Từ khóa

...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,...

...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,...

...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:...

...Open Account, Operational risk management, Project management, Customer Service, Anti Money Laundering, client marketting ;NGUYEN THI VAN Associate Director – Process and Governance...

...– LIO [...] Operational Risk – LIO [...] Operational Risk Management [...] The principles of Fraud Management for Issuer and Acquirers - MasterCard [...] Project...

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

...PolskaHead of Operational Risk Management [...] Van Director IDC Vietnnam [...] - [...] Page 5 Pham Phuong Anh Tamara Polska Head of Operational Risk...

...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...

operational risk management for the IT Block. Selected Achievements: • The ISMS was certified to meet ISO [...]: [...] anually since [...]. • The methods and compliance...

...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...

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

... Sep [...]  Operational Risk Management  July [...]  Audit senior training for team leader, about: Project management, budget control, training skills, timing management, how to...

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

...Monitoring team - Operational Risk Management Department, Vietnam International Commercial Joint Stock Bank (VIB), [...] – [...] Work as a specialist of Vietnam or other regulators timely....

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

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

...2) Deploying Operational Risk Management activities - Build the processes/systems/tools of Risk Management (assessing • To become a professional compliance/risk manager • To work in...

...- 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...

...course on Operational Risk Management. Certificate course on SAFE-R.Computing Skills: Front Office: OMNESYS 9.5version, ODIN 7 version, Odin 9 version, Asian CERC, NEAT