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单词 compliance department
释义

compliance department

美 
英 
  • 网络合规部;合规部门;法规部门
n.
1.
an organization within a company that is responsible for making sure that it obeys laws and regulations relating to its activities

例句

释义:
1.
It has no compliance department to oversee the personal investments of the 20 or so employees who support Mr Buffett in Omaha, Nebraska.
对于公司除巴菲特以外约20名员工的个人投资,伯克希尔哈撒韦没有设立任何进行监督的合规部门。
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2.
Moody's confirms that Mr. Bienstock complained to the compliance department about Mr. Finnegan, and that his layoff came a week later.
穆迪证实,拜恩斯托克向合规部门投诉了费尼根,也的确在一周后被解雇。
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3.
Other responsibility that the compliance department has shalln't be in conflict with role and responsibility of compliance management.
合规部门承担的其他职责不得与合规管理职责相冲突。
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4.
examining the compliance report and other compliance documents presented by the compliance department, and signing them as approval; and.
审核并签字认可合规管理部门出具的合规报告等各种合规文件;
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5.
Article 17 An insurance company shall equip the compliance department in its parent company with full-time compliance personnel.
第十七条保险公司应当为总公司的合规管理部门配备专职的合规人员。
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6.
An insurance company shall do the same for the compliance department or the compliance posts of its branch office when conditions permit.
有条件的保险公司应当为分支机构的合规管理部门或者合规岗位配备专职的合规人员。
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7.
Authors: Legal and Compliance Department, Bank of Communicat.
作者:交通银行法律合规部。
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8.
Article 16 An insurance company shall equip the compliance department or the compliance posts with sufficient compliance personnel.
第十六条保险公司应当为合规管理部门或者合规岗位配备足够的合规人员。
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9.
determining whether to establish the compliance department and its functions;
决定公司合规管理部门的设置及其职能;
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10.
hearing the compliance issues the compliance chief and the compliance department reports; and
听取合规负责人和合规管理部门有关合规事项的报告,并向董事会提出意见和建议;
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1.
situation of the compliance chief and the compliance department;
合规负责人和合规管理部门的情况;
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2.
the status and duties of the compliance department; and
合规管理部门的地位和职责;
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更新时间:2025/8/11 19:51:22