Manager, quality management, corporate compliance vs customs compliance director

Differences between manager, quality management, corporate compliance and customs compliance director duties and responsibilities

Manager, quality management, corporate compliance example responsibilities.

• Support HIPAA polices by implementing and managing the document retention polices for the operations group.
• Manage supervisors and individual contributors conducting confidential occupational fraud, ethics and compliance investigations across multiple lines of business.
• Lead regulatory inspections (FDA, DEA, etc . )
• Implement corporate compliance audit programs utilizing ISO standards and FDA regulations.
• Enforce all securities and insurance rules and regulations.
• Revise company's HIPAA policy and develop implementation plans to comply with U.S. HHS requirements.
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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.