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

...experience in operational risk management of a foreign-owned bank Solid risk-oriented , detail-oriented, quality-oriented, ethical-oriented mindset Broad understanding of banking systems...

... ● 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...

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

...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...

...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  Lead operational risk in community bank (CB) of Maritime Bank/  Implement RCSA (Risk and control self -assessment), Barometer, Collect...

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...

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

...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...