Review and approve international shipments, incoming foreign visitors, and release of technical information to ensure compliance with applicable regulations.
March 11, 2020
Develop an awareness and communications strategy and execution plan for the USBU Ethics & Compliance team that supports the group vision as well as planned global and local business initiatives and engagement.
March 21, 2020
Assist in oversight of state, federal, domestic and possibly international regulator relationships and examinations including the Federal Reserve, OCC, SEC, DOL, FINRA, CFPB, State of New York, and/or the State of Delaware, as applicable.
April 03, 2020
Manages the documentation for all independent education activities, including maintaining applicable files per ACCME and other accreditation guidelines, the Standards for Commercial Support, and contractual obligations from grantors and partners.
April 07, 2020
Leads IT compliance audits related to SOX, HIPAA, PCI, and other compliance or privacy initiatives from an IT regulatory compliance and security perspective.
April 25, 2020
Participates in CE industry events and builds professional relationships with key stakeholders within the various regulatory groups including Joint Accreditation, ACCME, ACEHP, AAFP, AANP, ANCC, and AAPA.
May 02, 2020