Sentence examples for senior compliance from inspiring English sources

She is a senior compliance manager in investment banking at Bank of America, in New York.

GFI has since added three senior compliance officers, and has plans to hire a dozen or so more.

WHO -- Linda Perrotta of Manhattan, a lawyer; her husband, Joe, a senior compliance officer with a bank; and their daughter, Jackie, 11 WHERE -- Westhampton, N.Y.

His mother, who is retired, worked in Avon, Conn., as a senior compliance analyst for an insurance and financial services division of ING, the Dutch bank.

There were many mutual fund companies whose timing police officers, backed up by senior compliance executives, successfully rebuffed the market timers who approached them, regulators said.

"Many reforms will raise costs with no material benefit," said a senior compliance officer at a leading European bank, who spoke on condition of anonymity.

It was also where she got to know Mr. Levy, who worked for Citigroup as a senior executive for compliance.

The consular ID card "is a form of identification that the private sector finds acceptable," said John Byrne, senior counsel and compliance manager at the American Bankers Association.

Andrew Marr risked breaching BBC editorial guidelines with his three-year superinjunction that he lifted in May, two of the corporation's most senior legal and compliance executives have told a parliamentary committee.

He said the agency carries out full anti-bribery due diligence checks before supporting such projects, and in this case, found the company had taken "significant steps to reform its senior managerial and compliance structures".

Following his position as a law clerk at Shearman & Sterling, he served as a Senior Inspector and Compliance Officer for the State of New York Department of Agriculture, and in an environment that strewed an inspector's path with temptation and threats, he was a fortress of integrity.