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Risk and compliance
Results: 2018

#	Item
751	Senior Consultant - Energy/Climate Change Policy Evaluation London/Plymouth/Birmingham – Permanent and Full Time Planning and policy development, impact and risk assessment, evaluation and compliance, restoration and c Add to Reading List Source URL: europeanevaluation.org Language: English - Date: 2015-01-16 09:03:52 Sociology Impact assessment ICF International Policy analysis Impact evaluation The Center for Clean Air Policy Adaptation to global warming Evaluation Evaluation methods Science
752	Strengthen Risk Management and EnforcE Compliance The NEC Group believes that compliance is essential for a company to coexist with society and fulfill the expectations of stakeholders. The NEC Group is working to streng Add to Reading List Source URL: www.nec.com Language: English - Date: 2013-08-21 03:20:57 Technology Business Business ethics Social responsibility Corporate social responsibility Mitsui NEC Economy of Japan
753	The Use of RepRisk Data within Banking Case Study: UBS “ The integration of this data into our existing compliance and risk processes is a key Add to Reading List Source URL: www.reprisk.com Language: English - Date: 2013-08-22 09:52:31 Investment banks UBS Tax evasion Actuarial science Risk Investment banking Due diligence Union Bank of Switzerland Investment Financial economics Business
754	Microsoft Word - AA #07 - Florida Single Audit Act Training.doc Add to Reading List Source URL: www.myfloridacfo.com Language: English - Date: 2010-06-29 12:13:18 United States Office of Management and Budget Risk Government Accountability Office Political economy Audit Compliance requirements Regulatory compliance Single Audit Accountancy Economy of the United States
755	Compliance Enforcement Cover_FA Add to Reading List Source URL: www.consumerlaw.gov.au Language: English - Date: 2010-12-02 01:08:23 Australian Competition and Consumer Commission Regulatory compliance Regulatory risk differentiation Competition and Consumer Act Government Law Public administration Consumer protection Consumer Affairs Victoria Office of Fair Trading
756	Handbook for financial services business regulated under the regulatory laws – Supervision of compliance with the Handbook Part 3: Section 1 – Contents CONTENTS 1 Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2015-02-13 06:35:17 Regulatory compliance Regulatory risk differentiation Business Economy of the Republic of Ireland Ethics Transport in Melbourne Republic of Ireland USA PATRIOT Act Title III Subtitle B Compliance and ethics program Financial regulation Money laundering Tax evasion
757	Microsoft Word - Complete Report.doc Add to Reading List Source URL: www.auditor.illinois.gov Language: English - Date: 2008-02-07 09:55:00 Risk Business United States Office of Management and Budget Audit Corporate governance Compliance requirements Internal control SEC filings Audit committee Auditing Accountancy Single Audit
758	TOOLS FOR THE ASSESSMENT OF SCHOOL AND HOSPITAL SAFETY FOR MULTI-HAZARDS IN SOUTH ASIA HOSPITAL SAFETY TOOLKIT BOOK 2: RETRO MAINTENANCE MULTI-HAZARD SAFETY COMPLIANCE Add to Reading List Source URL: www.fukuoka.unhabitat.org Language: English - Date: 2014-12-05 07:23:41 Emergency management Humanitarian aid Development Natural disasters International Decade for Natural Disaster Reduction Nepal Risk Reduction Consortium Disaster risk reduction Disaster Risk Management Public safety Disaster preparedness
759	TOOLS FOR THE ASSESSMENT OF SCHOOL AND HOSPITAL SAFETY FOR MULTI-HAZARDS IN SOUTH ASIA HOSPITAL SAFETY TOOLKIT BOOK 1: New Design MULTI-HAZARD SAFETY COMPLIANCE Add to Reading List Source URL: www.fukuoka.unhabitat.org Language: English - Date: 2014-12-05 07:22:46 Emergency management Humanitarian aid Development Natural disasters International Decade for Natural Disaster Reduction Nepal Risk Reduction Consortium Disaster risk reduction Disaster Risk Management Public safety Disaster preparedness
760	DCS1016812 HSBC Accounting and Regulatory Update PPT Add to Reading List Source URL: c.ymcdn.com Language: English - Date: 2014-10-09 10:08:01 Management Actuarial science Risk management Internal audit Regulatory compliance Bank regulation Risk and compliance Liquidity risk Data governance Ethics Risk Auditing

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