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Risk and compliance
Results: 2018

#	Item
981	Microsoft PowerPoint - Internal Control Over Compliance for Auditees.pptx [Read-Only] Add to Reading List Source URL: www.ncosc.net Language: English - Date: 2014-10-23 10:36:39 Ethics Probability Compliance requirements United States Office of Management and Budget Internal control Regulatory compliance Government procurement in the United States Risk assessment SOX 404 top–down risk assessment Risk Auditing Single Audit
982	Methodology for assessing technical compliance with the FATF RECOMMENDATIONS AND THE EFFECTIVENESS OF AML/CFT SYSTEMS Add to Reading List Source URL: felugyelet.mnb.hu Language: English - Date: 2013-09-03 03:04:24 Management Risk management Terrorism financing Organisation for Economic Co-operation and Development Money laundering Financial Action Task Force on Money Laundering Risk assessment Politically exposed person Asia/Pacific Group on Money Laundering Financial regulation Ethics Risk
983	® SOLUTION BRIEF Revitas® 340B Compliance Manager Effectively Streamline and Manage 340B Program Compliance to Minimize Risk Add to Reading List Source URL: www.revitasinc.com Language: English - Date: 2014-08-01 07:12:29
984	Methodology for assessing technical compliance with the FATF RECOMMENDATIONS AND THE EFFECTIVENESS OF AML/CFT SYSTEMS Add to Reading List Source URL: felugyelet.mnb.hu Language: English - Date: 2013-09-03 03:04:24 Management Risk management Terrorism financing Organisation for Economic Co-operation and Development Money laundering Financial Action Task Force on Money Laundering Risk assessment Politically exposed person Asia/Pacific Group on Money Laundering Financial regulation Ethics Risk
985	ELIMINATING RISK THROUGH ENTERPRISE REVENUE DYNAMICS Revitas Integrates Contract Automation and Pricing Management to Achieve Sarbanes-Oxley Compliance Revitas • White Paper Add to Reading List Source URL: www.revitasinc.com Language: English - Date: 2014-07-10 14:56:09 Accountancy Risk Sarbanes–Oxley Act Contract management Regulatory compliance Audit committee Internal control Internal audit Audit Auditing Business Corporate governance
986	Health Information and Quality Authority Regulation Directorate Compliance Monitoring Inspection report Designated Centres under Health Act 2007, as amended Add to Reading List Source URL: www.hiqa.ie Language: English - Date: 2014-12-06 01:15:50 Industrial hygiene Occupational safety and health Risk management Safety engineering Audit Healthcare Management Nursing home Health Medicine Environmental social science
987	JOB DESCRIPTION Compliance Senior Manager Position Title: Compliance Senior Manager Add to Reading List Source URL: www.greeninvestmentbank.com Language: English - Date: 2014-08-28 10:38:49 Regulatory compliance Finance Business software Ethics Information technology audit Compliance and ethics program Governance risk management and compliance Auditing Business Internal audit
988	When “should” becomes “shall” Rethinking compliance management for banks Deloitte Center for Regulatory Strategies Add to Reading List Source URL: deloitte.wsj.com Language: English - Date: 2014-07-28 17:08:35 Regulatory compliance Business software Internal audit Ethics Dodd–Frank Wall Street Reform and Consumer Protection Act Compliance and ethics program Governance risk management and compliance Auditing Business Risk
989	Quick Reference – Basic Research Regulatory and Compliance Requirements Working With Requires Human participants for non-clinical and Add to Reading List Source URL: www.rms.uottawa.ca Language: English - Date: 2012-07-04 18:42:50 Pharmaceutical industry Clinical research Pharmacology Risk management Association of Commonwealth Universities University of Ottawa Dangerous goods Regulatory compliance Clinical trial Medicine Health Science
990	North Carolina Department of Labor Occupational Safety and Health Division Bureau of Compliance Field Operations Manual Chapter XVII - Ergonomics Inspection Procedures Add to Reading List Source URL: www.nclabor.com Language: English - Date: 2011-03-16 17:10:52 Risk Industrial hygiene Safety engineering Ergonomics Job safety analysis General duty clause Manual handling Musculoskeletal disorder Occupational safety and health Safety Health

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