Facebook Inc. has hired its first chief compliance officer, as the social media company faces increasing scrutiny from regulators. Henry Moniz, who has been the chief compliance officer and chief ...

TORONTO (Reuters) - TD Bank's chief compliance officer has left the bank, according to a memo sent internally, at a time the Canadian lender faces U.S. regulators and the Justice Department in a ...

Recently, the position of chief compliance officer has moved beyond the shadow of the general counsel’s office and acquired an importance and level of independence that few envisioned.

Many CEOs might naturally wonder, “Isn’t this what the chief compliance officer does?” Not really—or, more accurately, not any longer. Compliance officers are responsible for worrying ...

Most recently, Mandeep served as the Chief Compliance Officer and Head of Enterprise Risk Management for Novi, which is a part of Facebook. Prior to Novi, where Mandeep is largely credited for ...

Krista Barnes has been named UVA Health’s Chief Corporate Compliance and Privacy Officer. Barnes, who joins the Charlottesville medical facility from the University ...

Compensation for chief compliance officers is increasing, as the role becomes more vital to corporations. But succeeding in the role can be tricky, which makes getting off on the right foot in the ...