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.
May 02, 2020
Review and approve international shipments, incoming foreign visitors, and release of technical information to ensure compliance with applicable regulations.
May 31, 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.
June 30, 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.
July 11, 2020
Leads IT compliance audits related to SOX, HIPAA, PCI, and other compliance or privacy initiatives from an IT regulatory compliance and security perspective.
July 12, 2020
Provide oversight, leadership and management of highly visible projects related to financial compliance, training and outreach to ensure compliance with all applicable Federal, State, and Board of Regents (BOR) policies and regulations.
July 14, 2020