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Financial regulation / Finance / Internal audit / Know your customer / Money laundering / Ethics / Information technology controls / Regulatory compliance / Compliance and ethics program / Auditing / Business / Corporate governance


Document Date: 2012-07-17 10:07:08

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Company

Of The World Bank BRIEF / /

IndustryTerm

appropriate systems / /

Organization

Securities and Exchange Commission of Pakistan / World Bank / /

Position

compliance officer / part counselor / general / legal or administrative matters / officer / Chief Executive Officer / compliance officer and the CEO / chair a compliance committee / /

ProvinceOrState

Colorado / /

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