Instead, ZTE will have to pay a 1 billion dollars fine and hire U.S. compliance officers.
中兴不得不支付10亿美金罚金,并雇佣美国监察员。
经济学人(汇总)
One executive described the biggest risk as " overzealous bank compliance officers" causing more damage to Russia's oil market than the architects of sanctions intended.
The transcripts of online chat rooms they used, dubbed the Cartel and the Bandits' Club, are likely to amuse neither bank compliance officers nor regulators.
他们网上聊天的记录被称为卡特尔和土匪俱乐部,这可能是银行合规人员和监管机构都不愿意看到的。
纽约时报 (New York Times)
The company has also agreed to assign an executive as a privacy compliance officer, making privacy oversight a job within the top ranks, the people said.
知情人士透露,该公司还同意任命一名高管担任隐私合规官,将隐私监管纳入高层的工作范畴。
魔鬼经济学
My name is Carine Smith Ihenacho, and I'm the chief governance and compliance officer for N.B.I.M., which is Norges Bank Investment Management.
我叫 Carine Smith Ihenacho,是 NBIM(挪威银行投资管理公司)的首席治理和合规官。
PBS访谈商业系列
At one point, one compliance officer claimed, what is this, the school of low expectations banking? We know how this movie ends, and it ends badly. And those warnings kept going up.
The chief compliance officer (CCO) of a company is the officer primarily responsible for overseeing and managing regulatory compliance issues within an organization. The CCO typically reports to the Chief Executive Officer or Chief Operations Officer.