Risk compliance jobs in Howard Beach, NYCreate job alerts

Risk and compliance assessments designed to identify, evaluate and mange critical risks and compliance initiatives. Risk-based, value-orientated internal audits, including Sarbanes-Oxley compliance, asset protection, compliance and fraud prevention components. Governance, Risk and Compliance Serv...

In this role, you will have the unique opportunity to deliver a blend of financial and operational analysis, process documentation and improvements, financial modeling, reporting and senior management support to drive the strategic direction of Bloomberg's Legal, Compliance, and Risk Functions. T...

The successful candidate will be responsible for the end-to-end design and execution of the AML Prevention pillar, including the AML KYC Program, AML Product Risk Program, and AML Digital Risk Program. Managing Director, Anti-Money Laundering, Compliance Risk Management. The AML Prevention Head w...

Risk and Compliance interns will work within various segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, and analytics. Risk and Compliance interns gain knowledge in core business proces...

Summer 2025 Internship - B2B Risk & Compliance Specialty Sales. It is home to leading publications and products including the flagship Wall Street Journal, America's largest newspaper by paid circulation; Barron's, MarketWatch, Mansion Global, Financial News, Investor's Business Daily, Factiva, D...

This position supports the Ankura Risk, Forensics & Compliance Business Group - one of seven practices focused on client delivery services across the Firm.

Risk and Compliance interns will work within various segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, and analytics. As a Risk and Compliance intern, you review transactions to provid...

As a Compliance, Conduct and Operational Risk (CCOR) Associate within the global/regional Compliance teams, you will establish effective partnerships with Line of Business (LOB) and other Control functions, including Internal Audit and Operational Risk. Job Responsibilities Identify potential con...

The Asset Management Consulting group is part of our larger Governance, Risk, and Compliance practice. Advanced understanding of the asset management/financial service industry, and the associated compliance and risk requirements. Advanced understanding of compliance, internal audit, risk, IIA st...

Risk Office and Global Compliance team provide coverage of Bloomberg's. Chief Risk Office and Global Compliance teams, as well as key business. Risk and Compliance Departments play a critical role in supporting our.

Leads the 1st Line execution support of Compliance Risk framework responsibilities with Business Process Owners including Enterprise Compliance Risk Assessments, Regulatory Compliance & Change Management, Customer Complaint Management, Compliance Testing, Issue Management, External Risk Events,

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. The Compliance and Risk management Officer is responsible for implementing and administrating all aspects the Banks complianc...

Our fast-paced Compliance team is looking for a Compliance Monitoring Officer with experience in performing compliance and risk quality assurance monitoring procedures in the payments and/or finance industry. You have 2-4 years experience in a role within a quality assurance testing team, second ...

Aptiv is seeking a high energy, top performer to join its growing Global Legal & Compliance Team in New York City, reporting to the Vice President, Chief Compliance, Regulatory & Risk Counsel. Be an integral part of the global Compliance Specialty Team in the Global Legal & Compliance or

Compliance Assurance Generalist roles act as an independent Second Line of Defence (2LOD) function that undertakes risk-based monitoring and testing of processes and outcomes of First Line of Defence (1LOD) Compliance activities to provide assurance that the business is operating in line with rel...

Aptiv is seeking a high energy, top performer to join its growing Global Legal & Compliance Team in New York City, reporting to the Vice President, Chief Compliance, Regulatory & Risk Counsel. Be an integral part of the global Compliance Specialty Team in the Global Legal & Compliance or

Ensure technologist compliance in credentialing and mandatory trainings * Perform other related ... managing risk, higher quality outcomes and driving change through collaboration and innovation

... risk adjustment score accuracy. Develops curriculum to improve provider coding practices. Educates ... Ability to research authoritative citations related to coding, compliance, and additional reporting ...

... compliance issues. We are an innovative Insurtech startup providing a cutting-edge SaaS customer ... reducing the risk of fraud. We are seeking an enthusiastic and driven Insurance Sales ...

Maintain a caseload of high-risk tenants, providing comprehensive assessment and case management ... compliance with housing standards and general habitability, as well as ADL skills and deficits

Quality Assurance and Regulatory Compliance: • Track, trend and report clinical quality data to identify risk. • Actively participate as a member of the community Quality Assurance and ...

Some patients may be determined to be at a higher risk for a poor pregnancy outcome. * Utilizing ... Maintaining compliance with organizational policies, procedures and evidence-based guidelines

Complete medical assessments and Communicable Disease Risk Assessments within mandated time frames ... Assure clients' compliance with prescribe medical regimen * Complete timely and accurate ...

... risk youth. The Medicaid requirement is not required here, as this is a non-billable site ... Ensure compliance with all grant specific reporting and requirements. - May initiate and ...