Jason Humbert,
a regulatory operations officer in the FDA's Office of Regulatory Affairs, said, «Be suspicious of products that claim to treat a wide range of diseases.»
Not exact matches
«We are moving forward on both the
regulatory and integration planning fronts in support of a close in the second half of this year and a smooth, efficient integration of
operations,» CVS Chief Executive
Officer Larry Merlo said in a statement Wednesday.
From 2005 to 2010, he served as Chief Executive
Officer of Goldman Sachs Canada with overall responsibilities for the firm's
operations, client relationships and
regulatory matters in the region.
«In addition to R&D positions, we are always seeking specialists in closely aligned fields such as business development, medical and clinical affairs,
regulatory affairs, customer support, intellectual property, and
operations,» says David Litman, chief technology
officer and worldwide vice president of R&D, BD Biosciences, a segment of BD that employs about 28,000 people in approximately 50 countries throughout the world.
The introduction of wide reaching legislation in the UK (including, the Enterprise Act 2002, Proceeds of Crime Act 2002, Serious Organised Crime Act 2005, Fraud Act 2006, Corporate Manslaughter and Corporate Homicide Act 2007, Bribery Act 2010 and the Criminal Finances Act 2017) as well as the increasingly global and aggressive approach taken by the
regulatory authorities both in the UK and abroad, highlight the need for businesses, their
officers and employees to be able to navigate their way effectively through the
regulatory minefield facing them in their day - to - day
operations.
Compliance
Officer — Duties & Responsibilities Responsible for identification and investigation of suspicious financial transactions Examine financial records, customer activity, and recommend appropriate remedial measures Maintain comprehensive records detailing ongoing investigations, activity reports, and other pertinent data Coordinate investigations and situation reports with legal department and applicable
regulatory authorities Develop proficiencies in industry specific financial monitoring software programs Perform public figure, employee, Advice of Drawing, Dreyfuss and International Cash Letter investigations Design and implement employee training and development materials to enhance team efficacy Serve on Oversight Committee to assist in strategic planning and best practice development Train and oversee teller team and bank support staff ensuring professional
operations Study internal literature to become an expert on products and services Craft effective presentations and proposals regarding compliance best practices and client investigations Recruit, train, and direct staff ensuring they understand the brand and adhere to company policies and procedures Strictly adhere to budgets and schedules Represent company brand with poise, integrity, and positivity
Professional Experience The Newark Museum (Newark, NJ) 07/2004 — 12/2011 Management Analyst / Assistant to the Chief Operating
Officer • Managed the daily
operations, budgeting, and strategic planning of the Office of the Chief Operating
Officer • Interfaced with Museum staff, Board of Trustees, and proprietary and
regulatory agencies on behalf of the Museum • Coordinated all Board committees including preparations for meetings, legally required digests and other support activities • Oversaw legal and
regulatory compliance including management reports, legal research and local, state and federal filings • Maintained legal and business files / archives and assisted in the production of management reports and analysis • Updated the Administrative Operating Procedures Manual to insure documentation of all institutional policies and procedures • Responded to patron complaints and inquiries ensuring timely and effective customer service • Coordinated special projects and events under the direction of the Chief Operating
Officer • Supervised interns and part - time administrative staff setting workflows and providing professional guidance • Researched and submit all annual statistical surveys • Served as member of the Staff Advisory and College Internship Selection Committee