Sentence examples for compliance division from inspiring English sources

Stephan Leithner will lead the bank's human resources, legal and compliance division.

Mr. Morningstar, 32 (above, left), is a litigator and vice president in the legal and compliance division of Morgan Stanley in New York.

Also receiving notices was a lower level Citigroup executive working in its compliance division and a former employee who worked in the bank's back office.

"Providian has engaged in a pattern of abusing consumers by misleading them," said Daniel P. Stipano, the director of the comptroller's enforcement and compliance division.

"We have identified other offshore banks that are engaged in similar activities," Daniel Reeves, an agent with the I.R.S. Offshore Compliance division, told a conference in Miami.

Dean Knudson, from the department's compliance division, said the department accepted the port's own assessment of how much it would cost to dump the spoil on land.

The S.E.C.'s enforcement and compliance divisions have been understaffed and unable to open investigations that officials say are necessary.

Mrs. West, 31, is a vice president at Lehman Brothers in New York, where she serves as the legal, compliance and audit division recruiter.

The inspector general says he intends to issue two separate reports with recommendations on how to improve the operations of the compliance and enforcement divisions at the agency.

William Charles "Chad" McIntosh, Trump's pick for the EPA's Office of International and Tribal Affairs, came under fire in March when HuffPost reported on his 19-year career as the head of Ford Motor Co.'s environmental compliance and policy divisions.

"Seventy square feet is not a lot," said Tom Mahar, code compliance specialist for the division.