Compliance Associate Posting Number 2024 13093 Location Location US NY New York Hybrid Remote Work Classification Hybrid 60% to 80% Onsite Department Office of Compliance and Risk Management School/Division Office of General Counsel (WS1847) Compensation Grade Band 52 Union N/A FT/PT Full Time Category Business/Professional Administrative Position Summary The Compliance A

The Citi Accounting Policy group is focused on researching technical accounting matters and advising on the appropriate accounting treatment for new transactions under US GAAP and IFRS. The group is also responsible for new accounting standard implementation, developing and maintaining the firm's accounting policies on all significant accounting areas impacting Citi, and

Institutional Credit Management (ICM) Lending Product Management (LPM) is seeking an experienced professional to help drive parts of Citi's wholesale credit and lending transformation programs and the standup of the newly formed organization. This position will focus risk and controls activities including supporting both our internal and external commitments within LPM. L

An opportunity exists for the experienced RN, NP or PA to apply clinical knowledge in a dynamic health care environment. The Risk Management Coordinator is responsible for promoting safe patient care, mitigating malpractice and general liability exposure, and promoting regulatory compliance in accordance with New York State and Federal regulations. This includes but is no

The Risk Management Coordinator position is an opportunity for the experienced RN/NP to apply clinical knowledge in a dynamic health care environment. The Risk Management Coordinator is responsible for promoting safe patient care, mitigating malpractice and general liability exposure, and promoting regulatory compliance in accordance with New York State and Federal regula

The fiscal officer will serve in the Expense Budget Unit of the Division of Bridges. The unit is responsible for managing the divisions $118 million annual operating budget. We are looking for a self starter who can coordinate multiple priorities in a fast paced environment with minimum supervision. Excellent communication and the ability to work under tight deadlines ski

The Project Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the sa

JOB DESCRIPTION Position Type Full time Type Of Hire Experienced (relevant combo of work and education) Education Desired Bachelor of Business Administration Travel Percentage 5 10% Job Description Are you curious, motivated, and forward thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and techn

West Creek 1 (12071), United States of America, Richmond, Virginia Manager, Risk Management As a Manager, Risk Manager in Capital One's Card Tech Risk Top of House organization, you will partner across Card Technology towers & domains, ES Risk, Business Risk Office, Cyber Security teams & other partners to develop and support best in class industry risk solutions in a mann

JOB DESCRIPTION Position Type Full time Type Of Hire Experienced (relevant combo of work and education) Education Desired Bachelor's Degree Travel Percentage 0% Are you curious, motivated, and forward thinking? At FIS, you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower u

West Creek 3 (12073), United States of America, Richmond, Virginia Senior Associate Risk Specialist Commercial Bank Associate Surveillance Program Senior Associate Risk Specialists at Capital One are highly motivated Risk Management professionals with excellent organizational and communication skills. They have a high level of exposure across multiple lines of business as

JOB DESCRIPTION Position Type Full time Type Of Hire Experienced (relevant combo of work and education) Travel Percentage 1 5% Job Description Are you curious, motivated, and forward thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe i

Provide guidance and effective challenge to our Enterprise Payments business team on compliance risks Maintain subject matter expertise of existing payments related laws and regulations, including Reg CC, Reg DD, Reg E, Reg Z, UDAAP, and NACHA operating rules Develop strong working knowledge of payments products, services, processes, systems, and strategy Communicate with

Provide guidance, expertise, and assist in the coordination of the UTEP Program Develop and implement oversight processes to validate compliance with new UTEP framework and associated processes Provide subject matter expertise in on going improvements to design & process improvements for UTEP Help manage the UTEP User Acceptance Testing and Production Testing schedule Par

JOB DESCRIPTION Position Type Full time Type Of Hire Experienced (relevant combo of work and education) Travel Percentage 1 5% Job Description Are you curious, motivated, and forward thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe i