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1 - 6 van 6 voor services authority
20100608114036__risk2009.pdf
... management at gbi. the supervisory board audit and risk management committee is the ultimate authority for the monitoring of risks and capital adequacy at board level. the risk management ... , legal committee for legal risk and compliance committee for compliance integrity risks. internal audit services department (iad) is responsible for the monitoring of operational and other risks through firm ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... quality. our transparent structure, integrated processes and streamlined technology transform wholesale banking to personalized services. international branches romania in order to curb the effects of the global financial ... organization. the audit and risk management committee of the supervisory board is the ultimate authority for the monitoring of risks and capital adequacy at the board level. the ...
garantibank.nl
risk2008.pdf
... board is the ultimate responsible body for operational and other risks. compliance and internal audit services (c ias) is responsible for monitoring of operational and other risks through firm analysis ... interest adequately, third parties are hired to ensure independence. rmc is the ultimate decision making authority in formation of the validation team and selection of the third party. the findings ...
garantibank.nl
20110623132908__risk2010v2.pdf
... and risk management committee of the supervisory board is the ultimate authority for the monitoring of risks and capital adequacy at board level ... gas 115,001 private individuals 4,323 retail shops 678 services 6,109 telecom 86,147 transport and logistics 7,032 ... for trading positions and stop loss levels on product and authority levels. treasury department actively manages the market risk within the ...
garantibank.nl
20110527161500__GBI Annual Report 2010.pdf
... gbi offers a wide spectrum of innovative products and services. innovative 28 - annual report 2010 gbi constantly explores ways to improve its services and customer satisfaction. customer report of the managing ... the organization. the audit and risk management committee of the supervisory board is the ultimate authority for the monitoring of risks and capital adequacy at the board level. gbi has ...
garantibank.nl
20120427164248__GBI Annual Report 2011.pdf
... the amsterdam credit committee (acc) but has a proposed credit amount that exceeds the authority of the acc. approval of two out of three members of ecc is mandatory ... gbi's transactional banking activities through increased wholesale funding, strengthened relationship network and excellent services to both internal and external customers. annual report 2011 31 specialization gbi structured finance ...
garantibank.nl
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