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2. Chief compliance officer - Wikipedia

   en.wikipedia.org/wiki/Chief_compliance_officer

   In Chile, companies are required to have a Crime Prevention Officer who fulfills the role of a Compliance Officer, as they manage the Crime Prevention Model within the framework of the Corporate crime Liability (Ley 20.393). This law holds legal entities accountable for crimes such as money laundering, terrorist financing, and bribery, among ...

3. List of corporate titles - Wikipedia

   en.wikipedia.org/wiki/List_of_corporate_titles

   Corporate titles or business titles are given to company and organization officials to show what job function, and seniority, a person has within an organisation. [1] The most senior roles, marked by signing authority, are often referred to as "C-level", "C-suite" or "CxO" positions because many of them start with the word "chief". [2]

4. 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 ...

5. What’s a Covid Compliance Officer? All You Need to ... - AOL

   www.aol.com/covid-compliance-officer-know...

   It’s called the Covid compliance officer (CCO), and thanks to them, you will be able to enjoy commercial films and television even before the time of herd immunity.

6. 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]

7. List of professional designations in the United States

   en.wikipedia.org/wiki/List_of_professional...

   Obtaining a certificate is voluntary in some fields, but in others, certification from a government-accredited agency may be legally required to perform certain jobs or tasks. Organizations in the United States involved in setting standards for certification include the American National Standards Institute (ANSI) and the Institute for ...

8. 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 ...

9. Regulatory compliance - Wikipedia

   en.wikipedia.org/wiki/Regulatory_compliance

   A common definition of compliance is:'Observance of external (international and national) laws and regulations, as well as internal norms and procedures, to protect the integrity of the organization, its management and employees with the aim of preventing and controlling risks and the possible damage resulting from these compliance and ...