- 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 **Employee/Team Accountabilities:** + Responsible for management … more
- City National Bank (Jersey City, NJ)
- …DO? * Develop the annual Audit Plan for CNB IT service management and IT risk management audit universe, as well as with other audit groups as ... to cross pollinate experience and knowledge. * Build, direct, counsel , and instruct staff assigned to an engagement and...Technology, with IT service management and IT risk management audit experience. *… more
- Fluent (New York, NY)
- …general corporate matters, including public relations, investor relations, compliance, insurance, and risk management + Advise on and oversee policies and ... As our Corporate Counsel , SEC Reporting and Corporate Governance, you will...regarding matters related to quarterly and annual filings, internal audit , SOX controls and credit facility + Advise on… 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, ... Officer. JOB DESCRIPTION: Under the direction of the General Counsel and Deputy General Counsel , with latitude...City - Experience in investigations and audits, and developing risk management strategies and practices TO APPLY… more
- City National Bank (Jersey City, NJ)
- …compliance engagements and projects with a focus on compliance risk management practices and regulatory compliance * Audit Assurance: Prepare and oversee ... and other enabling approaches, technologies and tools. * Direct, counsel , and manage a staff of compliance internal auditors...* Audit , Assurance and Advisory experience * Risk Management experience including any one of… 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
- City National Bank (Jersey City, NJ)
- *DIRECTOR OF AUDIT - CORPORATE FUNCTIONS* WHAT IS THE OPPORTUNITY? The Director of Audit for the Administrative functional platform will manage a team of internal ... audit professionals in overseeing various internal audit ...activities for City National Bank's Human Resources, Marketing, Product Management , and Legal Services functions. Evaluate business risks, analyze… more
- JPMorgan Chase (Jersey City, NJ)
- …or certification on security concepts and 7+ years of applied experience in technology risk management , External Audit , Product risk assessments, ... will play a pivotal role in shaping and implementing the firm's technology risk management strategy. Spearhead cutting-edge security strategies and secure from… 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
- 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 Enterprise Shared Services (ESS) The objective of the Corporate Function Control Management Risk ID, Assessment, Testing and Reporting team is to identify,… more
- TD Bank (New York, NY)
- …Resources **Job Description:** **Department Overview:** The Senior Manager, Financial Crime Risk Management Training leads/manages a team of facilitators in ... of training initiatives, delivery, and controls to meet internal audit , regulatory, and Monitor expectations. + Track and report...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… 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
- TD Bank (New York, NY)
- …given to demonstrated proficiency in 1B or 2A roles in Risk Management or other control functions (eg, Audit , Compliance, Privacy). + Strong written ... + At least 3 years in a leadership or management role overseeing a team of risk /control...+ Proven track record of partnering with business, finance, risk , audit , and technology teams to drive… more
- Mastercard (New York, NY)
- …control effectiveness; lead improvement initiatives using automation and analytics. Third-Party Risk Management : Vet and monitor third-party partners; develop ... work cross-functionally with teams including Product, Regulatory Affairs, Legal Counsel , Data Privacy/Data Usage, Global Ethics and Compliance, and...risk management frameworks. Cross-Functional Collaboration and Advisory: Advise on … more
- Citigroup (New York, 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
- City of New York (New York, NY)
- …(ACS) consists of the following: - Engineering Audit , - Vendor Contract Audits & Risk Management , - Internal Audit / Risk Management , - Non-Public ... Services unit (ACS) resides within the Office of General Counsel . ACS assists management with identifying and...and its fourteen (14) lines of service by, controlling risk management , improving quality of performance, efficiency,… 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)
- …+ 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