Global ETD Search
Search theses and dissertations gathered from participating repositories worldwide. Every result links back to the library that holds it. No account is needed.
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Showing 1 to 4 of 4 for “"compliance officer"”.
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La responsabilidad civil del Compliance Officer
… el oficial de cumplimiento normativo o compliance officer. Las corporaciones, cada vez más, demandan los servicios especializados de Compliance, afrontándose por el ordenamiento jurídico-privado nuevos retos. El objeto de esta investigación ha sido estudiar y delimitar la responsabilidad …
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The role of the compliance officer – a comparison of US, UK and German law and practice.
The thesis introduces the role of the corporate compliance officer under US, UK and German law and practice. The aim of the thesis is to analyze the compliance function within private sector companies in the three selected jurisdictions in order to establish a model of the German compliance …
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Corporate Monster
… the end of the world, she was her bank's Primary Compliance officer. Everything changes after she finds something strange and nefarious in her bank's files. In this twisted world, she must learn to overcome a crippling drug habit, learn to trust herself and others, and navigate a strange world of …
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Acoso Laboral: Perspectiva Penal y Compliance en la Prevención de Riesgos Laborales.
… del programa de cumplimiento normativo Compliance en las empresas españolas, que puede ser desarrollado con ayuda de un delegado de riesgo con la labor de control y seguimiento de los riesgos, entre los cuales podemos incluir el acoso moral en el trabajo. Una labor que conllevaría la …