Risk and compliance - PDFSEARCH.IO - Document Search Engine

Risk and compliance
Results: 2018

#	Item
771	Access Bank Plc and Subsidiaries Group Financial Statements – 31 March 2008 Together with Directors’ and Auditor’s Reports Access Bank Plc and Subsidiary Companies Add to Reading List Source URL: www.accessbankplc.com Language: English - Date: 2014-09-24 15:16:15 Risk Enterprise risk management Audit committee Basel II Internal audit Corporate governance Internal control Risk and compliance United Bank for Africa Auditing Accountancy Business
772	Solvency II balance sheet, technical provisions and own funds review When Solvency II is implemented in 2016, and in accordance with Article[removed]of the Solvency II Directive, the PRA will review and evaluate compliance Add to Reading List Source URL: www.bankofengland.co.uk Language: English - Date: 2014-10-16 12:38:19 External auditor Own Risk and Solvency Assessment Auditing Solvency II Directive Audit
773	OVERVIEW OF BSCI’S ACTIONS IN BANGLADESH April, 2014 For more than a decade, the mission of the Business Social Compliance Initiative (BSCI) has been to support companies in their commitment towards improving working c Add to Reading List Source URL: www.bsci-ch.org Language: English - Date: 2014-04-14 11:42:07 Auditing Clothing Industrial organization Worldwide Responsible Accredited Production International labor standards International Labour Organization Occupational safety and health Labour law Management Risk Human resource management
774	January 29, [removed]Year-End Review of U.S. BSA/AML and Sanctions Developments and Their Importance to Financial Institutions BSA/AML and Sanctions Compliance Continued to Be a Focus of Add to Reading List Source URL: www.sullcrom.com Language: English - Date: 2015-01-29 02:45:59 Financial regulation Bank Secrecy Act Financial system Money laundering Suspicious activity report Regulatory compliance Money services business Regulatory risk differentiation Office of the Comptroller of the Currency Tax evasion Business Finance
775	Enterprise Legal Management [removed[removed][removed]datacert.com Passport® GRC – Policy Management Many companies have embraced the key role that policies play in establishing a culture of compliance, de Add to Reading List Source URL: www.datacert.com Language: English - Date: 2015-01-22 18:53:58 TRAC Internal control Business Politics Information technology management Governance risk management and compliance Business software Regulatory compliance Policy
776	(NEW YORK, NY) February 6, 2013 — JW Michaels & Co., a premier executive search firm dedicated to serving the specialized recruiting needs of financial services, legal, technology and business institutions, announced Add to Reading List Source URL: www.jwmichaels.com Language: English - Date: 2013-02-06 16:09:41 Finance Hedge fund Investment banking Operational risk Economics Financial economics Financial services Regulatory compliance
777	RepRisk® Korean Analyst Please send applications to: Faye Marges, Office Administrator Phone: +[removed], Email: [removed] Position Profile Add to Reading List Source URL: www.reprisk.com Language: English - Date: 2014-08-18 02:56:50 Business Environmental Social and Corporate Governance Environmentalism Corporate governance Regulatory compliance Risk Responsible Research Environmental compliance Management Ethics Actuarial science
778	1 COMPLIANCE SCIENCE NAMES SCOTT PUMA AS CHIEF FINANCIAL OFFICER New York, NY – May 5, 2014 – Compliance Science, Inc. (“CSI”), a leading provider of governance, risk management and compliance solutions, today a Add to Reading List Source URL: www.complysci.com Language: English - Date: 2014-05-05 17:02:10 Fashion Herzogenaurach Puma SE Regulatory compliance Risk and compliance Clothing Culture Cultural history
779	RSA Archer Enterprise GRC Overview RSA Archer eGRC Solutions is one of the leading providers of Governance, Risk, and Compliance (GRC) solutions, centralizing compliance information from across the enterprise for simplif Add to Reading List Source URL: www.sendmail.com Language: English - Date: 2011-01-04 19:22:33 Business software Regulatory compliance Governance risk management and compliance
780	Microsoft Word - Compliance GT23_Policy_ALCO_recommended_standard_September… Add to Reading List Source URL: www.alco.lu Language: English - Date: 2010-03-09 10:34:58 Risk Applied ethics Corporations law Internal control Corporate governance Business ethics IT risk Compliance and ethics program Enterprise risk management Auditing Ethics Business

UPDATE