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reporting officer

См. также в других словарях:

  • Money Laundering Reporting Officer — ( MLRO) An official of a financial firm who is responsible for monitoring and reporting suspicions related to money laundering. Employees of the firm must report such suspicions to the MLRO. London Stock Exchange Glossary …   Financial and business terms

  • Officer Candidate School (U.S. Army) — Officer Candidate School The original Officer Candidate School logo. Known today as the OCS roadwheel and still in wide use throughout the OCS. Active 1941 19/20 Dec 1949, 1951 present …   Wikipedia

  • Officer Cadet School (Singapore) — The Officer Cadet School building within the SAFTI Military Institute as seen from the northwest …   Wikipedia

  • Officer Qualification Record (OQR) — OQR refers to the Officers Qualification Record, NAVMC 123a, and is one of the best sources of information concerning US Marine Officers. It is similar to the enlisted Service Record Book (SRB) with only minor differences. This record presents a… …   Wikipedia

  • reporting accountant — 1) An accountant or firm of accountants who report on the financial information provided in a prospectus. They may or may not be the company s own auditors. It is usual for reporting accountants to have had previous experience of new issues and… …   Accounting dictionary

  • reporting accountant — 1) An accountant or firm of accountants who report on the financial information provided in a prospectus They may or may not be the company s own auditors. It is usual for reporting accountants to have had previous experience of new issues and… …   Big dictionary of business and management

  • National Incident Based Reporting System — Federal Bureau of Investigation Common name Federal Bureau of Investigation Abbreviation FBI …   Wikipedia

  • Air Force Officer Training School — This article is about the USAF Officers Training School. For information on the Royal Australian Air Force school, please see Officer Training School RAAF Officer Training School emblem Officer Training School is a United States Air Force… …   Wikipedia

  • Probation officer — Probation officers and parole officers function as agents or officers of the courts.Probation and Parole in the United StatesIn the United States, there can be probation officers in the city, county, state or federal level wherever there is a… …   Wikipedia

  • Nationwide Suspicious Activity Reporting Initiative — The Nationwide Suspicious Activity Reporting (SAR) Initiative (NSI) is a program of the United States Government used to collect and share reports of suspicious activity by people in the United States.[1] [2] The Nationwide SAR Initiative (NSI)… …   Wikipedia

  • Chief financial officer — CFO redirects here. For other uses, see CFO (disambiguation). The chief financial officer (CFO) or Chief financial and operating officer (CFOO) is a corporate officer primarily responsible for managing the financial risks of the corporation. This …   Wikipedia

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