sanction screening是什么意思_360问答
1个回答 - 提问时间：2016年05月14日
最佳答案： sanction screening 制裁筛查 sanction[英][ˈsæŋkʃn][美][ˈsæŋkʃən] n.制裁,处罚; 批准,认可; 约束力; 鼓励; vt.批准; 鼓...... 详情>>其他人还搜了
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Compliance with AML/CTF Regulations - MemberCheck
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Sanction Screening Policy and Procedure - Healthcare :制裁筛查政策...
阅读文档 - 上传时间:2014年6月25日
CLIENTUSE EXPRESSEDWRITTEN PERMISSION ONLY. ALL RIGHTS RESERVED. PAGE SANCTIONSCREENING POLICY DEPARTMENT: CREATED MAY2009 APPRO...future screening什么意思_360问答
最佳答案回答时间：2015年6月3日 - 1个回答
future screening未来的筛选screening[英][ˈskri:nɪŋ][美][ˈskrinɪŋ]n.放映，播放; 筛查; v.筛（煤、矿石等）( screen的现在分词 ); 审查; 放映...
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【Sanction Screening Operations Analyst - AML招聘】_2024上海...
2024年2月15日 - RESPONSIBILITIES: Analysing alerts and investigating customers who match the Global Sanctions list during the account opening and maintenanc...
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PEP & Sanction Screening Solutions
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