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Results for tag: "Compliance Officer"

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Operational Risk Scenario Analysis - Product Thumbnail Image

Operational Risk Scenario Analysis

  • Training
  • 90 Minutes
  • Global
Recognizing and Managing Strategic Risks - Product Thumbnail Image

Recognizing and Managing Strategic Risks

  • Training
  • 60 Minutes
  • Global
Practical Risk Appetite and Risk Tolerance - Product Thumbnail Image

Practical Risk Appetite and Risk Tolerance

  • Training
  • 90 Minutes
  • Global
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EDD what are the auditors looking for?

  • Training
  • 90 Minutes
  • Global
Data Privacy and GDPR Handbook. Edition No. 1 - Product Thumbnail Image

Data Privacy and GDPR Handbook. Edition No. 1

  • Book
  • January 2020
  • 496 Pages
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The Compliance Officer market is a sector of the business world that focuses on ensuring that companies adhere to applicable laws and regulations. Compliance Officers are responsible for developing and implementing policies and procedures to ensure that their organization is compliant with all relevant laws and regulations. They also monitor the organization's activities to ensure that they are in compliance with the applicable laws and regulations. Compliance Officers must be knowledgeable about the laws and regulations that apply to their organization and must be able to identify potential risks and develop strategies to mitigate them. Compliance Officers are employed by a variety of organizations, including banks, insurance companies, investment firms, and other financial institutions. They are also employed by government agencies, non-profit organizations, and other businesses. Some companies in the Compliance Officer market include Deloitte, Ernst & Young, KPMG, PwC, and Accenture. Show Less Read more