Anzeige
Anzeige
compliance officer
noun
- a specialist, usually a lawyer, employed by a financial group operating in a variety of fields and for multiple clients to ensure that no conflict of interest arises and that all obligations and regulations are complied with
Mehr entdecken
Example Sentences
In 2006, a compliance officer at Mizuho Bank was arrested for selling the data of 1200 bank customers to a yakuza front company.
From The Daily Beast
Martin Woods, the Wachovia whistleblower and former compliance officer who ended up at the center of that scandal, agreed.
From The Daily Beast
Anzeige
Anzeige
Anzeige
Anzeige
Browse