- 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
- City of New York (New York, NY)
- …guidance to the General Counsel on sensitive matters; 11. Assist with management of major OGC processes, including risk management , audits, ... in the areas of fleet administration, energy, and facilities management /construction. Further, OGC works with Corporation Counsel ...growth, the DGC will work closely with the General Counsel to identify and mitigate risk within… more
- Wells Fargo (New York, NY)
- …knowledge of FFIEC IT handbooks and other regulatory risk management guidance + Experience providing legal counsel on blockchain/distributive ledger ... this role:** Wells Fargo is seeking an Associate General Counsel to become a member of the Technology, Digital... to lines of business and the company's compliance, risk and audit functions on laws and… 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, ... 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
- The Cigna Group (New York, NY)
- … audit support, drafting and negotiation of complex care management and value-based arrangements; provider network contracting, sales/broker contracting oversight ... market trends, and risks and opportunities. + Oversee the selection, retention, management , and evaluation of outside counsel (including budget development) as… 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
- City National Bank (Jersey City, NJ)
- …audit experience within Information Technology, with IT service management and IT risk management audit experience. * Minimum 5 years of business ... the areas of Information Technology for existing and emerging technologies, and related risk management framework, compliance and audit techniques. * Raise… more
- TD Bank (New York, NY)
- …governance, oversight, and support for central elements of the US Compliance Risk Management Program, including: + Compliance-wide frameworks, guidelines and ... effective compliance management systems** + **Knowledge and experience with risk management environment, standards, and regulations** + **Ability to… 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
- City of New York (New York, NY)
- …Deputy Commissioner, the Chief Compliance Officer (CCO) will lead the Office of Compliance & Risk Management (CRM), a new Office within HPD that the CCO will ... regulatory requirements, policies, and procedures. The CCO will also work with senior management to identify potential compliance and integrity risk areas and… more
- American Express (New York, NY)
- …key governance and compliance areas including: + Risk Domain Oversight + Process Risk Self-Assessment (PRSA) + Audit & Exam Engagement + Privacy Risk ... environment within a digital workplace + Strong understanding and exposure to risk , audit , compliance and information technology terminology, concepts, and best… 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
- 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
- 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
- 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
- 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
- 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
- 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
- Axis (Red Bank, 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