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Compliance

Compliance exists to ensure that banks operate with integrity.

In banking, compliance is regulated federally in each country, and exists to ensure that banks operate with integrity. As a definition, it means to comply with regulations, laws, and guidelines, whether internal or external. In practicality, it exists to help banks safeguard themselves against data theft, prevent money laundering, tax evasion, or other illegal activities, and to help banks identify risk areas. All financial institutions are required to adhere to compliance standards.

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ACH

(Automated Clearing House) or ACH transaction, is an electronic bank to bank money transfer.

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Unlimited PTO

Allows employees to use fully paid unlimited leave.

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ATS

Software application that enables the electronic handling of recruitment and hiring needs.

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المحتوى

هل تحتاج مساعدة لإعداد الموظفين على مستوى العالم؟

ابدأ اليوم

Compliance

Compliance exists to ensure that banks operate with integrity.

In banking, compliance is regulated federally in each country, and exists to ensure that banks operate with integrity. As a definition, it means to comply with regulations, laws, and guidelines, whether internal or external. In practicality, it exists to help banks safeguard themselves against data theft, prevent money laundering, tax evasion, or other illegal activities, and to help banks identify risk areas. All financial institutions are required to adhere to compliance standards.

تبسيط كشوف المرتبات مع مع ريموت باس

تقدم ريموت باس منصة قوية تساعد في عالم العمل اليوم. من تعيين موظفين جدد إلى الإعداد وإدارة كشوف المرتبات حول العالم ومتابعة فرق العمل عن بُعد جيدًا - نحن نساعد فيها جميعاً!

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مقابلة انتهاء الخدمة

مقابلة انتهاء الخدمة هي لقاء مع موظف على وشك مغادرة منظمة أو شركة أو غادرها مؤخرًا.

التعريف بالكامل

رمز تعريفي للبنك

يستخدم لتحديد فروع مصرفية معينة. إنه مثل رمز بريدي لمصرفك.

التعريف بالكامل

إجازة الوالدين

استحقاق للموظف توفر إجازة مدعومة من العمل لرعاية طفل بعد ولادته أو تبنيه.

التعريف بالكامل