Compliance officer

It’s not just a question of following a rule book, compliance officers need to be able to strike a good balance between commerciality and compliance.

Compliance has gained importance in recent years. Lawmakers have been enacting a growing number of local and global regulations with which organizations need to comply. Read more about why compliance is necessary

CPCO Preparation Course is designed for experienced healthcare professional who wants to prepare for the CPCO certification exam and become a compliance officer

Explore Compliance Officer resume examples to showcase your knowledge of regulations, risk assessment skills, and ability to implement compliance programs, helping your application impress hiring managers in financial institutions and highly regulated industries. Discover the key regulatory and analytical skills to include on a Compliance Officer resume to highlight your expertise. | compliance officer resume, regulatory affairs specialist resume, ethics and compliance manager resume

AS THE regulator for the securities industry, establishing regulatory compliance requires continuous vigilance and resources. Simultaneously, as our regulatory demands grow, companies need to have the resources in place to build compliance practices into their everyday frameworks and workflows. Our article last week focused on incorporating compliance measures into an organisation’s corporate governance structure, internal policies and procedures, industry best practices and training.

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Chief compliance officers (CCOs) are in charge of planning, executing, and monitoring the systems to ensure that the organization complies with all applicable laws and regulations. It liberates general counsel (GC) to pursue a more strategic legal and risk-tolerance strategy.

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Chief Compliance Officer Job Description - How to create a Chief Compliance Officer Job Description? Download this Chief Compliance Officer Job Description template now!

The Department of Justice quietly posted on its website a document entitled “Evaluation of Compliance Programs”. It’s a very important work because

The International Organisation for Standardisation (ISO) has published ISO 37001: Anti-Bribery Management Systems Standard.

Instructional coaching can offer enormous benefits. Unfortunately, there are at least three ways that coaches are used more as compliance officers.

Keep calm and call your compliance officer

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Image: The Fox Group LLC "NATIONAL DEFENSE MAGAZINE" "Some small- to mid-sized government contractors are finding that outsourcing the chief compliance and ethics officer (CCEO) role is more effective, both as to cost and effectiveness, than hiring one internally. One estimate states that nearly a quarter of firms outsource some or all of their compliance…

Finding the right talent to fulfill the role of compliance officer, to deliver the auditing requirements for your business, can be a challenge. You need to find someone who has the right mix of aptitude, skills, qualifications – and more importantly, experience in your industry, to deliver assurance to your business, customers and regulators. To help you source the right compliance and audit management talent for your requirements this article shares the qualities you should be looking for…

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What is the role of a Data Protection Officer in compliance? In today's digital landscape, where data has become the lifeblood of businesses and organizations, the role of a Data Protection Officer (DPO) has emerged as a critical component in ensuring compliance with increasingly complex privacy regulations. The DPO serves as a cornerstone in an organization's efforts to safeguard personal data, maintain regulatory compliance, and foster a culture of privacy. This pivotal position, mandated…

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