Sentence examples for compliance specialists from inspiring English sources

The taskforce will draw on investigators, compliance specialists and analysts from HMRC, the National Crime Agency, the Serious Fraud Office and the Financial Conduct Authority.

It brought together investigators, compliance specialists and analysts from HM Revenue and Customs, the NCA, the Serious Fraud Office and the FCA.

Instead of sending warnings, which took an average of 365 days to be issued, "compliance specialists" now call alleged violators within 60 days of inspection to ask whether they've made changes, she said.

The conventional approach is to draw up a code of conduct and enforce it through monitoring by in-house teams and third party compliance specialists.

Small businesses may pass inspections and even hire compliance specialists but still find themselves subject to an ADA lawsuit.

"It's absolutely restraint of trade," says Sara Schorske, president of Compliance Specialists, a Sonoma County-based company that aids wineries in dealing with local, state and federal regulation of licensed beverages.

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

Ziad Haddad, an international airline compliance specialist, discounted the possibility that commercial airliners were threatened by the program.

Joanne was appointed Supervisory Compliance Specialist for the TARP program to the U.S. Department of the Treasury's Office of Financial Stability, January 2010.

"On a board you can have a finance director, an HR specialist, a legal and compliance specialist, and somebody who's really well connected and involved in communications.

Mr. Stern, 30, is an advertising compliance specialist at Funds Distributors, a company in Boston that helps sell, market and distribute mutual funds.