Risk and compliance

Results: 2018



#Item
791Sociology / Impact assessment / Public administration / Systems analysis / ICF International / Policy analysis / Impact evaluation / Health / Environmental impact assessment / Evaluation / Evaluation methods / Science

Senior Consultant - Environment / Food chain Policy Evaluation London/Plymouth/Birmingham – Permanent and Full Time Planning and policy development, impact and risk assessment, evaluation and compliance, restoration an

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Source URL: www.europeanevaluation.org

Language: English - Date: 2015-01-16 09:02:31
792Actuarial science / Risk management / Ethical investment / Environmental /  Social and Corporate Governance / Environmentalism / Security / Principles for Responsible Investment / Reputational risk / Regulatory compliance / Management / Ethics / Risk

Press Release Interactive Data Enhances PrimeTerminal With ESG Content Environmental, Social and Corporate Governance Data Now Available through Strategic Alliance with RepRisk Tuesday, February 21, 2012

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Source URL: www.interactivedata-prd.com

Language: English - Date: 2015-01-09 17:30:22
793Business / Actuarial science / Project management / Risk / Risk management / Organizational culture / Compliance and ethics program / IT risk management / Management / Ethics / Security

ORGANISATION FOR ECONOMIC CO-OPERATION AND DEVELOPMENT FORUM ON TAX ADMINISTRATION: SMALL/MEDIUM ENTERPRISE (SME) COMPLIANCE SUB-GROUP Overview Note

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Source URL: www.oecd.org

Language: English - Date: 2014-07-04 12:43:56
794Risk / Information technology management / Actuarial science / Information Risk Management / Risk analysis / Basel II / Experian / IT risk management / Risk management / Management / Security / Business

Raiffeisen Bank International case study Working in partnership to achieve Basel II compliance and enhanced

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Source URL: www.experian.fr

Language: English - Date: 2013-12-13 05:49:45
795Corporations law / Regulatory compliance / Corporate governance / Business software / Euronext / Compliance 360 / Governance /  risk management /  and compliance / NYSE Euronext / Business / Management

COMPLIANCE SCIENCE CEO MITCHEL KRASKIN FEATURED IN NYSE GOVERNANCE SERVICES’ “INSIDE COMPLIANCE” VIDEO SERIES CSI’s GRC Expert Discusses Insider Trading, Government Surveillance and Regulatory Enforcement New Yor

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Source URL: www.complysci.com

Language: English - Date: 2014-05-07 10:19:41
796Business / Management / Security / Regulatory compliance / Risk management / Governance /  risk management /  and compliance / Compliance and ethics program / Actuarial science / Ethics / Risk

ORGANISATION FOR ECONOMIC CO-OPERATION AND DEVELOPMENT FORUM ON TAX ADMINISTRATION: COMPLIANCE SUB-GROUP Information Note Managing and Improving Compliance:

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Source URL: www.oecd.org

Language: English - Date: 2014-07-04 12:44:38
797Observational study / Quasi-experiment / Design of quasi-experiments / Analysis of variance / Regression discontinuity design / Propensity score matching / Randomized controlled trial / Selection bias / Risk management / Statistics / Design of experiments / Science

ORGANISATION FOR ECONOMIC CO-OPERATION AND DEVELOPMENT FORUM ON TAX ADMINISTRATION: SMALL/MEDIUM ENTERPRISE (SME) COMPLIANCE SUB-GROUP Companion Guide

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Source URL: www.oecd.org

Language: English - Date: 2014-07-04 12:44:02
798Tax / Income tax in the United States / Operational risk / Ethics / Business software / Money / Regulatory risk differentiation / Compliance and ethics program / Finance / Business / Regulatory compliance

Microsoft Word - MANAGING AND IMPROVING TAX COMPLIANCE SEPT 04.doc

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 03:05:00
799Impact assessment / Sociology / Regulatory compliance / Program evaluation / Regulatory risk differentiation / Compliance and ethics program / Evaluation / Ethics / Evaluation methods

ORGANISATION FOR ECONOMIC CO-OPERATION AND DEVELOPMENT FORUM ON TAX ADMINISTRATION: SMALL/MEDIUM ENTERPRISE (SME) COMPLIANCE SUB-GROUP Background Note

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Source URL: www.oecd.org

Language: English - Date: 2014-07-04 12:43:59
800Public administration / Environment / Regional Organisations of Councils / New South Wales Food Authority / Environmental planning / Regulatory risk differentiation / Regulatory agency / Better Regulation Commission / Regulatory compliance / Local government in Australia / Government / Administrative law

Local government compliance and enforcement Regulation Review — Draft Report SUBMISSION July 2014 Centroc

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Source URL: www.centroc.com.au

Language: English - Date: 2014-08-05 20:12:52
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