Audit refers to audit and review. The traditional term of bank audit is called audit. Auditing and auditing are basically the same thing, which refers to the supervision and inspection of economic activities. The internal audit system is an important part of the internal control system. Therefore, all units should establish and improve the internal audit system. The audit itself has high requirements for employees. It requires a comprehensive understanding of enterprise management, finance, investment, law and other aspects, a profound understanding and practical experience of enterprise operation, familiarity with enterprise management and financial management, familiarity with enterprise internal control system and related business processes, strong leadership, communication and coordination skills and strong professionalism.
: 1. What is CCB?
China Construction Bank was established in June 1 954+1October1,and its head office is located at No.25, Beijing Financial Street. It is a large state-owned bank managed by the central government and a national deputy ministerial unit. The main business areas of China Construction Bank include corporate banking, personal banking and treasury business. It has branches and subsidiaries in 29 countries and regions, and subsidiaries in funds, leasing, trust, life insurance, property insurance, investment banking, futures, pension and other industries.
China Construction Bank has a broad customer base, maintains banking business with many large enterprise groups and leading enterprises in China's economic and strategic industries, and its marketing network covers major regions of the country. On June 30th, 20 16, The Banker published the ranking of the world's 1000 largest banks, and China Construction Bank ranked second. On February 20 17, brand finance released the list of top 500 global brands on February 20 17, and China Construction Bank ranked 14. In 20 18, it ranked 3 1 in the top 500 in the world.
Two. Business scope of CCB
Credit fund loans, residents' savings deposits, foreign exchange business, credit card business, and policy housing reform finance and personal housing mortgage loans.
By the end of February, the total number of domestic business institutions was 1358 1, including the head office, 38 tier-one branches, 304 tier-two branches, 8,835 branches, 4,402 branches and the credit card center of the head office. The regional layout is concentrated in megacities, central cities, strong counties and rich towns. There are overseas institutions in 13 countries and regions, 9 overseas branches in Hong Kong, Singapore, Frankfurt, Johannesburg, Tokyo, Seoul, new york, Ho Chi Minh City and Sydney, 2 representative offices in Taipei and Moscow, and 2 subsidiaries in London. Hong Kong and a subsidiary of a Hong Kong investment bank. It owns five domestic subsidiaries: CCB Fund, CCB Leasing, CCB Trust, Sino-German Housing Savings Bank and CCB Life Insurance. The bank has about 329,000 full-time employees.