- 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
- KPMG (New York, NY)
- …counsel to the Audit and Advisory Practices and their respective Risk Management groups to resolve potential client disputes, including investigating the ... Give counsel to leadership and personnel of the Audit and Advisory Practices and their respective Risk Management groups with respect to Firm strategic… 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
- 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 (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
- 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
- NJ Transit (Newark, NJ)
- Chief of Risk Management & Claims Finance Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest transportation ... it all possible. We are currently looking for aChief, Risk Management & Claimsto join our team!...claims investigation, evaluation, and negotiation, and activities of defense counsel in litigated and non-litigated actions. Primary and sole… 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
- 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
- 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 oversees the company's risk -taking and risk management activities,...Counsel 's Office , business units, staff groups, and risk professionals across the company to provide standards 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...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
- Wells Fargo (New York, NY)
- …a detailed understanding of E-Trading, in addition to the principles of operational risk management as prescribed by the Basel Committee. Employees support our ... RCSA as applicable + Establish regular routines with corporate risk , testing & validation, and audit partners...that require escalation **Required Qualifications:** + 5+ years of Risk Management or Control Management … more