Sentence examples for compliance risk from inspiring English sources

Mrs. Colletti, 36, is a regulatory compliance risk manager with Capital One Services in Richmond.

Schools that are not in compliance risk losing millions in federal funding.

"Well-run, organized, clearly designed, this is an activity that has manageable human risk and minimal compliance risk.

Her mother is a health-care consultant in Litchfield who provides advice on compliance, risk management and quality control.

"There's compliance risk, which can stem from complicated and costly disputes.

Among the legal disclosures was a reference to an order dated October 2010 with the US Office of the Comptroller of the Currency requiring it to set up "effective compliance risk management programme across HSBC's US businesses".

Trust is negatively correlated with security risks, social risks, and strategy and compliance risks.

Specifying fixed or moving reference periods is an option for levelling out compliance risks.

Major barriers to SECaaS adoption are perceived security, social, strategy and compliance risks.

Zaffino also addressed supply chain and compliance risks managers need to plan for.

More compliance risks: Fintechs could find themselves written into a narrower and narrower regulatory box, increasing the chances they're shut down for benign compliance missteps.