- 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
- MetLife (New York, NY)
- …cyber incident response/preparedness, third-party risk management , risk assessment, internal and external audit requests, client/regulatory inquiries, ... coordinates across businesses and regions. * Provide legal advice and strategic counsel on vulnerability management , application security, identity and access … more
- Dow Jones (New York, NY)
- **Job Description:** **Role:** Assistant General Counsel - Antitrust and Commercial **About the Team** : The Legal department has deep expertise in all core practice ... systems and controls. **About the Role** : This Assistant General Counsel role will primarily focus on antitrust matters, including compliance, investigations,… more
- City of New York (New York, NY)
- …portal PASSPort; - Provide legal advice on matters impacting procurement risk management , including vendor enrollment, integrity information and disclosures, ... serves as the City Chief Procurement Officer. Under the direction of the General Counsel and Deputy General Counsel , with latitude for the exercise of… more
- JPMorgan Chase (Jersey City, NJ)
- …will play a pivotal role in shaping and implementing the firm's technology risk management strategy. Leveraging your advanced knowledge and expertise in ... abilities will foster productive relationships with stakeholders, ensuring alignment and effective risk management . In this pivotal role, you will contribute to… 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
- American Express (New York, NY)
- …+ 1-2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk ... and affiliates have a long-standing dedication to driving strong and standardized risk management practices in accordance with the OCC's Heightened Standards… more
- American Express (New York, NY)
- …+ 3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk ... and affiliates have a long-standing commitment to driving strong and standardized risk management practices in accordance with the OCC's Heightened Standards… more
- Citigroup (Jersey City, NJ)
- … management . + Bachelor's/ University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... designed and owned by Citi's Wealth departments. The Business Risk Officer is a strategic professional who stays abreast...of Citigold(R) and Citigold Private Client and offers wealth management in the workplace through Citi Global Wealth at… more
- Citigroup (Queens, NY)
- … management . + Bachelor's/ University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... of control testing outliers, including undertaking of escalations and owning Internal Audit issue management related actions. + Proactively advance the use… more
- City National Bank (New York, NY)
- …Operational Risk Coverage Programs across CNB, including Business Continuity, IT Risk Management (ITRM), Enterprise Fraud / Payments, Security Risk ... specific to risk types aligned to Operational Risk Management (ORM). The leader will also...risk coverage programs across CNB, provide interpretation and counsel on policies. * Manage the functions and team… more
- JPMorgan Chase (Jersey City, NJ)
- … Risk Managers and Technologists in our Businesses and Corporate Functions, Operational Risk Management & Compliance, Audit , as well as regional partners ... will play a pivotal role in shaping and implementing the firm's technology risk management strategy. Leveraging your advanced knowledge and expertise in… more
- American Express (New York, NY)
- …+ 3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk ... and affiliates have a long-standing commitment to driving strong and standardized risk management practices in accordance with the OCC's Heightened Standards… more
- Citigroup (Queens, NY)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... initiatives. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Queens, NY)
- …Wealth Deposits including, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Works closely with Wealth ... and autonomy. + Support Products and Regions with Internal Audit Reviews + Appropriately assess risk when...or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Deloitte (New York, NY)
- …+ Review and modify to comply with external communications policy Other Risk Management Matters + Understand latest geopolitical, economic, global trends ... Advise on operational aspects of contracts to support engagement management + Consult with Office of General Counsel...who is a team player passionate about M&A and risk management , is detail oriented, can break… more
- Citigroup (Queens, NY)
- …approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes quarterly audit process of ... on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the...or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- New York State Civil Service (New York, NY)
- …compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... two (2) years must have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management ,… more
- City National Bank (New York, NY)
- …Lead for all Operational Risk matters. Represent CNR in all Senior Wealth Management Risk Committee matters. Work with CNB Risk Officer to identify ... state laws and coordinate with CNB in-house and outside counsel , Executive Management Team, Chief Investment Officer/Investment...metrics to track those risks, and report to Executive Management Team as needed. Coordinate with CNB Risk… more
- American Express (New York, NY)
- …+ 1-2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk ... and affiliates have a long-standing commitment to driving strong and standardized risk management practices in accordance with the OCC's Heightened Standards… more