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  3. Law: Taxation & Customs

compliance officer

Bulgarian translation: контрольор; длъжностно лице, следящо за съответствието/изпълнението на изискванията

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:compliance officer
Bulgarian translation:контрольор; длъжностно лице, следящо за съответствието/изпълнението на изискванията
Entered by: natasha stoyanova

17:41 Nov 17, 2009
English to Bulgarian translations [Non-PRO]
Law/Patents - Law: Taxation & Customs
English term or phrase: compliance officer
Как се превежда на български compliance officer???
с
контрольор; длъжностно лице, следящо за съответствието/изпълнението на изискванията
Explanation:
можеше повече контекст
Selected response from:

natasha stoyanova
Bulgaria
Local time: 12:02
Grading comment
4 KudoZ points were awarded for this answer



Summary of answers provided
4 +5контрольор; длъжностно лице, следящо за съответствието/изпълнението на изискванията
natasha stoyanova
4 +2Данъчен/финансов ревизор
Станислав (Stanislav) Чалъков (Chalakov)
Summary of reference entries provided
Collins
Ivan Klyunchev

Discussion entries: 4





  

Answers


7 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +5
контрольор; длъжностно лице, следящо за съответствието/изпълнението на изискванията


Explanation:
можеше повече контекст

natasha stoyanova
Bulgaria
Local time: 12:02
Native speaker of: Native in BulgarianBulgarian

Peer comments on this answer (and responses from the answerer)
agree  Станислав (Stanislav) Чалъков (Chalakov): също одитор
4 mins
  -> Thanks! не е ли финансов инспектор (за злоупотреби и т.н.)?
agree  bettyblue: да, инспектор е по-общо като значение
46 mins
  -> Благодаря!
agree  petkovw
58 mins
  -> Благодаря!
agree  Andrei Vrabtchev
2 hrs
  -> Thanks
agree  Ivan Klyunchev
3 hrs
  -> Благодаря
Login to enter a peer comment (or grade)

1 hr   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +2
Данъчен/финансов ревизор


Explanation:
Лице, извършващо проверка за съответсие на декларираните данни с действителността и на съотвествието им със законовите разпоредби.

Example sentence(s):
  • Общо 1,4 млрд. лв. допълнително са установени от ревизорите през 2008 г. 28 май 2009
  • При извършена през август 1997 г. проверка, отнасяща се до данъчната 1995 г., данъчният ревизор установява, че остатъкът от записания капитал е и

    Reference: http://www.nap.bg/preview_news?p_news_id=545
    Reference: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=CELEX:...
Станислав (Stanislav) Чалъков (Chalakov)
Bulgaria
Local time: 12:02
Works in field
Native speaker of: Native in BulgarianBulgarian

Peer comments on this answer (and responses from the answerer)
agree  Andrei Vrabtchev
56 mins
  -> Благодаря!
agree  bettyblue
1 hr
  -> Благодаря!
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Reference comments


3 hrs
Reference: Collins

Reference information:
compliance officer: 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

--------------------------------------------------
Note added at 3 hrs (2009-11-17 20:49:44 GMT)
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Oxford Dictionary: compliance officer a person who is employed to ensure that a company does not contravene any statutes or regulations which apply to its activities.

Ivan Klyunchev
Bulgaria
Native speaker of: Native in BulgarianBulgarian
PRO pts in category: 12
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