相关试题
【单选题】
资本主义造就的埋葬自身的社会力量是 ___
A. 无产阶级
B. 科学技术
C. 巨大的社会财富
D. 社会化的生产力
【单选题】
马克思主义政党的最高纲领和最终奋斗目标是 ___
A. 建立社会主义制度
B. 实现共产主义
C. 成为社会主义事业的领导核心
D. 使工人阶级成为统治阶级
【单选题】
历史上最广泛、最彻底、最深刻的,不同于以往一切革命的最新类型的革命是 ___
A. 封建革命
B. 无产阶级革命
C. 资产阶级革命
D. 农民起义
【填空题】
explore ,transmit, resource, emerge,yield, pose, assume, confidence,inherit, comprehensive
Given the chance to show his ability, he regained [ ]and began to succeed in school
【填空题】
take a toll on,in other words ,drop out,in turn ,at risk (of) ,interfere with,be accustomed to, contribute to,cut back on ,hold on to
The new government has committed to [ ] emissions of greenhouse gases
【填空题】
take a toll on,in other words ,drop out,in turn ,at risk (of) ,interfere with,be accustomed to, contribute to,cut back on ,hold on to
My parents do not object to my taking part-time jobs, but they remind me not to let them [ ] my school work
【填空题】
take a toll on,in other words ,drop out,in turn ,at risk (of) ,interfere with,be accustomed to, contribute to,cut back on ,hold on to
Anger, worry, disappointment, these negative emotions [ ] your heart, brain and body
【填空题】
take a toll on,in other words ,drop out,in turn ,at risk (of) ,interfere with,be accustomed to, contribute to,cut back on ,hold on to
If a person adopts an unhealthy lifestyle, he will surely be [ ]developing diseases.
【填空题】
take a toll on,in other words ,drop out,in turn ,at risk (of) ,interfere with,be accustomed to, contribute to,cut back on ,hold on to
Most people were ready to give up on him when he [ ] of school, but later he returned and earned his degree
【填空题】
take a toll on,in other words ,drop out,in turn ,at risk (of) ,interfere with,be accustomed to, contribute to,cut back on ,hold on to
Drinking too much can increase the risk of developing high blood pressure, which [ ] can lead to heart attack or stroke
【填空题】
take a toll on,in other words ,drop out,in turn ,at risk (of) ,interfere with,be accustomed to, contribute to,cut back on ,hold on to
Low-cost airlines are emerging all over Asia; this will [ ]the development of the worlds air-travel market as a whole
【填空题】
take a toll on,in other words ,drop out,in turn ,at risk (of) ,interfere with,be accustomed to, contribute to,cut back on ,hold on to
When you move to a new country, you may find the food there strange and you may miss the familiar smells of the food [ ] in your country
【填空题】
take a toll on,in other words ,drop out,in turn ,at risk (of) ,interfere with,be accustomed to, contribute to,cut back on ,hold on to
Although he kept trying and failing, I always [ ] the belief that he would succeed one day.
【填空题】
take a toll on,in other words ,drop out,in turn ,at risk (of) ,interfere with,be accustomed to, contribute to,cut back on ,hold on to
The tax only affects people with an annual income over $200,000-[ ], it will only attect the very rich.
【填空题】
controversial,assess, resolve,decrease,alter,abandon,indicate,undermine,compromise, conventional
Studies[ ]that children who often take part in cooperative programs benefit a lot more than other children
【填空题】
controversial,assess, resolve,decrease,alter,abandon,indicate,undermine,compromise, conventional
They are such a(n) [ ] family- they must have been shocked when their son dyed(染) his hair pink,
【填空题】
controversial,assess, resolve,decrease,alter,abandon,indicate,undermine,compromise, conventional
Testing students by examinations has long been regarded as a reliable way to [ ]students'ability
【填空题】
controversial,assess, resolve,decrease,alter,abandon,indicate,undermine,compromise, conventional
Many power stations have been modernized to give off less pollution, or they were moved further away from the living areas in order to [ ] the damage,
【填空题】
controversial,assess, resolve,decrease,alter,abandon,indicate,undermine,compromise, conventional
Unemployment has come down slightly, but this does not [ ]the fact that it is still a major problem
【填空题】
controversial,assess, resolve,decrease,alter,abandon,indicate,undermine,compromise, conventional
Mr. Smith is not doing well; the doctor told us that several colds [ ]his health
【填空题】
controversial,assess, resolve,decrease,alter,abandon,indicate,undermine,compromise, conventional
The best way to deal with problems at home is to talk things out calmly and honestly and try to reach a(n) [ ]
【填空题】
open the door to,In advance,all at once,reap the benefits (of), make the most of,over time, get by, stand a chance (of),remind of, take pleasure in,
Experts say our company is amazing in that sales have been increasing steadily [ ]
【填空题】
make it, with open arms ,strip off,keep back,
free of/ from ,after all,straighten up, throw away
After 10 years of full-time training, she has,finally [ ] as a professional dancer.
【填空题】
make it, with open arms ,strip off,keep back,
free of/ from ,after all,straighten up, throw away
[ ], what is the point in taking part in the competitive event if the result is only to prove how incompetent you are?,
【填空题】
make it, with open arms ,strip off,keep back,
free of/ from ,after all,straighten up, throw away
Redecorating the house is a challenging task. It's necessary to [ ] the wallpaper first.
【填空题】
make it, with open arms ,strip off,keep back,
free of/ from ,after all,straighten up, throw away
I never really had any problems with change. On the contrary, I welcome change [ ]
【填空题】
make it, with open arms ,strip off,keep back,
free of/ from ,after all,straighten up, throw away
A lot of what we [ ] is made from raw materials which are not renewable
【填空题】
make it, with open arms ,strip off,keep back,
free of/ from ,after all,straighten up, throw away
Megan and John realized that their house was too messy for a new baby, so they decided to [ ] their house before the baby was born
【填空题】
make it, with open arms ,strip off,keep back,
free of/ from ,after all,straighten up, throw away
Jennifer couldn't [ ] her tears when she saw the sick children at a new blood cancer center in Virginia
【填空题】
make it, with open arms ,strip off,keep back,
free of/ from ,after all,straighten up, throw away
We want to give all children a world [ ] violence
【填空题】
advocate,involve,confine,respond,subsequent ,distinct ,intense, fulfill,circumstance, reconcile
Fortunately, the accident didn't [ ] many people, for there was little traffic at that hour.
【填空题】
advocate,involve,confine,respond,subsequent ,distinct ,intense, fulfill,circumstance, reconcile
She[ ] her ambition of becoming a fashion designer after years of hard work
【填空题】
advocate,involve,confine,respond,subsequent ,distinct ,intense, fulfill,circumstance, reconcile
They kept on trying their best to develop
their business, but in such [ ]market competition, they had no Idea if success would come along one day
【填空题】
advocate,involve,confine,respond,subsequent ,distinct ,intense, fulfill,circumstance, reconcile
As music plays an important role in our life, many music teachers and educators [ ] taking up a musical instrument at a young age
【填空题】
advocate,involve,confine,respond,subsequent ,distinct ,intense, fulfill,circumstance, reconcile
This rule should be entirely clear in the minds of everyone and should not be misunderstood under any [ ]
【填空题】
advocate,involve,confine,respond,subsequent ,distinct ,intense, fulfill,circumstance, reconcile
My daughter was shy; she was afraid to ask questions,[ ] to questions in class,or talk with other children
【填空题】
advocate,involve,confine,respond,subsequent ,distinct ,intense, fulfill,circumstance, reconcile
I got from him only a letter, which was put on my office desk; [ ] to the receipt of this letter I have never heard from him
【填空题】
advocate,involve,confine,respond,subsequent ,distinct ,intense, fulfill,circumstance, reconcile
The duties to provide services for children in need are not [ ] to the local social services department
【填空题】
advocate,involve,confine,respond,subsequent ,distinct ,intense, fulfill,circumstance, reconcile
We pray that all nations be [ ] and that all people around the world live in peace
【填空题】
controversial,assess, resolve,decrease,alter,abandon,indicate,undermine,compromise, conventional
It was reported the president had [ ]to fight If war was necessary,even if it meant destroying his chances of re-election
推荐试题
【单选题】
ATM机短款非人为原因造成,且无法追回的,需上报总行相关部门审核,经___签字批准后,作短款损失处理。
A. 分支行分管行长
B. 分支行负责人
C. 总行会计部负责人
D. 总行分管行长
【单选题】
___发现长、短款,应保留原捆票币及腰条、封签,写出情况报告,经手人、复核人签章,经负责人及主管领导审核后,连同原封签、腰条等送当地人民银行审查处理。
A. 系统内调拨现金
B. 系统外调拨现金
C. 原封新票币
【单选题】
确定为短款后,将短款在待查错账科目中挂账,并在《自助设备管理登记簿》长短款栏中做好短款登记,并由___签名盖章;
A. 经办人
B. 会计主管
C. 机构负责人
D. 主管领导
【单选题】
发生现金错款,必须立即报告___
A. 会计主管
B. 上级管理部门
C. 总行相关部门
D. 分管行长
【单选题】
关于现金长短款差错处理说法错误的是___
A. 会计主管或指定人员核实凭证金额,核点现金实物,确认错款金额后,按错款金额大小经有权人审核批准后入应收应付账户;
B. 系统内调拨现金发现长、短款,保管好原封签,腰条等资料,立即向上级管理部门报告并与调出机构联系查找原因;
C. 原封新票币发现长、短款,应保留原捆票币及腰条、封签,写出情况报告,经手人、复核人签章即可;
D. 发生出纳案件,应根据案件处理规定及时逐级上报并保护现场。
【单选题】
发现客户缴款有误,须立即向客户声明,退客户重新清点确认,经客户同意后可___,或由客户重新填制凭证办理缴款手续。
【单选题】
普通柜员之间不得擅自进行空白重要凭证( )调剂,对交班或确属业务临时需要,应___批准后办理调入调出业务。
A. 横向/会计主管
B. 横向/支行行长
C. 双向/会计主管
D. 横向/运营科长
【单选题】
对于系统不能自动销记的空白重要凭证,使用___交易选“付出”进行手工处理。
A. “1209凭证付出/作废”
B. “1208凭证付出/作废”
C. “1207凭证付出/作废”
D. “1206凭证付出/作废”
【单选题】
一级支行分管行长和综合管理科人员___至少对所管辖网点进行一次检查。
A. 每月
B. 每周
C. 每半年
D. 每季度
【单选题】
下列空白重要凭证的使用,在办理业务时系统不会自动销记相关凭证,应该使用“1209凭证付出/作废”交易选“付出”进行手工处理___。
A. 办理一张金兰保存单
B. 开本票
C. 开借记卡
D. 用印鉴卡一张
【单选题】
临柜人员领用未发行有价单证和重要空白凭证,应逐份复点,如发现重号、错号、跳号、多张或缺张等情况,应___。
A. 可使用,但应将有关情况进行登记
B. 可使用,但应经主管会计同意
C. 应保留原捆、原把或原本,由经办员和单位负责人当场签章证明并报告上级行
D. 不得使用,入库保管
【单选题】
空白重要凭证一律纳入表外科目管理,以___为记账单位;必须定期进行账实核对。
A. 一份一元
B. 一张一元
C. 一本一元
D. 一捆一元
【单选题】
关于凭证管理的基本规定下列说法错误的是___
A. 空白重要凭证一律纳入表外科目管理,以“一份一元”为记账单位;必须定期进行账实核对;
B. 凡由银行签发的空白重要凭证,严禁由客户签发使用;
C. 柜员领用、使用和保管空白重要凭证时,必须遵循印、证分管原则;
D. 本行员工可以为客户代购、保管和传送各类空白重要凭证。
【单选题】
营业机构会计主管对柜员的重要空白凭证每___至少进行一次账实相符检查,营业机构主要负责人(营业部主任或二级支行行长)对柜员的重要空白凭证每( )至少进行一次账实相符检查,一级支行分管行长和综合管理科人员每( )至少对所辖网点进行一次检查。
A. 周,月,季
B. 周,月,月
C. 月,季,季
D. 月,季,月
【单选题】
对作废的储蓄重要空白凭证,应该按___处理。
A. 碎纸机粉碎
B. 加盖“作废”戳记
C. 上缴会计主管
D. 作废销毁
【单选题】
开户单位销户交回的空白重要凭证,当场切角___作废,开户网点核对一致后作销号处理,随当天凭证送事后复核中心。
A. 左上角
B. 左下角
C. 右上角
D. 右下角
【单选题】
C、营业机构主要负责人(营业部主任或二级支行行长)对柜员的重要空白凭证每月至少进行一次账实相符检查,必须抽查___名柜员(含)及以上。
【单选题】
支持一次性购入多种凭证,一页控制在___。
A. 11行
B. 12行
C. 14行
D. 15行
【单选题】
在上级做凭证下发前,一个机构能做___笔凭证领用申请交易。
【单选题】
同一个网点内普通柜员之间的凭证调拨,凭证调拨单做___的主凭证。
A. 调出柜员
B. 调入柜员
C. 库管员
D. 虚拟柜员
【单选题】
对凭证下发描述错误的是___。
A. 支持向同一机构一次性下发多种凭证;
B. 尾箱余额不会透支;
C. 交易成功后,发现错误,且下级机构未进行领用,本柜员可以用凭证冲正交易进行冲正,但支持单笔流水冲正;
D. 下发时凭证号码从最小号开始。
【单选题】
关于凭证调拨说法错误的是___
A. 调拨时,系统只校验输入的号码段数量,而不校验该凭证是否在柜员的尾箱中,只有在调拨交易授权提交后才会校验;
B. 调出柜员与调入柜员必须属于同一网点的不同柜员;
C. 调入柜员为签到状态;
D. 调拨时凭证号码必须从最小号开始,可以在界面上输入任意存在号码。
【单选题】
下列说法错误的是___
A. 柜员申请领用重要空白凭证时无须会计主管授权
B. 签发重要空白凭证时必须按顺序使用,逐份销号
C. 出售重要空白凭证时必须核对客户提供的预留银行印鉴
D. 重要空白凭证作废时,必须加盖“作废”章,剪角后作为当日有关凭证的附件
【单选题】
因打印等原因造成凭证不能使用时,做___处理。
【单选题】
下列哪些选项不是属于专用结算凭证___。
A. 现金支票
B. 结算申请书
C. 现金缴款单
D. 通知存款提款通知书
【单选题】
以下哪个账户不支持出售凭证___。
A. 财政存款账户
B. 同业活期存款账户
C. 集中支付账户
D. 保证金账户
【单选题】
十二、对于“2601凭证出售”业务,系统控制一次最多添加___条凭证记录。
【单选题】
开立一般存款账户应在其开立后___,由客户经理或指定人员实地走访客户,切实履行“客户尽职调查”义务。
A. 3天
B. 一个星期
C. 一个月
D. 6个月
【单选题】
开立基本存款账户应在___,由客户经理或指定人员实地走访客户,切实履行“客户尽职调查”义务。
A. 开户前
B. 开户后一个星期内
C. 开户后一个月内
D. 开户后6个月内
【单选题】
判定公司受益所有人的基本标准是直接或者间接拥有超过___公司股权或者表决权的自然人。
A. 20%
B. 25%
C. 50%
D. 51%
【单选题】
客户身份识别,应遵循___原则。
A. 尊重客户
B. 了解你的客户
C. 客户至上
D. 客户第一
【单选题】
在为客户提供单笔人民币___万元(含)或外币等值( )美元(含)以上一次性金融服务时,应识别客户身份。
A. 1,1000
B. 1,2000
C. 2,2000
D. 2,1000
【单选题】
营业机构为自然人客户办理___现金存取的,应当识别客户身份。核查客户本人、代理人的居民身份证件,完整登记客户本人、代理人的身份基本信息。
A. 人民币单笔5万元(含)以上或者外币等值1万美元(不含)以上
B. 人民币单笔5万元(含)以上或者外币等值5千美元(不含)以上
C. 人民币单笔5万元(含)以上或者外币等值1万美元(含)以上
D. 人民币单笔5万元(含)以上或者外币等值5千美元(含)以上
【单选题】
初次开户,建立客户信息后,各级机构应在建立业务关系的___个工作日内在我行反洗钱监测系统中对客户进行风险等级评定。
【单选题】
根据客户风险情况要素变化,___对高(较高)风险的客户等级进行再评。
A. 每一季度内
B. 每半年内
C. 每年内
D. 视情况看
【单选题】
客户风险等级分类管理的范围为我行开户的所有___客户
【单选题】
在同等条件下,来自于反洗钱、反恐怖融资监管薄弱的国家(地区)客户的风险等级应___来自于其他国家(地区)的客户。
【单选题】
应当对涉恐名单开展实时监测,有合理理由怀疑与监控名单相关的,应当立即提交可疑交易报告,最迟不超过业务发生后的___小时
【单选题】
主办会计在反洗钱信息监控中担任什么角色___。
A. 编辑岗
B. 审核岗
C. 审批岗
D. 复核岗
【单选题】
总行运营管理部设置上报___,主要用于反洗钱系统中的数据包报送管理等,在业务发生后的10个工作日内,登录反洗钱监控系统,进行组包发送等处理。(操作指引无相关内容)
A. 编辑岗
B. 审核岗
C. 审批岗
D. 管理岗