Risk and compliance

Results: 2018



#Item
881Business / Enterprise risk management / Internal audit / Internal control / Committee of Sponsoring Organizations of the Treadway Commission / Accountability / Information security management system / Compliance and ethics program / Auditing / Ethics / Risk

Microsoft Word - WO-PBC-22-12

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Source URL: www.wipo.int

Language: English - Date: 2014-07-01 09:23:04
882Economy 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

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

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Source URL: cfo.gov

Language: English - Date: 2014-11-26 11:47:57
883Terrorism financing / Financial Action Task Force on Money Laundering / Money laundering / Economics / Asia/Pacific Group on Money Laundering / Financial regulation / Tax evasion / Business

High-risk and non-cooperative jurisdictions IMPROVING GLOBAL AML/CFT COMPLIANCE: ON-GOING PROCESS - 24 October 2014 Paris, 24 October 2014 – As part of its on-going review of compliance with the AML/CFT standards, the

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Source URL: www.fatf-gafi.org

Language: English - Date: 2014-10-26 07:19:58
884Quality assurance / Risk / Information technology audit / Single Audit / Business / Certified Information Systems Auditor / Internal control / Auditing / Accountancy / Audit

OCCUPATIONAL GROUP: Benefits Administration CLASS FAMILY: Compliance and Quality Assurance CLASS FAMILY DESCRIPTION: This family of positions includes those whose purpose is to implement and perform quality control measu

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Source URL: www.plans.wv.gov

Language: English - Date: 2014-04-29 11:32:54
885Risk / Safety / Workplace safety / Safe Work Procedure / Mower / Supervisor / Confined space / Job safety analysis / Occupational safety and health / Management / Ethics

Employers must ensure that workers are trained & follow this procedure This task may be monitored periodically to ensure compliance & safety Department / Area: Mainte

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Source URL: safemanitoba.com

Language: English - Date: 2014-10-09 16:42:23
886Business / Audit / Financial audit / Materiality / Internal control / Government Accountability Office / Compliance requirements / Single Audit / Information technology audit process / Auditing / Accountancy / Risk

OBJECTIVES AND GENERAL TERMS OF REFERENCE AUDIT OF MCC RESOURCES MANAGED BY MCA- [insert Country] I.

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Source URL: www.mcc.gov

Language: English
887Business / Risk / United States Office of Management and Budget / Corporate governance / Compliance requirements / Audit / Administration of federal assistance in the United States / Financial audit / Generally Accepted Auditing Standards / Accountancy / Auditing / Single Audit

A REPORT TO THE ARIZONA LEGISLATURE Financial Audit Division

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Source URL: www.azauditor.gov

Language: English - Date: 2014-03-28 15:33:32
888Drugs / Substance abuse / Morphinans / Pharmacy / Medical prescription / Prescription medication / Drug overdose / Compliance / Methadone / Medicine / Health / Pharmacology

September 15, 2014 XX As Seen in Risk & Insurance Magazine - Digital Edition Safe and Appropriate Use of Opioids Begins at the Moment of Injury

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Source URL: www.helioscomp.com

Language: English - Date: 2014-11-16 12:35:29
889Occupational Safety and Health Administration / Industrial hygiene / Safety engineering / Management / VPP / Occupational Safety and Health Review Commission / Workplace safety / Safety / Occupational safety and health / Risk

This publication does not itself alter or determine compliance responsibilities, which are set forth in OSHA standards themselves, and the Occupational Safety and Health Act. Moreover, because interpretations and enforce

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Source URL: www.osha.gov

Language: English - Date: 2003-07-18 09:30:12
890Risk / Manual handling / Personal protective equipment / Safe Work Procedure / Dangerous goods / Workplace safety / Occupational safety and health / Safety / Security

Employers must ensure that workers are trained & follow this procedure This task may be monitored periodically to ensure compliance & safety Department / Area: Dietar

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Source URL: safemanitoba.com

Language: English - Date: 2014-10-08 12:09:22
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