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2. Chief compliance officer - Wikipedia

   en.wikipedia.org/wiki/Chief_compliance_officer

   The responsibilities of the chief compliance officer include: Leading enterprise compliance efforts; Designing and implementing internal controls, policies, and procedures to ensure compliance with applicable local, state, and federal laws and regulations, as well as third-party guidelines

3. Chief risk officer - Wikipedia

   en.wikipedia.org/wiki/Chief_risk_officer

   The chief risk officer (CRO), chief risk management officer (CRMO), or chief risk and compliance officer [1] (CRCO) of a firm or corporation is the executive accountable for enabling the efficient and effective governance of significant risks, and related opportunities, to a business and its various segments. [2]

4. Compliance training - Wikipedia

   en.wikipedia.org/wiki/Compliance_training

   Compliance training refers to the process of educating employees on laws, regulations and company policies that apply to their day-to-day job responsibilities. An organization that engages in compliance training typically hopes to accomplish several goals: (1) avoiding and detecting violations by employees that could lead to legal liability for the organization; (2) creating a more hospitable ...

5. Regulatory affairs - Wikipedia

   en.wikipedia.org/wiki/Regulatory_affairs

   Regulatory affairs (RA), is a profession that deals with an organization’s adherence to regulatory compliance.. It is a position mostly found within regulated industries, such as pharmaceuticals, medical devices, cosmetics, agrochemicals (plant protection products and fertilizers), energy, banking, telecom etc. Regulatory affairs also has a very specific meaning within the healthcare ...

6. Chief information security officer - Wikipedia

   en.wikipedia.org/wiki/Chief_information_security...

   The CISO is also usually responsible for information-related compliance (e.g. supervises the implementation to achieve ISO/IEC 27001 certification for an entity or a part of it). The CISO is also responsible for protecting proprietary information and assets of the company, including the data of clients and consumers.

7. Hospice, Inc. - The Huffington Post

   projects.huffingtonpost.com/projects/hospice-inc/...

   “If a compliance system doesn’t have any teeth it will be ignored,” said Josh Perry, an Indiana University professor who has written extensively about the hospice industry. When an inspector finds that a hospice has violated Medicare rules, hospice administrators are typically given multiple chances to submit written plans that explain ...