Gaois

This is a static copy of data that is exported from IATE on an occasional basis. It should not be assumed that information provided about an entry here will always correspond to the current version of the entry in IATE. That current version can be checked by clicking on the link on the upper right hand side of each entry. More information »

4 results

  2. TRADE|marketing|preparation for market · EMPLOYMENT AND WORKING CONDITIONS

    #633954

    IATE #1663492
    cúntóir iniúchóireachta inmheánach Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    internal audit assistant
    en
    Definition /will..assist in the performance of operational and financial audits Reference ---
    adjoint au service de la vérification interne
    fr
    Definition agent d'état-major chargé d'aider à l'exécution de différents travaux de vérification, d'analyse ou de recherche portant sur les diverses phases d'activité de l'entreprise. Reference ---
  3. FINANCE|financial institutions and credit · FINANCE|insurance

    #680578

    IATE #1682138
    feidhm chomhlíonta Reference "Rialachán (AE) 2022/2065 maidir le Margadh Aonair do Sheirbhísí Digiteacha "
    ga
    Context 'Ba cheart na cáilíochtaí, an t-eolas, an taithí agus an cumas is gá a bheith ag na hoifigigh um chomhlíonadh atá ina gcuid den fheidhm chomhlíonta chun bearta a oibríochtú agus faireachán a dhéanamh ar chomhlíonadh an Rialacháin seo laistigh d’eagraíocht soláthraithe ardán an-mhór ar líne nó inneall cuardaigh an-mhór ar líne.' Reference "Rialachán (AE) 2022/2065 maidir le Margadh Aonair do Sheirbhísí Digiteacha"
    rannóg comhlíontachta Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Context 'Is féidir le Rannóg Comhlíontachta CEI, i gcomhthéacs a feidhmithe, fiosrúcháin riaracháin a dhéanamh, ar bhonn Chód Iompair Foirne Ghrúpa BEI, rud a thabharfadh le tuiscint go mbeadh próiseáil faisnéise i gceist, sonraí pearsanta ina measc.' Reference "Cinneadh an Chiste Eorpaigh Infheistíochta maidir le rialacha inmheánacha a bhaineann le srianta le cearta áirithe daoine is ábhar do shonraí i ndáil le próiseáil sonraí pearsanta i gcreat na ngníomhaíochtaí arna ndéanamh ag an gCiste Eorpach Infheistíochta, CELEX:32020Q0722(01)/GA"
    rannóg um chomhlíonadh Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Compliance-Funktion | Compliance-Abteilung
    de
    Definition Abteilung einer Bank, deren Aufgabe es ist, die Einhaltung der gesetzlichen und anderer aufsichtsrechtlich relevanter Regeln für das jeweilige Institut sicherzustellen und damit etwaigen Verstößen vorzubeugen Reference "vgl. Bankenverband Best-Practice-Leitlinien für Wertpapier-Compliance, Juni 2011 (10.2.2022)"
    Comment "XREF: Compliance-Beauftragter IATE:933014"
    compliance function | compliance department
    en
    Definition department or staff within a bank or other financial services company that monitors compliance with legal and regulatory requirements and internal policies, provides advice on compliance to the management body and other relevant staff, and establishes policies and processes to manage compliance risks and to ensure compliance Reference "Council-EN, based on:Final report on guidelines on internal governance(17.1.2022), European Banking Authority, 26 September 2017, pp. 9-10."
    service chargé de la vérification de la conformité | dispositif de vérification de la conformité | fonction de vérification de la conformité
    fr
    Definition dispositif permettant de s’assurer de la conformité des activités à la réglementation, à la loi, aux normes ou aux usages professionnels Reference "Conseil-FR, d'après: Banque de France - Autorité de contrôle prudentiel et de résolution, La fonction de conformité au sein des établissements de crédit et des entreprises d'investissement (27.1.2022)"