- 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
- M&T Bank (New York, NY)
- …protect the organization's legal and business interests. + Partner with Compliance, Risk and Audit groups on supported divisional/departmental matters, as ... counsel . + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance...accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . **Scope… 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
- US Bank (New York, NY)
- …stakeholders, including other members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance, Audit , Finance, and Government ... The attorney will provide regulatory legal advice to senior management on new products and services, rulemakings, strategic business...from the business lines as well as the operations, risk and compliance, treasury, and legal functions in the… 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 (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
- Atlantic Health System (Morristown, NJ)
- …Public Health Emergency, Enterprise Resource Planning. + Direct Reports: Director, Internal Audit & Enterprise Risk Management , Director, Clinical Internal ... chair of AHS' endorsements committee. + Co-lead AHS' Enterprise Risk Management program. + Co-chair AHS' drug... Audit & Corporate Drug Diversion Management . Total FTEs: 8 Human Subject Research + Serve… 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
- 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
- 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
- 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...the entry level-but definitely a plus) **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Axis (New York, NY)
- …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
- 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 (New York, NY)
- …fostering collaboration with internal teams such as Underwriting, Legal, Actuarial, and Risk Management . They will contribute to underwriting guidelines and ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...issues, ensuring a holistic and integrated approach to claims management . The candidate must be able to build valuable… 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