Legal & Compliance Tools

Discover 237 legal & compliance tools used by companies, sorted by popularity

A license required to sell property and casualty insurance products, ensuring compliance with state regulations.

A scheme in the UK that helps employers make safer recruitment decisions and prevent unsuitable people from working with vulnerable …

A framework that provides guidelines for managing security clearances and protecting sensitive information.

A driver's license required for operating vehicles in Queensland, Australia.

A background check required for individuals working with children in Queensland, Australia.

R.N. Licensure

Used by 1 company

Current R.N. Licensure as recognized by South Carolina is required for the position.

RAV

Used by 1 company

The Recreational and Commercial Vessel (RAV) regulations ensure the safety and compliance of vessels operating in Australian waters.

RGPD

Used by 1 company

RGPD (General Data Protection Regulation) is a regulation in EU law on data protection and privacy.

A license that allows registered nurses to practice in multiple states under the Nurse Licensure Compact.

RSA Certificate

Used by 1 company

A certification required for individuals serving alcohol, ensuring they understand responsible service practices.

Relius Administration & Document systems are used for managing retirement plan administration and compliance.

SCWCC Ecase

Used by 1 company

A system used to monitor workers' compensation claims in South Carolina.

SFTR

Used by 1 company

SFTR (Securities Financing Transactions Regulation) is a regulation that aims to improve transparency in the securities financing market.

SHEQ

Used by 1 company

SHEQ stands for Safety, Health, Environment, and Quality, focusing on compliance and improvement in these areas.

SOC 1

Used by 1 company

SOC 1 is a framework for managing and reporting on internal controls over financial reporting.

Sarbanes-Oxley

Used by 1 company

Sarbanes-Oxley is a U.S. law that mandates strict reforms to improve financial disclosures from corporations and prevent accounting fraud.

Securities Law

Used by 1 company

The body of law governing the issuance and trading of financial securities.

Regulates the practice of nursing in South Carolina, ensuring that nurses adhere to standards of care and safety.

TISAX

Used by 1 company

TISAX is a certification for information security in the automotive industry, ensuring that companies meet specific security requirements.

Teraview

Used by 1 company

Teraview is a software application used for accessing land registration information in Ontario.

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