compliance officer
compliance officer
Meaning of compliance officer
a person who makes sure a company follows laws and rules
специалист, который следит, чтобы компания соблюдала законы и правила
Pronunciation
compliance officer with Russian translation
Сочетания и примеры со словом compliance officer
Типичные сочетания сгруппированы по смыслу. Зелёные слова можно открыть отдельно, чтобы продолжить изучение.
Сочетания и примеры
- compliance officerспециалист по соответствию
- compliance rulesправила соответствия
- compliance policyполитика соответствия
- compliance checkпроверка соответствия
- compliance reportотчёт о соответствии
compliance officer usage examples
The compliance officer checked the contract before signing.
Комплаенс-офицер проверил контракт перед подписанием.
A compliance officer gives training on company rules.
Комплаенс-офицер проводит обучение по правилам компании.
compliance officer synonyms
What's the difference between compliance officer, compliance analyst, compliance manager, compliance advisor, auditor, and risk manager
focuses on analysing risks and data
ENThe compliance analyst reviewed transaction alerts and escalated suspicious cases.
a more senior, managing role
ENThe compliance manager approved the new monitoring framework and assigned responsibilities.
gives advice on following rules
ENThe compliance advisor recommended changes to the reporting procedures.
Advanced: broader words
checks and reviews, often from outside
ENThe auditor identified gaps in the company's KYC documentation.
broader: manages all kinds of risk
ENThe risk manager updated the enterprise risk register to include new regulatory risks.
Learn by topic
compliance officer belongs to the topic "Professions →". Start with a short set of 2 words so the word is easier to remember in context.
Related words and lists for compliance officer
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Questions about this word
What does compliance officer mean?
a person who makes sure a company follows laws and rules
How do you pronounce compliance officer?
compliance officer is pronounced [kəmˈplaɪəns ˈɒfɪsə].
How is compliance officer used in a sentence?
Комплаенс-офицер проверил контракт перед подписанием. Translation: The compliance officer checked the contract before signing.
Is compliance officer part of Professions vocabulary?
Yes, compliance officer can be learned in the Professions topic. This semantic link helps build related word lists and topic-based practice.
Is compliance officer part of Study and Work vocabulary?
Yes, compliance officer can be learned in the Study and Work topic. This semantic link helps build related word lists and topic-based practice.
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