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(35) Results for Regulatory Compliance Consultants

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Capital Markets Compliance®, LLC (CMC) specializes in providing regulatory guidance for firms that offer securities products as well as banks requiring market risk management reviews. Our clients range from U.S. and internationally based one-person retail b..
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Lexington Compliance is the ongoing compliance consulting division of RIA in a Box. We offer an array of services to help keep your Registered Investment Advisory firm in compliance. Our team of former state regulators has a unique compliance expertise which..
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Regulatory Compliance, LLC has been assisting broker-dealers and investment advisers with critical securities compliance responsibilities since 1989. Our team of experienced professionals — CPAs, securities principals, financial and operations principals, ..
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Regulatory Compliance Consultants, Northwest Ohio's Premiere Industrial Safety Training Organization, offers comprehensive Industrial Safety Training Programs for the United States. Our programs are designed to bring your facility into compliance with Federa..
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We provide quality assurance, training and consulting services to the Pharmaceutical and Medical Device Industries and their Suppliers. We work with your staff to provide custom innovative solutions to meet your individual timelines, business and quality ne..
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Core Compliance & Legal Services, Inc. is managed by a team of highly skilled and experienced regulatory compliance consultants. Our excellent team of consultants offers essential risk management, regulatory compliance for firms of all sizes. We develop and ..
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Core Compliance & Legal Services, Inc. is managed by a team of highly skilled and experienced regulatory compliance consultants. Our excellent team of consultants offers essential risk management, regulatory compliance for firms of all sizes. We develop and ..
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Alraya Consulting and Training is a set of committed and experienced professionals committed to providing the highest consulting standards within the financial service industry in addition to businesses in different fields. Alraya provides strategic plan..
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To help you make sense of it all, BuzzeoPDMA, A Cegedim Company has spent the past decade helping Life Sciences companies in the area of compliance management and regulatory support. Our regulatory compliance consulting programs don't just improve your abili..
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Superior Consulting exists to serve the needs of the Community Bank. While all banks face the challenges of the economy, government regulations, and increased competition, the Community Bank must meet these challenges with limited resources. In many areas, a..
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Regulatory Consulting Services, LLC was founded in 2008 by Robert “Bob” Clements. Bob has twenty eight years of law enforcement experience where he earned the rank Lieutenant with the Idaho State Police. He served several of those years as an accident re..
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Kendrick Consulting, LLC was established in 2004 and provides a broad range of services to the oil and gas industry. We specialize in pipeline integrity management and regulatory compliance consulting. In addition, we provide data management, mapping, inform..
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Since 1989 TCG has provided business advice to more than 2,000 clients ranging from large health systems and national chains to small, independently owned agencies. TCG has long-term relationships with over 70% of its clients, involving periods of intense wo..
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Taurus Compliance Consulting, LLC specializes in providing a full range of regulatory compliance and advisory services for broker-dealer firms as well as privately held and public companies. Whether it is a mock FINRA exam, a SOX audit or IT consulting, T..
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GRAC-LLC offers a full spectrum of Regulatory Affairs, Quality and Compliance services to start ups, small, middle size and big pharmaceutical and medical device companies. GRAC-LLC has an experienced and well trained team in domestic and international re..
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While working at the United States Food and Drug Administration (FDA), Dr. David Lim, our President, CEO and Principal, came to the realization that the unique and distinct consulting services are needed to bridge the gaps and to connect the dots between ind..
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Global compliance services has been active for many years, providing expertise to individuals and financial institutions in Switzerland and in Middle East. Certified Compliance officers, with experience in Private Banking, Investment banking and wealth p..
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RCI is a privately owned corporation providing safety, health, and loss control consulting services nationwide. With more than two decades of experience, RCI has evolved into a strong, multi-disciplinary firm striving to meet the ever changing nee..
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A critical component in minimizing the risk of oil and gas drilling activities, proper design and construction of Blowout Preventers (BOP) is crucial to preserving the health and safety of personnel, the integrity of drilling equipment and facilities, and th..
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Claims Resolution Corporation, Inc. is a full service, multi-line claims management provider including: Workers’ Compensation, General Liability, Auto Liability, Professional and Property claims administration services. Our team of professionals will desig..
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StratEdge Consulting also works with leading providers of education and training services, legal firms, investment banking firms, technology providers and academic institutions to provide clients with a complete suite of services. [Please give this ve..
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olfo Cooper, LLC is the world's pre-eminent financial advisory and interim management firm, dedicated to providing restructuring leadership to companies and their stakeholders. We help clients manage through a variety of complex operational and financial ..
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FMCG is active in developing leading viewpoints on enterprise-wide risk management. For example, we were selected by the Risk Management Association (RMA) to conduct a 14-month enterprise-wide risk management study of the global banking industry. Often EW..
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Milliman is among the world's largest providers of actuarial and related products and services. Founded in 1947, Milliman is an independent firm with offices in major cities around the globe. We are owned and managed by principals—senior consultants whose ..
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Novantas is a leading provider of consulting, solutions and research services to the financial industries. We are distinctive in the market through our focus on issues of revenue strategy, which we describe as “customer science.” Customer science encompa..
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ORION CONSULTANTS is a management consulting firm that has been advising its dealer clients on how to better serve their institutional customers for over twenty-five years. Orion performs research in the global fixed income and FX marketplace focusing on all..
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Albert Risk Management Consultants is an independent risk management consulting firm headquartered in Needham, Massachusetts. We are the largest independent risk management consulting firm in the U.S. and have continually ranked as one of the top ten risk ma..
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BPM Overview Burr Pilger Mayer (BPM) provides meaningful, comprehensive financial and business counsel. We are experts in accounting, tax, and finance, and our people are distinguished by their knowledge, discipline, and unremitting commitment to the su..
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Compliance Strategists is a leading consulting firm based in the metropolitan New York area, specializing exclusively in compliance, ethics, risk and governance practice. We are independent compliance consultants who have all had years of direct in-house com..
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Searchlyite provides KYC due diligence, enhanced due diligence, and business intelligence research on companies, business entities, and third-party intermediaries. We also provide for AML/CFT compliance screening, PEP screening, and background check service..
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Shawna M Flanders, Founder and CEO, Business Technology Guidance Associates, LLC., a consulting firm that believes in collaborative innovation between business and technology - offering your technology and business partners with a unique collection of real w..
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Athena offers services that meet the needs of all elements of a healthcare compliance program, as defined by the OIG. We specialize in serving as interim or ongoing Compliance Officer for physician practices and hospitals. Athena Compliance Partners, LLC..
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We show top-tier investment firms the strategic and economic advantages of thinking proactively and strategically about compliance. We save our clients time, stress, money and resources by teaching them to think more like the senior-level compliance insiders..