青云翻译

Regulate banks operational processes, internal control rules and regulations. Supervision and guidance of staff implementation of the rules and regulations. Routine business of financial products for compliance checks, complete the company's external supervision, anti-money laundering investigation

Specification for Bank business processes, internal rules and regulations to control. Supervision, instructing staff to implement the rules and regulations. General business conduct compliance checks on financial products, complete the company code for external supervision, anti-money-laundering inv

Standard bank service operation flow, interior rules and regulations control.The surveillance, instructs the staff to carry out each rules and regulations.Carries on to the financial product convention service gathers the gauge inspection, completes the company exterior supervising and managing, the

standard bank's business operation, the internal rules and regulations controlling. supervision, guidance staff to execute the system of rules and regulations. conventional operations of financial products to regulations, the company should complete check external regulation, anti-money-laundering i

Specification for Bank business processes, internal rules and regulations to control. Supervision, instructing staff to implement the rules and regulations. General business conduct compliance checks on financial products, complete the company code for external supervision, anti-money-laundering inv