Risk And Compliance Jobs in Brooklyn, NY

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Operational And Compliance Risk Testing Officer – ...

Keybank

profile Brooklyn - USA

Location:4910 Tiedeman Road - Brooklyn Ohio 44144About the JobAs part of Keys second line of defense Compliance Risk Management function the Risk Evaluation and Assurance Program (the REA Program) has the responsibility for evaluating Keys ongoing compliance with applicable laws and regulations thro...

30+ days ago
Full Time

Snap Fair Hearing Eligibility Compliance Specialis...

City Of New York

profile Brooklyn - USA

YOU MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST CIVIL SERVICE TITLE.The Fair Hearing Administration of the Department of Social Services oversees DSSs fair hearing process which is an administrative law procedure designed to resolve disputes concerning benefits services and actions in a variety...

30+ days ago
Full Time

Compliance Associate Financial Crimes Risk Managem...

Keybank

profile Brooklyn - USA

Location:4910 Tiedeman Road Brooklyn OhioJob DescriptionThe Compliance Associate Financial Crimes Risk Management (FCRM) Governance Team role ensures Keys compliance with Bank Secrecy Act (BSA) USA PATRIOT Act Office of Foreign Assets Control (OFAC) and export control regulations.Essential Job Func...

30+ days ago
Full Time

Cyber Audit And Compliance College Aide

City Of New York

profile Brooklyn - USA

The Office of Technology and Innovation (OTI) leverages technology to drive opportunity improve public safety and help government run better across New York City. From delivering affordable broadband to protecting against cybersecurity threats and building digital government services OTI is at the f...

30+ days ago
Part-time

Director, Recruitment & Admissions

Per Scholas

profile Brooklyn - USA

ABOUT PER SCHOLAS:For 30 years Per Scholas has been on a mission to drive mobility and opportunity in the ever-advancing technology landscape by unlocking the untapped potential of individuals uplifting communities and meeting the needs of employers through rigorous tech training. By teaming up with...

30+ days ago
Full Time

Branch Manager Montague St, Brooklyn, Ny

Banco Santander

profile Brooklyn - USA

Branch Manager Montague St Brooklyn NYCountry: United States of AmericaYour Journey Starts Here:Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to exp...

30+ days ago
Full Time

Director Of Internal Audits And Compliance

City Of New York

profile Brooklyn - USA

FOR OTI EMPLOYEES ONLYThe Office of Technology and Innovation (OTI) leverages technology to drive opportunity improve public safety and help government run better across New York City. From delivering affordable broadband to protecting against cybersecurity threats and building digital government se...

30+ days ago
Full Time

Key Wealth Systems Team Lead

Keybank

profile Brooklyn - USA

Location:4900 Tiedeman Road Brooklyn OhioJob SummaryThis role will be expected to be working with Wealth leadership team delegates and partners across the enterprise in a highly collaborative manner in relation to the day-to-day management of Wealth systems. Scope of responsibilities will include cr...

30+ days ago
Full Time

Key Wealth Systems Team Lead

Keybank

profile Brooklyn - USA

Location:4900 Tiedeman Road Brooklyn OhioJob SummaryThis role will be expected to be working with Wealth leadership team delegates and partners across the enterprise in a highly collaborative manner in relation to the day-to-day management of Wealth systems. Scope of responsibilities will include cr...

30+ days ago
Full Time

Accounting Manager

Mai Placement

profile Brooklyn - USA

Accounting ManagerRidgefield Park NJ or Brooklyn NY100kIndustry: Construction & Real EstateRole Type: Full-Time On-siteCompany OverviewOur client is a well-established construction and property management firm with operations in both New Jersey and Brooklyn. Their team is diverse collaborative and v...

30+ days ago
Full Time