客服中心可以有效地为以上收分行客户提供了()等7×24小时的一站...
Saturday, September 17, 2022
Thursday, September 15, 2022
金库安防设施建设遵循“设计规范、手续合规、保质保量、统筹规划”的...
Saturday, September 17, 2022
Thursday, September 15, 2022
必须认真核对业务交易回执结果是指交易完成后,前端服务员应()。...
Thursday, September 15, 2022
违反规定下放系统管理、()、操作权限或()的,给予有关责任人记过...
Sunday, September 11, 2022
Thursday, September 15, 2022
“言必信,行必果”、“人而无信,不知其可也”,说的是诚信乃为人之...
Thursday, September 15, 2022
Saturday, September 17, 2022
对银行业金融机构参与地下钱庄非法活动负有直接领导责任的高级管理人...
Thursday, September 15, 2022
()监控系统中蓝色站立人形表示备份任务已成功完成,绿色跑步人形表...
Saturday, September 17, 2022
业务主管人员未按规定的期限和要求对所辖单位进行常规性检查,未按时...
Thursday, September 15, 2022
汇款人到原汇出机构办理退汇业务时,填写《漫游汇款申请书》,同时提供()。A、身份证件B、汇款人名称C、漫游汇款号D、客户回执...
Monday, January 22, 2024
联网核查前,应对客户出示的身份证和客户本人进行初审,初审内容不包...
Thursday, September 15, 2022
Sunday, September 11, 2022
Saturday, September 17, 2022
未按规定进行放款审核或不执行放款审核意见放款,造成严重后果的,应给予有关责任人()处分。A、开除B、记大过C、撤职D、警告...
Monday, January 22, 2024
Thursday, September 15, 2022
应用系统作业规范要求“作业中”应核对执行结果并在日志中签名确认。...
Saturday, September 17, 2022
从风险控制的角度来说,客户注册资料的审查和管理包括()。...
Thursday, September 15, 2022