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compliance officer

Translation of compliance officer in Spanish:

noun

  • (in UK)
    Example sentences
    • In turn, the committee must hire a compliance officer to report to the committee and to Microsoft's chief executive.
    • In September, the bank hired its first compliance officer to focus on money laundering full time.
    • Commissioners also will adopt rules requiring funds to have written compliance policies and a compliance officer who reports to the fund's board of directors.
Definition of compliance officer in:
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