Compliance / Sample Audit Program

₱350-650 PHP / hour

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Publicado

há aproximadamente 8 anos

₱350-650 PHP / hour

Provide us with a 1-2 pages of how you would create a compliance audit program for a financial services company like Nimble. In your response, provide us with a sample audit program (combination of standardised & tailored) that can be run for 1 month. Nimble’s Privacy & Credit Reporting Policy is available via the following link: [login to view URL] a. Tell us what type of personal information does Nimble collect? b. Tell us who Nimble can give a person’s personal information to? c. Does Nimble collect sensitive information? d. Tell us how you would approach giving feedback to someone ( discloser ) who deliberately disclosed an individual’s personal information to someone who should not have had access to it? Assume that the discloser received adequate training regarding appropriate privacy processes.

ID do Projeto: 9651194

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Ativo há 8 anos

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@mnazmih1985

Hello there I hope you're doing well i am a bank internal auditor & used to work as external auditor in one of the big four i did not get what you require exactly, but if you need like a sample audit program it will be like this : 1- most important thing is (walk through ) it could be like a small meeting with the manager or management to understand the environment & compare it with the best practice & central bank regulation, 2- study policy & procedure & compare it with what they do 3- study job description & compare it with what each one do 4- study both document flow chart & process flow chart & take samples for a specific period this is a small sample lets discuss some more my best regards

₱527 PHP em 20 dias

5,0

(6 avaliações)

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@waqarabbas555

Contact me, I am a CA and I am ready to help you in this, I assure you that you will get quality work within given time and reasonable fee. I am very good at writing and my work will be 100% original, free from defects and plagiarism free. Contact me as soon as possible for getting your work done by a professional in this field.

₱388 PHP em 3 dias