FacultyFaculty/Author Profile
Jack Holleran

Jack Holleran

Moody's Corporation
Managing Director, Compliance
New York, NY, USA


Jack Holleran currently serves as Managing Director, Compliance at Moody’s Corporation, based in New York City.  In this role, Jack serves as the Chief Compliance Officer for Moody’s Analytics, a global developer and provider of products, solutions and services that help financial institutions manage risk.  Moody’s Analytics is part of Moody’s Corporation and an affiliate of Moody’s Investors Service, the credit rating agency, with more than $1.4 billion in revenue in 2017.  Jack is responsible for the design, implementation and effectiveness of the Moody’s Analytics compliance program.  Jack also serves as the Chief Compliance Officer of Moody’s Shared Services and as the principal architect of Moody’s anti-bribery and anti-corruption program.

Prior to joining Moody’s, Jack served as Senior Compliance Officer at Marsh & McLennan Companies, Inc., where he worked with MMC and its operating companies to lead compliance and enterprise risk assessments, to drive integration of compliance and ERM and to lead process improvement opportunities arising from risk assessments.  Prior to joining MMC, Jack was a principal with EY (Ernst & Young) in Washington, D.C., where he led the firm’s Corporate Compliance Advisory Services practice.  In that role, he advised clients on compliance risk assessments and compliance program design, implementation, assessment and improvement.  Prior to joining EY, Jack served as Senior Vice President, Compliance and Brand Integrity and Chief Compliance Officer at Philip Morris USA.  In that role, he served on the executive management team and was the principal architect of the company’s compliance and anti-counterfeiting programs.  Jack began his career as a trial lawyer with Hunton & Williams in Richmond, Virginia.

Jack is a graduate of Dartmouth College and the Washington & Lee University School of Law.  He is a frequent speaker and author on ethics and compliance-related topics, including Practising Law Institute, Compliance Week, the Society of Corporate Compliance and Ethics, the Conference Board and Metropolitan Corporate Counsel.

Jack Holleran is associated with the following items:
Web Segment  Web Segment COMPLIANCE RISK ASSESSMENT: UNDERSTANDING AND MITIGATING YOUR COMPLIANCE RISKS - Advanced Compliance and Ethics Workshop 2018, Friday, November 02, 2018
MP3 Audio  MP3 Audio COMPLIANCE RISK ASSESSMENT: UNDERSTANDING AND MITIGATING YOUR COMPLIANCE RISKS - COMPLIANCE RISK ASSESSMENT: UNDERSTANDING AND MITIGATING YOUR COMPLIANCE RISKS, Friday, November 02, 2018
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg COMPLIANCE RISK ASSESSMENT: UNDERSTANDING AND MITIGATING YOUR COMPLIANCE RISKS - COMPLIANCE RISK ASSESSMENT: UNDERSTANDING AND MITIGATING YOUR COMPLIANCE RISKS, Friday, November 02, 2018
On-Demand Web Programs  On-Demand Web Programs Advanced Compliance and Ethics Workshop 2018, Tuesday, November 06, 2018, New York, NY
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