|
1 - 10 van 16 voor staff reports
ar2001.pdf
... and quantitative indicators. in addition to its credit modeling system, the department utilizes external rating reports as well as the views of the banks' analysts and relationship managers to finalize the ... transactions by employees.the bank's policy to control operational risk is communicated to all staff levels. key elements in this policy are know your customer principles, delegate tasks and ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... innovative and country specific solutions and investing in cutting-edge technologyandinourhumanresources. 3 contents financial reports message from the chairman 5 report of the supervisory board 7 report of ... . finally,we would like to express our gratitude to the executive board and staff for their contribution to the excellent results in the past financialyear. amsterdam,6 ...
garantibank.nl
ar1999.pdf
... systems, procedures and departmental activities also increased. departments closely follow up audit reports with recommendations for improvements. summaries of audit findings are also reviewed by ... the following geographical areas domestic international staff costs and other administrative expenses this includes staff costs other administrative expenses the staff costs comprise wages and salaries ...
garantibank.nl
20100608114036__risk2009.pdf
... the third party. the findings of the validation team are presented in the validation reports. these reports are immediately shared with dnb following the completion of the validation process and the ... operational risk refers to the risk of loss because of inadequate or failed internal processes, staff and systems or external events, and includes legal risk. such risks are managed through ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... conclusions of the internal audit reports, the audit status report, risk management related reports as well as the rating validation reports of the external advisors ... exceptionally valuable work done by the managing board and all staff throughout2009andwishestothankthemfortheirvaluableandexcellenteffortsandresultsintheseturbulenttimes. amsterdam, 25 march 2010 board of supervisory directors mr. s. ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... -balance sheet instruments. interest rate risks interest rate risks are monitored by means of gap reports on a weekly basis. exposures are managed and virtually closed through the use of forward ... and loss account for the financial year staff costs and other administrative expenses this includes staff costs 16,108 12,200 other administrative expenses the staff costs comprise wages and salaries 12,865 ...
garantibank.nl
ar2006.pdf
... committee meetings in-depth discussions were held on audit planning,audit status reports and internal and external audit reports. also important subjects like corporate governance, the implementation of basel ii, ... a holistic approach and a high degree of service sophistication. the quality of its staff is the most important source of competitive advantage. gbi provides fast,accurate,innovative and ...
garantibank.nl
ar2008.pdf
... of the financial results, the audit and tax planning, audit status reports, internal and external audit reports as well as risk management related issues. outcomes of third party ... achieved our initial objectives set at the beginning of the year. our internationally experienced staff, sophisticated risk management tools, conservative credit policies and credit management procedures were the ...
garantibank.nl
ar2007.pdf
... development of the financial results, the audit and tax planning,audit status reports and internal and external audit reports.also important subjects like the progress on the implementation of the foundation ... plans have been established for the employees in the netherlands and the majority of staff employed outside the netherlands in accordance with the regulations and practices of the relevant ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... meetings in-depth discussions were held on audit planning, audit status reports as well as internal and external auditing reports. also important subjects like corporate governance, the implementation of basel ... transactions by employees. gbi's policy to control operational risk is communicated to all staff levels. key elements in this policy are know your customer principles,delegating tasks and ...
garantibank.nl
| 