compliance function

The goal from his perspective was not to reduce costs but to "come up with an effective compliance function".

A range of important aviation safety compliance functions will be centralised.

Compensation for staff in the risk and compliance functions should be determined independently of the business areas.

Staff in these regional offices perform liaison and compliance functions.

The creep may thus be characterized by the compliance function (Fig. 2).

The Commission’s new approach to human rights is guided by a desire to strengthen the information and voluntary compliance functions.

The arrangement was discovered by our internal compliance function and the activity was stopped within 48 hours.

This compliance function has included, for the past ten years, responsibility for food safety audits.

Ensure support for the planning, allocation, asset maintenance, monitoring and compliance functions.

Our Consultants have extensive experience in the financial services sector, from direct sales right through to the numerous compliance functions.

To manage the day to day Compliance functions of the Group.

In that role he was responsible for consolidating and managing the compliance function across all the businesses globally.

Our compliance function is now fully operational, including our monitoring and examination activities.

Under Administration is the department's compliance function.

The PA has an effective supervision and regulatory compliance function for banks.

“The one thing Goldman really does well — better than everyone else — is the internal accounting and compliance function.

The compliance function comes within the scope of the investigations of the internal auditor.

From a First Nation's perspective, its program compliance function means that only eligible recipients get funds and benefits.

To support the Centre’s liaison and compliance functions, we relied on the knowledge and expertise of industry experts.

Inspectors conduct their compliance functions by investigating complaints and conducting general audit inspections.

Consequently Compliance functions are more standardised between packages.

(1) in which is replaced by the bulk and shear compliance functions:

Effective compliance is essential to business, and Archivist 3.0 automates critical compliance functions.

There are, nonetheless, differences in the degree to which compliance functions are subsumed within the ethics offices.

These controls are monitored by an independent compliance function within the EIF.