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Andrew Gargana

Andrew Gargana
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Andrew Gargana , Compliance Risk Management , இணக்கம் ஆபத்து மேலாண்மை ,

Senior Compliance Specialist at Avbob Mutual Society

Apr 10, 2021
RESPONSIBILITIES INCLUDE:
Drive a compliance culture that focuses on proactively establishing a compliance advisory support functionality that provides technically sound and mature compliance advice at all levels.
Work hand in hand with management and staff to identify and manage regulatory risk.
Maintain open lines of communication by, confidently and maturely, engaging with all relevant decision makers, the FAIS regulator, internal stakeholders, and keeping all parties informed of regulatory changes.
Review policies, provide technical support, and act as a professional sounding board, in so doing, providing comfort and assurance to Head of Compliance, Executives, Project Steering Committees, and Product Development forums. ....

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Compliance Specialist at Avbob Mutual Society

Apr 10, 2021
Ensure that the Compliance Risk Management process is implemented across the
Identify legislation that is applicable to AVBOB and ensures that all legislative and statutory requirements are minimized.
Assess the impact of legislative and regulatory key requirements of applicable laws in terms of probability and severity.
Ensure that recommendations are made to the Group in respect of complying with such legislation including the leading of operational projects to ensure compliance with specific
Plan and execute compliance monitoring activities
Monitor the efficiency and consistency of compliance
Update the relevant compliance monitoring programs where
Undertake professional reviews of department’s compliance with ....

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[Virtual Event] Applying the COSO ERM Framework to Compliance Risk Management - April 28th, 8:55 am - 3:30 pm CST | Society of Corporate Compliance and Ethics (SCCE)

[Virtual Event] Applying the COSO ERM Framework to Compliance Risk Management - April 28th, 8:55 am - 3:30 pm CST | Society of Corporate Compliance and Ethics (SCCE)
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One-Third of the Leading North American Energy Companies Turn to Veriforce to Protect Worksites and Bring Workers Home Safely

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$6.8 billion by 2024; Expands its Reach Across Industries to Meet Growing Demand
HOUSTON, Jan. 28, 2021 /PRNewswire/ Veriforce, the premier global supply chain risk and compliance management solution, announced that a record number of companies, including several of the largest energy firms in North America among the most highly regulated and dangerous places to work have joined the Veriforce Network to help identify and mitigate risks within their supply chains. Additionally, the company has expanded into key industries, including telecommunications, facilities management, and manufacturing, helping organizations manage evolving risks to ensure safety and optimize business performance. ....

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