Examples of 'compliance department' in a sentence
Meaning of "compliance department"
compliance department: This phrase is commonly used in the context of organizations or companies to refer to a specific department or unit that is responsible for ensuring adherence to rules, regulations, and compliance with legal requirements.
How to use "compliance department" in a sentence
Basic
Advanced
compliance department
I work in the compliance department of an investment bank.
Hundreds of employees are now working in the compliance department.
Compliance department has tagged something.
To our new and improved compliance department.
The CoMpliANCe DepArTMeNT iS reSpoNSiBle for.
You have a strong compliance department.
Your compliance department should really take this seriously.
Write an email to the compliance department.
Our compliance department is dedicated to providing support and guidance.
I work in the compliance department.
The compliance department is a very important element in the second line of defense.
Refer to your regional compliance department for further guidance.
For further explanations please contact our compliance department.
The banking compliance department and its role.
Transactions are not prohibited but subject to systematic monitoring from the compliance department.
See also
He does not have a compliance department.
The Compliance department is responsible for the handling of abuse notifications.
He was hired in the compliance department.
Employees are encouraged to raise regulatory related questions to the Ethics and Compliance department.
Contact compliance department.
Based on the definitions of your Compliance department.
Report to the Group compliance department or one of the divisional compliance departments.
Refer all suspicious transactions to the Compliance department.
The Company may provide compliance department services in local languages.
Any requests to participate in future events must again be submitted to the Compliance Department.
The Company may provide support and compliance department services in local languages.
The Compliance Department is available to all associates and.
Mossack Fonseca has its own compliance department.
The Group Compliance department has also significantly increased its number of employees.
If you would like to have a member of our Compliance department contact you directly.
The Compliance Department supervises the function within its own governance framework.
You are here because the Altheon security and compliance department is conducting a security audit.
The Compliance Department must regularly revise and update the Policy in accordance with the document.
They can do so directly with the Compliance Department.
Your Compliance Department will be happy.
Any further questions on this matter should be addressed to our Compliance Department.
The work carried out by the Compliance Department concerns the following main tasks.
Subsidiary compliance officers in France and abroad have a strong functional link with the Compliance Department.
Send the form to the Ethics and Compliance Department and your line manager.
The Compliance Department is adequately resourced.
There was insufficient engagement with the Legal and Compliance Department in the procurement process.
The Central Compliance Department is part of the risk organisation.
Obligation to notify the Compliance Department.
Our Compliance Department is focused on.
Contact the Legal department or Ethics and Compliance department for assistance in handling the situation.
Compliance department Hotline.
Someone from our Security and Compliance Department will ask you a few questions.
Your message will be anonymously sent to the Saurer Compliance Department.
Interims management to support Compliance department of an international Private Bank.
I was the only member of this DEA-required compliance department.
You'll also be interested in:
Examples of using Compliance
Show more
Schedule for compliance with the agreements
Compliance management of environmental legislation applicable to wastewater
Increased percentage of compliance by those required to file
Examples of using Department
Show more
Yet the chairman of my department remains unimpressed
The department comes in from the rear
Both in the police department and elsewhere
