6.The Ponder about People s Bank Interior Audit Quality Control;关于人民银行内部审计质量控制的思考 7.Discussions over Ways to Give Play to the Construction Function of Internal Audit of Construction Banks;浅议如何充分发挥银行内部审计建设性职能 8.On Strengthening the Internal Auditing Quality Control o...
1. On Risk-oriented Internal Audit of Banks 基于风险导向的银行内部审计探讨更多例句>> 2) commercial bank's internal audit 商业银行内部审计 例句>> 3) Commercial Bank's Internal Governance Auditing 商业银行内部治理审计4) Central Bank's internal audit 央行内部审计...
The internal auditor of a bank has developed a multiple regression model which has been used for a number of years to estimate the amount of interest income from commercial loans. During the current year, the auditor applies the model and discovers that the r 2 value has decreased dramatically...
Implementation or updates to your internal audit risk assessments and internal audit plan development Compliance with control-driven regulations such asFDICIA Review ofAML programsfor compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Office of Foreign Assets Control (OFAC) Deeply ...
The function of internal audit is new in the Romanian banks, being implemented as a result of the new regulation established by the Romanian National Bank in the effort to aligne the Romanian banking legislation to the international regulations and practice in the field. In the dynamic banking ...
However, many are of the opinion that advising or consulting should only be ancillary to the basic function of internal audit, which is an independent appraisal function established within a bank to examine and evaluate its internal control systems. Do you believe that the paper is adequately ...
Paul Apps, Former Head of Audit, Reserve Bank of AustraliaThis session will look at how the role of the internal audit function has changed as a result of thecrisis, and consider what responsibilities the department must now take on as part of its remit. It willconcentrate on the recent ...
说明:internal audit和finance intern哪个工资高?internal audit高于finance intern。internal audit平均工资￥31.1K/月,2024年工资￥31.9K,2024年工资低于2023年,finance intern平均工资￥2.7K/月,2024年工资￥2.8K,2024年工资低于2023年,统计依赖于各大平台发布的公开数据,系统稳定性会影响客观性,仅供参考。 就业...
Internal Audit is a permanent function that is independent of all other functions and units. It provides the board of directors and senior management with independent assurance on the quality and efficiency of internal control processes and systems, risk management and governance. We help to protect...
英文释义:involving or concerning only the people who are part of aparticular organization rather than people from outside it (只涉及或关系到某一特定组织内的人,而不涉及组织外的人) The bank first learned of the problem when it carried out aninternalaudit. ...