compliance jobs

Compliance Jobs Report: May 3

By Matt Kelly | May 3, 2024

This week the Compliance Jobs Report has a stealth departure at Citibank, new hires at Balfour Beatty, Walmart, Masimo, and elsewhere; and lots of internal promotions to note too. Job leads are in banking, credit cards, and IT services; and Meme of the Week goes out to reckless use of artificial intelligence! Always remember that…

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association

Tracking Local Compliance Associations

By Matt Kelly | May 2, 2024

Radical Compliance strives to be a community resource for compliance professionals everywhere, so today we are looking at local groups of compliance officers who get together for networking. Are you part of a group that should be on this list? We have had a running list of local compliance associations for several years, although the…

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privacy

Report Spotlights Privacy Access Requests

By Matt Kelly | May 1, 2024

A study of consumers’ data privacy habits suggests that people are growing more possessive of their privacy rights, which in turn is driving up the compliance costs for businesses trying to meet those privacy demands.  So says a report released Wednesday by DataGrail, a software firm that helps companies automate their privacy compliance processes. The…

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root cause analysis

Guidance on Root Cause Analysis

By Matt Kelly | April 30, 2024

The Public Company Accounting Oversight Board has published fresh guidance on how to perform a root cause analysis, for anyone out there who wants to understand the root of your problems.  The guidance, published Tuesday, is geared toward audit firms rather than corporate businesses, so not all the advice in its nine pages will be…

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AI

What Boards Are Saying About AI

By Matt Kelly | April 29, 2024

Today I want to start an occasional series about artificial intelligence, and how businesses can take a more risk- and compliance-aware approach to integrating AI into their operations. We might as well start that exploration at the top: What are boards saying about how they oversee the adoption of artificial intelligence? Not much, apparently. At…

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Compliance jobs

Compliance Jobs Report: April 26

By Matt Kelly | April 26, 2024

The Compliance Jobs Report rolls on, with promotions at Georgia-Pacific, Charter Communications,  and Tyson Foods; departures at Truist and WEG; new hires at Allianz, Invivyd; and lots more news. Our job leads this week are in government contracting, oil, and humanitarian relief; and don’t forget our Meme of the Week!   Always remember that we need…

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sanctions

Our Latest Sanctions Case Study

By Matt Kelly | April 23, 2024

U.S. authorities have fined a now-defunct Thai company $20 million for covering up its business dealings with an Iranian joint-venture partner in the 2010s, giving us yet another opportunity to consider how companies run afoul of U.S. sanctions laws and what compliance measures you should have in place to avoid that. The Office of Foreign…

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pcaob

PCAOB Alert on Company-Produced Evidence

By Matt Kelly | April 22, 2024

The PCAOB has published fresh advice for audit firms about how to evaluate data and reports provided by their client companies. Internal audit teams might want to take note, since such PCAOB “advice” has a habit of soon becoming new demands placed upon you by your auditor. The report, blandly titled “Inspection Observations Related to…

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compliance jobs

Compliance Jobs Report: April 19

By Matt Kelly | April 19, 2024

The Compliance Jobs Report this week has updates from Coinbase, Synopsys, Ferrari, Swissport, and many more — plus a few compliance officers landing on corporate boards! We have job leads in higher ed, life sciences, and railroads; and Meme of the Week goes out to budget increases. Always remember that we need your help to…

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hcca

Dispatches From HCCA 2024

By Matt Kelly | April 17, 2024

The Health Care Compliance Association held its annual meeting in Nashville this week, bringing together more than 2,000 compliance professionals to talk shop, hear from healthcare regulators, and make endless references to country music and southern cuisine. Radical Compliance could not attend in person, so below is a quick roundup of social media dispatches from…

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