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Oliver Harper's image
Question added by Oliver Harper
8 years ago

Does the seller have a requirement to make a compliance call to the buyer in large purchases (50B) for bank guarantees? ‎

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Warehouse Layout
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Question added by Ariful Islam Bhuiyan Vice President Of Development Crystal Insurance Company Limited
9 years ago

According to my C.V which section (Warehouse, Compliance, Education) is appropriate for career growth or development? ‎

According to my C.V which section (Warehouse, Compliance, Education) is appropriate for career growth or Development?‎

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Question added by Ahmed Seif Principal, legal Counsel C&A Saudi investment Recycling company
10 years ago

What is the role of the Legal Counselor in Compliance ?‎

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Question added by Deleted user
3 years ago

Regulatory compliance importance is opened for discussion ....?‎

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Question added by ANISHA MOHAN Senior Treasury Analyst Averda Waste Management
7 years ago

Is there any course for Compliance and AML apart from CAMS?‎

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هل تتفق معى على من يجب عليه دفع تكاليف دورات التدريب، الشركة لا الموظف؟‎‎

عصام القرنة's image  
Answer added by  عصام القرنة, محاسب اول, مؤسسة موفق السيوري التجارية
2 years ago

علي الشركه ان تتحمل ذلك 

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Preventive Actions
Anti fraud
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Question added by RAJENESH RAJENESH Location Manager HDFC Bank
7 years ago

What is seeding and how it helps in fraud prevention and compliance?‎

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Question added by Suryakumar Pisharody Asstt Vice President - Accounts and Finance Diligent Media Corporation Ltd
7 years ago

Is reporting of Conflict of Interest and Committment issue a function of the Compliance Department or not ?‎

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Question added by Hossam Besheer Financial Planning & General Support Services Manager، Head Project Financial & Adm. Management Func World Bank Project Inclusive Regulations For Microfinance Egypt
7 years ago

If you are a compliance officer in charge and requested to handle the M & E activities in your organization What is your answer?‎

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هل تتفق معى على من يجب عليه دفع تكاليف دورات التدريب، الشركة لا الموظف؟‎‎

Ismail Alrehany's image  
Answer added by  Ismail Alrehany, التمريض, الجوى التخصصى
2 years ago

تتحمل الشركه التكليف الدورات لان هى التى سوف تستفيد من مستوى العامل فى العمل  وهى التى تختار العامل الذى سوف يحصل على الدورات من خلال حاجاتها تحسن مستوى قدرات العامل ... See More

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