- 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 ... leads a large, significant and/or highly complex, and diverse audit team for an area of significant risk...procedures, laws, rules and regulations + Advanced knowledge of risk management environment, standards, regulations and mitigation… 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
- M&T Bank (Buffalo, NY)
- …including: senior business leaders; external counsel ; regulatory officials; risk , compliance and audit counterparts at the organization; counterparts ... York, NY, or Wilmington, DE.** **Overview:** This Assistant General Counsel will be a member of the in-house legal...Strategic Sourcing, Global Sourcing, Contingent Workforce, and Third Party Risk Management ("TPRM") groups + Advising on… more
- Elevance Health (Manhattan, NY)
- …potential liabilities. + Deep experience providing legal guidance on information security risk management and incident prevention for a large enterprise or ... **Associate General Counsel Sr. - Information Security** **Preferred Location:** Palo...the CISO on recommended courses of action and legal risk . **How You Will Make an Impact:** Primary duties… more
- Microsoft Corporation (New York, NY)
- …data protection and confidentiality. + Partner with key cross-company partners, including Internal Audit , Enterprise Risk Management , and the Board of ... security controls, audit processes, and certifications (eg, ISO, SOC, NIST, Risk Management frameworks) + Flexible and analytical thinker able to quickly… more
- M&T Bank (Buffalo, NY)
- …legal contracts, letters of agreement, and other documents. + Partner with Compliance, Risk and Audit groups to help lead divisional/departmental matters, as ... position** **_might_** **be remote.** **Overview:** The Senior Associate General Counsel is a member of the Commercial practice group...support of multiple divisions. + Make recommendations to senior management on how to respond to legal issues or… 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
- M&T Bank (Buffalo, 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
- Elevance Health (New York, NY)
- **Deputy General Counsel (Data Governance, Information Security and Privacy)** **Location** Successful candidate must reside within 50 miles of an Elevance Health ... and data protection programs (including legal support for regulatory and audit functions, as needed), and establish appropriate relationships with responsible… 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
- 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
- Roberts Wesleyan College - Rochester, NY (Rochester, NY)
- Director of Risk Management & Compliance ROCHESTER, NY (http://maps.google.com/maps?q=2301+WESTSIDE+DRIVE+ROCHESTER+NY+USA+14624) Description TheDepartment of ... Financeis seeking afull time,Director of Risk Management & Compliancereporting to the Vice...for Roberts Wesleyan University. This position contributes to compliance, audit and reporting activities. This position also has oversight… more
- Citigroup (Getzville, NY)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... creating efficiencies, and ensuring proactive approach and partnership to audit management . + Demonstrate the ability to...in additional work streams as required. **Job Family Group:** Risk Management **Job Family:** Business Risk… 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
- TD Bank (New York, NY)
- …regulation and requires interaction with members of the business, Financial Crime Risk Management Group, Market Compliance, Operations and Governance and Control ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… 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
- Amazon (New York, NY)
- …| Tempe, AZ, USA Basic Qualifications - 4+ years of compliance program management , legal, governance, audit , risk /loss prevention, or equivalent experience ... and action plans for claims in tandem with internal/external counsel , TPAs, and insurance companies. . Mediation and settlement...that the TPA manages the claims diligently, partners with Risk Management and Legal (internal and external),… more