1
حسابداری و مالی::
تابع / شرکت تابع بانکی
(i) any direct and indirect banking subsidiary of CEB; and
Within the Head Office, branches and banking subsidiaries of CEB, the compliance function is embedded in Country Compliance Officers, who head respective compliance units in the countries where these entities have an office (see also paragraph 4.1.4).
A Country Compliance Officer may be appointed, suspended, or dismissed by decision of the local management of CEB, CEB's banking subsidiary or CEB's branch in the respective country, which is to be taken upon prior consultation with the Group Compliance Officer.
The Country Compliance Officer for the Netherlands and the Country Compliance Officers of CEB's branches and banking subsidiaries are placed under the hierarchy of their local management and report on their own activities and, where appropriate, on the activities at country level, both to their respective local management and the Group Compliance Officer.
In addition, the Country Compliance Officers of CEB's banking subsidiaries provide periodically reports and updates on compliance matters to their local Audit and Risk Committee, a sub-committee of their local Supervisory Board.
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