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Audits Role in Enterprise Risk Management 27 Aug 2013 | 05:35 pm
This training on internal audit compliance will help the attendees understand the role and importance of audits in enterprise risk management program. Learn assurance models and standards and how audi...
Federal Sentencing Guidelines for Organizations (FSGO) Guidelines for your GRC System 27 Aug 2013 | 05:34 pm
This Federal Sentencing Guidelines for Organizations (FSGO) compliance training will provide the tools necessary to efficiently design and enhance GRC activities that could significantly reduce penalt...
Contract Lifecycle Management: a Practical Framework, Do you have effective processes and controls in place to manage your legacy contracts 27 Aug 2013 | 05:33 pm
This compliance training will provide you simple but powerful tools to effectively manage your legacy contracts. Learn the best practices to implement the processes and controls for contract managemen...
Best Practices to Combat Anti Money Laundering Risk 27 Aug 2013 | 05:33 pm
This webinar highlights the techniques and best practices to Combat AML Risk. AML compliance programs are prescribed to be risk-based but do not necessarily require a formal risk assessment. This sess...
Compliance Manager (Washington D.C. Metro Area) 27 Aug 2013 | 04:00 pm
Job Description Calling experienced Compliance Managers! Experis Finance has an exciting consulting opportunity with a local community bank for a contract to hire opportunity. TheCompliance Manager wi...
Privacy Compliance Specialist Job (Dallas/Fort Worth) 27 Aug 2013 | 04:00 pm
Job Description Privacy Compliance Specialist Location: Texas Health Partners Job ID: 53106 Department: Compliance Area of Interest: Clerical/Admin. Job Type: Full Time Shift: 1st Relocation Provided:...
How an Exporter Maximizes After-Tax Export Earnings With a DISC 27 Aug 2013 | 04:00 pm
Believe it or not, Uncle Sam provides help to exporters on the tax front. The help is in the form of a valuable export tax incentive known as a Domestic International Sales Corporation, or "DISC." (T...
SEC Charges Investment Adviser and Founder With Fraud Tied to Creation of Fund 27 Aug 2013 | 03:22 pm
An investment adviser and its founder, who persuaded a management investment company to create a fund based on a specified investment strategy, were charged with fraud in a proceeding initiated by the...
Director Compliance (Columbus, Ohio Area) 26 Aug 2013 | 04:00 pm
Job Description Job Summary Day-to-day responsibility for implementation of the Compliance Plan. Functions as an objective body that reviews, promotes and evaluates compliance issues/concerns for Moli...
Associate Director, Athletics Compliance, Athletic Compliance (Miami/Fort Lauderdale) 26 Aug 2013 | 04:00 pm
Job Description Florida International University is a comprehensive university offering 340 majors in 188 degree programs in 23 colleges and schools, with innovative bachelor’s, master’s and doctoral ...
