- American Express (New York, NY)
- …15 years of experience in SOX compliance , internal audit or financial risk management , preferably within the financial services industry + In depth knowledge ... utilizes a robust governance framework and testing program to manage financial reporting risk in compliance with the company's 2LOD objectives and requirements… more
- Citigroup (Getzville, NY)
- …and Assessment, Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management . _Citi is an equal ... the balance sheet. This includes** **Participates in managing liquidity and interest rate risk , the capital/ legal entity structure and capital planning as well… more
- JPMorgan Chase (New York, NY)
- …daily with banking, markets, regulatory, and other lawyers, as well as compliance , risk , conflicts, and operations partners. If you possess intellectual ... management and other projects to support the internal legal team and will assist bankers and internal lawyers...a team of internal lawyers and interact with bankers, compliance partners, the conflicts office and external counsels on… more
- Bank of America (New York, NY)
- …service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance with policies and procedures, while ... Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management + Client Management + Customer Service Management… more
- American Express (New York, NY)
- …+ Tracking industry, legal and market developments. + Supporting governance, compliance and risk management teams and practices. **Minimum ... will work closely with internal lawyers, as well as technology, product, procurement, risk , and compliance teams, to structure clear, resilient agreements and… more
- AECOM (New York, NY)
- …responsibilities for this position include, but are not limited to:** + Guidance on risk management and adherence to company policies + Review, draft, and ... world. Join us. **Job Description** **AECOM's** Design and Consulting Services-Americas legal department is actively seeking a creative, highly talented attorney to… more
- City of New York (New York, NY)
- …obligations related to Freedom of Information Law; Privacy and Confidentiality laws, Risk Management and External Litigation; Ethics and Conflicts and Labor ... to executive management . Serve on behalf the Deputy Commissioner of Legal Matters/General Counsel in that official's temporary absence. May represent the Deputy… more
- The Research Foundation for SUNY (Albany, NY)
- …Responsibilities/Duties: + Serve as chief legal advisor to the RF and RF senior management , providing timely legal advice on a wide variety of legal ... RF Board of Directors. The General Counsel is responsible for the corporation's legal operations and complex transactional issues including legal aspects of the… more
- TD Bank (New York, NY)
- …strategy that focuses on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. The Lockbox ... detailed analysis of the P&L, ongoing competitive research and review of marketing/ risk management tactics + Ensures effective product policies and processes… more
- Raymond James Financial, Inc. (New York, NY)
- …ensuring adherence to OFAC and international sanctions regulations and driving proactive risk -based initiatives to protect the firm from legal , regulatory, and ... strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer, you'll...into internal controls and procedures + Collaborate with AML, Legal , Risk , and Business teams to embed… more