- 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
- GE Aerospace (Norwalk, CT)
- …other key developments and leverage the external learnings to further your internal risk management strategy. + Oversee, monitor, and (where appropriate) improve ... counsel for the Environmental, Social, & Governance ("ESG") risk area. As chief counsel of this...drug screen. **Desired Characteristics:** + Strong program and project management skills. + Appetite for continuous improvement. + Established… more
- MetLife (New York, NY)
- …cyber incident response/preparedness, third-party risk management , risk assessment, internal and external audit requests, client/regulatory inquiries, ... coordinates across businesses and regions. * Provide legal advice and strategic counsel on vulnerability management , application security, identity and access … more
- Dow Jones (New York, NY)
- **Job Description:** **Role:** Assistant General Counsel - Antitrust and Commercial **About the Team** : The Legal department has deep expertise in all core practice ... systems and controls. **About the Role** : This Assistant General Counsel role will primarily focus on antitrust matters, including compliance, investigations,… 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, ... serves as the City Chief Procurement Officer. Under the direction of the General Counsel and Deputy General Counsel , with latitude for the exercise of… 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
- 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...American Express staff groups (eg, Amex Ethic's Office, General Counsel 's Organization, Employee Relations Group, Global Security, etc.) +… more
- American Express (New York, NY)
- …+ 1-2 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 dedication 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
- 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
- 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
- Deloitte (New York, NY)
- …+ Review and modify to comply with external communications policy Other Risk Management Matters + Understand latest geopolitical, economic, global trends ... Advise on operational aspects of contracts to support engagement management + Consult with Office of General Counsel...who is a team player passionate about M&A and risk management , is detail oriented, can break… 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 ... two (2) years must have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management ,… more
- City National Bank (New York, NY)
- …Lead for all Operational Risk matters. Represent CNR in all Senior Wealth Management Risk Committee matters. Work with CNB Risk Officer to identify ... state laws and coordinate with CNB in-house and outside counsel , Executive Management Team, Chief Investment Officer/Investment...metrics to track those risks, and report to Executive Management Team as needed. Coordinate with CNB Risk… more
- American Express (New York, NY)
- …+ 1-2 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)
- …2 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
- Citigroup (New York, NY)
- …resulting in high-quality output. **Qualifications:** + 5-10 years of experience in operational risk management , audit , compliance or other control function ... on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the...overall performance and effectiveness of the sub-function/job family Operational Risk Management . This role will be part… more
- KPMG (New York, NY)
- …multiple departments, such as the Office of General Counsel , Risk Management , Talent and Culture, Internal Audit , among others, designed to ensure that ... recent experience developing and executing strategic plans, particularly in compliance, risk management and/or heavily regulated environments + Bachelor's degree… 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
- 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