- /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090001
Riscos e Conformidade do Grupo BEI - Coordenação
- - - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/vacant-position-div-090001Chefe de Divisão
- /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090002
Estratégia de Risco do Grupo BEI
Martim PASSOS - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/martim-passosChefe de Divisão
- /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090304
Validação dos Modelos do Grupo BEI
Pierre TYCHON - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/pierre-tychonChefe de Divisão
- /eib.org/about/governance-and-structure/organisation/services/entity/rm/dpt-090100
Riscos de Crédito e Riscos Climáticos
Adrian KAMENITZER - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/adrian-kamenitzerDiretor-Geral Adjunto e Diretor de Riscos do BEI
- /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090101
Grandes Empresas
Michael KAISER - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/michael-kaiserChefe de Divisão
- /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090104
Mandatos, Tarifação e Apoio
Polixeni DIMOU - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/polixeni-dimouChefe de Divisão
- /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090103
Entidades do Setor Público e Instituições Financeiras
James WHITTALL - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/james-whittallChefe de Divisão
- /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090102
Financiamentos Estruturados e Capital Próprio
Jitka BURES - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/jitka-buresChefe de Divisão
- /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090101
- /eib.org/about/governance-and-structure/organisation/services/entity/rm/dpt-090200
Riscos Financeiros do Grupo BEI
Thomas RIBARITS - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/thomas-ribaritsDiretor
- /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090201
GAP – Gestão do Ativo/Passivo e Risco de Mercado
Sebastien VANAUDENHOVE - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/sebastien-vanaudenhoveChefe de Divisão
- /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090202
Produtos Derivados
Maciej WINNICKI - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/maciej-winnickiChefe de Divisão
- /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090204
Dados e Processos de Risco
Marie-Carmen GONZÁLEZ - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/marie-carmen-gonzalezChefe de Divisão
- /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090203
Risco de Tesouraria e de Liquidez
Giovanni GENTILI - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/giovanni-gentiliChefe de Divisão
- /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090201
- /eib.org/about/governance-and-structure/organisation/services/entity/rm/dpt-090300
Regulamentação e Risco do Grupo BEI
Giancarlo SARDELLI - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/giancarlo-sardelliDiretor
- /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090301
Regulamentação e Relatórios
Paraskevi DIMOU - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/paraskevi-dimouChefe de Divisão
- /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090302
Gestão de Capital
Ondrej MATES - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/ondrej-matesChefe de Divisão
- /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090305
Planeamento do Capital e Testes de Esforço
Davide GALLAN - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/davide-gallanChefe de Divisão
- /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090303
Modelos Internos do Grupo BEI
Sergio SCANDIZZO - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/sergio-scandizzoChefe de Divisão
- /eib.org/about/governance-and-structure/organisation/services/entity/rm/div-090301
- /eib.org/about/governance-and-structure/organisation/services/entity/egco/div-050004
Serviço de Proteção de Dados
Pelopidas DONOS - /eib.org/about/governance-and-structure/organisation/services/entity/egco/manager/pelopidas-donosResponsável pela Proteção de Dados
- /eib.org/about/governance-and-structure/organisation/services/entity/egco/dpt-050100
Conformidade Operacional e Regulamentar do Grupo BEI
Michèle LIEBERMANN - /eib.org/about/governance-and-structure/organisation/services/entity/egco/manager/michelle-liebermannDiretora
- /eib.org/about/governance-and-structure/organisation/services/entity/egco/div-050001
Operações de Conformidade
Valérie HAKMANN-PARÉ - /eib.org/about/governance-and-structure/organisation/services/entity/egco/manager/valerie-hakmann-pareChefe de Divisão
- /eib.org/about/governance-and-structure/organisation/services/entity/egco/div-050003
Monitorização da Conformidade
Wiebke JARDET - /eib.org/about/governance-and-structure/organisation/services/entity/egco/manager/wiebke-jardetChefe de Divisão
- /eib.org/about/governance-and-structure/organisation/services/entity/egco/div-050005
Conformidade Fiscal e Regulamentar
Branimir BERKOVIC - /eib.org/about/governance-and-structure/organisation/services/entity/egco/manager/branimir-berkovicChefe de Divisão
- /eib.org/about/governance-and-structure/organisation/services/entity/egco/div-050001
- /eib.org/about/governance-and-structure/organisation/services/entity/egco/dpt-050200
Riscos Não Financeiros do Grupo BEI
Boryana RADEVA - /eib.org/about/governance-and-structure/organisation/services/entity/egco/manager/boryana-radevaDiretora
- /eib.org/about/governance-and-structure/organisation/services/entity/egco/div-050002
Conformidade Institucional
Kamil SUGAR - /eib.org/about/governance-and-structure/organisation/services/entity/egco/manager/kamil-sugarChefe de Divisão
- /eib.org/about/governance-and-structure/organisation/services/entity/egco/div-050201
Gestão de Projetos e Segurança da Informação
Tammo KAUTH - /eib.org/about/governance-and-structure/organisation/services/entity/egco/manager/tammo-kauthChefe de Divisão
- /eib.org/about/governance-and-structure/organisation/services/entity/egco/div-050002
Direção de Riscos e de Conformidade do Grupo BEI
Román ESCOLANO - /eib.org/about/governance-and-structure/organisation/services/entity/rm/manager/roman-escolanoDiretor de Riscos do Grupo BEI
Gabinete de Conformidade do Grupo BEI
Roberto GARCIA PIRIZ - /eib.org/about/governance-and-structure/organisation/services/entity/egco/manager/roberto-garcia-pirizChefe do Gabinete de Conformidade do Grupo BEI e Diretor-Geral Adjunto
- Title
- Direção de Riscos e de Conformidade do Grupo BEI
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- Direção de Riscos e de Conformidade do Grupo BEI
- Banner Title
- Id photos without linguistic version
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- Summary
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A Direção é responsável pelos riscos financeiros e não financeiros relacionados com a atividade do Grupo BEI, entre os quais os riscos de crédito, de mercado, de liquidez e de captação de fundos, o risco operacional, o risco de reputação, bem como os riscos climáticos e estratégicos. O risco operacional inclui os riscos relacionados com as TIC, a conformidade, a conduta, os seguros, a proteção de dados e a contratação externa e, por conseguinte, as políticas relacionadas com as normas deontológicas, os códigos de conduta, a denúncia de fraudes, a luta contra o branqueamento de capitais, o combate do financiamento do terrorismo e as jurisdições não cooperantes.
A Direção identifica, avalia, controla e comunica com independência os riscos a que o Banco está exposto, na sua qualidade de segunda linha de defesa independente com acesso direto aos órgãos de direção do Banco.
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- Related Documents