Compliance vice president vs customs compliance director

Differences between compliance vice president and customs compliance director duties and responsibilities

Compliance vice president example responsibilities.

• Lead the SOX compliance effort with assistance from one direct report.
• Lead HIPAA investigation and response team as part of theft of laptop containing multiple clients' sensitive information.
• Manage outside counsel regarding litigation, employment disputes, product liability, and prosecution and protection of intellectual property.
• Manage successful litigation, arbitration and mediation proceedings, including commercial disputes, product liability, employment and intellectual property.
• Develop and deliver ethics and compliance training.
• Ensure coordination of CMS to file management systems.
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Customs compliance director example responsibilities.

• Manage senior and junior surveillance/investigation analysts responsible for conducting AML surveillance and investigations.
• Provide oversight for coordination and response to regulatory actions, regulatory inquiries, statistical data requests, exams and audits.
• Develop and implement an OCC compliant third-party management program.