商业银行内部控制存在的问题及对策研究-以中国建设银行沈阳中海支行为例

本科论文关键词：中国商业银行：内部控制：突出问题：处理对策AbstractWith the rapid development of national economy,people's living standards continue toimprove,an important position in the financial sector also continue to highlight the pace ofdevelopment of the banking sector has become faster and faster,the need to meet thechallenges of the market is also growing.Bank as an important commercial and financialinstitutions,has been occupying an important position in the construction of the leadingeconomic development of modern industrial society in the process of our country.Because ofthe complex and volatile international financial market environment,resulting in a widevariety of financial risks after another,for the healthy development of the world economy,thefinancial sector had serious consequences incalculable.China's commercial banks are facingprofound changes and challenges that need is also growing,good or bad operating results ofthe bank,has an important role in social stability.So we need to pay serious attention.Whether building internal risk control management system to improve commercial bankseffective,there must be a direct relationship between the two of their own legitimate businessand management level and effectiveness of the integrated control of financial risks.However,the current global financial market is very rapid economic development,more varied,so thatour banks in the daily operation and management process,risks factors affecting thedevelopment of the bank are endless.Once the improper treatment on the factors that controlthe development of the bank,it is possible to direct the daily operations of the bank in danger,system analysis and depth discussion of this paper on internal control system of commercialbanks the problems and reform suggestions to China construction Bank branch in Shenyang,China Shipping internal financial controls the actual operation of the main object of study,recommendations for the overall development and reform of China's commercial banks tocontinuously improve the management level and the real economy of China's commercialbanks.