- 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)
- …Standards, and federal, state and local laws and regulations; Board governance; risk management and external litigation; labor and employment; contracts and ... Director, and the Board in the following areas: Rulemaking, Regulatory Compliance, and Risk Management - Translate policies and practices into, and draft, Board… more
- Colgate-Palmolive (New York, NY)
- …with the Corporate Audit Department + Supervise Division Compliance Counsel and subsidiary legal teams, ensuring effective management and guidance ... and join our global team! We are looking for a Compliance/Senior Compliance Counsel to provide compliance-related advice and counsel to global business partners… more
- City of New York (New York, NY)
- …chief fiscal watchdog. OGC addresses myriad legal issues, including compliance and risk management , litigation strategy, municipal finance and pension investment ... challenges we face together. The Comptroller's Office of General Counsel leverages the expertise of its diverse team of...including the Bureau of Contract Administration, Bureau of Asset Management , the Bureau of Labor Law, the Bureau of… more
- Atlantic Health System (Morristown, NJ)
- …legal advisor to various committees, work groups and task forces. Work collaboratively with Risk Management , Insurance, Privacy, Audit & Compliance and other ... Under the supervision of the Assistant General Counsel (ACG), review prepare and negotiate a full range of hospital contracts including, without limitation,… 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
- 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
- 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
- American Express (New York, NY)
- …across 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… more
- Bank of America (New York, NY)
- …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
- 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 ... two (2) years must have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management ,… more
- Citigroup (New York, NY)
- …+ Relevant 6-10 years of supervisory experience in the financial industry; compliance or other risk management experience helpful + FINRA Series 7, 66 (or 63 and ... on agreed upon timelines and work under pressure + Experience in internal/external audit management preferred + Strong problem-solving skills + Ability to see… more
- KPMG (New York, NY)
- **Business Title:** Associate Director, Personnel & Insider Risk **Requisition Number:** 112220 - 68 **Function:** Business Support Services **Area of Interest:** ... place to work and build a career, KPMG provides audit , tax and advisory services for organizations in today's...is currently seeking an Associate Director, Personnel & Insider Risk to join our Firm Security Services organization. This… more
- TD Bank (Morris Plains, NJ)
- …**Depth & Scope:** + Works with Senior Management of Regional Commercial and Risk Management to ensure key risk items are addressed and effective ... project initiatives to within Shared Services/D&A (SSDA) to mitigate risk , enhance controls or remediate audit , loan...from the top regarding expectations for the importance of risk management principles and controls + Develops… 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 ... and industry standards regarding banking operations + Knowledge/experience in Enterprise Risk Management /Operational Risk is preferred + Experience… more
- OceanFirst Bank (Red Bank, NJ)
- …for proactively identifying, planning, and implementing enhancements to the Bank's compliance risk management practices to keep pace with regulatory change, the ... parties and distributed timely. 13. Remains current on industry, risk management , regulatory and compliance trends, and...the ability to interact effectively with all levels of management , legal counsel , regulators, and auditors while… more
- Citigroup (New York, NY)
- …Office (Excel, Word, PowerPoint). + Working knowledge of wholesale product and credit risk management processes. + Front-Office or Risk operational, ... to gain a better understanding of wholesale banking products and Citi's governance / risk management practices. **Job Family Group:** Risk Management … more
- American Express (New York, NY)
- …this position will have a particular focus on supporting marketing strategies, risk management initiatives, merchant communications and sales practices. Areas of ... to US marketing including UDAP. + In-depth knowledge and understanding of compliance risk management practices and methodologies, including risk and control… 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