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1 - 10 van 16 voor internal control
Teb Nv 2001 3435
... operations rien steketee vice president financial control orkun mungan financial controller internal control melis kural internal controller accounting evert habiboellah assistant vice ... control, internal control and group rm are central control functions, independent of line management, whose roles include monitoring the bank's activities to ensure compliance with financial and operational control ...
tebnv.nl
Teb N.V. Kapak 2000
... the extent of controls through the recently established internal control department, in addition to the existing financial control department. risk management has always been a ... private banking nazan toker, assistant vice president financial control orkun mungan, financial controller internal control melis kural, internal controller trade finance budiarto gandasoebrata, assistant vice president ...
tebnv.nl
Teb Nv
... internal control procedures with clear and comprehensive user instructions, as well as the efficient administering of the bank's customer due diligence process. in addition, the internal ... so-called 'data protection act' ('wet bescherming persoonsgegevens'). 7. administrative organization and internal control the bank has written policies, procedures and workflows for all significant activities. ...
tebnv.nl
Layout 1
... inadequate and or failing internal processes, systems and personnel.teb nv pays the utmost attention to mitigating operational risk through the application of effective internal control procedures with ... internal control unit which had been established by the bank for the purpose of operational risk management was replaced with the internal audit department in 2003 with an extended scope of control ...
tebnv.nl
untitled
... internal processes, systems and personnel. the compliance operational risk control department pays the utmost attention in mitigating operational risk through the application of effective internal control ... administrative organization and internal control we have a manual for our administrative organization and internal control (ao ic). this manual describes our procedures and our control measures. 8 ...
tebnv.nl
Tebnv Orj
... its well defined control mechanisms working in close cooperation with each other. the core control functions of the bank, such as the financial control, internal control, internal audit and teb group risk management, have been further developed in 2002 with the establishment of the credit control ...
tebnv.nl
TEB NV FR 05.fh9
... failing internal processes, systems and personnel. the compliance department pays the utmost attention in mitigating operational risk through the application of effective internal control ... ). 8. administrative organization and internal control we have a manual for our administrative organization and internal control. this manual describes our procedures and our control measures. 9. training ...
tebnv.nl
Tebnv2003
... internal control unit which had been established by the bank for the purpose of operational risk management was replaced with the internal audit department in 2003 with an extended scope of control ...
tebnv.nl
untitled
... 9 of book netherlands civil code. this responsibility includes designing, implementing and maintaining internal control relevant to the preparation and fair presentation of the financial statements that are ... whether due to fraud or error. in making those risk assessments, the auditor considers internal control relevant to the entity's preparation and fair presentation of the financial statements ...
tebnv.nl
TEB NV Aduitors Report 2011.pdf
... with part 9 of book dutch civil code. furthermore management is responsible for such internal control as it determines is necessary to enable the preparation of the consolidated financial ... whether due to fraud or error. in making those risk assessments, the auditor considers internal control relevant to the entity's preparation and fair presentation of the consolidated financial statements ...
tebnv.nl
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