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1 - 5 van 5 voor general awareness
Teb Nv
... (1962), member turkish nationality appointed january 20, 2009 currently general manager of teb a.fi., mr. civil joined as general manager of teb mali (the group's holding company). mr. ... implementing applicable laws and regulations and advising staff members on compliance issues to maintain continual awareness. this means that the compliance and operational risk manager is a central contact person ...
tebnv.nl
untitled
... us and iran, growth of india and china and presidential and general elections in our niche market turkey, demand more attention, awareness and hard work. due to high liquidity worldwide and ... implementing applicable laws and regulations and advising staff members on compliance issues to maintain continual awareness. this means that the compliance manager is a central contact person and an advisor ...
tebnv.nl
TEB NV FR 05.fh9
... (1961), member turkish national. appointed 15.03.2004 currently general manager of teb a.fi., mr. civil joined as general manager of teb mali (the holding company group). mr. ... measures. 9. training staff members an important aspect of compliance is related behavior and awareness of our staff members. therefore, the management,complianceofficerand oranexternalparty, the dutch compliance institute , ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... training staff members an important aspect of compliance is related to the behavior' and awareness' of staff members. compliance training, whether with regard to protecting customer interests, market integrity ... at teb nv. according to local and international legal regulations, the bank's general guidelines and the department's internal procedures, the central registry department pays utmost ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... training staff members an important aspect of compliance is related to the behavior' and awareness' of staff members. compliance training, whether with regard to protecting customer interests, market integrity ... of performance in carrying out assigned responsibilities. this function is performed by the general inspection department' which is its internal audit unit. management and the audit and ...
tebnv.nl
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