Risk compliance jobs in New York, NY - Page 5Create job alerts

Hands-on credit risk management experience.Potential to convert permanent.Large Corporate & Investment Bank located in New York.The Credit Officer involves assessing the creditworthiness of corporate clients, managing credit risk, and ensuring compliance with the company's credit policies and pro...

DLA, LLC is seeking a highly experienced Internal Audit consulting professional to spearhead the broadening of our Internal Audit service line within the Manufacturing & Distribution sector. DLA's Internal Audit team has significant SOX Compliance and Risk Management expertise across enterprise, ...

Knowledge and Experience in Transformation Projects, Risk Reduction, Process Improvement-Optimization, Change Initiatives and Regulatory Compliance. Work with Major Global Bank Project Managers in the following responsibilities:. Support in the generation of PCS Project Plan and its socialization...

Oversee operational risk and resilience programs, ensuring regulatory and industry compliance. Collaborate with risk, compliance, and technology teams to assess vulnerabilities and enhance resilience frameworks. Work with internal and external stakeholders to enhance organizational resilience and...

NLX is seeking an experienced Field Chief Technology Officer to drive the technical vision and strategic value for enterprise clients implementing our conversational AI solutions. Guide risk mitigation strategies across technical integration, performance scaling, and security compliance.

Vice President, Finance and Chief Financial Officer New York, New York Metropolitan College of New York is conducting a search for the position of Vice President, Finance and Chief Financial Officer and invites applications, nominations, and expressions of interest for this exciting leadership op...

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 r...

About the Internal Audit Group at American Express**. Our Internal Audit Group (IAG) is a worldwide function with 300 team members and offices across nine countries within American Express. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer complia...

Commercial & AML Compliance Risk Model Validation Associate. Validate AML and commercial credit risk models to confirm they meet regulatory and internal requirements. Monitors and manages risk/exposure and compliance with the company's policies.

We are on the hunt for a dynamic and strategic Corporate Finance Manager for an International manufacturing and construction client. This isn't just any finance role—it's an opportunity to play a pivotal part in shaping the financial landscape of a company at the forefront of innovation. If you a...

Job Title: Non-Profit Jr. RecruiterPay: $28/hr pay rateSchedule: Mon-Fri, 9 am- 5 pmStart time: Immediate after interviewLength: 3-4 months, possibly ongoingLocation: Downtown Brooklyn Job Summary: We are seeking a Recruiting Specialist for a non-profit organization dedicated to providing social ...

The Mount Sinai-Behavioral Health Center is seeking a Medical Director and Addiction Medicine Attending on the Lower East Side of New York City. The Mount Sinai Health System is currently seeking a full-time Internal Medicine Physician to join its practice at Mount Sinai Behavioral Health Center....

International Insurance/Asset Management Firm is seeking an experienced Compliance Officer to ensure adherence to ethical standards, laws, and regulations across the firm's operations in the Americas. The role involves implementing and enforcing compliance policies, reducing risk, and promoting a...

Interns participate in a variety of professional development opportunities and are eligible for paid holidays that occur within the duration of the internship, Protiviti's 401(k) plan, Employee Assistance Program, Matching Gifts Program, and various discounts through PerkSpot. You will also atten...

Principal Consultant - Regulatory Reporting – Risk and Compliance - Financial Services. Are you passionate about improving data quality, lineage, and governance to ensure better compliance outcomes?. Collaborate with client functions (Operations, Compliance, Risk and /or Finance) to assess impact...

We are seeking a highly motivated individual who will assist with performing financial analysis, monitoring properties' financial and physical condition for elevated risk situations and take appropriate actions to communicate such risks. Provide support with compliance related matters - financial...

As the GRC Lead at Runway, you will build and lead our governance, risk management, and compliance programs during a pivotal time in both our company's growth and the broader AI industry. Experience in information security, risk management, or compliance roles. This role combines traditional info...

Project Manager/Business analyst /Scrum master. Project Manager, Business analyst, Scrum master etc. Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding, its clients and assets, by driving compliance with applicable ru...

Senior Governance, Risk and Compliance (GRC) Analyst. The Governance, Risk and Compliance (GRC) Analyst will have a strong understanding of cyber security control principles, privacy principles and a sound understanding of global regulatory and compliance requirements.

At Infosys Consulting, we're looking for professionals who bring expertise in AML, KYC/CDD—along with a keen interest in leveraging data, automation, and AI to modernize risk and compliance. Transaction Surveillance, Know Your Customer (KYC)/Customer Due Diligence (CDD), Case Management & Work

Commercial Mortgage Underwriter. The Commercial Mortgage Underwriter is responsible for analyzing and assessing the financial risk associated with commercial mortgage loan applications. The underwriter will work closely with the lending team to ensure compliance with company policies, regulations...

This Legal Counsel role will oversee a broad variety of legal work including commercial and transactional work, advising business leaders on legal and commercial issues focusing on Dow Jones' B2B businesses including Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Ma

Our client a top tier buyside firm is seeking a Repo & Derivatives Collateral SME to join their growing team. In this role you will be responsible for enhancing margin efficiency across Fixed Income, Currencies, and Commodities (FICC) and CME clearing platforms. The ideal candidate will have a de...

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...

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...

We are seeking an experienced Compliance Officer to provide real-time and regulatory compliance coverage for our business units engaged in the sales and trading of Rates (including Treasuries and interest rate derivatives) and FX products for both market-making and hedging purposes. He/she/they w...

WE ARE CROSSMEDIA Crossmedia is the global media independent. We’re committed to doing media and business the right way, guided by the principles of TRUST, REASON and the pursuit of HAPPINESS. Crossmedia US was founded in NY in 2000 and is one of the largest minority-owned full-service media plan...

Join a team focused on solving the Financial Services industry's toughest challenges across operations, risk, compliance, technology and legal. This role provides you with an opportunity to continue to grow your career as a trusted advisor to the most important Financial Services companies in the...

Manager - Financial Services - Risk & Compliance. Our Financial Services practice are looking for an experienced Manager to join the team.

We are seeking a Consumer Banking Compliance Testing Senior Manager to join our Financial Services Consulting team. This individual will lead team members delivering Crowe's regulatory compliance projects, including compliance audit and testing, program and risk assessments, and regulatory remedi...

Supports regional leadership with identifying compliance risks, completing an annual risk assessment, and developing an annual compliance plan for the region. Provides guidance and support related to reportable incidents and occurrences as well as compliance and HIPAA concerns. Bachelor's degree ...

As our Program Manager - Compliance , you'll work with the Public Policy Lead to manage risk, apply for and maintain state licenses, and ensure Stepful's programs remain compliant in all relevant jurisdictions. Own compliance and regulatory related special projects.

Actively pursue effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including bu...

Track high-risk residents healthcare compliance and schedule care coordination conferences as needed to incentivize their compliance and improve their health. Ensure that high-risk residents are closely monitored and receive extra assistance with health education, care coordination, and follow-up...

Central Compliance, Vice President- Corporate & Investment BankingNew York, United States of AmericaThe Central Compliance VP Monitors activities to minimize the company's exposure to risk.

Summary: Who we are: Have you ever thought about devoting your veterinarian skills to the recovery and rehabilitation of dogs that are victims of cruelty and neglect? Come and join the Canine Annex for Recovery and Enrichment (CARE) and utilize your skills to making the biggest difference in vuln...

We're looking for an experienced attorney to lead and guide on all legal matters across corporate governance, commercial, risk and compliance matters.

Oversee and develop annual compliance risk assessment; utilizing these results, create a compliance audit plan through partnership with stakeholders across the organization. Create and implement compliance audits. Coordinate responses to compliance issues as they arise, providing training to appr...

As a Recruiter on this team, you'll benefit from:. We are a global legal, risk and compliance search and recruitment consultancy. Forming lasting partnerships with our clients and candidates, we are constantly evolving and continue to shape the world's legal, risk and compliance markets.

This Legal Counsel role will oversee a broad variety of legal work including commercial and transactional work, advising business leaders on legal and commercial issues focusing on Dow Jones' B2B businesses including Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Mar...

Broad expertise in Risk Management (Financial and Non-financial Risks), Credit Underwriting, Risk Analytics/Modeling, Portfolio, Risk and Regulatory Reporting, Stress Testing and Capital Adequacy. Proven risk & regulatory transformation experience in financial services gained through management c...

As a Compliance Manager at Piermont Bank, you will be part of the Compliance Team led by the Head of Operational Risk and Compliance while directly reporting to the Compliance Officer. Assist the Head of Operation Risk and Compliance and Compliance Officer in ensuring the Bank's annual Compliance...

Ankura is a team of excellence founded on innovation and growth.Ankura is a specialized global expert services firm defined by HOW we solve challenges.Whether a client is facing an immediate business challenge, trying to increase the value of their company or protect against future risks, Ankura ...

The Compliance team works across businesses and functions to identify, evaluate and adhere to regulations globally, including obligations associated with the Companys licenses or license exemptions, financial crimes compliance, employee compliance, data privacy compliance, and sets compliance pra...

With direct involvement in shaping surveillance strategies and working with cutting-edge tools, you'll play a key role in enhancing regulatory compliance and safeguarding market transparency. Collaborate across compliance, risk, product, engineering, data science, marketing, business development,...

Liaise with Supply Chain managers, buyers, business users, and other stakeholder teams to satisfy pending requests. The Senior Specialist for Enablement & Third-Party Risk Management primarily qualifies third parties, conducts third-party risk analysis, and ensures compliance with procurement pol...

Ankura is a team of excellence founded on innovation and growth.Ankura is a specialized global expert services firm defined by HOW we solve challenges.Whether a client is facing an immediate business challenge, trying to increase the value of their company or protect against future risks, Ankura ...

Via, you will assist in implementing and supporting Via's Regulatory Compliance team, including its: risk framework and methodology; insurance portfolio management; corporate governance and standards; third party risk management; and operational risk analysis. You will be responsible for partneri...