Compliance, in business terms, means acting in accordance with regulatory compliance requirements, set by companies or organization to prevent itself, or its employees, from breaking laws and regulations, and protect the welfare and safety of others.
Most businesses have a dedicated individual who make sure every policy, be it internal or imposed by external bodies, are followed. Sometimes called a Compliance Officer or Compliance Manager, they ensure that business activities are carried out within the bounds of a company’s own regulations, thus protecting the company’s ethical integrity. In order to safeguard a company’s relationship with government rules, professional standards, and business practices, a Compliance Officer are expected to possess the following skills: risk assessment, conflict management, data evaluation, detail oriented, and analytical thinking, among others.Angajează Compliance Experts
Greetings, I need I need a compliance officer for a offshore bank that we are in the process of starting in Puerto RIco.I need someone with years of banking experience in Compliance area. Please only serious inquires, if you lack the experience I can't use you. When inquiring please be sure to send resumes, I won't have a conversation with seeing it, Thanks
We’re looking for a set of use cases (threat scenarios) written around the current issues/risks faced by small/medium sized businesses in regard to opening up their networks for remote connectivity. What the forced shift to remote working means for the cyber threat landscape. We would like this to take the format of 5 detailed/technical blog posts or similar (as below). Potential E-Mail Sp...