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2. Chief compliance officer - Wikipedia

   en.wikipedia.org/wiki/Chief_compliance_officer

   Furthermore, compliance officers play a significant role in upholding the rule of law and ensuring access to justice, as outlined in SDG 16.3. By implementing robust internal controls and procedures, they assist in detecting and preventing illegal activities, thereby contributing to the enforcement of laws and the prevention of crime.

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. Governance, risk management, and compliance - Wikipedia

   en.wikipedia.org/wiki/Governance,_risk...

   Compliance refers to adhering with the mandated boundaries (laws and regulations) and voluntary boundaries (company's policies, procedures, etc.). [ 9 ] [ 10 ] GRC is a discipline that aims to synchronize information and activity across governance, and compliance in order to operate more efficiently, enable effective information sharing, more ...

5. FCA Controlled Functions - Wikipedia

   en.wikipedia.org/wiki/FCA_Controlled_Functions

   The chief compliance officer oversees the development and implementation of procedures that facilitate compliance and works with other executives to ensure compliance throughout all departments within an organization and responsible for ensuring that the organization has the necessary resources to research and track external laws, regulations ...

6. Internal control - Wikipedia

   en.wikipedia.org/wiki/Internal_control

   The role and the responsibilities of the personnel benefits, in general terms, are to: (a) Approve and oversee the administration of the company's Executive Compensation Program; (b) Review and approve specific compensation matters for the chief executive officer, chief operating officer (if applicable), chief financial officer, general counsel ...

7. Regulatory affairs - Wikipedia

   en.wikipedia.org/wiki/Regulatory_affairs

   Regulatory affairs (RA), is a profession that deals with an organization’s adherence to regulatory compliance.. It is a position mostly found within regulated industries, such as pharmaceuticals, medical devices, cosmetics, agrochemicals (plant protection products and fertilizers), energy, banking, telecom etc. Regulatory affairs also has a very specific meaning within the healthcare ...

8. California probation department pleads for Newsom's help ...

   www.aol.com/california-probation-department...

   The Los Padrinos Juvenile Hall in Downey, California, where some probation officers have been placed on leave since Jan. 1 for a range of alleged offenses, officials said Monday.

9. Code enforcement - Wikipedia

   en.wikipedia.org/wiki/Code_enforcement

   Various persons and organizations ensure compliance with laws and rules, including: Building inspector, an official who is charged with ensuring that construction is in compliance with local codes. Fire marshal, an official who is both a police officer and a firefighter and enforces a fire code.