Conducting Baseline Risk Assessments

Source URL: www.cbhc.org

• Regulatory compliance
• Ethics
• Business ethics
• Compliance and ethics program
• Corporate governance
• Single Audit
• Economy
• Chief compliance officer
• Business
• Compliance requirements

IDFC BANK LIMITED Contact Person for assisting and handling Investor Grievances: Mr. Mahendra N. Shah Company Secretary & Chief Compliance Officer IDFC Bank Limited Naman Chambers, 6th Floor

Source URL: www.idfcbank.com

University of California – Policy Whistleblower Policy (Policy on Reporting and Investigating Allegations of Suspected Improper Governmental Activities) Responsible Officer: SVP - Chief Compliance & Audit Officer

Source URL: www.evc.uci.edu

Accessibility Policy Document ID: 3538 Version: 0.02 Policy Owner: Chief Executive Officer This policy has been reviewed and approved by the Chief Compliance Officer and will

Source URL: www.ehealthblueprint.com

Ms. Sharon Thomas Parrott, Written Testimony Senior Vice President, Government and Regulatory Affairs & Chief Compliance Officer DeVry Education Senate Committee on Health, Education, Labor and Pensions June 24, 2010

Source URL: devryeducationgroup.com

Report -- Leading Corporate Integrity: Defining the Role of the Chief Ethics and Compliance Officer

Source URL: www.corporate-ethics.org

Duke Energy Corporation Chief FERC Compliance Officer Posted on January 13, 2015* Duke Energy’s Chief FERC Compliance Officer is: Sandra S Wyckoff Vice President and Chief Ethics & Compliance Officer

Source URL: www.ferc.duke-energy.com

August, 2007 Dear Colleague, We are pleased to present Leading Corporate Integrity: Defining the Role of the Chief Ethics and Compliance Officer. This paper responds to a problem expressed by many professionals tasked w

Source URL: www.corporate-ethics.org

1 January 年 1 月 1 日 Chief Compliance Officer/General Counsel 首席合规官/总顾问 To Whom It May Concern: 敬启者：

Source URL: www.mtvchina.com

Microsoft Word - HR-002 _EN__Code of Ethics and Business Conduct FINAL r2-4-14_website version.docx

Source URL: www.agiltron.com

• Applied ethics
• Business ethics
• Regulatory compliance
• Compliance and ethics program
• Corporate social responsibility
• Chief compliance officer
• Ethics
• South African labour law
• Whistleblower protection in the United States