Risk compliance jobs in New York, NY - Page 3Create job alerts

FIRM BACKGROUND Roc360 is a financial services and asset management platform for residential property investors in the United States. The firm connects fragmented loan markets with institutional capital through a branchless network of third-party originators, brokers, and in-house sales teams to ...

Global X Management Company LLC ("Global X") is seeking a highly motivated, dynamic and skilled Product Marketing Strategist (Analyst or Associate level) with a focus on Exchange Traded Funds (ETFs) to join our dynamic New York based Marketing team. The ideal candidate should have an interest in ...

Director of Insurance Location: New York Company: AVR Realty Company is a leading private real estate development, investment, and management firm. The company was founded by Allan V. Rose and is headquartered in Yonkers, New York. The portfolio spans 20 states and over 50 cities and includes...

Title: Sr. Employee Benefits Account Executive (service focused role) Location: New York, NY (REMOTE) Compensation: $125,000k - $145,000k + bonus + excellent benefits Summary: Our client, a nationally recognized Employee Benefits Broker, has a need for an experienced Sr. Employee Benefits Acc...

Assist General Counsel and outside real estate counsel on various real estate transactions, including acquisitions and dispositions,. Work with risk management team on real estate insurance claims/related risk management matters. Ensure that appropriate processes are in compliance with the Compan...

Responsibilities: Oversee and maintain a strong Compliance Management System (CMS) across all levels of the organization. Monitor and ensure adherence to banking regulations, including anti-money laundering laws and fair lending policies. Conduct research on evolving banking regulations and imple...

The Associate, Risk Modeling is responsible for executing model risk management activities consistent with the enterprise model risk management framework, industry best-practice and regulatory guidance. Executes model risk management activities consistent with the enterprise model risk management...

Execute a role in delivery of large change programs, which includes IT and Business Change. Execute engagements at Financial Services firms as part of complex change and transformation initiatives to address key changes impacting the Risk & Compliance Industry. Financial Anti-Fraud Management Con...

Minimum of 10 years of experience in compliance, with at least 5 years in a leadership role focused on sanctions compliance or financial crime prevention. SCIB US Head of Sanctions - Compliance. Represents or supports the representation of the company to minimize compliance and regulatory risk by...

Alloy solves the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world. Banks and fintechs turn to Alloy to take control of fraud, credit, and compliance risk, and grow with the clearest picture of th...

The role will be responsible for supporting the US Private Credit Portfolio Monitoring team in all aspects of the portfolio monitoring activities and will partner closely with the credit research, product strategy, corePM, risk, legal and compliance and COO teams. Valuations & Credit Ratings and ...

Ensure compliance with applicable controls based on a unified control framework. In-depth knowledge of control and Risk frameworks including PCI DSS, NIST 800-37 and ISO 27001, SOC 2. Partner with internal stakeholders on the design of internal controls for ongoing risk mitigation and information...

You know all about risk and compliance operating models, regulatory must-dos, and compliance standards. Compliance & Consumer Protection Senior Manager. You understand compliance process design and re-engineering.

We are seeking a Senior ServiceNow Systems Administrator with expertise in GRC (Governance, Risk, and Compliance) / IRM (Integrated Risk Management) to join our team. ServiceNow Certified System Administrator.

Schließe dich unserem Security Consulting Team Governance Risk & Compliance an! Mit einer Größe von 50 Berater*innen sind wir ein eng zusammengewachsenes Team und Teil einer globalen Cyber Security Services Einheit von über 6. Als Sicherheitsexperte in der Rolle Principal Security Consultant (m/

The ideal candidate for this role will have experience managing an IP portfolio; providing strategic legal guidance that advances data-driven business goals while facilitating regulatory compliance, managing legal risk, and enhancing customer trust; and a demonstrated ability to partner well with...

AVP, Product Management & Regulatory Compliance, Executive Risk. Act as department 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...

We are seeking a highly experienced and dynamic Head of Compliance to lead our compliance function. As the Head of Compliance, you will play a crucial role in shaping our compliance strategy, fostering a culture of integrity, and mitigating risk across the organization. Lead investigations into c...

Excellent written communication skills with the ability to document, communicate, and report security assessments as well as the status of the implementation and effectiveness of cybersecurity controls with product and business leaders. As our Governance, Risk, & Compliance Analyst, you should ha...

As a member of the Finance, Risk, and Compliance (FRC) group at Capco you will play a role delivering projects, ranging from short-term strategic assessments to large-scale change initiatives, for leading clients across financial services—including investment banking, retail banking, wealth/asset...

Work on third-party monitoring and auditing of mitigation agreements related to national security, National Security Advisory experience a plus but not required. The Risk and Compliance Services National Security team drives value by delivering a range of risk advisory and compliance solutions ro...

As a Senior Consultant – AML Financial Crimes, you will work alongside industry experts within FRC and our Capital Markets group in a fast-paced team setting. As a member of the Finance, Risk, and Compliance (“FRC”) group at Capco you will play a lead role delivering projects, ranging from sho

Act as the business teams’ liaison for business line risk management, compliance activities, legal engagement, and internal or external audits. Provide informed and valuable risk and control perspectives other members of the Business Control team and Business Units. This position will work direct...

As a member of the Finance, Risk, and Compliance (FRC) group at Capco you will play a role delivering projects, ranging from short-term strategic assessments to large-scale change initiatives, for leading clients across financial services—including investment banking, retail banking, wealth/asset...

The Fraud Investigator assists with the maintenance of Quontic Bank’s Fraud Compliance Program, focusing on monitoring transactional and non-transactional activity to prevent identity theft and resolve fraud activity to prevent fraud losses and protect the Bank’s reputational risk.

The successful candidate will be responsible for overseeing and managing a diverse portfolio of affordable housing assets, ensuring compliance with HUD, Section 8, and LIHTC regulations, maximizing asset value and minimizing risk. Focus on underperforming assets and collaborate with Asset and Pro...

Assists in the management of the day-to-day compliance functions for the Firm.Under limited direction of the Chief Compliance Officer (CCO), manages, supports and provides compliance oversight and monitoring of the Firm's internal control, compliance, risk management and operational functions.Ass...

Collaborate with global risk leaders, compliance teams, and technology stakeholders to identify emerging risks and build innovative solutions that address these risks effectively. Lead the strategic development of risk and compliance technology capabilities that support the operational risk manag...

PRIDE Health is seeking a travel nurse RN Oncology for a travel nursing job in Staten Island, New York. Job Description & Requirements Specialty: Oncology Discipline: RN Duration: 13 weeks 35 hours per week Shift: 12 hours Employment Type: Travel Cancer Center - Mount Sinai Hospital Summary: The ...

Job Title: Senior Transformation Project Manager Location: New York NY 10013-/ (Hybrid 3 days onsite) Duration: 12+ months’ Contract -Program and project management skills; adaptable self-starter able to identify and prioritize project tasks and drive next steps while ensuring project goals a...

Senior Manager Power Portfolio Strategy Work Authorization: US citizenship is required with no exceptions Job Location: Hybrid in Moses Lake, Washington – candidates must be able to relocate within commuting distance. Salary: $157,000-$250,000 Position Summary The Sr Mgr of Power Portf...

Director of AI New York, New York | 4 days on-site (+ some travel) $240,000-260,000 base salary + bonus + benefits Harnham is partnered with a fast-growing, private equity firm that has billion-dollar portfolio companies. They are looking for their first Director of AI to build machine learning m...

Project Manager – System Implementation (Hybrid, New York) We are seeking a proactive and results-oriented Project Manager to oversee the end-to-end implementation of a new reinsurance system for a leading global insurance provider. This hybrid role, based in New York, requires expertise in m...

My client is seeking a Senior Project Manager to drive the successful delivery of technology initiatives, ensuring alignment with business objectives and operational excellence. Reporting to the Director of Technology Services, this role will oversee project execution, governance, and stakeholder...

Job Title: Sr Project Manager (Capital Markets Transformation) Location: New York, NY 10013 (Hybrid – 3 days onsite) Duration: 12 months contract with potential extension for longer term Top Requirements Tier 1 Bank or Big 4 ExperienceRegulatory change or transformation workAbility to lead a ...

Consent Order Data Program Senior PMO / PM (Compliance) Markets Transformation is working on the remediation related to the 2020 Consent Order. The Senior PM/PMO is expected to provide project management support for the program by: • Preparing concise Markets activity/progress reports adjust...

Title: Consent Order PM Location: New York, NY (Hybrid) Duration: 12 – 24+ months (possible extension/conversion) Job Description: Markets Transformation is working on the remediation related to the 2020 Consent Order. The Senior PM/PMO is expected to provide project management support for...

We are seeking a dedicated Trade Support Analyst to play a crucial role in supporting and enhancing the development of our Equity Derivatives business. This position is designed for someone who can assist traders and sales teams in their daily operations, ensuring accurate booking and reporting o...

As Director for Regulatory Risk and Governance, you will apply your risk management skills and lead a team to assess and implement new and updated laws and regulations that affect Enterprise Services (ES); you will also ensure ongoing regulatory applicability to and compliance of business process...

Director of Data Science New York, New York | 4 days on-site (+ some travel) $240,000-260,000 base salary + bonus + benefits Harnham is partnered with a fast-growing, private equity firm that has billion-dollar portfolio companies. They are looking for their first Director of AI to build machi...

Job Title: Civil Estimator Location: Long Island City, NY Salary: $130K - 150K We are seeking an experienced Senior Estimator specializing in civil and heavy highway construction or water/sewer/waste projects to join our dynamic team in Long Island City, NY. The ideal candidate will play a...

Job Title: E-Communications Compliance Surveillance Analyst Business Unit: Legal & Compliance The Role: The Legal & Compliance Department protects the company by advising on ethical conduct, safeguarding the reputation, and promoting a culture of Compliance. - Analyst Candidates will work ...

The Project Manager will support the Investment Advisory Programs team in delivering initiatives that are core to the strategic vision of Consulting Group. The project manager will facilitate effective coordination between cross-functional teams. This role requires a proactive individual who can ...

The ideal candidate will have an ability to create and maintain an efficient system of operation to support the business needs. The candidate should be comfortable multitasking and working cross-functionally with different business units. The ideal candidate will have previous experience in relat...

Who We Are CleanCapital is a diversified clean energy company focused on the middle-market solar and storage industry. Mission-driven to mitigate the climate crisis, CleanCapital leads the energy transition with strategic investments in early-stage, new construction, and operating renewables proj...

Who We Are Corporate Risk Solutions, LLC (“CRS”) is the preeminent risk management and insurance advisory firm with a specialty focus within the private equity and alternative investment community (and their respective portfolio company assets). With headquarters in New York, NY, we partner with...

Immediate Hire | Senior PM - Capital Markets | New York, NY (Hybrid) | Apply Now! Job Title: Senior PM - Capital Markets Duration: 12 Months (Possible Extension) Location: New York, NY (Hybrid) Pay Range: $80 - $90/hr on w2 The bank is looking for professionals with experience in project mana...

Job Summary The Project Manager will support the Investment Advisory Programs team in delivering initiatives that are core to the strategic vision of Consulting Group. The project manager will facilitate effective coordination between cross-functional teams. This role requires a proactive indivi...