As a member of the Employee Relations & Legal Compliance Center of Excellence, the Compliance Specialist is responsible for ensuring the organization's employees adhere to legal standards and in house policies. The individual will perform regular audits of business procedures, processes and activities to ensure compliance as well as monitoring operations, reporting infrac

The Institutional Credit Management (ICM) team is a critical component of Citi's First Line of Defense for wholesale lending and counterparty credit risk. ICM partners with businesses Citi wide to ensure we have best in class risk and control capabilities. ICM also plays a key role in Citi's Transformation efforts by helping to drive a Citi wide focus on wholesale credit

The Family Wellness Program (FWP) provides comprehensive trauma informed services to families who are affected by intimate partner violence (IPV). Our goal is to help parents and their children who have experienced physical, emotional or other forms of abuse to establish long term safety and stability and heal from the traumatic effects of abuse and violence. We are seeki

The objective of this role is to support the day to day management of the executive management Risk Committees, inclusive of the Group Risk Management Committee and the CBNA Risk Committee. The role involves working with the Group CRO and Citibank CRO on the agenda for the Executive Risk Management Committees and to deliver complete, accurate and timely information to sen

Information Security Engineer Posting Number 2024 13141 Location Location US NY New York Hybrid Remote Work Classification Mostly Remote Remote more than 60% of time Department Global Cybersecurity Architecture and Engineering School/Division NYU IT (WS1170) Compensation Grade Band 53 Union N/A FT/PT Full Time Category Technology Position Summary The Information Security

This role will serve as a AMRS Regulatory Reporting Manager responsible for driving key reporting activities and functions within the Global Markets NFRR team. Required Skills Bachelors Degree with minimum 5+ years of Banking experience; Professional qualifications (CPA) preferred Global Markets, Risk/Compliance Operations and regulatory reporting experience Ability to pr

The senior salesperson within the Leveraged Finance franchise tasked with selling new issue transactions and trading in the secondary market in the High Yield bond market. Includes but not limited to collaboration with the trading desk, our partners in Capital Markets and our team of desk analysts, to serve clients needs across new issuance, idea generation and relative v

Serves as key function/business/product compliance risk manager and thought leader for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's

Review and process control intake requests for creation, modification, and retirement of controls as part of lifecycle management and ensure adherence to Enterprise Control Standard Work with relevant stakeholders and partners to ensure that impact of control changes on processes such as regulatory gap assessments, process and risks are thoroughly assessed and reflected i

Rutgers, The State University of New Jersey is seeking a Senior HR Business Systems Analyst for the department of University Human Resources. Among the key duties of the position are the following Serves as a subject matter expert for PeopleSoft HCM 9.1 partnering with HR Operations, Payroll, and OIT . Maintains PeopleSoft integrations via troubleshooting, issue resolutio

1. Regulatory compliance a. Provides direction and support regarding CMS & NJDOH regulations governing Utilization Management & Clinical documentation. b. Oversight for accurate patient status determinations OBS vs. Inpatient c. Liaison to the Medical Staff supporting Utilization Management Committee processes d. Hospital Based Appeals Management e. Provides guidance and

1. Regulatory compliance a. Provides direction and support regarding CMS & NJDOH regulations governing Utilization Management & Clinical documentation. b. Oversight for accurate patient status determinations OBS vs. Inpatient c. Liaison to the Medical Staff supporting Utilization Management Committee processes d. Hospital Based Appeals Management e. Provides guidance and

Director of Finance ABOUT THE INNOCENCE PROJECT The Innocence Project works to free the innocent, prevent wrongful convictions, and create fair, compassionate, and equitable systems of justice for everyone. Our work is guided by science and grounded in anti racism. Since our inception, the Innocence Project has used DNA and other scientific advancements to prove wrongful

Monitor branch execution of export regulatory processes, company standards and AES data quality. Analyze and interpret U.S. Export Control Laws and regulations. Drive compliance with all export regulations throughout DSV branches. Develop, maintain and amend policies, processes and export regulatory training to minimize risk in the area of export compliance. Establish sys

Chief Financial Officer Job Locations US NY New York Job ID 2024 2039 # of Openings 1 Category Accounting/Finance About Us Girl Scouts of the USA Founded in 1912, Girl Scouts of the USA (GSUSA) is the preeminent leadership development organization for girls and the leading authority on their healthy development. Millions of Girl Scout alums across the country and the worl