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  • 匿名
关注:1 2013-05-23 12:21

求翻译:规范银行业务操作流程,内部控制的规章制度。实施的法规和规章的工作人员的监督和指导。日常业务的合规性检查的金融产品,完成公司的外部监督,内部和外部的打击清洗黑钱标准的调查报告,建立内部合规工作和责任,定期检验业务。银行合同的审查,安全的扣押,拍卖,出售,银行诉讼和非诉讼案件的标的物的处理。是什么意思?

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规范银行业务操作流程,内部控制的规章制度。实施的法规和规章的工作人员的监督和指导。日常业务的合规性检查的金融产品,完成公司的外部监督,内部和外部的打击清洗黑钱标准的调查报告,建立内部合规工作和责任,定期检验业务。银行合同的审查,安全的扣押,拍卖,出售,银行诉讼和非诉讼案件的标的物的处理。
问题补充:

  • 匿名
2013-05-23 12:21:38
Regulate banking business operation process, internal control rules and regulations. Implementation of staff rules and regulations of the supervision and guidance. Ordinary course of business compliance checks of financial products, complete the company's external supervision, internal and external
  • 匿名
2013-05-23 12:23:18
Standard operating procedures, internal control of banking regulations. Implementation of the Regulations and Rules of the staff supervision and guidance. Compliance inspection of day-to-day operations of the financial products, the company should complete external oversight, internal and external a
  • 匿名
2013-05-23 12:24:58
Standard bank service operation flow, internal control rules and regulations.Implementation laws and regulations and rules and regulations staff's surveillance and instruction.The daily service compliance inspection financial product, completes the company the outside supervision, internal and exter
  • 匿名
2013-05-23 12:26:38
Standard banking operations processes, rules and regulations of the internal control. Implementation of the staff regulations and rules of supervision and guidance. Daily business compliance checks of financial products, complete the company's external oversight, internal and external investigation
  • 匿名
2013-05-23 12:28:18
Standard banking operations processes, rules and regulations of the internal control. Implementation of the staff regulations and rules of supervision and guidance. Daily business compliance checks of financial products, complete the company's external oversight, internal and external investigation
 
 
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