治理,风险与合规(GRC)。
道琼斯风险与合规是全球领先的风险管理与内控合规资料库供应商。
Dow Jones risk and compliance is a global provider of risk management and regulatory compliance solutions.
风险与合规管理(Risk and compliance management)
一家银行应该以与自身风险管理战略和组织结构相吻合的方式组织合规部门,并为合规风险管理设定优先考虑的事项。
A bank should organize its compliance function and set priorities for the management of its compliance risk in a way that is consistent with its own risk management strategy and structures.
年,金融服务类公司有望继续招聘风险管理经理及合规与审计专业人才,以此进一步强化中后台职能部门的竞争力。
In 2017, financial services firms are likely to strengthen middle and back office functions by continuing to recruit risk managers, and compliance and auditing professionals.
坚持合规性审计与绩效审计相结合,对重大事项实行动态全程跟踪审计,预警潜在风险,提供及时有效的审计信息;
In case of major issues, SAIs may carry out audit in a dynamic real-time manner to cover the entire process, aiming at disclosing potential risks by communicating timely and effective audit messages;
坚持合规性审计与绩效审计相结合,对重大事项实行动态全程跟踪审计,预警潜在风险,提供及时有效的审计信息;
In case of major issues, SAIs may carry out audit in a dynamic real-time manner to cover the entire process, aiming at disclosing potential risks by communicating timely and effective audit messages;
应用推荐