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1 compliance officer
Englisch-Deutsch Fachwörterbuch der Wirtschaft > compliance officer
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2 compliance officer
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3 compliance officer
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4 compliance officer
Большой англо-русский и русско-английский словарь > compliance officer
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5 Compliance Officer
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6 compliance officer
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7 Compliance Officer
Abbreviation: COУниверсальный русско-английский словарь > Compliance Officer
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8 compliance officer
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9 compliance officer
[Banque] déontologueEnglish-French dictionary of law, politics, economics & finance > compliance officer
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10 compliance officer
Äinovnik -
11 compliance officer
com·ˈpli·ance of·fic·ern ECON, FIN Angehöriger m/Angehörige f des Aufsichtsorgans eines Brokerhauses -
12 compliance officer
English-russian dctionary of contemporary Economics > compliance officer
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13 compliance officer
Finan employee of a financial organization who ensures that regulations governing its business are observed -
14 compliance officer
Person responsible for ensuring that an organization complies with the various regulations and standards that are imposed by government and other regulatory bodies. -
15 Compliance Officer - Inventory
Общая лексика: Специалист по определению соответствия материальных запасов (SEIC, как вариант)Универсальный англо-русский словарь > Compliance Officer - Inventory
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16 occupational-safety-and-health-compliance officer
эк. тр., упр., амер. = occupational-safety-and-health inspectorАнгло-русский экономический словарь > occupational-safety-and-health-compliance officer
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17 Chief Compliance Officer
Юридический термин: Начальник отдела корпоративного регулирования и контроляУниверсальный англо-русский словарь > Chief Compliance Officer
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18 anti-money laundering compliance officer
Универсальный англо-русский словарь > anti-money laundering compliance officer
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19 chief, compliance, officer
chef de la conformitéEnglish-French legislative terms > chief, compliance, officer
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20 Compliance-Beauftragte
См. также в других словарях:
compliance officer — ➔ officer * * * compliance officer UK US noun [C] LAW ► a person within a company, organization, or government whose job is to make certain that all laws and rules relating to its activities are obeyed: »Nine of the buildings that were examined… … Financial and business terms
compliance officer — The person appointed within an authorised person (firm) to be responsible for compliance with financial services regulation. Compliance officers are also appointed to deal with other areas of law such as competition and health and safety. Related … Law dictionary
compliance officer — noun A person, usu a lawyer, whose job it is to ensure compliance within a company or financial group • • • Main Entry: ↑compliance … Useful english dictionary
Compliance Officer — An employee whose responsibilities include ensuring that the company complies with its outside regulatory requirements and internal policies. A compliance officer may review and set standards for outside communications by requiring disclaimers in … Investment dictionary
compliance officer — /kəm plaɪəns ˌɒfɪsə/ noun an employee of a financial organisation whose job is to make sure that the organisation complies with the regulations governing its business … Marketing dictionary in english
compliance officer — /kəm plaɪəns ˌɒfɪsə/ noun an employee of a financial organisation whose job is to make sure that the organisation complies with the regulations governing its business … Dictionary of banking and finance
Chief compliance officer — The chief compliance officer (CCO) of a company is the officer primarily responsible for overseeing and managing compliance issues within an organization. Generally, a CCO is in charge of overseeing and managing compliance issues within an… … Wikipedia
officer — of‧fi‧cer [ˈɒfsə ǁ ˈɒːfsər, ˈɑː ] noun [countable] HUMAN RESOURCES someone who has an important position in an organization. Officer is often used in job titles: • a local government officer • a personnel officer caˈreers ˌofficer HUMAN… … Financial and business terms
Compliance (BWL) — Compliance bzw. Regeltreue (auch Regelkonformität) ist in der betriebswirtschaftlichen Fachsprache der Begriff für die Einhaltung von Gesetzen und Richtlinien in Unternehmen, aber auch von freiwilligen Kodizes. Im Deutschen entsprechen diesem… … Deutsch Wikipedia
Compliance and ethics program — There has been a long history of business and government excesses and subsequent legal, public and political reaction. Response to criminal misconduct has resulted in legal sanctions, governance practices, compliance standards and cultural… … Wikipedia
Compliance Program — The internal programs and policy decisions made by a company in order to meet the standards set by government laws and regulations. A company will often have a compliance team that examines the rules set forth by government bodies like the… … Investment dictionary