全部

1·Mark Madoff is the firm's senior managing director and chief compliance officer.

马克·马多夫是这家公司的高级董事总经理兼首席合规长。

2·Privacy Compliance Officer, Hertz Australia Pty Limited, Level 6, 10 Dorcas Street, South Melbourne VIC 3205, Australia.

澳大利亚南墨尔本国际中心3205，多尔卡丝街10号6楼，赫兹澳大利亚有限公司，隐私专员。

3·The country’s Central Bank was told by its own compliance officer that it risked American sanctions, including the seizure of money held abroad.

厄瓜多中央银行已被自己服从官员告知，该国可能遭美国制裁，包括扣押在海外的资产。

4·The correct thing to do is to report it to your compliance officer and to abstain from the activities that may compromise you or your firm.

正确的做法是向稽查人员汇报，并且克制自己，不要做有损公司和个人名誉的事。

5·Hiring a compliance officer and spending more on internal operations will be a financial burden, particularly at a time when fund-raising is difficult.

合规官员的雇用以及内部运作上的更多支出将成为财务负担，尤其是在基金募集艰难的时候。

6·It added: The IOC's chief ethics and compliance officer will continue to be in contact with all interested parties to clarify any alleged improper conduct.

国际奥委会负责道德和行为准则的官员将继续同相关团体保持联系，以查清任何可能出现的不当行为。

7·It is a business requirement that any mistake made must be reported to one's supervising manager as well as the compliance officer for remedial action to be carried out.

这一行业要求一旦有错误发生，必须马上向上级和稽查人员汇报，以便马上采取适当的补救行动。

8·Article 2 a chief risk officer is a senior manager in a futures company who is responsible for supervising and checking the futures company's business management compliance and risk management state.

第二条首席风险官是负责对期货公司经营管理行为的合法合规性和风险管理状况进行监督检查的期货公司高级管理人员。