|
1 - 9 van 9 voor main function
Teb Nv 2001 3435
... activities, short-term lending to prime european and turkish corporate clients was another core business main activities falling under this category were short-term multi-currency lending facilities providing various ... in order to monitor these activities a team from head office carries out internal audit function on a yearly basis. the information technology department's policy is set out in a ...
tebnv.nl
Teb Nv
... they exceed the credit approval authority delegated to the managing director. credits function an independent credit function enables the bank to separate responsibilities and avoid conflict of interest between initiating ... risk. 27teb nv annual report 2008 3.2 rules regarding private security transactions the main reason that the bank's code of conduct incorporates rules on private security ...
tebnv.nl
Layout 1
... volume increasing, the financial institutions department further broadened its global relationships with counterparties.the main focus of the financial institutions department in 2004 was to concentrate on further ... and control (roc), we have a dedicated internal audit department (iad).this internal audit function is responsible for delivery of a comprehensive approach to risk management based on ...
tebnv.nl
untitled
... operational environment. financial institutions the financial institutions department is active in three main fields primary origination and correspondent relationships, forfaiting for bank assets trading in ... instruct staff members on compliance issues. 31 internal audit function teb nv has outsourced its internal audit function to its one hundred percent shareholder tuerk ekonomi bankas a. ...
tebnv.nl
Tebnv Orj
... . has established the credit administration department line with our continuous emphasis on asset quality, the main tasks of the department are defined as checking the accuracy of documentation for credit marketing ... order to monitor these activities a team from head office carries out the internal audit function on a yearly basis. the economy bank n.v. notes to the financial statements 20 ...
tebnv.nl
TEB NV FR 05.fh9
... line is on transactionalbasis,orashortrevisiondateisestablished. credit administration an independent credits function enables the bank to separate responsibilities properly and avoid conflict ... in enhancements in the reporting and communicationsideofthebankingapplication.upgrade of our main banking application enabled us to comply withinternationalfinancialreportingstandardsin terms of calculating ...
tebnv.nl
untitled
... liability company, incorporated on 17 november 1998 in amsterdam, the netherlands. the main activities are trade and commodity finance, private banking and retail deposits activities. ... board - management board - credit committees - credits and risk management function - compliance and operational risk function - treasury function - internal audit function 24 the economy bank n.v. notes to the ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... managing director as the chairman of the management credit committee. credit function an independent credit function enables the bank to separate responsibilities and avoid conflict of interest between ... market integrity, or the fight against money laundering, is one of the compliance function's main responsibilities. training is given regularly to all relevant employees and involves both external ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... market integrity, or the fight against money laundering, is one of the compliance function's main responsibilities. training is given regularly to all relevant employees and involves both external ... surveys. these are conducted by the internal audit function on an independent basis. internal audit function teb nv has outsourced its internal audit function to its full shareholder, turk ekonomi ...
tebnv.nl
| 