Senior management official definition
Senior management official means a chief executive officer, an assistant chief executive officer, a chief financial officer, and any other senior executive officer as defined by the appropriate federal banking agency pursuant to Section 32(f) of the Federal Deposit Insurance Act, 12 U.S.C. 1831i(f).
Senior management official means an official with management responsibility for the person or persons completing the report, or the manager of environmental programs for the facility or establishment, or for the corporation owning or operating the facility or establishment responsible for certifying similar reports under other environmental regulatory requirements.
Senior management official means an employee who is in charge of a specific functional unit and who reports directly to the Municipal Manager or to a Head of Department.
More Definitions of Senior management official
Senior management official means a chief executive of- ficer, an assistant chief executive officer, a chief financial of-
Senior management official means personnel of the Company who are members of the core management team excluding the Board of Directors and would comprise of all members of management one level below the whole time Directors, including Head Of Departments directly reporting to whole time Directors.
Senior management official means any person who is an officer of a licensed institution, including the “executive officer,” vice- president(s), chief accountant, chief lending officer, chief treasury officer (or their equivalents), and any other person who, alone or together with one or more others, has the authority to enter into commitments for the account of the licensed institution.
Senior management official means a chief executive officer, an assistant chief executive officer, a chief financial officer, and any other senior executive officer as defined by the appropriate federal banking agency pursuant to Section 32(f) of the Federal Deposit Insurance Act, 12 U.S.C. 1831i(f). “Superintendent” means the superintendent of credit unions of the Iowa credit union division of the
Senior management official means an officer or employee who has sufficient knowledge of the money laundering and terrorist financing risk exposure of the IP and sufficient seniority to make decisions affecting that risk exposure and need not in all cases be an authority or member of a management or representative body of the IP.
Senior management official means any person who is an officer of a licensed institution, including the chief “executive officer,” vice-president(s), chief accountant, chief lending officer, chief treasury officer (or their equivalents), and any other person who, alone or together with one or more others, has the authority to
Senior management official means a director, controlling officer, partner, settlor, trustee, or any person who is concerned with the management of the affairs of a legal entity or legal arrangement. This includes a managing director or chief executive officer (and deputies), chief financial or operations officer, chief lending officer, chief internal auditor, chief treasury officer (or their equivalents).