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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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Compliance Management
Management Control
Office Management
Team Leadership
Administration
Janet Villanueva Tejares's image
Question added by Janet Villanueva Tejares Senior Marketing & Events Assistant Emirates Diplomatic Academy
11 years ago

As a leader, how will you go above and beyond? ‎

What do you think would be the best motivation for the staff and leaders of the company to go above and beyond?‎

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12
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Compliance Management
Auditing
Insurance
Regulatory Risk
Management
Mohamad Faizal Abdul Sani's image
Question added by Mohamad Faizal Abdul Sani Senior Manager, Compliance Governance RHB Banking Group
10 years ago

When recruiting a new employee in the company, do you value the employee's integrity above his knowledge and skills?‎

Warren Buffet places integrity above intelligence and energy when seeking new hires.‎

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Compliance Management
Auditing
Insurance
Regulatory Risk
Management
Mohamad Faizal Abdul Sani's image
Question added by Mohamad Faizal Abdul Sani Senior Manager, Compliance Governance RHB Banking Group
10 years ago

Is it too late for a career change after you've been with that specific job function for about 8 to 10 years?‎

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Compliance Management
Auditing
Insurance
Regulatory Risk
Management
Mohamad Faizal Abdul Sani's image
Question added by Mohamad Faizal Abdul Sani Senior Manager, Compliance Governance RHB Banking Group
10 years ago

Compliance is important in ensuring a succesful organization. Do you agree?‎

Compliance refers to a company meeting its legal obligations, often to protect the health, safety and welfare of others.‎

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Compliance Management
Mohamad Faizal Abdul Sani's image
Question added by Mohamad Faizal Abdul Sani Senior Manager, Compliance Governance RHB Banking Group
10 years ago

As a Compliance Officer, what do you think is the hardest in ensuring Business Units to comply to Regulatory Guidelines?‎

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2
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119
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3
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Compliance Management
Auditing
Compliance Audits
Abdullah Mahhaden, CFA, CPA's image
Question added by Abdullah Mahhaden, CFA, CPA Assurance Manager Grant Thornton
11 years ago

What are the main differences between compliance audit and financials audit?‎

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Compliance Management
Personnel Recruiting
ADA compliance
Human Resources
Management
Mohamad Faizal Abdul Sani's image
Question added by Mohamad Faizal Abdul Sani Senior Manager, Compliance Governance RHB Banking Group
10 years ago

If you recruiting a Compliance officer, what criteria are you looking for in the person?‎

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3
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Compliance Management
Mohamad Faizal Abdul Sani's image
Question added by Mohamad Faizal Abdul Sani Senior Manager, Compliance Governance RHB Banking Group
10 years ago

What are the key functions of the Compliance Department?‎

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Compliance Management
Mohamad Faizal Abdul Sani's image
Question added by Mohamad Faizal Abdul Sani Senior Manager, Compliance Governance RHB Banking Group
10 years ago

What is the difference between a Compliance Officer and a Risk Analyst?‎

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