信用社(银行)金融风险案件责任书.doc
信用社(银行)金融风险案件责任书默认表情酷猴呆呆男信用社(银行)金融风险案件责任书甲方:农村信用合作联社 信用社(部)乙方:为有效防范联社各类风险,深入推进联社案件专项治理工作,预防各类案件发生,确保农村信用社集体资产安全及员工的人身安全,维护和保障全辖农村信用合作事业的健康发展,根据联社案件专项治理的要求,明确个人在防范经济案件和责任性刑事案件中应负的责任,切实履行工作职责,严格内部管理,执行各项规章制度,有效防止各类案件的发生,双方签订本责任书。一、根据“谁经办谁负责”的原则,乙方为责任人;甲方代表为乙方履行案件防范责任监督人,乙方应对甲方负责。二、责任目标在责任年度内,乙方在所辖工作范围内,切实有效地防范案件的发生,严格执行规章制度,确保本单位资金、财产、人身安全,具体目标如下:1、无各类违法违纪行为,不发生因职务犯罪案件,没有因个人行为而造成经济损失的情况发生。2、无贪污、受贿、抢劫、盗窃、诈骗、丢失案件。3、无赌博行为或造成恶劣社会影响的重大责任事故。三、甲方责任1、根据国家金融方针、政策、法律、法规、规章和上级有关制度办法对乙方进行宣传教育,并适时提出工作意见,对乙方行为规范进行监督指导。2、按照职责,对乙方案件防控工作给予指导,并督促其案件防控及安全措施的落实。3、对乙方执行案件防控责任制的情况进行检查、考核和奖惩。四、乙方责任1、案件防控工作列入自己的各项业务操作规程,切实履行职责,努力实现责任目标。2、加强自身的法制、纪律和职业道德的学习,贯彻上级对案件防控工作的要求,提高思想认识和防范意识,自觉抵制各种诱惑。3、认真落实各项规章制度,做到高标准、严要求,经常检查对照,发现隐患与问题,及时汇报,坚决杜绝有章不循违章操作的行为。五、奖惩1、在本年度结束后,甲方对乙方执行责任制的情况进行考核,并与本人奖金挂钩。2、实现当年防范责任制目标的对乙方给予适当奖励。3、对未实现当年防范责任制目标者取消各种奖励及当年选先资格。4、对发生因职务犯罪或重大责任事故案件的,按有关规定,严格追究责任。六、该责任书从年 月 日起执行至年 月 日止,本责任书一式二份,甲、乙双方各执一份。甲方代表(签字) 乙方 (签字) 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