Sentence examples for compliance team from inspiring English sources

Jornot's investigators focused on HSBC's compliance team – those responsible for ensuring its bankers followed the law.

Senior Project manager Business Improvement and Compliance Team, Crown Prosecution Service London.

Keyword filters, Ms. Housley said, will help the compliance team "pick out messages that might be problematic".

Jornot's investigators focused on HSBC's compliance team, which was responsible for ensuring its bankers followed the law.

Second, our compliance team examines all demands very closely, and we reject them if we believe they aren't valid.

Three months after the blacklisting, Mossack Fonseca's compliance team recommended resigning from Petropars and "all its associated companies".

Tim manages Tesco's global safety, quality and compliance teams.

The outside firms dispatched "compliance teams" of lawyers and accountants all over the world.

However, the findings of the Disciplinary Panel vindicate the hard work of the BHA's Integrity and Compliance teams.

They want to see energetic in-house compliance teams who can demonstrate they are weeding out bad behaviour.

Edward Troup, HMRC's executive chairman, on Thursday told Field that he had passed about 100 reports from Hermes workers to "the appropriate compliance teams for consideration".