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154749 jobs as of 1/19/2020
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Financial Risk Management Professional
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Risk Management & Financial Engineering Location: NYC Role: Supporting the development of key risk management topics (e.g. data privacy CCPA/GDPR, Libor transition, data privacy, operational resiliency) - Masters or PhD in Finance, Economics, or a...
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From Dice
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Date
2020-01-22
Company
RM IT Consulting
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Location
New York, NY
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About the job:
Risk Management & Financial Engineering Location: NYC Role: Supporting the development of key risk management topics (e.g. data privacy CCPA/GDPR, Libor transition, data privacy, operational resiliency) - Masters or PhD in Finance, Economics, or a quantitative field - 8+ years of experience in Banking, Insurance, Consulting, or Regulatory environments - Understanding of the banking industry or insurance sector - Knowledge of risk and compliance regulations - A strong understanding of financial products and applicable modeling skills - Ability to manage client relationships - Analytical and...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Financial Managers, Branch or Department
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Quant consultant
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AML Quants positions (2 3 people): Location: Tampa, FL or Fort Mill, NC Contract: 6 Months+ Level: Sr Associates/Manager Role requires experience in developing predicative models AML experience required Transaction monitoring experience essential...
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From Dice
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Date
2020-01-21
Company
RM IT Consulting
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Location
Tampa, FL
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About the job:
AML Quants positions (2 3 people): Location: Tampa, FL or Fort Mill, NC Contract: 6 Months+ Level: Sr Associates/Manager Role requires experience in developing predicative models AML experience required Transaction monitoring experience essential Extensive programing advanced skills in SQL, SAS, and/or Python Master degree or above in Statistics/Analytics Skilled in applying quantitative methods and techniques in AML transaction monitoring Strong written and verbal communication skills Prior experience in BIG 4 or auditing is preferable - provided by Dice
Location:
Tampa, FL
Job Type:
Full-Time
Contract
Occupation:
Management Analysts
Salary:
Entry Level Jobs (less than $30K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
4
Graphic Literacy
4
Workplace Documents
4

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Audit Manager, Compliance - AB&C
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Role: Audit Manager, Compliance - Anti-Bribery And Corruption Contract term: 6 months with a high possibility of extension Start month: As early as January 2020 Two locations: Fort Mill, South Carolina AND Tampa, Florida Description below: This...
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From Dice
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Date
2020-01-21
Company
RM IT Consulting
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Location
Fort Mill, SC
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About the job:
Role: Audit Manager, Compliance - Anti-Bribery And Corruption Contract term: 6 months with a high possibility of extension Start month: As early as January 2020 Two locations: Fort Mill, South Carolina AND Tampa, Florida Description below: This role will be responsible for leading the development and delivery of the assurance strategy related to the Independent Compliance Risk Management (ICRM) Anti-Bribery Program with regulatory and corporate requirements of bribery and corruption risk mitigation. The role will be reporting directly to an Anti-Bribery Senior Audit Manager. This role...
Location:
Fort Mill, SC
Job Type:
Full-Time
Contract
Occupation:
Auditors
Salary:
Upper Middle Income Jobs ($50K-$79K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Chartered Financial Analyst
Certified Information Systems Auditor
Institute of Certified Records Managers
Certified Internal Auditor
Certified Public Accountant
Preferred WorkKeys®
Applied Math
4
Graphic Literacy
5
Workplace Documents
4

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Internal Audit - FX e-trading
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e-Trading audits (FX e-Trading and Client Onboarding & Preferences). Business SME input and assistance in identifying key risks, developing audit scope and executing test plans related to audits above in addition to Limits Management and Algo Risk...
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From Dice
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Date
2020-01-21
Company
RM IT Consulting
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Location
New York, NY
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About the job:
e-Trading audits (FX e-Trading and Client Onboarding & Preferences). Business SME input and assistance in identifying key risks, developing audit scope and executing test plans related to audits above in addition to Limits Management and Algo Risk Management. Skillset Required: Technical understanding of electronic trading with a focus on FX markets, equity client order flow and low latency infrastructures. Business understanding of electronic trading risks including equity client order handling, risk management including limits, market surveillance, and regulatory reporting specific to...
Location:
New York, NY
Job Type:
Full-Time
Contract
Occupation:
Auditors
Salary:
Upper Middle Income Jobs ($50K-$79K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
4
Graphic Literacy
5
Workplace Documents
4

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Asset Management Real Estate Audit Profesionnal
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Auditor: Asset Management Real Estate Level: Senior Manager/Manager Contract: 8 Weeks Location: NYC, NY Role: Manager / Senior Manager to assist client with an asset management/real estate audit for 8 weeks starting in early February. Required...
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From ITJobsList
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Date
2020-01-16
Company
RM IT Consulting
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Location
New York, NY
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About the job:
Auditor: Asset Management Real Estate Level: Senior Manager/Manager Contract: 8 Weeks Location: NYC, NY Role: Manager / Senior Manager to assist client with an asset management/real estate audit for 8 weeks starting in early February. Required Looking for a candidate with audit experience, preferably familiar with the Asset Management Real Estate business. The right candidate will be a quick learner who can communicate effectively with the auditees and the team, assess the risk and key controls, identify issues, perform testing efficiently, and document their work in an organized and complete...
Location:
New York, NY
Job Type:
Full-Time
Contract
Occupation:
Financial Managers, Branch or Department
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Certified Public Accountant
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

Display

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Internal Audit - BSA/AML
Quick view
Internal Audit - AML/BSA Location: NYC, NY Contract: 6 Months Functional Area: Compliance Audit AML, BSA - (8+ years) in management audit within compliance or internal risk management areas within the financial industry. - Detailed understanding of...
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From Dice
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Date
2020-01-08
Company
RM IT Consulting
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Location
New York, NY
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About the job:
Internal Audit - AML/BSA Location: NYC, NY Contract: 6 Months Functional Area: Compliance Audit AML, BSA - (8+ years) in management audit within compliance or internal risk management areas within the financial industry. - Detailed understanding of securities operations and regulations as well a quantitative approach to problem solving conduct reviews and audits of specific business areas, provide practical, innovative and value-added solutions to issues identified - Analyze and assess risks and barriers to delivery (product suitability, supervision, market conduct, investment management),...
Location:
New York, NY
Job Type:
Full-Time
Contract
Occupation:
Auditors
Salary:
Upper Middle Income Jobs ($50K-$79K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
4
Graphic Literacy
5
Workplace Documents
4

Display

Recommended

WorkKeys®

Results

154749 jobs as of 1/19/2020
Sort by Relevance | Date
Jobs 1 To 6 of 6 Page 1 of 1 Page [1]

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