Sentence examples for compliance operations from inspiring English sources

It has vastly expanded its compliance operations and announced restrictions on customers.

Under Gulliver HSBC has spent $1bn on efforts to clean up its business and bolster its compliance operations.

In eight years, the ICE has purchased three regulated futures exchanges, built its own clearinghouse and invested in its compliance operations.

JPMorgan, according to these people, is now planning to spend roughly $4 billion and assign an extra 5,000 employees to help repair its risk and compliance operations.

Dimon said the firm has added 4,000 employees across the company to improve compliance operations and poured about $1 billion into the effort.

JPMorgan chief executive Jamie Dimon told employees in a memo last year that the bank was spending about $1 billion to improve compliance operations.

And Trabue Bland, a former counsel at the C.F.T.C., was hired this year to build up the over-the-counter compliance operation.

The bank is no longer run as an operation with a presence in 80 countries "where the country head is king" but as an integrated business with four global heads to centralise standards and controls through a beefed-up compliance operation.

"During that period the minister received advice from DHS and minister Tudge's office in relation to a number of specific media queries, as well as queries the minister himself directed to DHS on the Centrelink online compliance operation," a spokeswoman for Porter said.

Via-hole memory device shows bipolar resistive switching phenomena with a large formation voltage of -6.4 V and high operation current of >1 mA, while the cross-point memory device shows also bipolar resistive switching with low-voltage format of +2 V and self-compliance operation current of <300 μA.

That said, there could be some big changes ahead for roles in accounting, compliance and operations.