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14:55 May 26, 2013 |
Hungarian to English translations [PRO] Bus/Financial - Finance (general) / pénzmosás | |||||||
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| Selected response from: Ildiko Santana United States Local time: 14:28 | ||||||
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Summary of answers provided | ||||
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4 | case officer |
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3 | case manager |
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case manager Explanation: Nem nagyon tudok másra gondolni. |
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case officer Explanation: Én ezt használnám. Szerintem a case officer / ügygazda nem ugyanaz, mint a case manager / ügyvivő, bár meggyőző bizonyítékkal nem tudom alátámasztani... :) "right to anonymity; the name of the employee acting in case must never be revealed on the reports. In the relevant field of the reporting sheet indicate: "ügygazda" (case officer). The Operative Director must reveal particulars of the employee initiating the report to the authority only and exclusively on the request the authority action as a financial information unit;" http://pl.iforex.com/scripts/fxnet/pdf/Money_Laundering_Poli... + http://www.oracle.com/oms/oracleday/od11-subert-peter-137749... + http://doktori-iskola.ajk.pte.hu/files/tiny_mce/File/Archiv2... |
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