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Risk Management
Compliance
derya Akdemir's image
Question added by derya Akdemir
7 years ago

What is the difference between compliance and risk management?‎

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Marketing
Retail Banking
VAT
Tax
Compliance
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Question added by Deleted user
7 years ago

Will VAT fees eventually reach Saudi, and GCC banks?‎

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5
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73
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1
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Quality Assurance
Auditing
Compliance
Internal Audit
IT Audit
Waqayan Al Waqayan's image
Question added by Waqayan Al Waqayan Secretary of Sharia Supervisory Board (SSB) Ahli United Bank (AUB)
10 years ago

What are the major types of audits in Internal Auditing?‎

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13
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6868
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7
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Aviation Industry
Compliance
Aviation Law
Aviation Security
Shikha Muraleedharan's image
Question added by Shikha Muraleedharan Case Manager HSBC
8 years ago

How do I relate the compliance courses i have studied from ICA to the aviation industry? ‎

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1
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Compliance
Civil Law
Job Search Strategies
Legal Issues
Human Resources
Martijn Sinninghe Damste's image
Question added by Martijn Sinninghe Damste Manager Legal and Compliance, Secretary China Construction Bank (Europe) S.A.
8 years ago

I live in Luxembourg and want to make myself visible for employers in the Emirates. My problem is that I have the right skills (legal, compliance, banking experience) but it seems I am not noticed as I live so far away? How can I improve visibility?‎

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5
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165
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Compliance Management
Auditing
Compliance
Internal Audit
Finance
Saifullah Saifi's image
Question added by Saifullah Saifi Accountant United Brothers Trader
8 years ago

what is the importance of audit and compliance management workflow? ‎

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10
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376
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Legal Advice
AML
Compliance
Regulatory Liaison
Law
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Question added by Ahmed Saharti Lawyer, Legal and Compliance Advisor CSLCCO Law Firm
8 years ago

Do you think that everyone working in financial institutions responsibilities to comply with applicable and required rules and regulatory regulations?‎

http://bit.ly/1TgwMZG   The answer is above in my article.   Thank you   Ahmed Saharti Lawyer, Legal and Compliance Advisor‎

Answers:
42
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Views:
632
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1
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Trading
Compliance
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Question added by Anas Potteparambil Logistics Coordinator Emerson
8 years ago

Explain the meaning of trade compliance? ‎

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1
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186
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Safety
Compliance
Human Factors Engineering
OHSAS 18001
Health and Safety
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Question added by Sean Winter Senior QHSSE Manager Neom
9 years ago

With most companies now having a set of comprehensive policies and procedures for safety; how important is the need for managing the human factors?‎

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4
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180
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1
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Auditing
Compliance
Business Management
Management
Nabeel Al-Helal's image
Question added by Nabeel Al-Helal Fraud Risk Manager United Company For Financial Services
8 years ago

How to create compliance ethics in a company has compliance never exist?‎

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2
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110
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