Keywords

...Skills: Operational Risk Management; Operations Audit; Data Analysis. Achievement:  Improve the Gross Profit Ratio of Bakery Counter by 3%.  Maintain the Loss Ratio of...

...She strong in operational risk management, Verify and monitor the effectiveness of business activities, organizational ability, coaching, leadership, driven to for fill set goals.and...

...KIM THẢO SENIOR OPERATIONAL RISK MANAGEMENT CONTACT Phone number [...] Email [...] Address Vinhomes Smart City, Tay Mo, Nam Tu Liem, Ha Noi EDUCATION [...] Academy of Finance Bachelor of...

... ● Processed 30+ Letters of Credit monthly, including verifying importers’ L/C application, preparing L/C documents, following up with multiple stakeholders for L/C settlement & preparing...

... With 13 years of experience starting from executive positions in sales, marketing, and product development, to management positions of setting up business and PnL management, I have achieved...

...of Anti-Fraud  Operational Risk Management:  Build ORM policies and tools:  Consult the authorized level about building, modifying, supplementing, and replacing the internal rules...

...internal audit;; Operational risk management function: - Develop and implement Operation risk management plan; - Monitor and report operation risk incidents; - Perform operation risk...

...assessment, operational & risk management to optimize IT values as enablers. Managerial • Able to identify, understand and give priority to urgent issues. • Able to work on...

...of Compliance, Operational Risk Management and Legal Main tasks as a Legal Executive: - Providing legal advices on issues related to daily business, including: Personal banking (Card,...

...experience, operational risk management and team managing. Open to a new opportunity to add value and contribute. Flexible, adaptable and dedicated individual with knowledge and...

...- Operational ;Senior Business Analyst - Vice leader of CIF module;AML/CFT Risk manager;Senior Executive of AML/CFT & Sanction and Fraud;Senior Consultant - Financial Crime Risk management...

...Kong) Head of Operational Risk Management Asia Jan-16 to Aug-17  Responsible for risk, oversight and performance across Institutional Banking, Global Markets, Transactional Banking,...

...tasks. ;;VPBank;; Operational ;• Collect operational risk incidents: Collect

...Finance and Operational ;University of Economics and Business - Vietnam National University,

...conduct (Global) Operational Risk Management Essentials conduct (Global) Operational Risk Management Essentials (Global) Information Security & Cyber Risk...

...credit and operational risk management policies and procedures, as well as the financial and non-financial criteria for the customer’s evaluation and credit rating; o Establish risk...

...reports related to operational risk management of the branches in the area risk management of the branches in the area. Feb/[...]-Mar/[...] VIETINBANK-BRANCH 1 Position:...

...project) “ Operational Risk Management Overview” | [...] Coursera “Questionnaire Design for Social Survey” | [...] VietSurvey Research and Analysis “Sampling Strategy” |...

...with the operational risk management department work out solutions for arising issues related to the operational risk control of the units in the supervision and positive work...

...Risk Division- Operational Risk Management Department Key responsibilities: • Lead operational risk in community bank (CB) of Maritime Bank • Implement RCSA (Risk and control self...