Examples of 'compliance officer' in a sentence
Meaning of "compliance officer"
A compliance officer is an individual within an organization whose role is to ensure that the organization follows all relevant laws, regulations, and internal policies. The compliance officer monitors and assesses the organization's adherence to legal and regulatory requirements, and implements necessary measures for compliance
How to use "compliance officer" in a sentence
Basic
Advanced
compliance officer
Designating a compliance officer and a compliance committee.
We will create the position of a compliance officer.
The compliance officer may be a natural or legal person.
Violation related to the appointment of a compliance officer.
The compliance officer shall be in charge of.
Characteristics and functions of the compliance officer.
Compliance officer for each division.
We need to hire a new compliance officer right away.
The compliance officer on his or her inspection tour.
Tom is the chief compliance officer.
The chief compliance officer is the primary advisor to.
Corporate functions integrity and trade compliance officer.
Its chief compliance officer hopes to be fixed soon.
Provide and staff a budgetary post of compliance officer.
Ethics compliance officer function.
See also
We have him in our proposal as the compliance officer.
The compliance officer at his firm asked him to flag.
Compliance programme and compliance officer.
Have a compliance officer employed within the said office.
The supervisory body shall appoint a compliance officer.
I am the compliance officer.
Expanding securities firm is looking for a compliance officer.
You are the compliance officer.
It must be drawn up and its respect monitored by a compliance officer.
To his former compliance officer.
Review of compliance with regulations in coordination with compliance officer.
The corporate compliance officer.
The compliance officer should be consulted before the budget is determined.
I thought you were the compliance officer.
Chief compliance officer.
The only reason to be a compliance officer.
The chief compliance officer shall at least have the following responsibilities.
You will play the role of a compliance officer.
Acting compliance officer.
I just need you to get this signed by the compliance officer.
Banking compliance officer.
Secure crisis management as a money laundering officer and compliance officer.
A regulatory compliance officer.
Optional settings can send external alerts to the compliance officer.
As a former compliance officer.
Have an opening and closing conference with the compliance officer.
Publicly held companies have a compliance officer or an internal audit department.
The compliance officer completes a case evaluation form to establish case priority.
The department would also want a compliance officer to be appointed.
Compliance with the programme shall be independently monitored by the compliance officer.
Assistance to compliance officer.
Name and contact details of a contact person and of the compliance officer.
I am a compliance officer.
Compliance with the program shall be independently monitored by the compliance officer.
Now the former compliance officer at an investment firm awaits his sentence.
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 Officer
Show more
Contact officer for national report if different
They brought it up to an officer during the canvass
A press officer must be designated preferably a journalist
