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[多项选择]与基层网点内部欺诈有关的风险点主要有()。
A. 权限卡、印章管理不善
B. 验资资金违规进出
C. 客户印鉴审核不严
D. 客户经理作案
E. 银企对账流于形式

热门试题:

[判断题]驾驶机动车上路前应当检查车辆安全技术性能。
A.正确
B.错误
[单项选择]2009年6月,美国总统奥巴马敦促国会在2010年8月就“全民医保”改革方案拿出一份法案,他也将开始雄心勃勃地宣传造势,为这份耗资庞大的医保改革“拉票”,以兑现其竞选时让美国人“病者有其医”的承诺。这表明()
A. 国家是运用强制力量为全民谋福利的机构
B. 现代国家阶级性已不再成为其本质属性
C. 任何国家都要履行提供社会公共服务的职能
D. 美国的民主是最先进的
[多选题]《劳动合同法》规定,企业职工一方与用人单位通过平等协商,可以就( )等事项订立集体合同。
A.劳动报酬
B.工作时间
C.休息休假
D.劳动安全卫生
E.保险福利
[判断题]“腹满不减,减不足言”是热实腹满的特征。
A.正确
B.错误
[单选题]脚手架竖立杆搭设,立杆底端必须设有垫板,底层步距不得大于()m。
A.2
B.2.5
C.3
D.3.5
E.略
F.略
[判断题]在三相交流电路中,负载为三角形接法时,其相电压等于三相电源的线电压。( )
A.正确
B.错误
[单选题]
大写数字“贰”的原意:( ) (1分)
A.第二
B.背叛
C.反对
[单项选择]Scholars often seem to operate on the assumption that any analysis with a rosy outlook simply does not adequately understand the matter at hand. Ecotourism researchers have not been derelict in this regard, as the literature review earlier showed. All the researchers who have looked at Capirona’s project, however, have been impressed by its grassroots nature and are optimistic about its potential as eco-development (Colvin 1994; Wesche 1993; Silver 1992).
All of these researchers, however, visited the community in its early years of operation. As mentioned previously, recent, non-scholarly reports are less positive. Thus there remains some doubt as to the long-term viability of even such a model of indigenous ecotourism development as Capirona. This study originally proposed to study Capimna’s project, but that community was weary of such research visits and refused a request to carry out the study there. Palo Blanco, though completing only its first year of ecotourism developmemt
A. ecotourism is not like other projects that earn money.
B. the twin goals actually coincide with each other.
C. the rule in the thinking about ecotourism is that the thinking is well put.
D. later studies and reports may differ from earlier studies.
[简答题]水产全价配合饲料由哪几大类原料组分构成?可从哪几方面衡量其质量?
[单选题]女性,35岁。4天前不慎刺伤中指末节指腹,当时仅有少量出血,未予特殊处理。前一日发现手指明显肿胀,皮肤苍白,自感有搏动性跳痛,尤以夜间为甚,全身不适。以下对病人的护理措施中哪项不正确
A.太高患肢
B.局部制动
C.无菌生理盐水浸湿敷料后换药
D.换药前应用镇痛剂
E.适当按摩手指促进炎症消散
[简答题]测试完成后的商品计费准备需多久完成?
[单选题]起立杆塔或其他构件的吊点固定绳(千斤绳),钢丝绳安全系数K不小于()。
A.3
B.4
C.2.5
D.2
E./
F./
[多选题]中国梦的本质是( )(1.0分)
A.国家富强
B.民族振兴
C.人民幸福
D.创新发展
[单选题]铁路运输企业和托运人应当按照操作规程包装、装卸、运输危险货物,防止危险货物( )、爆炸。
A.泄漏
B.撒漏
C.丢失
D.灭失
[单选题]关于抗疟药,下列哪项叙述是正确的
A.氯喹对阿米巴痢疾有效
B.氯喹可根治间日疟
C.青蒿素治疗疟疾最大缺点是复发率高
D.伯氨喹可用作疟疾病因性预防
E.乙胺嘧啶能引起急性溶血贫血
[判断题]在交流电路中,当试电笔触及导线时,使氖管发亮的即是零线。
A.正确
B.错误
[单选题]在线路允许速度υmax≤80km/h正线及到发线混凝土枕线路上,线路轨道静态几何尺寸容许偏差管理值中,轨距的限速(45km/h)标准为()mm。
A.+18,-9
B.+18,-8
C.+19,-9
D.+19,-8
[单项选择]白内障的形成原因是()
A. 房水减少
B. 房水增多
C. 房水混浊
D. 角膜混浊
E. 晶状体混浊
[多项选择]风险管理是一个识别、确定和度量风险,并( )风险处理方案的过程。
A. 制订
B. 分析
C. 选择
D. 实施
E. 比较
[多选题]司机出事故的原因有( )
A.技术不熟练
B.情绪不安定
C.车状不好
[判断题]宏观经济是微观经济的简单加总。
[简答题]无砟轨道混凝土桥面防水设计中,防护墙、侧向挡块根部应进行封边处理,封边高度不小于( )。
[单选题]220kV GIS间隔安装时,充入六氟化硫气体至(  )额定工作压力。(基建安质〔2015〕42号《国网基建部关于应用〈变电站工程主要电气设备安装质量工艺关键环节管控记录卡〉的通知》附件十三)
A.A.高于
B.B.略高于
C.C.略低于
D.D.低于
[单项选择]总经理:根据本公司目前的实力,我主张玉泉花园和远大小区这两项工程至少上马一个,但长虹桥改造工程不能上马。
董事长:我不同意。
以下哪项最为准确地表达了董事长实际同意的意思( )
A. 玉泉花园、远大小区和长虹桥改造这三项工程都上马。
B. 玉泉花园、远大小区和长虹桥改造这三项工程都不上马。
C. 玉泉花园和远大小区两项工程中至多上马一个,但长虹桥改造工程要上马。
D. 玉泉花园、远大小区两项工程至多上马一项,如果这点做不到,那也要保证长虹桥改造工程上马。
E. 玉泉花园、远大小区两项工程都不上马,如果这点做不到,那也要保证长虹桥改造工程上马。
[单选题]党支部的党员教育工作每年要总结一次,把党员教育工作作为党支部的一项重要工作向( )报告
A.党委
B.党组织
C.党员大会
D.党支部委员会
[单项选择]Passage One Questions 61 to 65 are based on the following passage: Shortly after the war, my brother and I were invited to spend a few days’ holiday with an uncle who had just returned from abroad. He rented a cottage in the country, although he rarely spent much time there. The cottage, however, had no comfortable furniture in it, many of the windows were broken and the roof leaked, making the whole house damp. On our first evening, we sat around the fire after supper listening to the stories our uncle had had to tell of his many adventures in distant countries. I was so tired after the long train journey that I would have preferred to go to bed, but I could not bear to miss any of my uncle’s exciting tales. He was just in the middle of describing a rather terrifying experience he had, when there was a loud crash from the bedroom above, the one where my brother and I were going to sleep. “It sounds as if the roof has fallen in!” shouted my uncle, with a loud laugh. When we got t
A. He made a lot of money.
B. He enjoyed many of his adventures.
C. He had a lot of adventures.
D. He fought as a soldier.
[单选题]下列关于物业服务企业的建设说法错误的是( )
A.制定长远的发展规划
B.加强基础管理工作
C.全面提高业主的素质
D.搞好物业服务企业的公共关系
[单项选择]未满几周岁的儿童,不准在道路上骑、学自行车?()
A. 10周岁
B. 12周岁
C. 4周岁
[单项选择]对短而浅的路堑,可采用( )开挖法。
A. 全断面
B. 分层
C. 纵向分段
D. 台阶式
[填空题]在用SELECT选择工作区时,命令选项可以是别名,也可以是【 】,被选定的工作区称为【 】。
[单选题]暴雨能见度小于100限速( )。
A.0
B.25
C.45
D.60
[单项选择]It is necessary for older people to ______. [A] understand why young people are interested in making a better life [B] understand what .young people think and feel [C] see what is wrong in their lives
[多项选择]法定检验检疫的入境货物到货后,收货人应向卸货口岸或到达站的检验检疫机构办理报检。未报经检验检疫的()。
A. 不准销售
B. 不准使用
C. 可以使用,但不准销售
D. 既可使用,也可销售
[简答题]四个意识
[名词解释]静电复印技术

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