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On-boarding

Onboarding refers to the process of integrating new employees into an organization.

Onboarding or organizational socialization is the mechanism through which new employees acquire the necessary knowledge, skills, and behaviors in order to become effective organizational members and insiders. Usually the first few weeks at a new job are considered an on-boarding period, where the new hire is introduced to the team, the organization, and their responsibilities. It is the employer’s responsibility to provide a thorough orientation.

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BIC

BIC stands for Bank Identifier Code.

Full definition

ACH

(Automated Clearing House) or ACH transaction, is an electronic bank to bank money transfer.

Full definition

AML screening

AML, or anti-money laundering, screening is a critical part of compliance.

Full definition
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On-boarding

Onboarding refers to the process of integrating new employees into an organization.

Onboarding or organizational socialization is the mechanism through which new employees acquire the necessary knowledge, skills, and behaviors in order to become effective organizational members and insiders. Usually the first few weeks at a new job are considered an on-boarding period, where the new hire is introduced to the team, the organization, and their responsibilities. It is the employer’s responsibility to provide a thorough orientation.

نموذج 1099

نموذج 1099 هو نموذج آخر من نماذج مصلحة الضرائب الأمريكية، ويستخدم عادةً من قبل أصحاب العمل عند توظيفهم لمتعاقدين.

التعريف بالكامل

مراجعة الأداء

هي تقييم رسمي يقوم فيه المدير بتقييم أداء عمل الموظف.

التعريف بالكامل

التحويل المحلي

يتم التحويل المحلي عندما يقوم البنك بإجراء دفعة إلى حساب مصرفي أجنبي.

التعريف بالكامل