But when control becomes compliance, business necessity becomes bureaucratic obligation.

但当控制成为了合规, 业务需要也就变成了官僚义务.

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Compliance management is an indispensable part of overall corporate risk management.

摘要合规管理是企业全面风险管理的重要组成部分.

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Every Offshore company must have appoint our firm as Retainer.

所有离岸公司必须委任本行提供企业秘书合规及咨询服务.

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Last week WestLB confirmed it had suspended two of its compliance staff.

上周西德意志银行证实两名合规员被中止任职.

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Authors: Legal and Compliance Department , Bank of Communicat.

作者: 交通银行法律合规部.

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The post compliance manual shall prescribe the business operation procedure and norms of each post.

岗位合规手册应当规定各个工作岗位的业务操作程序和规范.

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Barclays agreed and immediately installed its executives in the compliance, risk and legal functions.

巴克莱持同样的观点,因此立即在合规 、 风险和法律部门安插进自己的管理人员.

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Acting PM Manager , in charge of Process Management , Compliance, Risk Management, ICR, SOA, etc.

代理PM经理 、 公司合规官 、 风险控制员及SOA经理.

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ABC also requested to ensure compliance credit business operations and strengthen risk management.

农行还要求确保信贷业务合规操作,加强风险管理.

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Compliance and credit risks have also experienced additional scrutiny, as well as liquidity and reputational risks.

与流动性风险和信誉风险一样,合规风险和信用风险也经历了额外的详细审查.

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The fourth is to strengthen internal control compliance and improve risk prevention capacity.

四是强化内控合规,提高风险防范能力.

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To strictly abide by the requirements of compliance & internal control on sales activities.

严格遵守合规要求 和 公司内部对销售的相关规定.

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Verify process and output of R & D projects. Ensure all involved parts are compliant.

审核 研发 项目过程和输出, 确保所有相关部分合规.

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