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Risk and compliance
Results: 2018

#	Item
861	KIMBERLY-CLARK CORPORATION COMPLAINT PROCEDURES FOR ACCOUNTING AND AUDITING MATTERS (December 17, [removed]The Corporation is committed to compliance with all applicable securities laws and Add to Reading List Source URL: www.cms.kimberly-clark.com Language: English - Date: 2013-01-14 12:40:07 Risk Internal audit Audit Sarbanes–Oxley Act Internal control Corporate governance Information technology audit process Auditor independence Auditing Accountancy Business
862	Microsoft PowerPoint - Changing Compliance - AICP Gulf States E-day[removed]Final.pptx [Read-Only] Add to Reading List Source URL: www.aicp.net Language: English - Date: 2014-08-11 13:52:32 Financial economics Regulatory compliance Own Risk and Solvency Assessment Sarbanes–Oxley Act Insurance Compliance and ethics program Dodd–Frank Wall Street Reform and Consumer Protection Act Business United States corporate law Investment
863	PRACTICAL GUIDE FOR COMPLIANCE OFFICERS Swap Trade Reconstruction in 4 Phases Add to Reading List Source URL: www.bloomberg.com Language: English - Date: 2015-01-06 14:00:02 Finance Legal Entity Identification for Financial Contracts Dodd–Frank Wall Street Reform and Consumer Protection Act Database Commodity Futures Trading Commission American International Group Counterparty Repurchase agreement Futures contract Financial economics Financial risk Systemic risk
864	GAO-13-830SP, Standards for Internal Control in the Federal Government: 2013 Exposure Draft Add to Reading List Source URL: www.tdot.state.tn.us Language: English - Date: 2013-12-11 09:08:50 Committee of Sponsoring Organizations of the Treadway Commission Internal control Government Accountability Office Ethics AccountAbility Government procurement in the United States Compliance and ethics program Auditing Business Risk
865	Frequently Asked Questions Updated: November 2014 For The Office of Management and Budget’s Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards At 2 CFR 200 The following are Add to Reading List Source URL: finance.vermont.gov Language: English - Date: 2014-12-12 09:29:38 Economy of the United States Risk Government procurement in the United States Cost Accounting Standards Federal Acquisition Regulation Generally Accepted Accounting Principles Federal Reserve System Compliance requirements Administration of federal assistance in the United States Accountancy Single Audit United States administrative law
866	Executive Director Residence: Glenwarren Lodge Location: Victoria, BC. Position Summary Reporting to the Provincial Director, The Executive Director is responsible for the overall Add to Reading List Source URL: www.bccare.ca Language: English - Date: 2014-11-06 13:36:57 Safety Security Business ethics Regulatory compliance Occupational safety and health Risk
867	CINZIA BIONDI CURRICULUM VITAE CORE COMPETENCIES AND SKILLS Law and Risk Management (compliance and regulatory) professional whose career has focused on working within highly-regulated industries with extensive experienc Add to Reading List Source URL: www.europarl.europa.eu Language: English - Date: 2014-10-16 06:36:22 Audit committee Committees Regulatory compliance Economy of the United Kingdom Compliance and ethics program Auditing Corporate governance Corporations law
868	CINZIA BIONDI CURRICULUM VITAE CORE COMPETENCIES AND SKILLS Law and Risk Management (compliance and regulatory) professional whose career has focused on working within highly-regulated industries with extensive experienc Add to Reading List Source URL: www.europarl.europa.eu Language: English - Date: 2014-10-17 03:17:34 Audit committee Committees Regulatory compliance Economy of the United Kingdom Compliance and ethics program Auditing Corporate governance Corporations law
869	White paper Growth, risk and compliance: The case for a strategic approach to managing reference data Executive Summary Add to Reading List Source URL: www.swift.com Language: English - Date: 2012-11-22 04:53:31 Financial economics Data quality Business intelligence Market data Collateral management Data governance Government procurement in the United States Compliance and ethics program Data mining Data management Information Data
870	National Local Enforcement Authority Code Add to Reading List Source URL: www.hse.gov.uk Language: English - Date: 2013-09-23 06:12:03 Actuarial science Risk management Environmental social science Occupational safety and health Safety engineering Health and Safety Executive Targeting Regulatory compliance Safety Management Systems Safety Ethics Risk

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