Global Banks also have larger scale in areas such as product development, compliance and legal expertise to offer a huge range of choice for wealthy clients.
全球性银行在产品开发、合规及法律事务等一些领域也拥有较大的规模,可以为富人客户提供数量庞大的选择。
Compliance with industry standards and legal regulations.
遵循行业标准和法律法规。
The financial systems across the region are at vastly different stages of maturity and there is a bewildering array of regulations, legal systems and compliance requirements.
这个地区的金融系统的成熟度差别太大,而且存在许多令人困惑的管制、法律系统和合规要求。
Kaden, a vice chairman, would no longer oversee Citigroup's legal and compliance departments but remain in charge of human resources, auditing, strategic planning and other areas, these people said.
副董事长凯顿将不再负责花旗集团法律与合规部门,但仍负责人力资源、审计、战略规划和其它领域。
Having data housed elsewhere may also bring up security and compliance issues with some types of information and legal issues with others.
把数据保存在别的地方,一些类型的信息可能会面临安全或者服从法律的问题,机构之间也有可能会出现法律的纷争。
Compliance with legal requirements can be managed in this central location with reduced costs and improved efficiency as well. Other benefits derived from a central MDM are.
可以在这个中心位置管理合法性,降低成本和提高效率。
The players’ agent shall protect theinterests of his client in compliance with the law and a sense of fairness, while creating clear legal relations.
在建立起明确的法律关系的同时,球员经纪人应依据法律,本着公平原则保护客户的利益。
Real-time access to distributed information sources also brings new capabilities to business intelligence, one exapmple being compliance with legal and regulatory requirements.
对分布式信息源的实时访问同样为业务智能带来了新的性能,这应该遵循法定和管理需求。
For violation of law and regulation by securites companies, if the compliance director has stopped and reported based on the prescription, legal responsibility will be exempted.
对于证券公司的违法违规行为,合规总监已经按照规定履行制止和报告职责的,免除责任。
Regulatory compliance: Ensure compliance with legal, state, county and international regulations.
法律法规遵从性:确保符合州、国家和国际法律法规的规定。
The assessors, who verify compliance with internal or external standards and/or legal regulations
评审员,证实内部性或者外部性标准和/或合法性规则
Establishing and implementing legal controls and compliance systems.
建立和实施法律控制和执行系统。
New employees shall be responsible, for supplying any information or documentation in compliance with HR administrative and legal prerequisites.
新员工要负责提供任何符合人力资源行政和法律条件的信息和资料。
One of Dong's current routine tasks involves dealing with contract compliance among players and coaches as legal awareness is rising.
随着社会法律意识的增强,董律师目前的日常工作之一便是处理球员和教练的合同事宜。
Compliance, Credit Risk Management, Finance, Legal, Market Risk Management, Systems, Tax and Treasury Services - control functions.
制定规章,信用风险管理,财务,法律,市场风险管理,系统,税收和内部财政服务。
Corporate customers and their legal representatives whose loan applications have been once rejected by the Bank due to not compliance with related regulations and rules.
提出贷款申请后由于不符合相关规定被我行拒绝的法人客户和法定代表人。
There has been particularly strong demand for legal and compliance professionals within financial services, as financial regulation continues to dominate the business agenda.
因为金融监管继续占据商业议程的主导地位,对于金融服务领域的法律和合规专业人士需求强劲。
According to the theory of "transnational legal process", the phenomenon of "compliance" is explained to consist on three parts of localization, interpretation and interaction.
根据“跨国法律过程”理论来解释“遵守”的现象,认为它由本土化、法官解释和互动三部分组成。
How should a certification body evaluate a management system with respect to legal compliance before granting certification and during the maintenance of certification?
在进行认证审核授予认证资格之前和维持保持认证资格时,认证机构应如何进行管理体系的合规守法评价?
Legal: I will work in compliance with federal, state, and local laws.
法律:我会的工作,在遵守联邦,州和当地的法律。
All these reveal the awkwardness of legal compliance and the sadness of scholarly lag of the reality.
这一切彰显了有法不依的尴尬和学术滞后现实的悲哀。
Does the company carry insurance cover in compliance with legal and customer requirements?
贵公司是否根据法律和客户的要求安排必要的保险?
In order to protect their global reputation, multi-nationals tend to take greater care over safety, the environment and legal compliance concerning their projects than their local counterparts.
跨国公司为了维护其全球声誉,在安全上往往采取更审慎的态度,也比当地同行的项目更注重环境和法律的规定。
Every employee has the opportunity to seek confidential advice and help through the use of their respective Compliance Program whenever questionable legal issues arise in the workplace.
在工作场所任何时候发生有疑问的法律问题,每位员工均有机会通过各自的合规计划寻求保密建议或帮助。
The appoIntment and removal of managers shall be In compliance with legal procedure and shall be publicly announced.
经理的任免应履行法定的程序,并向社会公告。
Article 3 City plans shall be formulated in compliance with law, and may not be revised or repealed without legal procedure.
第三条城市规划应当依法制定,未经法定程序不得更改或者废止。
Article 3 City plans shall be formulated in compliance with law, and may not be revised or repealed without legal procedure.
第三条城市规划应当依法制定,未经法定程序不得更改或者废止。
应用推荐