（10篇）银行合规工作总结报告

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标签： #总结报告 #工作总结

摘要：

银行合规工作总结报告（10篇）篇一　　根据总行合规部门要求，现将风险管理部合规风险以及采取的措施报告如下：　　　　一、信贷人员风险管理意识淡薄以及采取的措施。　　　　部分支行信贷发放未严格执行信贷发放操作程序，贷款发放把关不严。使相当一部分信贷管理人员淡薄了风险意识，甚至会出现第一手调查材料就存在虚假、谎报、瞒报等不真实反映的瑕疵行为。　　　　我部门针对此项合规风险采取的措施：加大检查力度，严格执行贷款“三查”责任制，对“三查”出现的问题进行直接问责，定期开展风险培训工作。　　　　二、贷款管理不严、内控制度乏力以及采取的措施。　　　　一是贷前调查不够深入，对借款人第一还款来源分析不准，重视不够...

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