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Rozprawy doktorskie na temat „Operational risk management”

Autor: Grafiati
Data publikacji: 4 czerwca 2021
Data aktualizacji: 25 lipca 2025

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Bärlocher, Christian. "Operational Risk Management und Anreizsysteme." St. Gallen, 2009. http://www.biblio.unisg.ch/org/biblio/edoc.nsf/wwwDisplayIdentifier/01648385002/$FILE/01648385002.pdf.

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Piaz, Jean-Marc. "Operational risk Management bei Banken /." Zürich : Versus, 2002. http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&doc_number=009595185&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA.

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Wolf, Elke. "IS risks and operational risk management in banks /." Lohmar : Eul, 2005. http://www.gbv.de/dms/zbw/480662231.pdf.

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Psarros, George Ad. "Operational risk management of bulk carriers." Thesis, University of Strathclyde, 2008. http://oleg.lib.strath.ac.uk:80/R/?func=dbin-jump-full&object_id=21970.

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The proposed study had been performed behind the premise of proposing a methodology for estimating the current operational risk of bulk carriers. Hence, a high level risk assessment has been conducted for evaluating the safety performance of dry bulk cargo transportation. This included the preparatory step for setting the problem's boundary limits, hazard identification for the prioritization of causes and effects, risk analysis for the quantification of risks and risk evaluation for assessing the significance and the acceptability of the estimated risk. The relevant aspects that are taken int
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Capelli, Giacomo <1991&gt. "Mathematical Models for Operational Risk Management." Master's Degree Thesis, Università Ca' Foscari Venezia, 2016. http://hdl.handle.net/10579/8599.

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The thesis presents the state-of-the-art mathematical statistical models for Operational Risk measurement and management as well as the organisational and managerial processes supporting the creation of risk OR measures. We emphasise the most interesting probabilistic ideas employed in the field and apply the models on real data; these are used in the actuarial modelling paradigm following a Loss Distribution Approach. Extreme Value Theory, convolution transforms and copulæ theory will all be part of OR analysis to arrive to a regulatory risk measure. The thesis accompanies the theoretical mod
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Stan-Maduka, Edna Ijeoma. "Operational risk management : determination of causal relationships and interdependencies of operational risk events." Thesis, University of East London, 2010. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.533016.

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The Basel II capital adequacy framework constitutes a very comprehensive regulatory approach to risk assessment in banks. A special feature of this new accord is that it is not only targeting banks' financial risk exposures in terms of credit risks and market risks, the scope has been widened to also explicitly incorporate banks' exposure to operational risks in the capital adequacy requirement. For banks this novelty means a major change. Unless they choose to use the highly unsophisticated basic indicator approach or the standardized approach proposed in the new Basel accord, it will put sig
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Kallenberg, Kristian. "Business at risk : four studies on operational risk management." Doctoral thesis, Stockholm : Economic Research Institute, Stockholm School of Economics (EFI), 2008. http://www2.hhs.se/efi/summary/776.htm.

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Pitinanondha, Thitima. "Operational risk management (ORM) systems - An Australian study." Electronic version, 2008. http://hdl.handle.net/2100/600.

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University of Technology, Sydney. Faculty of Engineering.<br>In today’s business environment, increased competition, market globalisation, increased customer demands and accelerated technologies require organisations to focus on efficiency in every aspect of their operations. Many studies in operations management have focused on the improvement of operational performance, including reduction of process variability, increasing flexibility or implementing controls in operations. However, managing the risk in operations seems to have been neglected by researchers. Hence, there are two major obje
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JUNIOR, JOSE LUIS COUTO LYRA. "SOFTWARE IMPLEMENTATION FOR OPERATIONAL RISK MANAGEMENT SUPPORT." PONTIFÍCIA UNIVERSIDADE CATÓLICA DO RIO DE JANEIRO, 2005. http://www.maxwell.vrac.puc-rio.br/Busca_etds.php?strSecao=resultado&nrSeq=7631@1.

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PONTIFÍCIA UNIVERSIDADE CATÓLICA DO RIO DE JANEIRO<br>O gerenciamento de risco em instituições bancárias, mais do que mera imposição das agências reguladoras distingue-se como fator de sucesso na melhoria dos processos, aumentando o resultado financeiro. Após o Acordo da Basiléia, a gerência de riscos de mercado e de crédito, cuja atuação se dá sobre as receitas, passou a ser realizada. Entretanto, alguns riscos atuam sobre as despesas, destacando-se o operacional, que é o risco de perdas oriundas de problemas com controles internos, sistemas, pessoas e eventos externos. O objetivo dest
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Snyman, Philippus. "Risk–based capital measures for operational risk management / Snyman P." Thesis, North-West University, 2011. http://hdl.handle.net/10394/7573.

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Basel II provides banks with four options that may be used to calculate regulatory capital for operational risk. Each of these options (except the most basic approach) requires an underlying risk measurement and management system, with increasing complexity and more refined capital calculations under the more advanced approaches. Approaches available are BIA, TSA, ASA and AMA. The most advanced and complex option under Basel II is the AMA. This approach allows a bank to calculate its regulatory and economic capital requirements (using internal models) based on internal risk variables and profi
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Movshyn, Ludmilla. "Key risk indicators im Management operationeller Risiken." Frankfurt am Main Bankakad.-Verl, 2004. http://deposit.ddb.de/cgi-bin/dokserv?id=2650676&prov=M&dok_var=1&dok_ext=htm.

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Vickman, Sara. "Vidareutveckling av SAFOR : En utredning av ramverket SAFOR för operationell risk inom banker." Thesis, Mittuniversitetet, Institutionen för informationsteknologi och medier, 2011. http://urn.kb.se/resolve?urn=urn:nbn:se:miun:diva-14472.

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Operationell risk inom banksektorn är ett område under utveckling. Utredningen har behandlat ett ramverk för hantering av operationell risk kallat A Systemic Approach Framework for Operational Risk (SAFOR). Syftet har varit att konkretisera detta ramverk och inom detta utvärdera en metod kallad Damage Evaluation and Effective Prevention (DEEP-metoden) i kombination med ett datoriserat beslutsverktyg benämnt DecideIT. SAFOR hanterar operationell risk som är nära kopplat till företagets processer, personer och system. Dess utformning grundar sig i general system theory, en holistisk verksamhetss
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Movshyn, Ludmilla. "Key risk indicators im Management operationeller Risiken /." Frankfurt am Main : Bankakad.-Verl, 2005. http://deposit.ddb.de/cgi-bin/dokserv?id=2650676&prov=M&dok_var=1&dok_ext=htm.

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Österlund, Joakim, and Rasmusson Jens. "Sensemaking Operational Risk Manager : a qualitative study on how to become successful as an operational risk manager in the Swedish financial sector." Thesis, Uppsala universitet, Företagsekonomiska institutionen, 2019. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-388955.

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This research sheds light on the nature of the role of the operational risk controller in the financial services industry. The focus is on understanding how operational risk controllers interact with different layers of the organisation and become influential with the business lines and senior management. Nine semi-structured interviews were conducted with operational risk controllers, and it was found that their work is becoming increasingly focused on managing people with a view to creating mutual understanding. To achieve this, operational risk controllers should work more as independent fa
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Esterhuysen, Ja'nel Tobias. "The management of operational risk in South African banks / by Ja'nel Esterhuysen." Thesis, North-West University, 2003. http://hdl.handle.net/10394/423.

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One of the biggest problems South African banks are experiencing when managing operational risk is the lack of a single definition for operational risk. Operational risk can take many forms; for example computer system failure, the malfunction of an ATM or in same instances the long queues at a bank can be an operational risk It is clear that banks lack sufficient information to distinguish between different operational risk events as well as other risk events like credit risk, market risk, etc. In other words, banks are experiencing great difficulties with the identification of operational ri
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Wang, Letian. "Global supply chain risk management through operational and financial hedges." Thesis, McGill University, 2010. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=95041.

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This thesis comprises two papers that investigate the impact of operational and/or financial hedging on risk management in a global supply chain environment. The problems are derived from the current climate in which many North American firms are heavily contracting overseas suppliers located in China, India, Vietnam and other countries. The theoretical and numerical results obtained in this thesis provide managerial insights to mitigate demand and exchange rate risks in outsourcing in the event that firms are risk averse. The first paper studies operational hedging strategy for firms that fac
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Reddy, Harry 1963. "Financial supply chain dynamics : operational risk management and RFID technologies." Thesis, Massachusetts Institute of Technology, 2005. http://hdl.handle.net/1721.1/33729.

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Thesis (M. Eng. in Logistics)--Massachusetts Institute of Technology, Engineering Systems Division, 2005.<br>Includes bibliographical references (leaves 81-83).<br>The banking industry is consolidating to streamline its operations through mergers and acquisitions, and is adopting new technologies to develop innovative products and services, thereby achieving both economies of scale and scope. Operational risk management has become a serious issue in the banking industry. Some reputed banks are either forced to close down their operations (eg., Citibank Private Bank in Japan) or faced cost over
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Esterhuysen, Ja'nel Tobias. "The management of operational value at risk in banks / Ja'nel Esterhuysen." Thesis, North-West University, 2006. http://hdl.handle.net/10394/1676.

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Bashlai, S., and O. Podoliaka. "Operation risk management of the bank." Thesis, Таврический национальный университет им. Вернадского В.И, 2010. http://essuir.sumdu.edu.ua/handle/123456789/60122.

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The of these deals with actual question of implementation of risk-oriented approach to corporate; methods of evaluation of operational risks, the procedure for coordination and approval procedures for operations, general requirements for the control procedures are in banks of Ukraine<br>Тези присвячені актуальнім питанням впровадження ризик-орієнтованих підходів до корпоративного управління; визначенню методик оцінки операційних ризиків, порядку погодження та затвердження процедур проведення операцій, загальним вимогам до контрольних процедур в банках України.
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Smit, Charmaine. "Measuring operational risk in the ALCO process / by Charmaine Smit." Thesis, North-West University, 2008. http://hdl.handle.net/10394/2318.

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Schutte, Juane. "The role of an administrator in hedge fund operational risk management." Thesis, Nelson Mandela Metropolitan University, 2008. http://hdl.handle.net/10948/891.

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With the financial crisis of 2008 and more retirement funds and insurance companies entering the hedge fund industry, the safety of investor assets has become vital. According to a worldwide study by Kundro and Feffer (2002:42), operational risk factors account for almost half of hedge fund failures. The issues that underlie the operational risk factors relate to valuation of the fund’s assets and liabilities. Unless certain valuation practices become more widespread, hedge funds face a potential crisis of confidence with institutional and high net worth investors (Kundro and Feffer, 2002:42).
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Larrimore, Nancy Page. "Risk Management Strategies to Prevent and Mitigate Emerging Operational Security Threats." ScholarWorks, 2018. https://scholarworks.waldenu.edu/dissertations/4866.

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Dependence on technology brings security compromises that have become a global threat that costs businesses millions of dollars. More than 7.6 million South Carolinians incurred effects from the 162 security breaches reported in 2011-2015. The purpose of this multiple case study was to explore the risk management strategies small business leaders use to prevent and mitigate operational security threats that produce financial losses. The population for this study consisted of 6 business leaders in South Carolina who have demonstrated successful experience in preventing and mitigating operationa
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van, Zyl Stephan. "Time-in-state metric as operational risk management tool for a mining operation : a case study." Diss., University of Pretoria, 2015. http://hdl.handle.net/2263/52344.

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Globalization and the advent of major industrial disasters have highlighted the need for capital intensive industries to remain competitive and profitable. In order to achieve this, companies have had to focus on mitigating operational risk. Two aspects of operational risk management involve assets and process. Both of these have particular importance to capital intensive industries. The mining industry still plays an important role in the global and national economy. It is considered a capital intensive industry and is faced with a number of challenges. It is of particular importance to this
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Moeti, Phokoile Daniel. "Analysis of the composition of emerging enterprise risk management practice in the context of managing operational risks in the fast changing business world." Thesis, Stellenbosch : Stellenbosch University, 2004. http://hdl.handle.net/10019.1/49831.

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Thesis (MBA)--Stellenbosch University, 2004.<br>Some digitised pages may appear illegible due to the condition of the original hard copy<br>ENGLISH ABSTRACT: The complexity of modern business requires that all managers be, at least, partially responsible for strategic risk management. Therefore, all managers must have an awareness of the business direction of the organisation as a whole; that is, the corporate and business strategy. Companies embark on this journey to ensure their future existence. In this regard, having a risk management strategy allows a company to visualise and aim fo
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Nyathi, Mandla. "A cost benefit analysis of operational risk quantification methods for regulatory capital." Master's thesis, University of Cape Town, 2016. http://hdl.handle.net/11427/21756.

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Operational risk has attracted a sizeable amount of attention in recent years as a result of massive operational losses that headlined financial markets across the world. The operational risk losses have been on the back of litigation cases and regulatory fines, some of which originated from the 2008 global financial crisis. As a result it is compulsory for financial institutions to reserve capital for the operational risk exposures inherent in their business activities. Local financial institutions are free to use any of the following operational risk capital estimation methods: Advanced Meas
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Rad, Alexander. "Bank risk management : How do bank employees deal with risk at the strategic and operational levels?" Doctoral thesis, Mittuniversitetet, Avdelningen för ekonomivetenskap och juridik, 2017. http://urn.kb.se/resolve?urn=urn:nbn:se:miun:diva-30734.

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Mabwe, Kumbirai. "Investigating the significance of people risk in the context of operational risk management in UK banks." Thesis, Glasgow Caledonian University, 2015. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.687412.

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The aim of this thesis is to investigate operational risk management with a special emphasis on people risk. The motivation to implement research in this particularly challenging area of risk management is twofold: Firstly, the increasing magnitude of operational losses as a result of people over the last decade and their negative effect on the banking industry. Secondly, literature on operational risk in banking has focused on measurement of operational risk and capital adequacy, and is therefore inconclusive on several vital questions regarding the qualitative elements of operational risk, p
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Cannel, Wayne. "Collaboration to support implementation and embedment of evolving operational risk management practices." Diss., University of Pretoria, 2015. http://hdl.handle.net/2263/52362.

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Despite there being a vast array of literature available on operational risk management, literature on industry collaboration and communication to support the implementation and embedment of operational risk management practices is negligible. The banking industry s activities and risk profiles are becoming more diverse and complex due to deregulation and globalisation and banks therefore need to manage the change by continually evaluating their operational risk management practices to ensure that it remains relevant and aligned to evolving practices. This can be achieved through industry coll
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Glas, Michael, and Henrik Fredriksson. "Operational Disturbances in Supply Management : Sources and Managerial Approaches." Thesis, Internationella Handelshögskolan, Högskolan i Jönköping, IHH, Centre of Logistics and Supply Chain Management, 2012. http://urn.kb.se/resolve?urn=urn:nbn:se:hj:diva-18146.

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Nowadays global companies view the world as a single entity, sourcing materials fromanywhere and performing operations to create the optimal supply chain for their products.This leads to an increasing complexity which is driving supply management to becomea core capability of businesses. As supply chains are inherently vulnerable to disturbances,supply management will have to play a key role in the field of risk analysisand risk management. An increased awareness of sources of disturbances is essential tocreate significant improvements in the handling and prevention of disturbances.The purpose
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Ballot, Christiaan Conrad. "An investigation into the operational budget risk approach of business units in Exxaro resources." Thesis, Stellenbosch : Stellenbosch University, 2008. http://hdl.handle.net/10019.1/80776.

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Thesis (MBA)--Stellenbosch University, 2008.<br>ENGLISH ABSTRACT: The budgeting process is an integral part of the annual business cycle of most organisations. The budget consists of numerous uncertain inputs, which are frequently used to produce a single EBIT figure. This implies that there is a risk of not achieving the budget that is not quantified and apparent from the prepared budget. In this report, the differences between the budgets of two business units of Exxaro Resources were analysed to gain a better understanding of the information hidden beyond the figures quoted on the surface.
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Dowdell, Linda P. "Postulation of project management office structures in reducing operational risk of financial institutions." Thesis, University of Phoenix, 2015. http://pqdtopen.proquest.com/#viewpdf?dispub=3691409.

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<p> This exploratory case study used a qualitative research method and explored how Project Management Offices (PMOs) and associated governance groups, such as project management, program management, portfolio management, and risk management, play an important role and are viewed as a positive contributing factor in the successful management of projects. The study also explored the perceived reduction of operational risk that would help prevent the likelihood of financial market collapse reoccurrences, and the perceived importance and impact of operational management structures of financial in
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Esterhuysen, Ja'nel Tobias. "The financial crisis : reforming the South African risk management environment / Ja'nel Tobias Esterhuysen." Thesis, North-West University, 2010. http://hdl.handle.net/10394/4415.

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The global financial crisis that commenced in June 2007 has been described as the most serious financial crisis since the Great Depression of the 1930s. It resulted in considerable international distress with almost all major banks experiencing capital shortages and some defaulting outright. Among the principal causes was an explosive increase - by a factor of ten in some cases - in credit defaults precipitated by lax lending standards which prevailed for several years. The crisis caused several major institutions to fail (and be subsequently acquired under duress): many of these were subject
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Rouah, Fabrice. "Essays on hedge funds, operational risk, and commodity trading advisors." Thesis, McGill University, 2007. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=103290.

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Hedge funds report performance information voluntarily. When they stop reporting they are transferred from the "live" pool of funds to the "defunct" pool. Consequently, liquidated funds constitute a subset of the defunct pool. I present models of hedge fund survival, attrition, and survivorship bias based on liquidation alone. This refines estimates of predictor variables in models of survival, leads to attrition rates of hedge funds to be roughly one half those previously thought, and produces larger estimates of survivorship bias. Survival models based on liquidated funds only, lead to an in
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Shamieh, Jamal Mousa Salim. "An investigation into operational risk mitigation in the United Arab Emirates commercial banking industry : case study approach." Thesis, University of South Wales, 2011. https://pure.southwales.ac.uk/en/studentthesis/an-investigation-into-operational-risk-mitigation-in-the-united-arab-emirates-commercial-banking-industry(1578929a-c648-4f15-8939-4b058596ba48).html.

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This study researches a rapidly growing area of interest in the financial services industry, that is,operational hsk management, with special focus on the mitigation phase. Operational risk management has accelerated in importance in the financial services over the last two decades for many reasons, not least of which is the well-known catastrophic failure of large banks such as BCCI, Barings and Indymac, as well as the recent Global Financial Crisis. One of the main drivers behind such bank failures was the failure of the banks' managements to manage effectively and efficiently their operatio
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Whitman, Sherry. "Operational risk and financial institution leaders' decision making| A quantitative descriptive correlation study." Thesis, University of Phoenix, 2013. http://pqdtopen.proquest.com/#viewpdf?dispub=3538846.

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<p> The purpose of the quantitative descriptive correlation study was to understand whether leaders of financial institutions considered operational risks when making decisions. A 6-point Likert scale questionnaire surveyed 30 leaders from 30 publicly held Small, Midsize, and Large Size financial institutions headquartered in the United States. The collection of data included demographic constructs, leader position, and size of organization. Dependent variables in the study were strategic, tactical, and operational decision types, and the independent variables were people risk, process risk, t
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MORAIS, MACELLY OLIVEIRA. "SCENARIO ANALYSIS: INTEGRATING THE OPERATIONAL RISK MANAGEMENT WITH THE CAPITAL MEASUREMENT - THE BNDES EXPERIENCE." PONTIFÍCIA UNIVERSIDADE CATÓLICA DO RIO DE JANEIRO, 2016. http://www.maxwell.vrac.puc-rio.br/Busca_etds.php?strSecao=resultado&nrSeq=28370@1.

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PONTIFÍCIA UNIVERSIDADE CATÓLICA DO RIO DE JANEIRO<br>COORDENAÇÃO DE APERFEIÇOAMENTO DO PESSOAL DE ENSINO SUPERIOR<br>PROGRAMA DE SUPORTE À PÓS-GRADUAÇÃO DE INSTS. DE ENSINO<br>O risco operacional, que é definido como a possibilidade de ocorrência de perdas resultantes de falha, deficiência ou inadequação de processos internos, pessoas e sistemas, ou de eventos externos, está presente em qualquer atividade de uma instituição, seja ela financeira ou não. Essas características tornam a gestão e a mensuração desse risco desafiadoras e completamente diferentes dos demais tipos de risco. Apesar de
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Paredes, Leandro Rocío Margaret. "An internal fraud model for operational losses : an application to evaluate data integration techniques in operational risk management in financial institutions." Doctoral thesis, Pontificia Universidad Católica del Perú, 2016. http://tesis.pucp.edu.pe/repositorio/handle/123456789/7998.

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xv, 153 h. : il. ; 30 cm<br>The handling of external operational loss data by individual banks is one of the longstanding problems in risk management theory and practice. The extant literature has not provided a method to identify the best way to combine internal and external operational loss data to calculate operational risk capital. Hence, to improve the knowledge and understanding of internal-external data combination in operational risk management, this study applied a simulation-based evaluation of well-known data combination techniques such as the scaling, the Bayesian, and the co
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Sallis, Geoffrey. "How does bias/scope influence the operational outcome of pressurised incident command decisions and can it be countered?" Thesis, University of Gloucestershire, 2015. http://eprints.glos.ac.uk/3861/.

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Effective fireground decision-making requires good situation awareness (SA) and appropriate selection from the information available to the incident commander. Individuals can display different information bias/scope in their view of the operational incident: either a liberal bias/scope towards accepting information as true with a risk of false alarm errors and/or a conservative bias/scope towards rejecting information with a risk of misses. Such decision - making bias/scope was examined over a series of five separate studies including operational fire fighters and incident commanders. The stu
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Swanepoel, Ezelda. "The measurement and management of operational risk in South African co-operative banks / E. Swanepoel." Thesis, North-West University, 2012. http://hdl.handle.net/10394/10430.

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Co-operative banks have proved to be of paramount importance to the South African banking sector. Although relatively new, these banks have proven that their existence, especially in South African, has encouraged millions of individuals to save, and in turn, enabled them to strive for a better standard of living. The proper measuring and managing of operational risk within these banks will ensure the optimal functioning of these banks. Without the appropriate operational risk measurement and management, the daily operations of co-operative banks could result in losses, which would impact the m
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Schöne, Max F. [Verfasser], Stefan [Gutachter] Spinler, and Arnd [Gutachter] Huchzermeier. "Operational and financial risk management under commodity price uncertainty / Max F. Schöne ; Gutachter: Stefan Spinler, Arnd Huchzermeier." Vallendar : WHU - Otto Beisheim School of Management, 2016. http://d-nb.info/1179184165/34.

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Schöne, Max F. Verfasser], Stefan [Gutachter] [Spinler, and Arnd [Gutachter] Huchzermeier. "Operational and financial risk management under commodity price uncertainty / Max F. Schöne ; Gutachter: Stefan Spinler, Arnd Huchzermeier." Vallendar : WHU - Otto Beisheim School of Management, 2016. http://d-nb.info/1179184165/34.

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Parfenova, Alina, and Lena Karlsson. "The effects of regulations on risk management within the Swedish Banking Sector." Thesis, Uppsala universitet, Företagsekonomiska institutionen, 2016. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-298784.

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This research shed the light on regulations and their effects on operational risk management within the Swedish Swedish Banking Sector. The focus lies on operational risk management due to the introduction of new regulations such as FFFS 2014:1, FFFS 2014:4 and FFFS 2014:5. What could be found in the empirical analysis is that the regulations affected organizational changes.  Additionally, differences between large and small banks could be seen. All changes in terms of implementation of regulations are strongly performed throughout the Three Lines of Defence model where clear organization stru
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Eksteen, Lambertus Lochner. "An investigation into source code escrow as a controlling measure for operational risk contained in business critical software." Thesis, Stellenbosch : Stellenbosch University, 2012. http://hdl.handle.net/10019.1/95629.

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Thesis (MBA)--Stellenbosch University, 2012.<br>This research report outlines corporate governance and information technology risk management frameworks and the use of software escrow within a holistic enterprise risk management strategy to maintain business continuity. Available risk mitigation tools and frameworks were analysed including the use of software escrow as an information technology risk mitigation tool and continuity instrument. The primary researched problem relates to how organisations can ensure business continuity through managing the risks surrounding business-critical softwa
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Oluwafemi, Ayo Kehinde. "Accessing the effectiveness of operational risk management amongst portuguese banks." Master's thesis, 2020. http://hdl.handle.net/10362/96486.

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Dissertation presented as the partial requirement for obtaining a Master's degree in Statistics and Information Management, specialization in Risk Analysis and Management<br>This research work was carried out to Access the Effectiveness of Operational Risk Management amongst Portuguese banks, using one of the big banks in Portugal as a case study. Operational Risk has been in existence longer than we know but the concept of Operational risk was not well defined until 1995. Operational risk exposes Organizations to diverse risks that can be quite fatal and as such gives rise to the interes
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Souza, Opal Nassim Mabel de. "Operational risk management framework - BPN Paribas." Master's thesis, 2018. http://hdl.handle.net/10362/36381.

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The scope of this empirical study was developed within the NOVA SBE Work Project Direct Internship Programme, involving the analysis of selected processes entailed by the ORM framework at BNP Paribas. Operational Risk will constantly threaten to subvert financial institutions, hence regulators require banks to have effective Operational Risk Management (ORM) systems, so that potentially significant risks are detected and mitigated at the earliest, to safeguard stakeholders’ interests (McKinsey 2016). This work project researches the relevance of the ORM model of BNP Paribas Global Markets depa
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Schönfeldt, Nicolette. "Operational risk management in financial institutions." Thesis, 2014. http://hdl.handle.net/10210/11049.

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M.Com. (Business Management)<br>Financial institutions and regulatory bodies of the financial services industry have, in the last decade of the 20th century, woken up to the realisation that the risk management procedures adopted and promoted by them did not take into account all the risks to which financial institutions were exposed. The one risk category, made up by an array of risks, that has been acknowledged by financial institutions and regulatory bodies for some time, but that has not received much recognition in the risk management procedures is operational risk. This is quite ironic,
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Luh, Shan Shan, and 陸珊珊. "The Supervision and Management of Banking Operational Risk." Thesis, 2008. http://ndltd.ncl.edu.tw/handle/00849154631350698976.

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碩士<br>國立政治大學<br>行政管理碩士學程<br>95<br>Risk management is a process of indentify, assess, monitor and control/mitigate of risks. The study discuss these four core elements in operational risk management. Analysing the reason of operational risk management failure by introducing the loss events in which domestic and overseas financial institutions. Besides, in order to assist financial institutions in understanding the international trends in reinforcing operational risk management. The study introduce the papers of survey of industry practice in the management operational risk and the supervision g
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Chen, Wei-hua, and 陳韋樺. "Operational Risk Measurement and Management in Financial Institutions." Thesis, 2002. http://ndltd.ncl.edu.tw/handle/69596121701286662913.

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碩士<br>中國文化大學<br>會計研究所<br>90<br>By now, the financial industry has developed standard methods to measure and manage market risk and credit risk. The industry is turning next to operational risk, which has proved to be an important cause of financial losses. Indeed most financial disasters can be attributed to a combination of exposure to market risk or credit risk along with some failure of controls, which is a form of operational risk. As in the case of market and credit risk, the financial industry is being pushed in the direction of better controls of operational risk by bank regu
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An, Lan-Jong, and 安蘭仲. "A Study of the Enterprise Risk Management from the Financial Institution’s Operational Risk Management Practices." Thesis, 2011. http://ndltd.ncl.edu.tw/handle/09455980038705127819.

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碩士<br>國立臺灣大學<br>財務金融組<br>99<br>A Study of the Enterprise Risk Management from the Financial Institution’s Operational Risk Management Practices The recent rash of business scandals and fraudulent operational events have seriously worn down investors’ confidence and wreaked dreadful havoc to the social and economic system. In order to reform these abuses, the global leading countries and international organizations have legislated laws and risk management regulations to require enterprises to enhance corporate governance and risk management mechanism, which made the enterprise risk management (
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Tsai, Chia-Jung, and 蔡嘉蓉. "The Effects of Supply Chain Risk Management Mechanism on Risk Management Capabilities and Operational Performance." Thesis, 2017. http://ndltd.ncl.edu.tw/handle/gva9k9.

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碩士<br>國立彰化師範大學<br>企業管理學系行銷與流通管理碩士班<br>105<br>Because of global spreading of supply sources, the uncertainty of nature disaster and terrorism occurrence and political instability, it is a difficult task to manage global supply chain. The impact of the disruption in a supply chain is much stronger than before. Since supply chains are complicated to firms, it is not easy for them to recover after a supply disruption occurs. Many firms implement JIT to reduce costs, it may cause huge loss when a supply chain disruption occurs. The purpose of this research is to investigate relationships among risk
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