Human resources specialists who possess a thorough knowledge of their organization, as well as an understanding of regulatory compliance needs, can advance to become human resources managers. (bls.gov)
This group provides an important control function, ensures that transactions are structured pursuant to the partnership agreements and assists in regulatory compliance requirements globally. (sec.gov)
One example is where a major investment bank engaged a law firm to embed all its institutional and legal knowledge into our software which the bank then relies on for regulatory compliance checking. (neotalogic.com)