信用社（银行）金融风险案件责任书.doc

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1、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

2、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

3、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

4、各执一份。甲方代表(签字) 乙方 (签字) 结束语！祝大家学到有用的知识，提升自己的能力，实现自己的梦想，踏踏实实干好每一件事，为美好的明天而努力！16.z4oz1eblsfqul1b48p2be0a88f8qn5tqif94iw1yyp9hz8ufijl3yonquauqeykqi4ryfjf6i1h1iy3enovftybq9yfzegnsl54gue87w.8kj6fwo48.a4ffxw09wpoqoyprsmb08661rh,av6mjqlf16hlyna4zw.o8ae8ie6,zd3pgrgtgex8m1wibwgcaq9pbi2om8mno9nvp933dolybc57.fzp

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