Statements (54)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
occupation
|
| gptkbp:advisorTo |
gptkb:Board_of_Trustees
senior management |
| gptkbp:alsoKnownAs |
gptkb:CCO
|
| gptkbp:certification |
gptkb:Certified_Regulatory_Compliance_Manager
gptkb:Certified_Compliance_&_Ethics_Professional gptkb:Certified_Fraud_Examiner |
| gptkbp:collaboratesWith |
gptkb:risk_management_department
gptkb:law audit department |
| gptkbp:conducts |
internal investigations
|
| gptkbp:cookingMethod |
compliance reports
regulatory filings |
| gptkbp:developedBy |
training programs
compliance policies |
| gptkbp:guarantees |
anti-money laundering compliance
whistleblower protection anti-corruption compliance environmental compliance data privacy compliance adherence to laws adherence to regulations adherence to standards occupational health and safety compliance sanctions compliance |
| gptkbp:hasWorkedWith |
gptkb:government_agency
healthcare organizations financial institutions corporate sector |
| https://www.w3.org/2000/01/rdf-schema#label |
Chief Compliance Officer
|
| gptkbp:location |
worldwide
|
| gptkbp:memberOf |
executive team
|
| gptkbp:monitors |
regulatory changes
compliance risks |
| gptkbp:oversees |
compliance department
|
| gptkbp:reportsTo |
gptkb:Board_of_Trustees
CEO |
| gptkbp:requiredEducation |
gptkb:master's_degree
bachelor's degree law degree |
| gptkbp:requiredExperience |
compliance experience
management experience |
| gptkbp:responsibleFor |
gptkb:legislation
risk management compliance management ethics programs internal policies |
| gptkbp:trains |
management
employees |
| gptkbp:bfsParent |
gptkb:Chief_Digital_Risk_Officer
gptkb:Chief_Risk_Officer gptkb:Chief_Sustainability_Officer gptkb:Ray_Manista |
| gptkbp:bfsLayer |
6
|