- 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
- TD Bank (New York, NY)
- …opportunities and recommending action to senior management + Acts as a strategic audit advisor by providing counsel and guidance on audit issues; leads ... leads a large, significant and/or highly complex, and diverse audit team for an area of significant risk...procedures, laws, rules and regulations + Advanced knowledge of risk management environment, standards, regulations and mitigation… more
- City of New York (New York, NY)
- …Standards, and federal, state and local laws and regulations; Board governance; risk management and external litigation; labor and employment; contracts and ... Director, and the Board in the following areas: Rulemaking, Regulatory Compliance, and Risk Management - Translate policies and practices into, and draft, Board… 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
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …include: + Acting as a leader in Ethics & Compliance and providing compliance risk management oversight and guidance to colleagues in the aligned Business Units. ... and mitigate regional compliance risks. + Providing regular updates on compliance risk management to appropriate cross-functional stakeholder groups within the… 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
- embecta (Parsippany, NJ)
- …the varying needs of our diverse and global employees. As Ethics and Compliance Counsel at embecta, you'll work closely with our Sr. Director, Global Head of Ethics, ... reviewing and updating training content, coordinating delivery through our learning management system, and creating specialized live sessions to ensure understanding… 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
- Sanofi Group (Bridgewater, NJ)
- **Job Title:** Senior Tax Counsel **Location:** Bridgewater/Morristown **About the job:** Ready to push the limits of what's possible? Join Sanofi in one of our ... an impact on millions around the world. As the Senior Tax Counsel , you're responsible for providing technical tax support for significant corporate transactions,… more
- Wolters Kluwer (New York, NY)
- …services. Professionals in the areas of legal, business, tax, accounting, finance, audit , risk , compliance and healthcare rely on Wolters Kluwer's market ... standard form agreements, playbooks, policies and legal processes. + Partnering with management and sales, marketing, product and finance teams and advising on… more
- City National Bank (Jersey City, NJ)
- …audit experience within Information Technology, with IT service management and IT risk management audit experience. + Minimum 5 years of business ... the areas of Information Technology for existing and emerging technologies, and related risk management framework, compliance and audit techniques. + Raise… 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
- Wells Fargo (New York, NY)
- …a detailed understanding of E-Trading, in addition to the principles of operational risk management as prescribed by the Basel Committee. Employees support our ... risk programs (BCP, Information Security, Sales Practices, Conduct Risk , etc.) + Collaborate with, guide, and counsel... as applicable **Required Qualifications:** + 5+ years of Risk Management or Control Management … 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
- Citigroup (New York, NY)
- …compliance risk manager and thought leader for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...working closely with Legal, other control functions, and Internal Audit to create a supportive and seamless culture of… more
- Citigroup (New York, NY)
- …compliance risk manager and thought leader for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...changes in the compliance and regulatory environment. + Providing counsel to ICRM and function/business/product management on… more
- Axis (New York, NY)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... a team of claims professionals that will be responsible for: + Direct management of claims including the investigation, analysis and evaluation of coverage liability… more
- Bank of America (Florham Park, NJ)
- …+ 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
- Citigroup (New York, NY)
- …quality metrics and IQC process **Qualifications:** + 6-10 years experience in Operational Risk Management , Audit , Compliance or other control function + ... on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the...overall performance and effectiveness of the sub-function/job family Operational Risk Management , This role will be part… more