- Heritage Financial Credit Union (Middletown, NY)
- …consumer compliance laws and regulations. + Facilitate completion of Consumer Compliance Risk Assessment + Work with department leaders and Human Resources ... Type Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior...financial institution, auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience in… more
- Zurich NA (New York, NY)
- …Management - Operations Internship (Summer 2026) 126555 Zurich Alternative Asset Management, LLC (ZAAM) is currently looking for an Alternative Investments ... Operations Intern to join the team in our New...cover various operational workflows and functions for all ZAAM asset classes, work alongside industry professionals, and develop valuable… more
- Marex (New York, NY)
- … Advisory services for Swap Dealer support functions such as Trade Reporting, Operations , and Finance. + Ensuring compliance with the company's regulatory ... experience in roles with a heavy regulatory aspect (eg operations , trade reporting, operational risk etc.) may...working in a regulated environment and knowledge of the risk and compliance requirements associated with this.… more
- Marex (New York, NY)
- …supervision. + Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this. Salary Range: $150,000 ... some of the largest commodity producers, consumers and traders, banks, hedge funds and asset managers. With more than 35 offices around the globe, and over 2,300… more
- AIG (New York, NY)
- …analysis of key risk indicators to identify red flags and potential compliance violations. The role of Senior Manager, Compliance Data Analytics & Monitoring ... risk indicators to identify red flags and potential compliance concerns. + Engage with Local Compliance ...what matters At AIG, our people are our greatest asset . We know how important it is to protect… more
- Tradeweb (New York, NY)
- …the organization's efforts in embedding privacy and ethical AI practices across business operations . This role will champion compliance with global privacy laws ... markets. As financial markets become increasingly interconnected, our technology enables efficient, multi- asset trading on a global scale. We serve more than 3,000… more
- City of New York (New York, NY)
- … Specialist for Lead-Based Paint & Healthy Homes will oversee HPD's agency-wide lead compliance operations ad policy. This includes, but is not limited to: - ... a key member of the agency's new Office of Compliance & Risk Management (CRM). This Office... is seamlessly integrated into HPD program administration and operations . Your Role Reporting to the Executive Director of… more
- Citizens (Tarrytown, NY)
- …while intimately focusing on each client's unique circumstances. The Investment Operations Sr. Manager will be responsible for effective and efficient oversight ... used by our business, issue-resolution, effective and well documented procedures, risk management and mitigation, maintaining an effective SharePoint site and… more
- LEGOLAND (Goshen, NY)
- …**About the Role** Under the direction and supervision of the Training and Compliance Manager, the Training and Compliance Coordinator assists the T&C manager ... to develop, implement, and monitor robust engineering, safety and training compliance strategies and procedures across the entire Technical Services Department.… more
- Truist (New York, NY)
- …downstream reporting groups. 2. Identifies and resolves technical, operational, risk management, business, and organizational challenges. Understands & exemplifies ... Truist's risk appetite; adheres to both the letter and spirit...spirit of applicable corporate policies, procedures, processes, standards and regulatory/ compliance requirements. Drives change and takes a new perspective… more
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