This week the Compliance Jobs Report has new hires at Airwallex, PayPal Bank, University of Rochester, the CFA Institute, and more; plus departures at Workday and Hillenbrand. Promotions to note at Centene, Walmart, TJX Cos., Netflix, and elsewhere; and job leads are in money transfers, cancer treatment, and pharmaceuticals. We also take any other gossip…
One of the top concerns for corporate compliance professionals has always been to protect employees from retaliation for speaking up about corporate misconduct. Today Radical Compliance wants to flip that script by looking at something that, honestly, I’m astonished nobody has examined before: how often compliance officers themselves suffer retaliation for speaking up. We are…
I wouldn’t necessarily call this red meat for the trade compliance crowd, but we do have a morsel of enforcement news for you today. Solventum, a Minnesota-based maker of filtration systems, is paying $1.6 million to settle charges that the company improperly exported technology to sanctioned customers in China several years ago. The U.S. Bureau…
So there I was the other day, chatting on a webinar about current compliance issues, and conversation turned to the Justice Department’s push to hold individual wrongdoers accountable for corporate misconduct. I thought was a fairly straightforward idea, until a listener offered a comment that stopped me short. “Accountability is a big conversation happening at…
The United States released a surprisingly strong jobs report this morning, and the Compliance Jobs Report marches on too! We have a retirement at the University of Pennsylvania, new hires at American Express, MillerKnoll, Western Digital, BNY, and many more. Promotions at Fifth Third, EQT, Eli Lilly, and elsewhere; plus job leads in staffing, fitness,…
The U.S. Treasury Department has released fresh guidance on how companies should sniff out sham transactions that are meant to hide the identity of people and businesses under U.S. sanctions. Compliance officers in charge of sanctions screening or third-party due diligence efforts should take a look. The Office of Foreign Assets Control, which enforces trade…
If you’re a compliance officer or have ever been one, there’s a good chance you have felt it: that particular friction. The sense that while you might be operating in the same organization as your C-suite peers, attending the same meetings, carrying the same title weight on paper — you somehow occupy a fundamentally different…
COSO has released a new set of corporate governance principles — a watered down version of the proposed governance framework COSO first released nine months ago and then abruptly yanked for reasons the group never made clear. Anyway, if you’re into frameworks and guidance documents, the COSO governance principles are available for free on the…
Another day, another report from the front lines of compliance technology that paints a mixed picture of how GRC teams are trying to integrate artificial intelligence into their operations. Yes, audit and compliance teams want to harness the power of AI — but yikes, we have lots of data governance fundamentals to resolve first. So…
This week the Compliance Jobs Report has a big retirement in higher education, plus new hires at eBay, Wex, Loan Depot, TJX Co., and elsewhere. Promotions are happening at Super Micro, Berkshire Hathaway, CuraLeaf, and many more; job leads are in defense, higher ed, and gekko lizards. Plus Meme of the Week! We also take…
