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【多选题】
商业银行的合规政策应明确所有员工和业务条线需要遵守的基本原则,以及识别和管理合规风险的主要程序,并对合规管理职能的有关事项做出规定,至少应包括()。A.
合规管理部门的功能和职责
B.
合规管理部门的权限,包括享有与银行任何员工进行沟通并获取履行职责所需的任何记录或档案材料的权利等
C.
合规负责人的合规管理职责
D.
保证合规负责人和合规管理部门独立性的各项措施,包括确保合规负责人和合规管理人员的合规管理职责与其承担的任何其他职责之间不产生利益冲突等
E.
合规管理部门与风险管理部门、内部审计部门等其他部门之间的协作关系
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举一反三
【单选题】Although she managed to buy some medicine, the instructions on the bottle really made her .
A.
confusing; confused
B.
confused; confused
C.
confused; confused
D.
confusing; confusing
【单选题】With the prices,________,parents are not able to afford many goods,even the necessities. [ ]
A.
going down
B.
going up
C.
brought down
D.
rising up
【简答题】Cough Medicine Do you always understand the instructions on a bottle of medicine? Here’s one for John. John is twelve years old. He had a bad cold and coughed day and night. He went to see a doctor. T...
【单选题】______housing prices are going up madly, it is almost certain that the local government focuses not on improving people’s life but on trying to earn money by selling state land.
A.
As
B.
If
C.
Where
D.
Unless
【单选题】Prices____ all the time and no one knows when they stable.
A.
are going up; become
B.
have been going up; will become
C.
have gone up; will become
D.
have been gone up; become
【单选题】With increased taxation and rising prices, I am going to have to ______ on quite a lot of things -clothes, records and so on.
A.
cut off
B.
cut in
C.
cut out
D.
cut down
【单选题】the instructions on the packet when you take the drug and it, I think ,will work soon.
A.
Follow
B.
To follow
C.
Following
D.
Followed
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