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1 - 8 van 8 voor loan officer
Teb Nv
... assessment procedures and controls for assessing credit risk, identifying problem loans and determining loan provisions in a timely manner for non-performing loans; and (iv) effective credit ... 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
... related financing, lending to prime european and turkish corporate clients is another major activity.the loan portfolio is monitored through a prudent approach to credit risk.all corporate customers are ... 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 deals ...
tebnv.nl
untitled
... risk assessment procedures and controls for assessing credit risk, identifying problem loans and determining loan provisions in a timely manner for non-performing loans; and (iv) effective credit ... 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 further ...
tebnv.nl
TEB NV FR 05.fh9
... assessment procedures and controls for assessing credit risk, identifying problem loans and determining loan provisions in a timely manner; and (iv) effective credit grading systems that through ... 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
Tebnv2003
... clients, which reached euro 117.7 million. 14 the economy bank n.v. the growing loan portfolio is monitored through a comprehensive and prudent approach whereby all customers are evaluated according ... 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
... 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 ... and reported to compliance function. operations the operations department is responsible for all loan and deposit bookings, incoming and outgoing customer payment transactions, foreign exchange bookings ...
tebnv.nl
TEB NV Supervisory Board Report 2011.pdf
... credit risk assessment procedures and controls for assessing credit risk, identifying problem loans and determining loan provisions in a timely manner for non-performing loans; and effective credit grading systems ... 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
... format. operations the operations department is responsible for all operational activities, related to loan and deposit bookings, incoming and outgoing fund transfers as well as back office ... 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 ...
tebnv.nl
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