Từ khóa

... 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...

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

...- 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...

...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...

...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...

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

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

...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...

...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

...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:...

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

...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...

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