- American Express (New York, NY)
- …of action plans to close identified gaps. + Ensure appropriate business-specific compliance policies , procedures , training, and communications programs are ... role will lead an organization of line of business compliance officer teams across American Express' Global...to execute all aspects of Tech's US and international compliance program, including policies , issue management, and… more
- NBC Universal (New York, NY)
- …Partner with internal stakeholders to develop, implement, communicate and maintain legal and compliance policies and procedures . + Support investigation and ... and a collaborative mindset. This position reports to the SVP, Chief Compliance Officer . Responsibilities: + Provide practical legal and regulatory advice… more
- WMCHealth (Valhalla, NY)
- …external regulatory standards. Responsibilities include providing consultation, audits relating hospital policies and procedures , including the review of medical ... periodic inservices for staff. + Create and maintains current compliance and HIPPA policies , Compliance ...regulations. + Serves as a WMC APS HIPAA Privacy Officer . + Maintains knowledge of current legislation and regulations… more
- WMCHealth (Poughkeepsie, NY)
- …Alliance. Responsibilities include providing consultation, assisting with audits relating hospital policies and procedures , including the review of medical ... in services for staff. + Create and maintains current compliance and HIPAA policies , Compliance ...new regulations. + Serves as a WMC HIPAA Privacy Officer . + Maintains knowledge of current legislation and regulations… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** We are seeking an experienced Conflicts Officer to join our Compliance Control Room at TD Securities. This ... on the design, implementation, and continuous improvement of conflict management frameworks, policies , and procedures . + Work on the development and enhancement… more
- City of New York (New York, NY)
- …execution and compliance oversight. - Supports the development and implementation of policies and procedures to ensure that minority and small business firms ... the people of New York City as an NYPD officer , state senator, and Brooklyn borough president. The Adams'...quickly and effectively; - Ability to interpret laws, rules, policies , procedures and regulations; - Proficiency in… more
- Chemung Canal Trust Company (Elmira, NY)
- … with current laws and regulations. + Assists in the implementation or revision of compliance policies , procedures and reviews and stays abreast of relevant ... variety of duties across multiple departments and units supporting compliance needs and other duties as assigned. + Schedules...Complaint Policy. + Works with Fair & Responsible Banking Officer on CRA and Fair Lending reviews as assigned.… more
- American Express (New York, NY)
- …the Compliance Risk Management framework to ensure governance structures, policies , and procedures are robust, effective, and aligned with regulatory ... an impact in this role? The Global Risk & Compliance Organization (GRC) is an independent risk management function,...independent risk management function, led by the Chief Risk Officer , with the mission of ensuring that American Express… more
- Monroe County, NY (Rochester, NY)
- …of Public Safety. This position reviews current Department-wide operations, practices, policies , and procedures against accreditation and state-wide established ... Full Jobs List Full Exams List Accreditation and Compliance Manager, prov. Location: Rochester, NY Title: Accreditation and Compliance Manager, prov. Deadline:… more
- Binghamton University (Binghamton, NY)
- …activities; + oversee reporting processes and systems, and implement appropriate systems, procedures , and policies for internal controls; + serve as in-house ... financial compliance expert and ensure compliance with applicable policies , standards, and regulations; + track endowment gifts and ensure restricted funds… more