- City of New York (New York, NY)
- …include but are not limited to: - Capture and enter information on all legal proceedings in criminal, supreme and the arraignment court parts. - Utilize the Court ... on warrants (ROW) with real time court adjournment dates, pleas, defense attorney information, charges, and sentencing information/outcome. - Complete order to… more
- JPMorgan Chase (New York, NY)
- …range of backgrounds and experience as part of the Second Line of Defense (2LOD) who collectively ensure the firm's compliance framework is implemented and functions ... opportunity to work with key stakeholders including the business, Legal , Risk, Control Management, Technology, Internal Audit, Finance &...within JPMWM + Act as independent second line of defense and challenge function to JPMWM, raising issues for… more
- American Express (New York, NY)
- …and mitigation across US Consumer Business Services within the 1st Line of Defense . This role is responsible for advising the business on regulatory obligations and ... part of a team that executes a variety of 1Line Of Defense compliance activities including: **Advisory:** + Providing business-specific Compliance expertise to the… more
- Ryder System (Albany, NY)
- …program. This position investigates and adjusts claims, as well as directs defense counsel, independent adjusters, experts, and other vendors in the claims-handling ... Functions** + Investigates and adjusts claims, as well as directs outside defense counsel, independent adjusters, experts, and other vendors in the claim-handling… more
- American Express (New York, NY)
- …As the Director- Compliance, this position, within the First Line of Defense (1LOD), will provide strategic thought leadership to the Finance organization on ... issue remediation, and corrective action planning. + Coordinate with compliance, legal , risk, and audit teams to ensure consistent interpretation and application… more
- TD Bank (New York, NY)
- …Supervisors, trading, sales and origination teams, as well as Second Line of Defense and infrastructure support teams to help manage key risks and confirm that ... works with management / control function partners (eg Risk, Legal , Compliance, AML and Audit) to assess risks, develop...Present technical matters in forums with Second Line of Defense (2LoD) stakeholders and drive the resolution of issues… more
- Citizens (New York, NY)
- …for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate potential risks within the embedded banking risk and ... will work closely with Second and Third Lines of Defense partners to ensure they have transparency to the...institution is highly desirable. Understanding of B2B, B2C, C2C legal and payment structures. + Risk Assessment Skills: The… more
- Monroe County, NY (Rochester, NY)
- …for high quality legal representation of indigent defendants entitled to public defense . This position requires the ability to research legal issues, prepare ... officials. + The Public Defender Assistant Grade I shall have a commitment to providing high quality defense to clients. Download/View Full Announcement Apply Online more
- Bloomberg (New York, NY)
- …- Engineering Advisory - Chief Risk Office Location New York Business Area Legal , Compliance, and Risk Ref # 10040985 **Description & Requirements** The energy of ... risk into decision making. The CRO collaborates with other functions, including Legal and Compliance, Finance, Operational Resilience, and Internal Audit, to provide… more
- Shake Shack (New York, NY)
- …full-time professional who will provide advanced support to our in-house Legal team in litigation, arbitration, agency investigations and claims management. Working ... closely with members of the Legal team as well as cross-functional stakeholders, the Senior...to gather information and coordinate activities to manage claims defense . + Oversee the collection, organization, production, and preservation… more