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What is a Compliance Officer?
Compliance Officers are responsible for ensuring the company operated in compliance with local, state, and federal regulatory requirements and laws.
They establish and implement comprehensive corporate, financial, and operational compliance programs and evaluate and revise the company’s compliance policies.
Compliance Officers coordinate with the management and other departments to identify compliance issues and potential risks and implement effective measures to overcome them.
They also review marketing materials and financial documents to ensure compliance with policies and procedures, conduct compliance training for new employees, and create compliance documents and reports.
