- 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
- Elevance Health (New York, NY)
- …potential liabilities. + Deep experience providing legal guidance on information security risk management and incident prevention for a large enterprise or ... **Associate General Counsel Sr. - Information Security** **Preferred Location:** Palo...the CISO on recommended courses of action and legal risk . **How You Will Make an Impact:** Primary duties… more
- Microsoft Corporation (New York, NY)
- …data protection and confidentiality. + Partner with key cross-company partners, including Internal Audit , Enterprise Risk Management , and the Board of ... security controls, audit processes, and certifications (eg, ISO, SOC, NIST, Risk Management frameworks) + Flexible and analytical thinker able to quickly… 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
- 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
- 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
- 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
- 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 (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 ... 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 (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
- Axis (Red Bank, NJ)
- …Quality Assurance - Comply with best practices measured by monthly Quality Assurance and Management Initiated Audit scores as well as the implementation of ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...5 years of adjusting experience, with coverage and litigation management experience + Audit experience preferred +… more
- TD Bank (New York, NY)
- …(Reg CC, Reg DD, Reg E, Reg Z, E-Sign, FCRA, FDIC) + Knowledge of risk management environment, standards and regulations + Knowledge of current and emerging ... to make prudent professional decisions in rendering advice and counsel to business lines or assigned areas, on compliance...the assigned portfolio in terms of financial, regulatory and risk management requirements + Interacts with control… more
- American Express (New York, NY)
- …GCS SME and G&L Sales, GCS Marketing, Controls Management , Internal Audit , Independent Compliance Testing team, General Counsel 's Organization, and Global ... advertising (ie UDAP, TCPA, CAN-SPAM). + In-depth knowledge and understanding of compliance risk management practices and methodologies, including risk and… more
- Bank of America (New York, NY)
- …reputational and or other key risk + Interacting closely with business, risk , compliance and audit partners on new product development, enhancing and ... to join their team. This team provides general legal counsel to the Consumer Banking Businesses on a wide...Lines of Business, building strong collaborative relationships with business, Risk , Compliance, and other control partners + Advises and… more
- City National Bank (New York, NY)
- …their client relationships including making joint client calls as neededProvide expertise in risk management and loss prevention policies and procedures and are ... Responsible for the operational integrity of the branch. Is the expert in risk management and loss prevention. Completes, monitors and audits branch… more
- Citigroup (New York, NY)
- …family. **Responsibilities:** + Develop analytics libraries used for pricing and risk - management + Create, implement, and support quantitative models for ... on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the...control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure… more