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Business Ethics & Integrity Consulting — Riddle Compliance
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About - Integrity Consulting, Singapore Specialist MAS regulation ...
NettetDeloitte bistår med utvikling og implementering av helhetlige compliance-program. I norske domstoler og i media omtales komplekse korrupsjonssaker som illustrerer hvor … Marianne er leder for Forensic, enheten som jobber med granskninger og … NettetConducting integrity risk assessments and helping clients design, implement and reinforce effective ICPs that are consistent with MDB guidelines. Conducting internal investigations into allegations of misconduct involving MDB projects and advising on participation in voluntary disclosure programs. NettetDeveloped and provided oversight for internal Contract Compliance Monitoring and Reporting Systems, Affirmative Action Program Guidance, On-The-Job Training … subcu injection site