- 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)
- …on a wide range of issues including market access, trade reporting, consolidated audit trail, data and information management and retention, electronic trading, ... direct market access. + Work closely with Trading Business Management and Compliance to implement and develop internal procedures...on best practices that help minimize legal and litigation risk + Assists General Counsel in developing… 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
- Sanofi Group (Bridgewater, NJ)
- **Job: Data Privacy Officer - Counsel - US Specialty Care** **Location: Cambridge, MA** Ready to push the limits of what's possible? Join Sanofi in one of our ... millions around the world. As Data Privacy Officer - Counsel - US Specialty Care at Sanofi, you will...US privacy/AI laws, provide data privacy legal guidance, manage risk assessments, and collaborate with cross-functional teams to implement… more
- Highmark Health (Trenton, NJ)
- …with senior operational and technology business leaders, ensures that the respective risk management and compliance programs address applicable laws, rules, ... Participate in industry-related forums and training activities to stay current with risk management practices, assurance and attest practices, and specialized… 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 ... of own internal audit action/remediation plans to address performance/ risk /governance issues **Employee/Team Accountabilities:** + Responsible for management … 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)
- …+ 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
- 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
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk...expert in his/her field and provide credible advice and counsel to business line management (VP and… 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
- Bristol Myers Squibb (New Brunswick, NJ)
- …is responsible for effective management of the GLP/GCLP/GCP specialty laboratory audit program, with an emphasis on risk -based management , regulatory ... clearly written, accurate, and evidence-based audit reports to effectively communicate the audit findings to the auditees and management . + Review and assess… more
- Teradata (Trenton, NJ)
- …fostering open communications, facilitating and influencing + Using the NIST Risk Management Framework, conduct assessments of information security controls ... discipline from an accredited college or university. + Experience with relevant security and risk management frameworks (NIST Risk Management Framework,… more
- Axis (Princeton, NJ)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... should possess the ability to handle Large Complex Builder's Risk claims in the short term and, over time,...claims professionals that will be responsible for: + Direct management of claims including the investigation, analysis and evaluation… more