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单词 合规部
释义

See also:

合规 adv

comply v

External sources (not reviewed)

如果是我们的销售和支持团队无法解决的问题,您可以找我们 合规部 投 诉
activtrades.cn
If our Sales and Support Team are unable to resolve the matter you may refer it as a
[...] complaint to our Compliance Department.
activtrades.co.uk
合规部的同 时就需要决定这一对应是否是失误,报文流是否应中断,是否确实发生 [...]
了违规,报文是应标记还是放弃。
swift.com
Your compliance colleagues then need [...]
to decide whether the hit is a false positive and the message flow should not be interrupted,
[...]
or whether a real violation has occurred and the message should be flagged or aborted.
swift.com
您还可以就此类问题以匿名和保密的方式联 系公司的全球道德合规部。
colgate.com
You may also contact the Company’s
[...] Global Ethics and Compliance department concerning these [...]
matters on an anonymous and confidential basis.
colgate.com
向全球道德合规部或通 过其他渠道报告的信息将会适时以保密的形式递交给审计委员会。
colgate.com
Information reported to the
[...] Global Ethics and Compliance Department or through other [...]
channels is, as appropriate, communicated
[...]
on a confidential basis to the Audit Committee.
colgate.com
请与当地的人力资源部、全球教育和培训部门、全球法律组织或全球道德 合规部 联系
colgate.com
Contact local
[...] Human Resources, Global Education and Training, the Global Legal Organization or Global Ethics and Compliance.
colgate.com
有意 给予或接受的礼物、钱财或其他利益,如价值超过象征性的馈赠价值(50 美元),必须事先获得 全球法律组织或全球道德合规部的 许 可。
colgate.com
If you intend to give or receive a gift, payment or other benefit that is more than nominal in value
[...]
($50 USD), you must contact the Global Legal Organization or
[...] Global Ethics and Compliance for approval before doing so.
colgate.com
如果您合规部关于您的投诉的解决仍不满意,您可以到金融申诉专员服务处投诉。
activtrades.cn
If you do not feel your complaint has been resolved
[...] satisfactorily by the Compliance Department, you are able to [...]
refer your complaint to the Financial Ombudsman Service.
activtrades.co.uk
如 果 不 能 确定,应该询问您的经理或联系全 合规部 门 或 法律部门。
bostonscientific.com
If you are unsure, you should ask your manager or contact
[...] the Global Compliance Department or Legal Department.
bostonscientific.com
在 2011 年加入 Blackstone
[...] 之前,Tassell 先生在摩根士丹利的法律合规部工 作 了 9 年,其最近的职务是领导欧洲合规团队,履行  [...]
投资银行业务、资本市场以及股权投资研究职能。
china.blackstone.com
Before joining Blackstone in 2011, Mr. Tassell spent nine years at
[...]
Morgan Stanley in the Legal
[...] and Compliance department most recently [...]
heading up the European compliance coverage team for the 
[...]
investment banking, capital markets and equity research functions.
blackstone.com
自加入 Blackstone
[...] 以来,Gentile 先生一直担任金融服务部的负责人,目前则任职法律 合规部。
china.blackstone.com
Since joining Blackstone, Mr. Gentile has had responsibilities in the Financial Services Group and currently in
[...] the Legal and Compliance Group.
blackstone.com
这些问题中,如果有任何一个回答是“否”,或您对理解或实施《行为规范》及任何相关的高露
[...] 洁标准、政策或程序存在任何疑问或顾虑,都应与您的经理、人力资源部、全球法律组织或全球 道德合规部讨论具体的情况。
colgate.com
If the answer to any of these questions is NO or if you have any questions or concerns about interpreting or applying the Code of Conduct or any related Colgate standard, policy or procedure, you should
[...]
discuss the situation with your manager, Human Resources, the Global Legal
[...] Organization or Global Ethics and Compliance.
colgate.com
与供应商沟通:已向供应商分发有关消除受禁物质和确 合规部 件 和 材料的要求的调查问卷。
spellmanhv.cn
Communication with suppliers: Questionnaires were distributed to
[...]
suppliers regarding requirements for elimination of banned materials and
[...] identification of compliant parts and materials.
spellmanhv.com
如果您的所在 地适用此类法律,全球道德合规部 的 代 表将介绍您所在业务单位的某人为您答疑。
colgate.com
If these laws apply to your situation, a
[...] Global Ethics and Compliance representative [...]
will refer you to someone in your business
[...]
unit who can assist you with your question or concern.
colgate.com
您也可以如下文所述直接或通过拨打高露洁—棕榄公司的道德专线(以前 称为热线)自行联系高层管理人员或全球道德 合规部。
colgate.com
You may also contact higher levels of management or the Global Ethics and Compliance Department yourself – either directly or via the Colgate-Palmolive EthicsLine (formerly known as the Hotline), as described below.
colgate.com
大多数情况下,如果对此《行为规范》中描述的准则有疑问,您应当向直接上级或全球法律组织 提出,然后由其向上级主管、来自全球法律组织的其他律师、全球道德 合规部 或 特 定单位或部 门的人力资源部咨询。
colgate.com
In most instances, you should bring questions concerning the guidelines described in this Code to the attention of your direct manager or the Global Legal Organization, who may in turn refer such matters to his or her supervisor, another lawyer in the Global Legal
[...]
Organization, the
[...] Global Ethics and Compliance Department, or the Human Resources Department for [...]
the particular unit or division.
colgate.com
欲知详情,请与当地一 级或IMI集团的法律合规部门联系。
zjtechnologies.de
For more detail, contact the local or IMI
[...] Group legal or compliance functions.
zjtechnologies.de
如果您有实际或潜在的利益冲突,可以使 用“诚信测试”或向您的经理、其他经理、 人力资源部、法务部、职业道德与合规办公 室或全球职业道德合规部帮助 热线寻求 指导。
hospira.com
Use the Integrity Test or seek guidance from your manager, another manager, HR, Legal, the Office of Ethics & Compliance or the Global Ethics & Compliance Helpline if you have a real or potential conflict of interest.
hospira.com
首先查阅《行为规范》,如果没有找到您需要的答案,请 确保询问您的经理、人力资源部、全球道德 合规部 或 全 球法律组织。
colgate.com
Start with the Code of Conduct— but make sure
[...]
to ask your manager, Human Resources,
[...] Global Ethics and Compliance, or the Global [...]
Legal Organization if you don’t find the answer you’re looking for.
colgate.com
2005 年加盟 GSO Capital 前,Fan
[...] 先生是 Credit Suisse First Boston 法律合规部主管 ,监管企业与投资银行分部的金融投资者处以及杠杆融资处。
china.blackstone.com
Before joining GSO Capital in 2005, Mr. Fan was a Director in
[...] the legal and compliance department of Credit Suisse [...]
First Boston, overseeing the Financial
[...]
Sponsors Group of the Corporate and Investment Banking Division, as well as the Leveraged Finance Group.
blackstone.com
任何美国员工如果属于不合格人员或者确知自己将成为不合 格人员,必须立即将此事透露给全 合规部 门。
bostonscientific.com
Any U.S. employee who is, or learns that he or she may become, an ineligible person must immediately disclose this
[...] to the Global Compliance Department.
bostonscientific.com
如果您需要帮助,可以联系您的经理、其他经理、人力资源部、法务部、全球安全部、职业道德与合规 办公室或全球职业道德合规部帮助 热线。
hospira.com
If you need assistance, you can contact your manager, another manager, HR, Legal, Global Security, the Office of Ethics & Compliance or the Global Ethics & Compliance Helpline.
hospira.com
在 这些情况下,个人资料可能会被参与全球道德 合规部 组 织 的报告调查活动的公司员工和高露洁 实体所使用,但仅限于在必要的合理期限内用于调查目的。
colgate.com
In such cases, personal data may be used by Company employees and Colgate entities that
[...]
participate in the operations of the
[...] Global Ethics and Compliance Department to investigate the [...]
report, but only for such period
[...]
as is reasonably necessary for this purpose (and thereafter such personal data will be destroyed or retained only as required by Company policy or by law).
colgate.com
您还应该向您的经 理、全球道德合规部或全 球法律组织提出任何问题或疑虑。
colgate.com
You are also expected to bring any questions or concerns to your manager,
[...] Global Ethics and Compliance, or the Global [...]
Legal Organization.
colgate.com
产品安全合规部门,负责提供专家交流与建议,教授有关产品风险以及如何进行正确处理的知识。
cn.lubrizol.com
Product Safety and Compliance, providing expert [...]
communication and advice to help educate on product risk and proper handling.
lubrizol.com
您不应该泄露在为竞争对
[...] 手工作时获知的任何非公开的信息,如果曾经有人要求您这样做,您应立即向上级管理人员、人 力资源部、全球法律组织或全球道德 合规部 举 报 这种情况。
colgate.com
You should not divulge any non-public information you were privy to while working for a competitor, and if you are ever asked to do so, you should immediately report the situation
[...]
to either the next level of management, Human Resources, the Global Legal
[...] Organization or Global Ethics and Compliance.
colgate.com
在 2011
[...] 年加入 Blackstone 之前, See 女士在高盛公合规部任职近 15 年,分别于新加坡、香港、纽约及伦敦的投资管理部门担任各种职务,最近的职务是担任全球资产管理监督部门主管。
china.blackstone.com
Before joining Blackstone in 2011,
[...]
Ms. See spent close to 15 years at
[...] Goldman Sachs in the Compliance department where she performed [...]
a variety of roles in Singapore,
[...]
Hong Kong, New York and London for the investment management division, recently as global head of the surveillance function in asset management.
blackstone.com
致电全合规部门、 人力资源代表、法律部门、公司 分析和控制部门或守则末尾列出的任何其他资源。
bostonscientific.com
Call Global Compliance, your Human Resources representative, the Legal Department, Corporate [...]
Analysis & Control, or any
[...]
of the resources listed at the end of this Code.
bostonscientific.com
这包括您的管理层、全合规部门、 法律部 门、公司分析和控制部门、Advice Line 以及守则末尾列出 的任何其他资源。
bostonscientific.com
These include your
[...] management, Global Compliance, the Legal Department, Corporate [...]
Analysis & Control, the Advice Line, and
[...]
any of the other resources listed at the end of the Code.
bostonscientific.com
而且,对于任何有关实际或涉嫌违反《行为规范》或《商业行为准 则》的行为,都可能需要制作报告以提交给全球道德 合规部 , 报 告中可能会包含个人资料。
colgate.com
Further, any actual or suspected violation of the Code or Business Practices
[...]
Guidelines might result in a report being made to the
[...] Global Ethics and Compliance Department, which may contain [...]
personal data.
colgate.com
合规部代表合规首 席负责人和风险首席负责人行使特别责任,调查“可申报的合规案件”— [...]
重大、潜在、嫌疑或事实发生的,对公司、员工或公众(包括重大的财务、投资人、公共关系、环境、健康或安全风险)构成风险的违反法律或政策的事件。
pfizercareers.com
The Compliance Division has exclusive responsibility, [...]
on behalf of the Chief Compliance and Risk Officer, for investigating
[...]
“Referable Compliance Issues” — significant potential, suspected or actual violations of law or policy that pose a risk to the Company, employees, or the public (including the threat of material financial, investor, public relations, environment, health, or safety risks).
pfizercareers.com
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更新时间:2025/2/13 19:33:19