Risk identification definition

Risk identification means a non-statistical assessment to determine the potential for storm water to be exposed to pollutants and the facility's subsequent need for additional protection practices and measures.
Risk identification means a nonstatistical assessment to determine the potential for storm water to be exposed to
Risk identification means a nonstatistical assessment to determine the potential for storm water to be exposed to pollutants, and the facility’s subsequent need for additional protection practices and measures.

Examples of Risk identification in a sentence

  • Risk identification entails ensuring all instruments that result in Market Risk both on and off the balance sheet of the Bank are identified and monitored centrally.

  • Risk identification, measurement and monitoring Globally, Credit Suisse utilises an internal counterparty rating scale (ranging from AAA as the best to D as the worst) and applies this grading measure against all counterparties.

  • Risk identification pinpoints the specific areas in which we face bribery and corruption risks and allows us to better evaluate and mitigate these risks and thereby protect ourselves.

  • Implementing the risk-based approach (Risk identification, assessment and mitigation)3.

  • Risk identification will be the responsibility of all members of the project team.

  • Risk identification for vehicle types are a "one-off" activity (or not done at all).

  • Risk identification, measurement, monitoring and reporting Responsibility of identification and management of operational risk on day-to-day basis lies with Business and Shared Service Units.

  • Risk identification, Measurement, Control and Reporting Credit Risk arises when failures by counterparties to discharge their obligations could reduce the amount of future cash inflows from financial assets in hand, at the balance sheet date.

  • Risk identification, measurement, monitoring and reportingResponsibility of identification and management of operational risk on day –to-day basis lies with Business and Shared Service Units.

  • Risk identification in these areas is carried out by the relevant risk owners, in collaboration with the ERM Division.


More Definitions of Risk identification

Risk identification means the determination of the threats and vulnerabilities to a financial institution’s IT environment;
Risk identification means the identification of anything that could jeopardize the achievement of the program’s objectives. For each objective, applicable risks should be identified. Examples of key risks to the Global Fund grants are (i) the risk of loss of funds when transporting cash for training programs or for the payment of workers for a mass campaign (ii) the risk of low grant absorption because of a lack of budget- variance monitoring (iii) the risk of fraud as a result of non-recruitment or a delay in the hiring of additional finance staff (iv) the risk of ruptures in commodity stocks in because of poor stock tracking or reconciliations.
Risk identification means the identification of factors affecting potential losses related to a bank’s transactions, activities, processes or systems;
Risk identification means the process of finding and listing potential risks. It does not involve an assessment.

Related to Risk identification

  • User Identification means any unique user name (i.e., a series of characters) that is assigned to a person or entity by the Insured.

  • Automatic Location Identification (“ALI”) means a feature that provides the caller’s telephone number, address and the names of the Emergency Response agencies that are responsible for that address.

  • Registry identification card means a document issued by the department pursuant to [section

  • Automatic Number Identification or "ANI" means a Feature Group D signaling parameter which refers to the number transmitted through a network identifying the billing number of the calling party.

  • Identification means the process of determining a person’s identity through a database search against multiple sets of data (one-to-many check);

  • EPA identification number means the number assigned by EPA to each generator, transporter, and treatment, storage, or disposal facility.

  • Unique identifier means a number or other identifier assigned by protocols established by the Nationwide Mortgage Licensing System and Registry.

  • Taxpayer Identification (TIN), as used in this provision, means the number required by the Internal Revenue Service (IRS) to be used by the offeror in reporting income tax and other returns. The TIN may be either a social security number or an employer identification number.

  • Employer identification number means the Federal Social Security number used on the Employer's Quarterly Federal Tax Return, U.S. Treasury Department Form 941.