- HCR Home Care (Rochester, NY)
- …serves as the Compliance Officer and is the focal point for HCR's Compliance Program and is responsible for day-to-day operations of the Compliance ... Essential Functions + Direct and oversee an effective, comprehensive Compliance Program including training, as well as...Board of Directors. + Develop and manage HIPAA training program . + Oversee and enforce patient privacy … more
- American Express (New York, NY)
- … Compliance Testing team, General Counsel's Organization, Operational Risk, Financial Crimes Compliance , and Privacy Office. + Review vendor services prior to ... of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for business banking deposit products. The… more
- Bloomberg (New York, NY)
- …of giving back to our communities as evidenced by our award-winning pro bono program . The Chief Risk Office and Global Compliance team provide coverage of ... assurance reviews, and continuous improvement initiatives within the broader Risk and Compliance Policy Program , including any ad-hoc projects requested by the… more
- University of Rochester (Rochester, NY)
- …team, responsible for overseeing and leading all aspects of the University's compliance program for academic and central administrative functions. The CCE ... and senior leadership across various university departments. **Essential Functions:** Compliance Program Leadership: + Oversee the development, implementation,… more
- American Express (New York, NY)
- …Drive understanding and clarity on roles and responsibilities between 1LOD and 2LOD Compliance ; including Privacy , Conduct and Financial Crimes. + Support the BU ... Regulations applicable to American Express products and services. + 3 years prior compliance or legal experience. in Consumer Protection, Privacy or Financial… more
- WMCHealth (Poughkeepsie, NY)
- … in the implementation and evaluation of Westchester Medical Center Health Network Compliance Program by monitoring compliance with internal and external ... in Healthcare Compliance (CHC), required. + Certification in Healthcare Privacy Compliance (CHPC) a plus. Other: Confidentiality: It is an expectation that… more
- Antech Diagnostics (New York, NY)
- …and upload evidence) for compliance processes. + Assist SDx teams in ensuring compliance with Privacy requirements in coordination with the Mars Privacy ... guidance, executing and collaborating with Mars GRC in executing SDx GRC program as part of the Cybersecurity function. The Sr. Cybersecurity GRC Specialist… more
- CIBC (New York, NY)
- …important advisory, training, surveillance and analytical functions to support CIBC's Swap Dealer Compliance program . The Swap Dealer Compliance Officer is ... design and implementation of CIBC's Swap Dealer and Security Based Swap Dealer compliance program ; + Drafting and maintaining key policies and procedures… more
- ADP (New York, NY)
- …Compliance & Ethics** You will serve a key role in supporting the Sales Compliance Program operations and enhancements. You will deliver compliance ... Protection Act). **Qualifications:** + 3+ years extensive experience in supporting compliance program activities in large corporate environment, global… more
- Skanska (Queens, NY)
- …drive our D&I efforts. The Unit DBE Compliance Officer will administer Skanska's DBE compliance program for the Civil Operating Unit to which he or she is ... and have been trained on the Business Unit's DBE Management Policy and the DBE Compliance Program and Manual. The UDCO reports directly to the Operating Unit… more