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【判断题】
☆严禁以银行工作人员身份,违规代客户(含亲属)办理转账、现金、承兑等业务,代客户(含亲属)购买、保管重要空白凭证、网上银行设备、支付密码器;代客户(含亲属)开立、领取、保管银行存单/折/卡,代客户(含亲属)签名、设置∕重置∕输入密码,代客户(含亲属)办理电话/手机/网上银行业务;借银行名义私自代客理财。
A. 对
B. 错
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☆员工不一定需要了解本行发行的金融产品,但必须熟知与岗位职责相关的金融知识,掌握业务流程和操作要求。
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☆员工应当熟知本岗位职责,清晰了解相关岗位之间的分工及相互制约关系,掌握有关风险点及防范措施。
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☆员工应当遵守岗位职责划分和风险隔离规定,不得规避审核和批准程序,但可以自行简化工作流程。
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☆员工未经适当的报告或批准程序,不得违反规定将重要物品、信息交与或告知他人,但可以代替其他岗位人员履行职责。
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☆员工明知办理的业务存在规避或违反法律法规、监管规定、本行规章制度情形的,应当立即报告,由相关部门或人员处理。
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☆☆员工应当根据岗位职责的要求履行对客户的尽职调查,但在已经充分了解客户自身经营状况和风险承受能力的情况下可以例外。
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☆员工应当严格按照有关规定对客户进行身份识别,不得与身份不明的客户进行交易。
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☆☆☆员工应当对客户提供的信息资料予以保密,并按规定妥善保存。在职期间及离职2年之内,均不得违反规定透露客户信息资料。
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☆员工不得为个人目的利用客户信息资料,不得在客户未授权的情况下,将客户信息资料提供给他人使用。
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☆☆员工不得允许与业务无关的人员随意接触客户信息资料,并有权拒绝任何单位或者个人(括本行内部各单位和个人除外)查询,但法律、行政法规和本行规章制度另有规定的除外。
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☆员工不得打听他人的身份信息、薪酬信息、人事记录等非公开信息,对本人的薪酬信息可以相互讨论,本行另有规定的除外。
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☆员工对本行应当履职尽责,不得相互扯皮、敷衍塞责、玩忽职守,严禁任何失职、渎职和消极不作为的行为。
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☆员工发现或知晓任何内外部欺诈或其他损害本行利益的行为时,应当自觉抵制,自行决定是否向有关部门报告。
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☆员工不得提供虚假的或者隐瞒重要事实的信息、报告和报表,不得擅自销毁可能与违规行为或内外部调查相关的任何记录。
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☆员工不得泄露或违规披露在任职期间知悉的国家秘密、商业秘密及其他非公开信息资料,慎重保管重要的文件资料,未经授权不得接触秘密信息及资料,不得在公开场所谈论与本行业务相关的敏感事务。
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☆员工不得将内幕信息以明示、暗示等形式告知他人,为客户提供理财或投资方面的建议除外。
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☆员工应当遵守本行劳动用工规章制度,非经本行许可,在职期间不得与其他单位建立劳动关系,但可以在其他企业、经济组织兼职。
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☆员工应当严格保护举报人的信息,不得扣押、隐匿举报人提交的信息和资料,不得对举报人进行打击报复。
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☆员工应当积极配合监管部门的现场检查和非现场监管工作,对于监管部门的询问,可以在自身职责范围内以严谨的态度有所保留。
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☆对非本单位检查人员不能提供工作证件即要求开展运营检查工作的,被检查单位有权拒绝。
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☆在本人同意的情况下,可以将个人名章、操作卡、授权卡、密码(或口令等)交他人使用。
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☆重要物品保管、使用方面,不得存在以下行为:违反领用、登记、交接、作废和销毁制度将本人保管的业务印章、有价单证、重要空白凭证等重要物品交给他人保管、使用。
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☆委派会计(授权经理)在内部控制和防范案件风险中具有独立性和权威性,以发挥对基层行经营权力制约作用。
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☆对账工作是及时发现问题,防止案件风险扩大的有效手段。
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【判断题】
☆☆对于有效对账后账户内无资金往来、开户后无款项发生或长期不动存款户等,可视风险程度提高对账要求。
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☆对风险高的账户要进行重点监控,从对账方式和频率上加强对账力度,主动防范风险。
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☆发现未按照规定进行对账或对账中发现问题未及时核对的,要立即督促整改并追究有关人员责任。
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☆经办对账工作的人员不得参与本机构的对账工作检查;被查机构人员不得参与上级机构对本机构的对账工作检查。
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☆☆加强对“高风险”人员排查监督,严格员工行为失范监察力度,密切关注存在不正常行为或不正常经济活动工作人员,尤其是重要岗位工作人员,防范非法集资风险向银行转移。
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According to one study, what do green spaces do to people? ___
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What does Dr. White say people usually do to make themselves happier? ___
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According to Dr. White, what should the government do to build more green spaces in cities? ___
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【单选题】
The survey by the Kaiser Family Foundation is mentioned to illustrate the idea that . ___
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【单选题】
What did the kids do when parents set any time or content limits, according to the Kaiser Family Foundation? ___
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【单选题】
What will Kenneth Ginsburg most probably suggest that parents should do? ___
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【单选题】
Margaret Broe -Fitzpatrick finds it impossible. ___
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【单选题】
The passage is mainly intended for parents . ___
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【单选题】
The word “it” (Para. 2) most probably refers to. ___
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【单选题】
The main problem people may encounter today arises from the fact that . ___
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From the passage we can infer that _______. ___
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Technology facilitates _______. ___
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We can learn from the last paragraph that _______. ___
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【单选题】
The author thinks that people are _________. ___
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Fashion magazines and TV advertisements seem to link fashion to _________. ___
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Causes of fashions are _________. ___
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Present-day society is much freer and easier because it emphasizes _________. ___
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Which is the main idea of the last paragraph? ______________ ___
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【单选题】
Permissive parents would ________. ___
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【单选题】
The fact that parents check the contents of the book or the film for their children to read or see shows __________. ___
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【单选题】
Which of the following statements is NOT true?____________ ___
A. Some adults can’t tell right from wrong.
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C. Censors pay attention only to genuine works of art.
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【单选题】
What does the word “corrupt” in Para.4 mean?__________ ___
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D. Damage.
【单选题】
What would be the best title of this passage?_____________ ___
A. Permissive Parents and Responsible Parents.
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【单选题】
Lie detectors are widely used in the United States because _____________. ___
A. they can help detect people’s emotional stress
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D. they can measure the subject’s electrical resistance
【单选题】
According to the passage, we know that Britain______________. ___
A. will adopt lie detectors widely
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【单选题】
The tests themselves are by no means free from error..." (Line 1-2.Para.3) means ____________. ___
A. the tests definitely have no error
B. the tests sometimes make mistakes
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D. the polygraphers can avoid error by using some techniques
【单选题】
Which of the following is true? ________________ ___
A. The tests are conducted by qualified polygraphers.
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C. Guilty people can definitely be found out by answer questions
D. Guilty people may escape by refusing to answer questions.
【单选题】
What troubles lie detector researchers most is that _______________. ___
A. innocent people are convicted crimes
B. innocent people will learn to tell lies
C. lie detectors may cause industrial unrests
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【单选题】
In the passage the author's attitude towards "mixed-ability teaching" is _______. ___
A. critical
B. questioning
C. approving
D. objective
【单选题】
By "held back" (Line 1) the author means _____. ___
A. made to remain in the same classes
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