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  2. Chief compliance officer - Wikipedia

    en.wikipedia.org/wiki/Chief_compliance_officer

    The responsibilities of the chief compliance officer include: Leading enterprise compliance efforts; Designing and implementing internal controls, policies, and procedures to ensure compliance with applicable local, state, and federal laws and regulations, as well as third-party guidelines

  3. Chief risk officer - Wikipedia

    en.wikipedia.org/wiki/Chief_risk_officer

    The chief risk officer (CRO), chief risk management officer (CRMO), or chief risk and compliance officer [1] (CRCO) of a firm or corporation is the executive accountable for enabling the efficient and effective governance of significant risks, and related opportunities, to a business and its various segments. [2]

  4. Chief privacy officer - Wikipedia

    en.wikipedia.org/wiki/Chief_Privacy_Officer

    As the leader of a corporate privacy program, a CPO has a number of essential responsibilities, [20] including: Managing the company's policies, procedures and data governance Driving privacy-related awareness and training among employees

  5. Internal control - Wikipedia

    en.wikipedia.org/wiki/Internal_control

    The Chief Executive Officer (the top manager) of the organization has overall responsibility for designing and implementing effective internal control. More than any other individual, the chief executive sets the "tone at the top" that affects integrity and ethics and other factors of a positive control environment. In a large company, the ...

  6. Data protection officer - Wikipedia

    en.wikipedia.org/wiki/Data_protection_officer

    A data protection officer (DPO) ensures, in an independent manner, that an organization applies the laws protecting individuals' personal data. The designation, position and tasks of a DPO within an organization are described in Articles 37, 38 and 39 of the European Union (EU) General Data Protection Regulation (GDPR). [ 1 ]

  7. Company secretary - Wikipedia

    en.wikipedia.org/wiki/Company_secretary

    Company secretaries in all sectors have high level responsibilities including governance structures and mechanisms, corporate conduct within an organisation's regulatory environment, board, shareholder and trustee meetings, compliance with legal, regulatory and listing requirements, the training and induction of non-executives and trustees, contact with regulatory and external bodies, reports ...

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