Meaning of "compliance officer" in the English dictionary

PRONUNCIATION OF COMPLIANCE OFFICER

compliance officer

GRAMMATICAL CATEGORY OF COMPLIANCE OFFICER

Compliance officer is a noun.

A noun is a type of word the meaning of which determines reality. Nouns provide the names for all things: people, objects, sensations, feelings, etc.

WHAT DOES COMPLIANCE OFFICER MEAN IN ENGLISH?

Chief compliance officer

The chief compliance officer 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. The role has long existed at companies that operate in heavily regulated industries such as financial services and healthcare. For other companies, the rash of 2000s accounting scandals, the Sarbanes-Oxley Act, and the recommendations of the U.S. Federal Sentencing Guidelines have led to additional CCO appointments. Scott Cohen, editor and publisher of Compliance Week, dates the proliferation of CCOs to a 2002 speech by SEC commissioner Cynthia Glassman, in which she called on companies to designate a "corporate responsibility officer." The responsibilities of the position often include leading enterprise compliance efforts, designing and implementing internal controls, policies and procedures to assure compliance with...

Definition of compliance officer in the English dictionary

The definition of compliance officer in the dictionary is a specialist, usually a lawyer, employed by a financial group operating in a variety of fields and for multiple clients to ensure that no conflict of interest arises and that all obligations and regulations are complied with.

TRANSLATION OF COMPLIANCE OFFICER

Find out the translation of compliance officer to 25 languages with our English multilingual translator.

The translations of compliance officer from English to other languages presented in this section have been obtained through automatic statistical translation; where the essential translation unit is the word «compliance officer» in English.

• Translator English - Chinese: 合规官
• Translator English - Spanish: oficial de cumplimiento
• English: compliance officer
• Translator English - Hindi: अनुपालन अधिकारी
• Translator English - Arabic: ضابط الامتثال
• Translator English - Russian: комплаенс
• Translator English - Portuguese: responsável pela conformidade
• Translator English - Bengali: সম্মতি অফিসার
• Translator English - French: responsable de la conformité
• Translator English - Malay: Pengawai pelaksana
• Translator English - German: Compliance Officer
• Translator English - Japanese: コンプライアンス·オフィサー
• Translator English - Korean: 준법 감시인
• Translator English - Javanese: Kepuasan pejabat
• Translator English - Vietnamese: nhân viên tuân thủ
• Translator English - Tamil: இணக்க அதிகாரி
• Translator English - Marathi: अनुपालन अधिकारी
• Translator English - Turkish: Uyum görevlisi
• Translator English - Italian: responsabile della conformità
• Translator English - Polish: urzędnik odpowiedzialny za zgodność
• Translator English - Ukrainian: комплаенс
• Translator English - Romanian: ofițer de conformitate
• Translator English - Greek: υπεύθυνο συμμόρφωσης
• Translator English - Afrikaans: nakomingsbeampte
• Translator English - Swedish: övervakningsansvarige
• Translator English - Norwegian: compliance Officer

10 ENGLISH BOOKS RELATING TO «COMPLIANCE OFFICER»

Discover the use of compliance officer in the following bibliographical selection. Books relating to compliance officer and brief extracts from same to provide context of its use in English literature.

The Compliance Officer's Handbook

This revised edition is packed with even more practical tools, case studies, tips and tools, sample audits, and sample policies and procedures to help you construct a comprehensive program and meet new regulatory and industry requirements.

Robert A. Wade, Christine Bachrach, 2009

Essentials of Healthcare Compliance

It is not enough for the successful compliance officer to write down a list of things that the staff should do and expect that to be adequate. While policies and procedures must be written and distributed for everyone to read, this is not sufficient.

Shelley Safian, 2009

Essential Strategies for Financial Services Compliance

Essential Strategies for Financial Services Compliance offers practical guidance on how to apply a regulatory requirement to day to day situations.

Annie Mills, 2011

Guide to Professional Development in Compliance

The emphasis should increasingly shift, in other words, to the question of whether the systems the organization is relying on to prevent, detect, and respond to violations (and for which the compliance officer is responsible) are effective.

Jan Christian Heller, Joseph E. Murphy, Mark E. Meaney, 2001

Compliance for Coding, Billing & Reimbursement, 2nd Edition: ...

Chief Compliance Officer (CCO) Corporate Compliance Program CBR Compliance Officer (CBRCO) CBR Compliance Program Participate in Teams and Task Forces Participate in Tactical and Strategic Organizational Planning Specialized ...

Duane C. Abbey, 2008

The Code of Federal Regulations of the United States of America

including his recommended findings and proposed decision to the Principal Compliance Officer for a final decision, and a copy of such initial decision or certification shall be mailed to the applicant or recipient. Where the initial decision is ...

Managing Legal Compliance in the Health Care Industry

Role of Compliance Officer In the Fall of 2011, the American Health Lawyers Association asked its members in which law-related fields they expected to see growth in the near future. A total of56% expected growth in in-house counsel at ...

George B. Moseley III, Lecturer in Health Law and Management Department of Health Policy and Management Harvard School of Public Health Boston Massachusetts George B Moseley III, 2013

L.S.A., List of C.F.R. Sections Affected

(4) The compliance officer may preside over the fact-finding conference or designate another authorized Forest officer to preside over the fact-finding conference. (5) Following the fact-finding conference, the authorized Forest officer who ...

The Anti Money Laundering Complex and the Compliance Industry

This divergence between an advisory and a control function is a subject of discussion, as a compliance officer fulfils both roles (Dasselaar, 2008). In relation to this discussion the survey examined which characteristics are desirable for a ...

Antoinette Verhage, 2011

Investment Advisors Legal and Compliance Guide 2E

An adviser must establish a compliance infrastructure that includes: adopting and implementing written compliance policies and procedures; designating a chief compliance officer to administer those policies and procedures; and at least ...

Omalley, John H. Walsh, 2013

10 NEWS ITEMS WHICH INCLUDE THE TERM «COMPLIANCE OFFICER»

Find out what the national and international press are talking about and how the term compliance officer is used in the context of the following news items.

Creative Eye Ltd announces change in Company Secretary …

Further Mr. Dheeraj Kumar, Chairman & Managing Director of the Company has been appointed as the Compliance Officer of the Company ... «Equity Bulls, Jul 15»

Change in Company Secretary & Compliance Officer

Hotel Leelaventure Ltd has informed BSE that Mr. Dinesh Kalani, Company Secretary, has resigned from the services of the Company with ... «Hindu Business Line, Jul 15»

Duke Offshore - Change in Compliance Officer

Duke Offshore Ltd has informed BSE that the Company have appointed Mr..Anil Kumar Tiwari as the Company''s Compliance officer in keeping ... «Moneycontrol.com, Jul 15»

Duke Offshore announces change in compliance officer

Duke Offshore announced that the Company have appointed Anil Kumar Tiwari as the Company's Compliance officer in keeping with the ... «Business Standard, Jul 15»

Monnet Project Developers announces change in compliance officer

Monnet Project Developers announced that the Company has appointed Gaurav Gupta, Company Secretary as Compliance Officer of the ... «Indiainfoline, Jul 15»

Oracle Financial Services Software Ltd appoints Company Secretary …

Mr. Jayant Joshi, Company Secretary and Compliance Officer of Oracle Financial Services Software Ltd has tendered his resignation from the ... «Equity Bulls, Jul 15»

Teaneck Council considers hiring part-time compliance officer

TEANECK - Teaneck is exploring hiring a part-time compliance officer to help enforce the township's property maintenance codes. The idea ... «NorthJersey.com, Jul 15»

ONGC - Change in Company Secretary & Compliance Officer

The Board of Directors of the Company have appointed the undersigned as Company Secretary and Compliance Officer of the Company with ... «Moneycontrol.com, Jul 15»

Tri-City Medical Center Hires New Chief Compliance Officer

Previously, Bernard-Shaw served as compliance officer for Sutter Health Support Services, an affiliate of Sutter East Bay Medical Foundation ... «Benzinga, Jul 15»

Change in Company Secretary and Compliance Officer

Sat Industries Ltd has informed BSE that Ms. Alka Premkumar Gupta has joined as Company Secretary and Compliance Officer of the ... «Hindu Business Line, Jul 15»