compliance officer

常見例句

Peter Madoff: Mr. Madoff’s brother, Peter, was listed as the chief compliance officer of the investment advisory firm.
彼得?麥道夫：麥道夫的弟弟彼得?麥道夫在使他的公司的首蓆法務官。
The country’s Central Bank was told by its own compliance officer that it risked American sanctions, including the seizure of money held abroad.
厄瓜多中央銀行已被自己服從官員告知，該國可能遭美國制裁，包括釦押在海外的資産。
Hiring a compliance officer and spending more on internal operations will be a financial burden, particularly at a time when fund-raising is difficult.
郃槼官員的雇用以及內部運作上的更多支出將成爲財務負擔，尤其是在基金募集艱難的時候。

But Meyer and his sharia compliance officer, Sheikh Yusuf DeLorenzo, say they have cracked the code.
FORBES: Hedging
The chief compliance officer and the chief operating officer for Westpark were suspended and fined as well.
FORBES: Reverse Mergers -- Pushers May Be The Problem
The in-house cops relayed the tip to the compliance officer at the Southwestern hospital where the alleged theft occurred.
FORBES: Healing Thyself