- 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
- City of New York (New York, NY)
- …fiscal watchdog. OGC addresses myriad legal issues, including: compliance and risk management , litigation strategy, municipal finance and pension investment ... challenges we face together. The Comptroller's Office of General Counsel leverages the expertise of its diverse team of...including the Bureau of Contract Administration, Bureau of Asset Management , the Bureau of Labor Law, the Bureau of… 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, ... in planning and ensure performance using well-defined success metrics and project management strategies. All staff are expected to deliver timely and quality work… more
- American Express (New York, NY)
- …disclosure rules; Payment Card Industry (PCI) standards; Interagency Guidance on Risk Management . **Preferred Qualifications:** + Strong interest and/or ... they belong. Join Team Amex and let's lead the way together. **General Counsel 's Organization:** Where great legal minds influence global business strategy. As a… more
- Amazon (New York, NY)
- …This team supports Amazon's healthcare compliance functions, including healthcare billing, audit , risk assessment, and risk management . In this role, you ... creative, business-focused ways. You will help build processes that effectively manage risk while enabling the business to move quickly. The successful candidate… 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
- City National Bank (Jersey City, NJ)
- …compliance engagements and projects with a focus on compliance risk management practices and regulatory compliance * Audit Assurance: Prepare and oversee ... and other enabling approaches, technologies and tools. * Direct, counsel , and manage a staff of compliance internal auditors...* Audit , Assurance and Advisory experience * Risk Management experience including any one of… more
- Mount Sinai Health System (New York, NY)
- …the Audit leadership team in bringing together the Organizations' management to facilitate corrective action plans that incorporate the identification of ... System's external auditor in completing the year-end financial statement audit , assist internal legal counsel by providing...the review effort. + Evaluates and determines areas of risk and appraises their significance in relation to the… more
- MUFG (New York, NY)
- …critical vendor risk issues. Oversee third party vendor risk management practices, provide interpretation and counsel on policies and challenge existing ... Provide functional leadership within the organization for third party vendor risk management . Formulate materials for audit /regulatory updates, as requested,… more
- American Express (New York, NY)
- …role partners closely with the following organization, which are US Consumer Credit Risk Strategy & Global Decision Science, General Counsel Organization, Global ... Compliance and Ethics, Procurement & Supply Management , Operational Excellence, Risk Product. + Build...+ Conduct usage monitoring, high balance case review, data audit , competitive assessment to inform strategies for value-based contract… more
- Citigroup (New York, NY)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... required. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Amazon (New York, NY)
- …needs Basic Qualifications - Bachelor's degree or equivalent - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft Office ... and Compliance (TRC) team protects Amazon's transportation businesses by implementing scalable risk management solutions that enable business growth. TRC is… 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 ... is seeking candidates for the position of Financial Crime Risk Specialist in the Banking Management unit...with DFS colleagues and with applicants and their outside counsel ; * Consults on BSA/AML and related examinations and… more
- Amazon (New York, NY)
- …resolution as needed. Internal job description Basic Qualifications - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft ... and action plans for claims in tandem with internal/external counsel , TPAs, and insurance companies. . Mediation and settlement...that the TPA manages the claims diligently, partners with Risk Management and Legal (internal and external),… 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
- 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
- Institute of Electrical and Electronics Engineers (Piscataway, NJ)
- …with each having one or more direct reports responsible for TA S/C financial management . The senior director acts as part of the Technical Activities strategic team, ... providing financial counsel and direction... and direction for key operational decisions. The financial management , planning, and related responsibilities within the Technical Activities… more
- JPMorgan Chase (New York, NY)
- JP Morgan Asset Management , a leading global alternatives manager, offers innovative solutions backed by vast resources and robust governance. We provide customized ... team manages commercial and residential real estate investments, controlling investment risk and optimizing financing strategies. As a Separate Accounts Real Estate… more
- TD Bank (New York, NY)
- …TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and ... and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management , and program development. Key components are: +… 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