Risk compliance jobs in Bayonne, New Jersey - Page 9Create job alerts

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment rega

Business Analyst With Metric Stream. Job Description: Senior Business Analyst with experience in audit/compliance risk and control review process/procedures.

We are seeking a Regulatory Compliance Senior Consultant with a strong internal audit and compliance background to contribute to and lead client engagements across compliance monitoring, internal audit, risk assessment, and regulatory advisory projects. This role emphasizes both execution of interna

The team regularly interacts with a wide range of teams across Goldman Sachs Asset Management including portfolio managers, embedded risk managers, and various Federation groups that cover Goldman Sachs Asset Management, including the Legal, Compliance, the Risk Division and Controllers in order to

Enterprise Risk Strategy & Insights Lead - Chief Risk Office.Business Area: Legal, Compliance, and Risk.The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard, and we work fast - while keeping up the quality and accuracy we're known for.It's what

Conduct market risk analysis and assessments to identify potential risks. Support the Risk & Compliance department with data analysis and risk modeling. A successful Temp Market Risk Role should have:.

This position will ensure the Operations, Safety, IT, Risk and Data teams maintain cross-functional compliance with all NYC Local Laws, Rules, Regulations and Contract Requirements established for the NYC Commercial Wate Zone Program. Partners with and ensures IWS stake holders understand required b

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 training;

This includes assisting in the risk assessment process, ongoing monitoring and auditing of licensee compliance, identification of internal and external process improvements, quality audit reporting, coordination with third party auditors, and ensuring the timely resolution of audit matters identifie

Diligent is the AI leader in governance, risk and compliance (GRC) SaaS solutions, helping more than 1 million users and 700,000 board members to clarify risk and elevate governance. At Diligent, we're building the future with people who think boldly and move fast. Headquartered in New York, Diligen

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 training;

We are currently seeking a Portfolio Manager who will be responsible for underwriting, credit monitoring, and portfolio management for the team. Ensure the portfolio administration and risk management of each client relationship is in compliance with established EWB credit policy, procedure and busi

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment rega

We are seeking a client-focused and tech-savvy Manager, Insurance Compliance to take ownership of insurance compliance for GSE and/or HUD lender accounts.This individual contributor role is designed for someone who thrives at the intersection of risk expertise and service delivery, managing large lo

The Global Markets Business Controls Office (BCO) is responsible for the creation, maintenance and oversight of a robust supervision and control infrastructure relating to non-financial risk, including but not limited to compliance with regulatory rules and guidance as well as operational controls i

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment rega

Product Manager, Product Management & Regulatory Compliance, Executive Risk. Act as a resource for guidance on compliance topics such as commercial deregulation, NYFTZ, premium surcharges, TRIA, cancellation and nonrenewal, extended reporting periods, surplus lines and other regulatory issues. Parti

AVP, Product Management & Regulatory Compliance, Executive Risk. Monitor regulatory changes to determine need for revisions to proprietary products or exceptions to bureaus' products. Support Product Business Analysts by providing regulatory guidance and answers to inquiries on policy form, rates an

As an Investment Banking & Wholesale Credit Risk Executive Content Analyst in the Risk Management and Compliance Executive Content Team, you will play a crucial role in managing the strategic projects, executive-level content and presentations for Firm's various Executive Committees. Leverage credit

In the Financial Services Risk, Compliance, and Internal Audit Practice we frequently work as or alongside a client's internal audit function, the chief risk officer or risk function, Sarbanes-Oxley project team, lender field examination teams and various other members of management tasked with mana

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 training;

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment rega

Stout's Portfolio Valuation and Complex Securities team provides analysis and valuation related to complex securities and other financial instruments for financial reporting, tax and regulatory compliance, risk management and hedging assessments, transaction support and corporate strategy. Leverage

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 training;

The real world is the next frontier, and at Metropolis, we are creating the artificial intelligence to make it responsive. Metropolis is seeking an Operational Compliance Auditor to add value and improve our operations by bringing a systematic and disciplined approach to the effectiveness of risk ma

Banking regulations and compliance practice, compliance risk management, with strong emphasis on BSA, AML and OFAC. Manages Fircosoft Filter System wire release investigations for the Bank on behalf of FIU. Prepare inquiry form and data to request additional information from other department unit/br

The Regulatory & Reporting Oversight Officer will serve as a pivotal compliance leader partnering with Finance, Operations and Risk teams to ensure regulatory adherence, timely and accurate reporting and robust client asset protection. Provide compliance advise on regulations governing financial and

Diligent Market Intelligence (DMI) is a global provider of governance, shareholder, and market intelligence data delivered through SaaS platforms, data feeds, and analytics solutions. As part of Diligent, a leading Governance, Risk, and Compliance (GRC) technology company, DMI provides decision-grad

We cover audits for businesses such as equity capital markets, debt capital markets, investment banking, corporate banking coverage and leasing. This role is for the Global Corporate and Investment Banking audit team. Internal Audit or Front Office Business Control or Compliance or Risk Management,

Specifically, this role is focused on managing and advising on financial crime compliance risks across the Asset Management business, as well as being a critical contributor to enhancing FCC's risk management framework. Financial Crime Compliance experience. Financial Crime Compliance ("FCC") coordi

At EisnerAmper, we look for individuals who welcome new ideas, encourage innovation, and are eager to make an impact.Whether you're starting out in your career or taking your next step as a seasoned professional, the EisnerAmper experience is one-of-a-kind.You can design a career you'll love from to

Financial Crime Compliance ("FCC") coordinates Goldman Sachs' enterprise-wide anti-money laundering (AML), economic sanctions and anti-bribery compliance efforts. The FCC First Line of Defense Risk team is responsible for driving enhanced accountability, governance, and financial crime risk ownershi

We're hiring an Associate, Risk / Compliance to join our Corporate Compliance team. The Associate, Risk / Compliance ensures that Oscar complies with industry specifications, standards, regulations, and laws. You will ensure and enforce compliance where required throughout the facility to ensure com

This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on developing, implementing and coordinating the Compliance Oversight program over first line Risk Owner (RO) activities contributing to the overall Compliance coverage pl

The Financial Crime Technology Implementation Senior Consultant will support the execution and management of the technical and data-driven components involved in implementing financial crime risk and broader regulatory compliance systems. Financial Crime Technology Implementation Senior Consultant.

Supporting the books-and-records framework by organizing documentation and establishing compliance oversight processes. Collaborating with the Compliance Testing team to identify testing opportunities and develop test designs to enhance regulatory risk management. Broker-dealer compliance or related

As a Firmwide Compliance Risk Assessment Vice President within the JPMorgan Chase Corporate Control Management Organization, you will play a critical role in the execution of the Compliance Risk Assessment (CRA) activities across the firm. Support the identification and assessment of JPMC's complian

The Compliance Privacy Manager performs a key risk management role to ensure compliance with applicable federal and state Privacy laws and regulations and a growing portfolio of international Privacy laws and regulations. The Manager will join us to perform key privacy compliance activities on the s

The Compliance Risk Manager, Product and Marketing Compliance - Banking Advisory is an experienced individual contributor who supports the Compliance Advisory function through high-quality execution of reviews, monitoring, validation, and documentation under established frameworks. Compliance Risk M

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 training;

Senior Alternatives Fund Formation Tax/Legal Structurer. Working closely with numerous stakeholders across the regions, including senior management, portfolio managers, Alternatives product management teams, sales teams, fund operations, finance, risk, ESG, tax, legal and compliance to agree commerc

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 training;

IT risk management, internal audit, IT security, or other IT compliance related work. Create internal control documentation for the engagement including narratives, process and data flows. Identifying internal IT controls, assessing their design and operational effectiveness, determining risk exposu

We are hiring an Associate Consultant in our Telecommunications practice to support our clients in their Fraud Risk strategy and operations across their B2C and SMB segments. Assess fraud operations processes, controls, case management, and monitoring effectiveness, ensuring compliance with internal

Assist with quality assurance activities such as sampling, basic testing, results documentation, and escalation of potential issues. Interest or coursework in risk management, controls, compliance, audit, or quality assurance. Track and report on risk, control, and quality metrics to support managem

Hands-on experience with credit card and/or banking compliance standards. Own and operationalize compliance for Launch Potato's credit card and banking products by interpreting regulatory and partner requirements, guiding cross-functional teams, and proactively mitigating risk while enabling busines

The Compliance Committee Governance team ensures that compliance committees operate effectively, facilitate informed decision-making, and align with regulatory expectations and internal governance standards. The Compliance Risk Management team facilitates and monitors the implementation of effective

Job DescriptionOverviewLead internal audit operations for a prominent financial services firm, ensuring compliance and operational excellence across diverse functions. Minimum of 8 years of experience in internal audit, risk management, or compliance roles. Engage in domestic and international trave