operational risk

The common used methods include: Cs method, the work hazard analysis and operational risk assessment.

常用的分析评价方法有 评点 法 、 工作危害分析法和作业危险性评价法.

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At last, considering our situation, countermeasures are put forward from the aspects of framework, risk capital management, retained risk management of operational risk management.

最后从风险管理框架、风险资本配置、自留风险管理角度分析商业银行操作风险管理，同时结合我国实际在商业银行操作风险管理方面提出相应的对策建议。

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The operational risk of banking causes a wide concern in the whole world.

银行业操作风险的问题已引起国内外广泛的关注.

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In a closed condition, the financial model of the supply chain has the credit risk, operational risk, legal risk and so on. From an innovative perspective, we found country risk.

在封闭条件下，供应链金融模式存在着信用风险、操作风险、法律风险等等风险，我国学者基本上都是研究的供应链金融封闭条件下的风险。

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Research on Assessment of Banking Operational Risk Based on Evidence Theory

基于证据理论的商业银行操作风险评价体系研究

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These problems mainly origin from insufficient risk awareness of Supply Chain Finance, flaws in operational risk management and management of line of credit and so on.

这些问题主要集中在银行对供应链金融中存在的风险认识不足，操作环节风险管理不够谨慎和授信额度管理存在漏洞等方面。

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Among them, the operational risk is included into the accruement and supervision for the capital, which is the main content that Basel Committee revised in 2004.

其中，将操作风险纳入风险资本计提和监管的范围，是2004年巴塞尔委员会修订的主要内容之一。

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This study can hope to the RMB cross-border trade settlement operational risk management to provide a reference.

希望本文的研究能为商业银行跨境贸易人民币结算操作风险管理提供借鉴。

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Operational risk econometric model has become the main topic being studied by the bank industry.

操作风险的量化模型已经成为银行业目前研究的主要课题.

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At last, bring forward some suggestions for operational risk control and management.

最后对我国商业银行操作风险的控制与管理提出一点建议。

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Admittedly , operational risk control has become one crucial issue within the global finance risk management realm.

在整个银行风险体系中, 操作风险已经成为全球银行业风险管理日益重要的领域之一.

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Zhao ( 2008) discussed the standard method of alternative forms in the measurement of operational risk capital of commercial banks.

赵欣（2008）探讨了标准法替代形式在我国商业银行操作风险资本计量中的应用。

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Based on the theory of risk management procedure, this paper analyzes the present situation of operational risk management in domestic banks.

为此本文设计了我国商业银行操作风险管理组织结构与管理程序的理想模式。

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Unlike the traditional credit financial, the article mainly focuses on the analysis of the credit risk and operational risk.

由于供应链金融有别于传统的银行信贷金融，文章着重剖析了其中的信用风险和操作风险。

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Risk for a typical operation, application of operational safety analysis ( JSA) to fully recognize the risks involved in operations and to develop control measures to improve the West-East Gas Project safety management and safe operation level.

针对典型危险作业，应用作业安全分析法（JSA）充分辨识作业过程中的风险并制定控制措施，提高西气东输工程项目安全运行能力和安全管理水平。

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The operational risks of having [ the biggest auctions ever] in an extremely risk-averse market lead us to think that recoveries may be lower than the market expects, said an analyst at Citi.

花旗（Citi）一名分析师表示：鉴于在一个极度厌恶风险的市场中进行（至今规模最大的竞价）的操作风险，我们预计，回收价值可能比市场预期的要低。

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With the increasing pace of development of capital markets and domestic securities firms to speed up the growing competition, The operational risk management and the urgency is becoming increasingly prominent.

随着资本市场发展步伐的日益加快和国内证券公司竞争的不断加剧，操作风险管理的重要性和紧迫性日益突出。

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Credit risk, market risk and operational risk are the most influential ones for commercial banks.

就商业银行而言，信用风险、市场风险和操作风险是影响最为深刻的三大风险。

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Second, it proposes the solution to prevent the personal housing mortgage loan credit risk, liquidity risk, operational risk, "fake mortgage" risk, prepayment risk and collateral risk.

二是针对个人住房抵押贷款的信用风险、流动性风险、操作风险、假按揭风险、提前还款风险及抵押物风险等提出了风险防范措施。

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The Anatomy about the Computation Method of Operational Risk Capital under the New Basle Capital Accord

新巴塞尔资本协议下操作风险资本计算方法剖析

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Again, from the qualitative and quantitative analysis of two aspects of the G bank teller system integrated operational risk control system and discusses the methods of the G bank teller of the integrated system to study the operation of a realistic risk of positive significance.

再次，从定性分析和定量分析两个方面对G银行综合柜员制的操作风险控制体系和方法进行了探讨，对G银行综合柜员制的操作风险进行研究有现实积极的意义。

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Operational risk management level is an important indicator reflecting the competitiveness of securities companies.

操作风险的管理水平是体现证券公司竞争力的重要指标.

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Operational Risk Management Research of Payment and Clearing in DW Central Branch Bank of People's Bank of China

人民银行DW中心支行支付清算操作风险管理研究

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The serious loss in operational risk incidents attracts widely attention of the whole banking.

操作风险带来的巨大损失引起了国内外银行业的关注。

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Through the use of the model, the paper get satisfactory results on Taishan power plant terminal operational risk assessment which shows that the evaluation model has good performance and higher reliability on research the risk assessment of coastal power plants.

通过模型的运用，本文得到台山某电厂码头堆场运营风险评价的满意结果，这说明此模型在沿海电厂风险评价方面具有很高的可信度和良好性能。

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The Study on the Control of the Operational Risk of the Credit Card in Industrial and Commercial Bank of China Hunan Branch

工行湖南省分行信用卡操作风险控制研究

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Principles and phased approach to develop a system of FX trading operational risk has been discussed.

最后,就建立我国外汇交易操作风险管理组织架构论述了所应掌握的原则、实施的步骤及注意的要点等.

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OCTAVE is a systematic and strongly operational risk assessment method, which can help enterprise assess risk of information assets effectively.

OCTAVE是一种系统的、操作性强的风险评估方法，能帮助企业有效实现对信息资产的风险评估。

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On this basis, the paper defines the meaning of operational risk management, and takes JP Morgan Chase Bank operational risk management system as an example, describes the basic methods of operational risk management.

在此基础上定义了操作风险管理的含义，并以摩根大通银行的操作风险管理体系为例，说明了操作风险管理的基本方法。

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Obviously, the management of operational risk has come into the horizon of international banks' risk management.

至此，操作风险的管理已进入了国际银行业风险管理的视野。

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