colectivo identificado

English translation: identified group

10:53 Jun 19, 2020
Spanish to English translations [PRO]
Bus/Financial - Human Resources / Appointments and remuneration
Spanish term or phrase: colectivo identificado
"se consideran categorías integrantes del ***Colectivo Identificado*** a los altos directivos, los empleados que asumen riesgos, los que ejercen funciones de control, y a todo trabajador que reciba una remuneración global que lo incluya en el mismo baremo de remuneración que el de los altos directivos y los empleados que asumen riesgos, cuyas actividades profesionales inciden de manera importante en su perfil de riesgo"

Grateful for any suggestions!
Peter Riccomini
Spain
Local time: 00:40
English translation:identified group
Explanation:
I think either "identified group" or "identified cohort" would work nicely here.
Selected response from:

Gabriella Aldeman
United States
Local time: 18:40
Grading comment
My thanks to all of you. However, in the end what I actually used was 'identified staff', not because i think it is actually better, but because it is 'sanctified' in the banking context by the EBA (https://www.lexology.com/library/detail.aspx?g=14e0c8d2-fa53-4c9b-b598-3231ecd43244), which I assume is the origin of its use in this context.
4 KudoZ points were awarded for this answer



Summary of answers provided
4 +2identified group
Gabriella Aldeman
2target group
Robert Forstag
2risk-taking cohort
patinba
Summary of reference entries provided
Grupo identificado
Toni Castano

  

Answers


36 mins   confidence: Answerer confidence 2/5Answerer confidence 2/5
target group


Explanation:
Suggestion.

Robert Forstag
United States
Local time: 18:40
Native speaker of: English
PRO pts in category: 155
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46 mins   confidence: Answerer confidence 2/5Answerer confidence 2/5
risk-taking cohort


Explanation:
European Asset Management - Long Financewww.longfinance.net › documents › baml_amsri_2012
PDF
Feb 16, 2012 - shrunk. Many in the industry (especially members of the “shadow banking ... managers produces our beloved “fund manager heaven” bubble chart. This ... Japan is ahead of its time – the risk-taking cohort peaked in 1990.

Problem gambling and the criminal justice system - Victorian ...responsiblegambling.vic.gov.au › documents › Problem-...PDF
Paul Marden, Manager, Research, Office of Gaming and Racing ... of legitimate finances due to gambling (29.1%) and obtaining a bank loan or maxing ... When examining the regular risk-taking cohort only, no significant differences were .

patinba
Argentina
Local time: 19:40
Native speaker of: Native in EnglishEnglish
PRO pts in category: 152
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4 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +2
identified group


Explanation:
I think either "identified group" or "identified cohort" would work nicely here.

Gabriella Aldeman
United States
Local time: 18:40
Native speaker of: Spanish
PRO pts in category: 4
Grading comment
My thanks to all of you. However, in the end what I actually used was 'identified staff', not because i think it is actually better, but because it is 'sanctified' in the banking context by the EBA (https://www.lexology.com/library/detail.aspx?g=14e0c8d2-fa53-4c9b-b598-3231ecd43244), which I assume is the origin of its use in this context.

Peer comments on this answer (and responses from the answerer)
agree  philgoddard
1 hr

agree  Helena Chavarria
3 hrs
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Reference comments


4 hrs peer agreement (net): +1
Reference: Grupo identificado

Reference information:
The following links explain what this puzzling expression refers to.

https://www.unicajabanco.com/content/dam/unicaja/unicaja-cor...
ANNUAL REPORT OF THE REMUNERATION COMMITTEE OF XXXXX BANCO, S.A.
FINANCIAL YEAR 2017
4. FUNCTIONS AND DUTIES CARRIED OUT
The Committee, throughout the financial year 2017, has carried out all the functions that the regulations applicable to the Company at any time reserve to this body, providing support to the Board of Directors in its duties to prepare the decisions related to remuneration of the Identified Group (Colectivo Identificado), the regular review of the remuneration policy and the scheme of incentives, in the terms explained below.
The Identified Group is composed by the directors, senior managers and employees who assume risks, those who perform control functions and all those employees receiving overall remuneration which is included in the same remuneration bracket as that of senior managers and employees who assume risks, whose professional activities bear significantly on Unicaja Banco’s risk profile at a group, parent and subsidiary level.

https://www.boe.es/buscar/act.php?id=BOE-A-2014-6726
Ley 10/2014, de 26 de junio, de ordenación, supervisión y solvencia de entidades de crédito.
Artículo 32. Política de remuneraciones.
1. Las entidades de crédito, al fijar y aplicar la política de remuneración global, incluidos los salarios y los beneficios discrecionales de pensión, de las categorías de personal cuyas actividades profesionales incidan de manera significativa en el perfil de riesgo de la entidad, su grupo, sociedad matriz o filiales, se atendrán a los principios establecidos en el artículo 33 de manera y en una medida acorde con su tamaño, su organización interna y la naturaleza, el alcance y la complejidad de sus actividades. En particular, estos principios se aplicarán a los altos directivos, los empleados que asumen riesgos, los que ejercen funciones de control, y a todo trabajador que reciba una remuneración global que lo incluya en el mismo baremo de remuneración que el de los altos directivos y los empleados que asumen riesgos, cuyas actividades profesionales inciden de manera importante en su perfil de riesgo.
2. Las entidades de crédito presentarán al Banco de España cuanta información éste les requiera para comprobar el cumplimiento de esta obligación y, en particular, una lista indicando las categorías de empleados cuyas actividades profesionales inciden de manera significativa en su perfil de riesgo. Esta lista habrá de presentarse anualmente y, en todo caso, cuando se hayan producido alteraciones significativas. El Banco de España determinará la forma de presentación de dicha lista.

Toni Castano
Spain
Native speaker of: Spanish

Peer comments on this reference comment (and responses from the reference poster)
agree  philgoddard: Thanks for this.
1 hr
  -> My pleasure, phil.
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