- 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 (Mount Laurel, NJ)
- …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
- 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
- TD Bank (Mount Laurel, NJ)
- …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
- 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 (Mount Laurel, NJ)
- …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
- 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
- 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 ... build contractors/professionals. This role will be responsible for: + Direct management of claims including the investigation, analysis and evaluation of coverage… more
- Mizuho Corporate Bank (New York, NY)
- …the Legal Department or Outside Counsel , as required) + Engage Portfolio Management Team to optimize portfolio via risk mitigation measures (CDS, loan sales, ... responsiveness and productivity. Working closely with Coverage and other product and risk management partners around the globe, Banking Americas utilizes its… more
- TD Bank (New York, NY)
- …and codes to prepare legal documents. **Depth & Scope:** + Assists with management of expenditures on outside counsel + Interacts with corporate subsidiaries ... attorneys in the Legal Department. The Paralegal resolves, under supervision of counsel , routine legal issues and researches and analyzes law sources such as… more
- Citigroup (New York, NY)
- Enterprise Workforce Management is a new capability that is being built at Citi that provides Citi leaders and managers with frameworks, standards, procedures, and ... tools to ensure adequate Organizational Health and Resource Management across the bank. The Resource Management ...on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the… more