Risk Service jobs in New York, NY

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FINANCIAL SERVICES RISK TRANSFORMATION - FINANCIAL CRIMES COMPLIANCE - MANAGER CONSULTANT

Demonstrated ability to manage, supervise and build an effective team of technology consultants through all phases of project technology life-cycle. Ability and comfort level in researching client inquiries and understanding emerg...

CompanyYork State Department Of Labor
AddressNew York, NY
CategoryAccounting/Finance
Date Posted 9 hours ago See detail

Financial Services Risk Transformation - Financial Crimes Compliance - Manager Consultant New

York State Department Of Labor

New York, NY

Demonstrated ability to manage, supervise and build an effective team of technology consultants through all phases of project technology life-cycle. Ability and comfort level in researching client inquiries and understanding emerg...

Financial Services Risk Consulting, Sector Compliance - Senior - New York, Chicago

York State Department Of Labor

New York, NY

Compliance program assessment. Compliance program design and implementation assistance. Development of compliance policies and procedures. Compliance program testing. Regulatory inquiry assistance. Regulatory examination readiness...

Financial Services Risk, Process and Controls (Internal Audit), Insurance - Senior

York State Department Of Labor

New York, NY

Internal audit co-sourcing and outsourcing. Internal audit transformation. Data Analytics. Control testing. External quality assessment reviews. Assessments and diagnostics; and. ICFR, SOX readiness and optimization. Bachelor's de...

Financial Services Risk Management, Non-Financial Risk (Insurance/WAM) - Senior

York State Department Of Labor

New York, NY

A bachelors degree in Finance, Accounting, Business, Economics or a related field and 2 years of progressive, post-bachelors work experience in financial Risk Management. Alternatively, must have a masters degree in Finance, Acc...

Financial Services Risk Management, Non-Financial Risk, Insurance or WAM - Manager

York State Department Of Labor

New York, NY

A bachelors degree in Finance, Accounting, Business, Economics or a related field and 5 years of progressive, post-bachelors work experience in Risk Management. Alternatively, must have a masters degree in Finance, Accounting, B...

Financial Services Risk Management, Non-Financial Risk (Insurance/WAM) - Senior

Ernst & Young Llp

New York, NY

Competitive

A bachelors degree in Finance, Accounting, Business, Economics or a related field and 2 years of progressive, post-bachelors work experience in financial Risk Management. Alternatively, must have a masters degree in Finance, Ac...

Financial Crimes Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk))

Financial Services, Department Of

New York, NY

$100,721 - $124,107 a year

Evaluating financial institution Financial Crime Risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment. Developing and implementing Financial Crime Risk management or compliance policies, progra...

Financial Services Risk and Compliance Consulting Senior Manager

Ntt Data, Inc.

New York, NY

As a Risk and Compliance Consulting Senior Manager, you will work collaboratively as part of a client-facing team to deliver value to our clients and help them achieve their digital, data, and transformational goals. NTT DATA Serv...

Senior Vice President Operational and Resilience Risk Wholesale/Market Security Services

Hsbc

New York, NY

Ensure the integrity and timely completeness of risk and control identification, assessment and information within the Groups Risk and Control system of record (Helios) as well as directing documented remediation plans for residu...

Markets & Securities Services Operations Non-Financial Risk Team

Hsbc

New York, NY

Be responsible for implementing strong risk management processes and frameworks, proactively supporting various Operations business lines within risk appetite. Deliver exceptional overall governance, mobilization and management...

Financial Services, Non-Financial Risk, Enterprise Risk Transformation - Senior

York State Department Of Labor

New York, NY

A bachelors degree in Finance, Accounting, Business, Economics or a related field and 1 years of progressive, post-bachelors work experience in financial risk management. Alternatively, must have a masters degree in Finance, Acc...

Financial Services, Non-Financial Risk, Enterprise Risk Transformation - Senior

Ernst & Young Llp

New York, NY

Competitive

A bachelors degree in Finance, Accounting, Business, Economics or a related field and 1 years of progressive, post-bachelors work experience in financial risk management. Alternatively, must have a masters degree in Finance, Ac...

Risk Management Support Services Coordinator

York State Department Of Labor

New York, NY

Apply knowledge and understanding of firms processes, resources and tools to effectively support functional teams and customers. Facilitate and strongly drives the process to completion by following up on requests and assisting E...

Risk Management Support Services Coordinator

York State Department Of Labor

New York, NY

Apply knowledge and understanding of firms processes, resources and tools to effectively support functional teams and customers. Facilitate and strongly drives the process to completion by following up on requests and assisting E...

Risk Management Support Services Coordinator

York State Department Of Labor

New York, NY

Apply knowledge and understanding of firms processes, resources and tools to effectively support functional teams and customers. Facilitate and strongly drives the process to completion by following up on requests and assisting E...

Risk Management Support Services Coordinator

York State Department Of Labor

New York, NY

Apply knowledge and understanding of firms processes, resources and tools to effectively support functional teams and customers. Facilitate and strongly drives the process to completion by following up on requests and assisting E...

Risk Management Support Services Coordinator

York State Department Of Labor

New York, NY

Apply knowledge and understanding of firms processes, resources and tools to effectively support functional teams and customers. Facilitate and strongly drives the process to completion by following up on requests and assisting E...