the law. Teams work wi...

Understands risk assessment, regulations, and compliance. Job Title: Risk and Compliance Specialist. Understanding of RCSA program and compliance. Ensure accuracy and limit risk exposure. ...