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1 - 8 van 8 voor head officer
Teb Nv
... shakeshaft (1954), member, british nationality appointed march 15, 2004, committees audit (chairman), remuneration head of turkey, egypt and lebanon for bnp paribas retail banking, emerging markets. ... or confidential information to the compliance officer; and insider is bound to supply all necessary information to the compliance officer. the compliance officer monitors how staff members deal with ...
tebnv.nl
Layout 1
... audit department and two compliance officers, one a member of the management board. one compliance officer is responsible for matters relating to supervision of the code of conduct; the other ... day liquidity and this process is monitored by the financial control department. in line with head office liquidity and cash flow policies, liquidity figures are tested periodically against defined limits. ...
tebnv.nl
untitled
... roger chevalier (1951), member french. appointed 31.07.2005 committees audit committee, remuneration committee head of asia, turkey and israel for bnp paribas international retail and financial services, ... considered insiders are obliged to report their private security transactions to the compliance officer. the compliance officer checks if there is a conflict of business and private interests and ...
tebnv.nl
TEB NV FR 05.fh9
... confidential information to the compliance officer; and insider is bound to supply all necessary information to the compliance officer. the compliance officer monitors how staff members deal ... risk management , control and governance processes, and the quality of performanceincarryingouttheassignedresponsibilities. the head of the internal audit department prepares and submits the annual audit plan ...
tebnv.nl
Tebnv2003
... by the financial control department. in line with liquidity and cash flow policies of the head office, liquidity figures and gap reporting are tested periodically against the defined limits. operational ... markets in which it operates. the internal audit department and two compliance officers (one compliance officer is responsible for matters relating to the code of conduct and the other deals with ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... by the account officers, account activity is further monitored by the compliance officer. as an independent party, the compliance officer is responsible for ensuring effective control and reducing the risk of illegal ... scope of work and the activities to be audited based on annual risk evaluations. the head of the general inspection department of teb a.. prepares and submits the annual audit plan ...
tebnv.nl
TEB NV Supervisory Board Report 2011.pdf
... years, primarily on international assignments in france, spain, luxemburg and north america. previously, he was head of turkey, egypt and lebanon for bnp paribas retail banking, emerging markets. mr. vallee is ... until 2001. since then, she has worked at teb holding as teb group chief financial officer. ms. aarda currently also serves as board for identification purpose only. related to auditor's ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... addition to ongoing controls by the account officers, the compliance officer further monitors account activity. as an independent party, the compliance officer is responsible for ensuring effective control and reducing the ... scope of work and the activities to be audited based on annual risk evaluations. the head of the general inspection department of teb a.. prepares and submits the annual audit ...
tebnv.nl
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