- City of New York (New York, NY)
- … recommendations stemming from external and internal audits. The Counsel for Audit , Risk Management and Compliance, reporting to the Deputy Director ... is recruiting for one (1) Executive Agency Counsel to function as the Counsel Audit , Risk Management , and Compliance, who will: - Evaluate standards… more
- PNC (New York, NY)
- …research, analysis, consultation and documentation within a framework of legal compliance and risk management . + Leads outside counsel relationships and ... customers. PNC has an opportunity for a Senior Regulatory/Transactional Counsel in Washington, DC, New York, NY, Philadelphia, PA...* Five or more years of legal practice and/or risk management or compliance experience. * JD… more
- SMBC (New York, NY)
- …aspects of board and board committee planning, including logistical management , interacting with presenters on meeting materials, drafting resolutions, assembling ... the Legal department and across business and support functions to address legal and risk issues in a manner consistent with the best interests of the BHC. **Role… more
- City of New York (New York, NY)
- …(OASO) is recruiting for one (1) Agency Attorney II to function as a Counsel , The Office of Asylum Seeker Operations (OASO) who will: - Provide legal analysis ... in all areas of MoRMC's portfolio, including City operations, procurement, contract management , and internal and external audits. - Evaluate standards and guidelines… more
- City National Bank (New York, NY)
- …the areas of Information Technology for existing and emerging technologies, and related risk management framework, compliance and audit techniques. + Raise ... assurance over the design and operation of CNB's IT risk management practices, governance processes and the...is an impact to CNB and its subsidiaries / management affiliates. Examples of audit subject matter… more
- American Express (New York, NY)
- … staff significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including ... team members hold at least one professional certification. Our audit teams align to key risk areas...American Express staff groups (eg, Amex Ethic's Office, General Counsel 's Organization, Employee Relations Group, Global Security, etc.) +… more
- Amazon (New York, NY)
- …business leaders to provide counsel and influence product design. - Represent risk management programs during examination and audit processes, ensuring ... to design and deliver on a risk management roadmap. Set and periodically audit communication strategies to ensure integration of stakeholder feedback. -… more
- American Express (New York, NY)
- …institutions and / or consumer products and AML/ Anti-Corruption/BSA + Experience with audit , compliance, risk , regulatory management , law, marketing and ... & Compliance Organization ("GRC") independently oversee the company's risk -taking and risk management activities,...team of compliance officers work closely with the General Counsel 's Office, business units, staff groups, and risk… more
- TD Bank (New York, NY)
- …regulation and requires interaction with members of the PB business, Financial Crime Risk Management Group, Market Compliance, PB Operations and Governance and ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Axis (Red Bank, NJ)
- …the Litigation Management and Vendor Management teams ensuring cost management and the development and enhancement of counsel panel + Fostering ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...the selection process. AXIS is seeking a _Head of Management Liability_ _-_ _Claims_ to join our North America… more
- AIG (New York, NY)
- …to new hires but also to continue to upskill existing talent. + Panel counsel management and oversight of the 16 financial lines panels, including negotiation ... are reimagining the way we help customers to manage risk . Join us as Head of Litigation Management...duties are separate from the support received from firm management and vendor services. AIG's panel counsel … more
- New York State Civil Service (New York, NY)
- …credentials plus seven years of combined experience in IT Security and IT Risk Management . Knowledge of common information security management frameworks, ... more of combination experience in IT Security and IT Risk Management . Knowledge of common information security...the security program.* Produce and/or present reports for the Audit Committee addressing DASNY's information and cyber risk… more
- Axis (Red Bank, NJ)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... should possess the ability to handle Large Complex Builder's Risk claims in the short term and, over time,...claims professionals that will be responsible for: + Direct management of claims including the investigation, analysis and evaluation… more
- MTA (New York, NY)
- …+ Ability to interact effectively with departmental and agency staff and more senior management . + Ability to perform assigned audit tasks timely and accurately. ... staff as needed in these areas. + Understanding of risk assessment. In Financial/Operational Audit Area: GAGAS,...good analytical skills. Skilled in auditing, planning, organization, project management , time management and audit … more
- Simpson Thacher & Bartlett LLP (New York, NY)
- …and time allocation Required Experience + 5+ years of experience in Information Security, IT Audit , IT Risk Management , or Third-Party Risk Management ... + Understanding of data security regulatory frameworks + Strong knowledge of technology risk management concepts and their application + Must be able to… more
- American Express (New York, NY)
- …and inquiries related to Issue Management , Corrective Actions, Process Risk Assessments, Audit , Regulatory and Compliance + Proactively anticipate ... relationships with core partner including, Product, Servicing, Tech, General Counsel 's Office, Control Management , Compliance, and others. **Responsibilities… more
- Randstad US (New York, NY)
- …into business risk profile and trends. * Collaborate with, guide and counsel Risk Control and LOB partners on control design and implementation to ... integration with RCSA. * Establish regular routines with corporate risk , testing & validation and audit partners...mitigate risks. * Primary risk management contact for the CIB Macro… more
- Bank of America (New York, NY)
- …+ Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management + Client Management + Customer Service Management + ... service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance...while preparing to effectively manage any type of branch audit + Oversees the client service experience and reviews… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... and procedures, to the businesses. + Communicate with sales and trading management and US Compliance personnel on relevant compliance issues, the regulatory… more
- Citigroup (New York, NY)
- …Operations Research, Business Finance, or Mathematics. + Previous experience in credit risk management or equivalent training and experience preferably in the ... **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Credit Decisions **Time Type:** Full… more