Any good bank clerk can cover up alittle shortage.

I was a bank clerk once.

I don't like his work. A bank clerk.

He is a competent bank clerk soon to be transferred to the New York office, looking for a strongminded girl to live with abroad.

Occupation bank guard.

Segregation of banking duties

Ms. Chung asked a friend of hers who was a bank employee about the disposal of bank records and this employee indicated that all bank trash was simply left outside of the bank in a large bin (integrity of the system).

26. The Board recommends that the Administration ensure that the essential function of bank reconciliation is carried out on a timely basis.

Regulation of the number of banks established, their staffing and operation had also been inadequate.

For 30 years, I was a bank clerk, until the Depression of 1930, when I found myself unemployed.

Bank staff returned to OAU to follow up on those capacity building initiatives in May.

The essential functions of the Banking and Payments Authority have been taken over by Timorese staff.

With regard to banking, he noted that ISAR apos s discussions had been enriched by a special banking forum of high level bank managers, bank directors, bank regulators and bank auditors.

Bank examiner?

Bank examiner.

Indeed, the values and conduct of a bank s risk takers should account for 50 of their annual performance review. Failing to live up to a bank s desired cultural norms should have an impact on an employee s career and, when necessary, end it.

The disclosure of any information by the bank concerned pursuant to the provisions of this article is not regarded as dereliction of the duty of bank secrecy and neither that bank nor the Central Bank assumes any consequential liability.

However, in practice, it is difficult for bank officers to accurately identify whether transactions are related to terrorist activities.

Yes, well, I'm one of the younger officers, so in a sense it is, sort of.

Bank examiner.

Bank signatories cannot exercise the approving functions assigned in accordance with rule 110.4.

The bank examiner's here.

These requirements are enforced through internal controls, compliance functions and external review by the Central Bank, the FIU, Auditors, CFATF and the World Bank IMF.

The Team believes that there is a minor change to the structure of the List that would help States and non State actors (such as banks) to perform their duties more effectively.

An approving officer cannot exercise the certifying functions assigned in accordance with rule 110.3 or the bank signatory functions assigned in accordance with rule 108.2.

But, while putting the ECB in charge of banking supervision solves one problem, it creates another can national authorities still be held responsible for saving banks that they no longer supervise?

Women were too often absent from the managerial or supervisory levels of multinationals and banks and from the upper echelons of trade unions.

61. In February 1998, Bank staff met with OAU officials to discuss the installation of the World Bank s Africa Live Database at OAU headquarters and to prepare a statistical capacity building proposal on behalf of OAU.

UNHCR agreed with the Board's recommendation to implement a proper segregation of bank account related duties between the Finance and Treasury Sections.

UNHCR agreed with the Board's recommendation to implement a proper segregation of bank account related duties between the Finance and Treasury Sections.

Offshore Group of Banking Supervisors

Carter, bank examiner. Mr.

The elements for the terms of reference were subsequently endorsed by the Senior Officials of the United Nations and proposed to IMF and the World Bank (21 February 1997).

In 1773, an official of this bank unwisely loaned a large sum of money to finance a shipment of tea to the American colonies.

Local governments may, within the limits of their powers, support the development of enterprises in cooperation with the banking sector.

Basel Committee on Banking Supervision

Examiners from the Bank Supervision Division conduct regular on site examination to that particular bank offering the service.

Senior officials responsible for banking supervision or financial stability issues in central banks and authorities with formal responsibility for the prudential supervision of banking business where this is not the central bank.

And they're starting to dominate lots of professions doctors, lawyers, bankers, accountants.

In addition to the activities of internal auditors described above, oversight is exercised directly by the Central Bank through the auditors of the Government Banking Commission, which conducts two types of monitoring

Moreover, men occupy all 23 seats on the European Central Bank s (ECB) Governing Council. Since the Bank of England s Monetary Policy Committee was established in 1997, only three women have been appointed as external members and no woman has even been nominated since 2002.

Those meetings were attended by bank superintendents, central bank officials, representatives of the commercial banking system and academics from Latin America and other regions.

The bank examiner got there today.

Codes of conduct for public officials

FUNCTIONING OF THE COMMISSION