May 24, 2016 14:10
7 yrs ago
1 viewer *
Hebrew term
נאמן ציות
Hebrew to English
Law/Patents
Law (general)
banking
נאמני ציות - אחראים על ציות בנק להוראות חוק בתחום של איסור הלבנת הון
Proposed translations
(English)
| 5 | Compliance Trustee |
Tomer Eden
|
| 5 | compliance supervisor |
Anita Treger
|
| 5 | Compliance Officer |
Erzsébet Czopyk
|
Proposed translations
1 day 16 hrs
Tomer Eden
United States
United States
Native in Hebrew
&
English
Specializes in field
United States
Professional, Reliable & Accurate
Native in: English 
, Hebrew
Works in: English to Hebrew, Hebrew to English, German to Hebrew, and 1 more.
Related KudoZ points
:
4
Selected
Compliance Trustee
This is how the role is defined by Israeli and other banks. See link below.
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Note added at 1 day16 hrs (2016-05-26 06:58:13 GMT)
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There are two links, and both work. Copy and paste them.
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Note added at 1 day16 hrs (2016-05-26 06:58:13 GMT)
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There are two links, and both work. Copy and paste them.
Reference:
Note from asker:
| thank's but can't open link ! |
| ok thanks! |
| anti money laundering trustee (this is exactly the term) see link: https://www.mizrahi-tefahot.co.il/en/Bank/About-us/Pages/Anti-Money-Laundering-Policies.aspx |
4 KudoZ points awarded for this answer.
Comment: "Thank you!"
1 hr
Anita Treger
Israel
Israel
Native in Hebrew
&
English
Specializes in field
Israel
professional, relatively cheap efficient
Native in: Hebrew , English
Works in: English to Hebrew, Hebrew to English
Related KudoZ points
:
20
compliance supervisor
While I think that compliance officer isthe usual expression, if both קצין and נאמן jave been used in the source supervisor would also do
Note from asker:
| Yes, I think I have to use supervisor since officer is already used in the source. |
21 mins
Erzsébet Czopyk
Hungary
Hungary
Specializes in field
Hungary
sworn translator, linguist, DPO
Native in: Hungarian (Variant: Hungary) 
Works in: Russian to Hungarian, Hungarian to Russian, Latvian to Russian, and 10 more.
Related KudoZ points
:
8
Compliance Officer
official term
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Note added at 25 mins (2016-05-24 14:35:29 GMT)
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If the manager or Employee of the xxx becomes aware of possible unjustified disclosure of confidential information, he/she should immediately notify the compliance officer of the xxx.
The keeping and protection of inside information, incl. the efficiency of implementation of these requirements is controlled by the compliance officer of the xxx.
(own database)
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Note added at 26 mins (2016-05-24 14:37:07 GMT)
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Compliance Officer Definition | Investopedia
www.investopedia.com/terms/c/compliance-officer.asp
A compliance officer is an employee whose responsibilities include ensuring that the company complies with its outside regulatory requirements and internal ...
"אנחנו בונים בבנק תרבות של ציות, וזה מתחיל מהמנכ"לית" - גלובס
www.globes.co.il › שוק ההון
2012. jan. 18. - נאמן אג"ח ט' של אי. ... בדיוק עברו מאז 17 בינואר 2002, היום בו פרסם בנק ישראל את נוהל בנקאי תקין 308, שחייב בנקים למנות קצין ציות (Compliance Officer).
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Note added at 6 hrs (2016-05-24 20:37:17 GMT)
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http://www.boi.org.il/he/BankingSupervision/LettersAndCircul...
The hishest position is the Compliance Manager
then the Compliance Officer
--------------------------------------------------
Note added at 25 mins (2016-05-24 14:35:29 GMT)
--------------------------------------------------
If the manager or Employee of the xxx becomes aware of possible unjustified disclosure of confidential information, he/she should immediately notify the compliance officer of the xxx.
The keeping and protection of inside information, incl. the efficiency of implementation of these requirements is controlled by the compliance officer of the xxx.
(own database)
--------------------------------------------------
Note added at 26 mins (2016-05-24 14:37:07 GMT)
--------------------------------------------------
Compliance Officer Definition | Investopedia
www.investopedia.com/terms/c/compliance-officer.asp
A compliance officer is an employee whose responsibilities include ensuring that the company complies with its outside regulatory requirements and internal ...
"אנחנו בונים בבנק תרבות של ציות, וזה מתחיל מהמנכ"לית" - גלובס
www.globes.co.il › שוק ההון
2012. jan. 18. - נאמן אג"ח ט' של אי. ... בדיוק עברו מאז 17 בינואר 2002, היום בו פרסם בנק ישראל את נוהל בנקאי תקין 308, שחייב בנקים למנות קצין ציות (Compliance Officer).
--------------------------------------------------
Note added at 6 hrs (2016-05-24 20:37:17 GMT)
--------------------------------------------------
http://www.boi.org.il/he/BankingSupervision/LettersAndCircul...
The hishest position is the Compliance Manager
then the Compliance Officer
Discussion