Compliance Jobs Report: July 19

Compliance jobs

The Compliance Jobs Report this week has news from Facebook, Nissan, Truist, PIMCO, Salesforce, a bunch of insurance and fintech firms, and lots more! Our job leads are in software, higher education, and pharmaceutical services; and Meme of the Week goes out to AI governance! Always remember that we need your help to make the…

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SEC Lawsuit Against SolarWinds Gutted

SolarWinds

A federal judge has dismissed a high-profile lawsuit that the Securities and Exchange Commission filed last year against software firm SolarWinds and its chief information security officer, finding that SEC rules requiring companies to have strong internal accounting controls cannot be interpreted to include cybersecurity measures.  The SEC filed its lawsuit against SolarWinds and the…

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Brace for Change, Internal Audit

internal audit

The Institute of Internal Auditors is holding its annual global conference this week in Washington, D.C., which of course means publication of a long, ponderous study about the current and future state of the profession. This study’s findings, however, point to some deeper truths about the internal audit profession that merit attention. Let’s take a…

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UnitedHealth’s Big Cyber Compliance Mess

unitedhealth

UnitedHealth filed its latest quarterly earnings report today, complete with an update on the staggering costs of a ransomware attack the healthcare giant suffered earlier this year — and if anyone needs a fresh example of how cyber attacks can tie your company into compliance knots, pull up a chair. The attack itself happened in…

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Compliance Jobs Report: July 12

compliance jobs

This week the Compliance Jobs Report has a shake-up in the compliance leadership at TD Bank, palace intrigue at Google, and new hires at Darden, Total Wine, and elsewhere. Our job leads are in video games, oil services, and junk food; and Meme of the Week goes out to internal audit teams. Always remember that…

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Citi Gets $136M Butt-Kick

citigroup

The compliance drama-rama at Citigroup continues! Regulators just imposed another $136 million in new monetary penalties for the bank’s failure to complete compliance and risk management improvements required by a previous consent order from 2020, which had imposed a $400 million penalty of its own. So that’s more than half a billion dollars Citigroup is…

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Fifth Third Bank Settles Bogus Accounts Mess

Fifth Third

Fifth Third Bank has agreed to pay a $20 million fine and to overhaul its employee performance management practices, to settle a long-running lawsuit that workers were opening fake accounts without customer permission to meet sales goals and that they were saddling auto-loan borrowers with insurance the borrowers didn’t need. The Consumer Financial Protection Bureau,…

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Compliance Jobs Report: July 5

compliance jobs

What better way to celebrate a long July 4th holiday weekend than by reading the Compliance Jobs Report? This week we have a new chief compliance officer at Citadel; an expanding compliance function at Amtrak; new hires at Staples, Jazz Pharmaceuticals, Marvell Technology; and much more. Job leads are in health insurance, medical tech, and…

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Corruption Is Still Corruption, Folks

corruption

Yes, the Supreme Court reached a preposterous conclusion last Friday in Snyder v. United States, when the conservative majority ruled that a “gratuity” that’s plainly part of a corrupt bargain is not a crime under federal anti-corruption law. Anxious corporate compliance professionals, however, should begin by asking a crucial question: Who cares?  Seriously — how…

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Compliance Jobs Report: June 28

compliance jobs

You want compliance jobs gossip? The Compliance Jobs Report has that in spades. This week we have updates from Sandvik, Illumina, Penn State, Booking.com, Apple, and lots more. Our job leads this week all include preposterously wide salary ranges, and Meme of the Week goes out to disclosure controls. Always remember that we need your…

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