/eib.org/about/governance-and-structure/organisation/services/entity/rm/index

    Riskju u Konformità tal-Grupp tal-BEI

    Román ESCOLANO - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/roman-escolano

    Uffiċjal Kap tar-Riskji tal-Grupp tal-BEI

    • /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090001
      Koordinazzjoni tar-Riskju u l-Konformità tal-Grupp tal-BEI
      - - - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/vacant-position-div-090001

      Kap tat-Taqsima

    • /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090002
      Strateġija għar-Riskji tal-Grupp tal-BEI
      Martim PASSOS - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/martim-passos

      Kap tat-Taqsima

    • /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090304
      Validazzjoni tal-Mudelli tal-Grupp tal-BEI
      Pierre TYCHON - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/pierre-tychon

      Kap tat-Taqsima

    • /eib.org/about/governance-and-structure/organisation/services/entity/rm/dpt-090100

      Riskju tal-Krediti u Riskju tal-Klima

      Adrian KAMENITZER - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/adrian-kamenitzer

      Viċi Direttur Ġenerali u Uffiċjali Kap tar-Riskji tal-BEI

      • /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090101
        Impriżi kbar
        Michael KAISER - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/michael-kaiser

        Kap tat-Taqsima

      • /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090104
        Mandati, Prezzar u Appoġġ
        Polixeni DIMOU - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/polixeni-dimou

        Kap tat-Taqsima

      • /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090103
        Entitatjiet tas-Settur Pubbliku u Istituzzjonijiet Finanzjarji
        James WHITTALL - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/james-whittall

        Kap tat-Taqsima

      • /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090102
        Finanzjamenti Strutturati u Ekwità
        Jitka BURES - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/jitka-bures

        Kap tat-Taqsima

    • /eib.org/about/governance-and-structure/organisation/services/entity/rm/dpt-090200

      Riskju Finanzjarju tal-Grupp tal-BEI

      Thomas RIBARITS - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/thomas-ribarits

      Direttur

      • /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090201
        ALM – Ġestjoni tal-Attiv u l-Passiv u Riskju tas-Suq
        Sebastien VANAUDENHOVE - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/sebastien-vanaudenhove

        Kap tat-Taqsima

      • /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090202
        Strumenti Derivattivi
        Maciej WINNICKI - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/maciej-winnicki

        Kap tat-Taqsima

      • /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090204
        Data tar-Riskju u Proċessi tar-Riskju
        Marie-Carmen GONZÁLEZ - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/marie-carmen-gonzalez

        Kap tat-Taqsima

      • /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090203
        Riskju tat-Teżor u tal-Likwidità
        Giovanni GENTILI - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/giovanni-gentili

        Kap tat-Taqsima

    • /eib.org/about/governance-and-structure/organisation/services/entity/rm/dpt-090300

      Regolazzjoni u Riskju tal-Grupp tal-BEI

      Giancarlo SARDELLI - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/giancarlo-sardelli

      Direttur

      • /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090301
        Regolamentazzjoni u Rapportar
        Paraskevi DIMOU - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/paraskevi-dimou

        Kap tat-Taqsima

      • /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090302
        Ġestjoni tal-Kapital
        Ondrej MATES - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/ondrej-mates

        Kap tat-Taqsima

      • /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090305
        Ippjanar tal-Kapital u Test tal-Istress
        Davide GALLAN - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/davide-gallan

        Kap tat-Taqsima

      • /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090303
        Mudelli Interni tal-Grupp tal-BEI
        Sergio SCANDIZZO - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/sergio-scandizzo

        Kap tat-Taqsima

    /eib.org/about/governance-and-structure/organisation/services/entity/egco/index

    Uffiċċju tal-Uffiċjal Kap tal-Konformità tal-Grupp tal-BEI

    Roberto GARCIA PIRIZ - /eib.org/about/governance-and-structure/organisation/services/entity/egco/manager/roberto-garcia-piriz

    Kap Uffiċjal għall-Konformità fi ħdan il-Grupp tal-BEI u Viċi Direttur Ġenerali

    • /eib.org/about/governance-and-structure/organisation/services/entity/egco/div-050004
      Uffiċċju tal-Protezzjoni tad-Data
      Pelopidas DONOS - /eib.org/about/governance-and-structure/organisation/services/entity/egco/manager/pelopidas-donos

      Uffiċjal għall-Protezzjoni tad-Dejta

    • /eib.org/about/governance-and-structure/organisation/services/entity/egco/dpt-050100

      Konformità Operazzjonali u Regolatorja tal-Grupp tal-BEI

      Michèle LIEBERMANN - /eib.org/about/governance-and-structure/organisation/services/entity/egco/manager/michelle-liebermann

      Direttriċi

      • /eib.org/about/governance-and-structure/organisation/services/entity/egco/div-050001
        Operazzjonijiet ta’ Konformità
        Valérie HAKMANN-PARÉ - /eib.org/about/governance-and-structure/organisation/services/entity/egco/manager/valerie-hakmann-pare

        Kap tat-Taqsima

      • /eib.org/about/governance-and-structure/organisation/services/entity/egco/div-050003
        Monitoraġġ ta’ Konformità
        Wiebke JARDET - /eib.org/about/governance-and-structure/organisation/services/entity/egco/manager/wiebke-jardet

        Kap tat-Taqsima

      • /eib.org/about/governance-and-structure/organisation/services/entity/egco/div-050005
        Konformità Fiskali u Regolatorja
        Branimir BERKOVIC - /eib.org/about/governance-and-structure/organisation/services/entity/egco/manager/branimir-berkovic

        Kap tat-Taqsima

    • /eib.org/about/governance-and-structure/organisation/services/entity/egco/dpt-050200

      Riskju Mhux Finanzjarju tal-Grupp tal-BEI

      Boryana RADEVA - /eib.org/about/governance-and-structure/organisation/services/entity/egco/manager/boryana-radeva

      Direttriċi

      • /eib.org/about/governance-and-structure/organisation/services/entity/egco/div-050002
        Konformità Korporattiva
        Kamil SUGAR - /eib.org/about/governance-and-structure/organisation/services/entity/egco/manager/kamil-sugar

        Kap tat-Taqsima

      • /eib.org/about/governance-and-structure/organisation/services/entity/egco/div-050201
        Ġestjoni ta’ Proġetti u Sigurtà tal-Informazzjoni
        Tammo KAUTH - /eib.org/about/governance-and-structure/organisation/services/entity/egco/manager/tammo-kauth

        Kap tat-Taqsima

  • Title
  • Riskju u Konformità tal-Grupp tal-BEI
  • Long Title
  • Riskju u Konformità tal-Grupp tal-BEI
  • Banner Title
  • Id photos without linguistic version
  • Collection
  • Summary
  • Article

  • Id-direttorat huwa responsabbli għar-riskji kemm finanzjarji kif ukoll mhux finanzjarji relatati man-negozju tal-Grupp tal-BEI. Dawk ir-riskji jinkludu r-riskji tal-kreditu, tas-suq, tal-likwidità u tal-finanzjament, ir-riskju operattiv kif ukoll ir-riskju tal-klima, ir-riskju reputazzjonali u r-riskju strateġiku. Ir-riskji operazzjonali jinkludu dawk relatati mal-ICT, mal-konformità, mal-kondotta, mal-assigurazzjoni, mal-protezzjoni tad-data u l-esternalizzazzjoni, u b'hekk il-politiki relatati dwar l-etika, il-kodiċi tal-kondotta, il-whistleblowing, l-iżvelar ta' informazzjoni protetta, il-ġlieda kontra l-ħasil tal-flus, il-ġlieda kontra l-finanzjament tat-terroriżmu u l-ġurisdizzjonijiet mhux konformi.

    Id-direttorat jidentifika, jevalwa, jimmonitorja u jirrapporta b’mod indipendenti dwar ir-riskji li għalihom huwa espost il-Bank fil-kapaċità tiegħu bħala t-tieni linja ta’ difiża indipendenti b’aċċess dirett għall-korpi governattivi tal-Bank.

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  • Last modified-on: 19-04-2024