- 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 ... of own internal audit action/remediation plans to address performance/ risk /governance issues **Team Accountabilities:** + Responsible for management of… more
- City of New York (New York, NY)
- …strategic advice in the areas of fleet administration, energy, and facilities management /construction. Further, OGC works with Corporation Counsel on special ... about the work we do. The Office of General Counsel (OGC) serves as legal counsel for...acquisitions, and disposals); and Compliance (discipline, labor relations, and audit ). OGC's DCAS and citywide legal support also extends… 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
- The Cigna Group (New York, NY)
- …with IT, Cigna Information Protection, Procurement, Data & Analytics, Sales, Account Management , and Internal Audit . This role requires expertise in HIPAA, ... Privacy and Innovation Governance, reporting to the Chief Privacy Counsel . This role will counsel on matters...as well as data mapping, classification, and related data management and governance. + Manage complex legal issues and… more
- DoorDash (New York, NY)
- …to senior management and other internal stakeholders regarding M&A strategy, risk management , and execution. + Draft, review, and negotiate transaction ... About the Role DoorDash is hiring an exceptional Senior Counsel of M&A to join our dynamic legal team...when necessary + A proven ability to balance legal risk and business objectives + A positive attitude and… 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
- 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
- American Express (New York, NY)
- … risk -based assurance, advisory services and to influence the way the company manages risk . We are committed to growing our audit staff significantly as we ... continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer… more
- TD Bank (New York, NY)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... governance, oversight, and support for central elements of the US Compliance Risk Management Program, including:** + **Compliance-wide frameworks, guidelines and… 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)
- …+ 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
- Ankura (New York, NY)
- …will focus on driving value to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has ... team of industry experts with backgrounds in compliance, regulatory, legal, audit , operations, nursing, pharmacy, medical science, economics, accounting, and data… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Supervising Risk Management Specialist, SG-31 Occupational Category Financial, Accounting, Auditing ... Services is seeking candidates for the position of Supervising Risk Management Specialist in the Banking ...with DFS colleagues and with applicants and their outside counsel ; * Consults on BSA/AML and related examinations and… 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
- City of New York (New York, NY)
- …and high-level legal issues related to data privacy, data security and data privacy risk management . The Office also provides legal support to several mayoral ... a diverse portfolio of legal work and providing legal counsel to the senior executive staff within the New...related to data privacy, data security and data privacy risk management . - Prepare complex legal opinions… 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)
- …+ 1-2 Years experience in operational risk management (eg, within Risk , Control Management and/or Internal Audit function). + Very strong project ... and affiliates have a long-standing commitment to driving strong and standardized risk management practices in accordance with the OCC's Heightened Standards… more