- 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
- Citigroup (New York, NY)
- …of Employment & HR + Key stakeholder in senior forums covering strategy, risk management , Employment & HR governance, franchise reputation and/or highly complex ... and key legal advisor to business stakeholders, functional partners, and the Legal Management Committee by providing counsel and thought leadership on all… 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
- 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)
- …(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
- 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
- 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
- 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
- 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
- Axis (New York, NY)
- …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
- 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
- Bank of America (New York, NY)
- …development/validation + Maintains and provides oversight of model development and model risk management in respective focus areas to support business ... and model governance. The MVL provides advice and counsel to the LOB and Risk Partners... Partners and is expected to help establish model risk management policies, limits, standards, controls, metrics… more
- MTA (New York, NY)
- …York, NY, United States Regular/Temporary: Regular Department: Office of the Chief Counsel Date Posted: Sep 4, 2024 Description JOB TITLE: Senior Compliance Manager ... planning, directing, and administering the operations of the MTA Ethics, Risk and Compliance program. This position will resolve basic employee compliance-related… more
- Mastercard (Harrison, NY)
- …with developing procedures for implementation * Demonstrated successful oversight of the management and resolution of high- risk issues to ensure completeness and ... will serve as advisor and liaison between Corporate Controllers, Treasury, Internal Audit , Tax, Legal and Shared Service groups. The VP, Financial Reporting… more
- M&T Bank (Hauppauge, NY)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Maintain M&T internal control ... to the necessary controls, to mitigate unnecessary exposure to risk . Works as part of the account relationship team/deal...M&T Legal guidance and as advised in the Outside Counsel Manual. + Completes the Commercial Closing Checklist, ensuring… more
- Bank of America (Stamford, CT)
- …issues. Helps business partners balance their business strategy with appropriate risk management controls. Contributes to the development, implementation and ... goals and strategies. Interacts with regulatory agencies, external consultants and other internal risk management groups. Assesses and advises on the impact of… 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