Dissertation > Excellent graduate degree dissertation topics show

A Study on the Operational Risk Construction Management of CCB Jilin Branch

Author: YinJun
Tutor: WangXiQing
School: Jilin University
Course: Senior management of Business Administration
Keywords: Operational Risk Risk Management Risk Culture
CLC: F832.33
Type: Master's thesis
Year: 2013
Downloads: 41
Quote: 0
Read: Download Dissertation


Operational risk has become one important field of global banking riskmanagement in. It has been for the banks which shouldn’t be ignored losses, andaffect social financial economy, world banking industry and regulatory authorities toharm to it have to be valued. At present, the Basel Committee on banking supervisionin the new capital agreement has determined the operational risk of commercial banksas the third big risks, ranking after credit risk and market risk, and also put it into thecapital regulation range, theory research of operational risk and the first two riskcompared to the much later, at the same time the risk management of commercialbanks in areas with relatively weak.1. Based on the premise of literature and data, the definition and classification ofoperational risk is divided again and confirmation. In the essence of operational risk,and credit risk and market risk by analysis under the premise, that operational risk isone of the fundamental risk of commercial bank, and by using the basic principles ofthe institutional economics, presents a typical case of operational risk for the actualsituation of China Construction Bank Jilin branch.2. In Jilin province construction bank operational risk loss events as empiricalresearch, operational risk loss characteristics from operational risk losses for manyexamples of the Construction Bank of China in Jilin Province, and based on theempirical and loss characteristics found in Jilin CCB management problems anddefects existing in the process of operation risk. From the specific characteristics ofoperational risk loss, the human factor is the main reason for the Jilin ConstructionBank Operational Risk; personnel, procedures, systems and external events is thesource of operational risk.3. This paper from creating a risk management environment, establish properrisk management as the core of the internal control system and strengthen the operational risk management processes, the Jilin construction bank operational riskmanagement system put forward, to achieve the purpose of comprehensive riskmanagement, so as to improve the bank’s market competitiveness.4. The improvement of operational risk regulatory constraints of China’scommercial banks, the supervision mode should be based on direct supervision toindirect regulation, the operational risk into the minimum capital requirementregulation range, the establishment of a joint supervision and coordinationmechanism led by the CBRC policies; secondly, this paper determined and follow theconstruction the information disclosure system supporting appropriate aspects ofConstruction Bank of China in Jilin Province, to the information disclosure of marketdiscipline system is relatively complete is proposed; finally, this paper discussesabout the external auditing and banking self-discipline constraint relations tostrengthen commercial bank operation risk problem.

Related Dissertations

  1. Offshore oil platform construction phase Operational Risk Management Research,F426.22
  2. Research on Operational Risk Management of Counter Service under China Construction Bank Gansu Brach’s Network Transformation,F832.2
  3. Study on Operational Risk Management of Rural Credit Cooperatives in China,F832.2
  4. Study on Engineering Claim Risk Management Based on Matter Element,TU71
  5. A Research on the Risk Management of Lanzhou PetroChina Kunlun Gas Ltd,,F426.22
  6. Study of the Risk Management with Diversification Strategy of Enterprise C,F272
  7. Research on Operational Risk Management System of Bank A,F832.2
  8. Research on Key Elements of Operational Risk of Commercial Bank Based on ANP,F832.2
  9. NJ Bank Operational Risk Prevention and Control Research,F832.2
  10. The Research on Operational Risk Management of Shandong Province Branch of China Construction Bank,F832.2
  11. The Analysis and Prevention of the Securities Business Department Operational Risk,F832.2
  12. Domestic Commercial Banks Couter-service Operational Risk Control and Process Reengineering,F832.2
  13. The Study of China Small and Medium Financial Institutions Development Strategy,F832.3
  14. The Study on Operational Risk Measurement Methods of Commercial Bank in China,F832.2
  15. Research on the Integrated Risk Measurement of Chinese Commercial Banks and Its Sensitivity,F224
  16. The Empirical Analysis of Measurement of SPD Bank’s Operational Risk,F832.2
  17. The Management Research of Commercial Bank’s Operation Risk Based on the Business Process,F832.2
  18. Risk Management of Customized Development on ERP Financial Module for H Bank’s Customer,F232
  19. Research on Risk Management of Tunnels in Karst Area,U455.1
  20. Operational Risk Control of rural credit cooperatives,F832.2
  21. Based on operational risk -oriented supervision afterwards S Bank Accounting Research,F830.42

CLC: > Economic > Fiscal, monetary > Finance, banking > China's financial,banking > Financial organizations, banks > Commercial banks ( specialized banks )
© 2012 www.DissertationTopic.Net  Mobile