畢業(yè)設(shè)計，本人書寫論文多年，上傳作品為畢業(yè)合格作品，完整內(nèi)容。格式標準，21100字左右。介紹：
摘 要
本文首先介紹了中國工商銀行xx縣支行的基本情況、內(nèi)部審計制度現(xiàn)狀等。接著講述了中國工商銀行xx縣支行內(nèi)部審計制度設(shè)計的整體思路，即對該行內(nèi)部審計制度設(shè)計目的、意義和內(nèi)部審計人員崗位責任。然后重點闡述了中國工商銀行xx縣支行內(nèi)部審計的流程。其中包括審計立項、準備工作、審計取證和審計報告等工作程序。最后，對該行內(nèi)部審計的具體工作制度提出了具體的方案，在遵循該行內(nèi)部審計政策和原則的情況下，按照目前最先進的內(nèi)部審計制度設(shè)計方法，對該行的信貸業(yè)務(wù)、票據(jù)業(yè)務(wù)、抵債資產(chǎn)業(yè)務(wù)、財務(wù)會計業(yè)務(wù)以及國際業(yè)務(wù)的內(nèi)部審計方法進行再設(shè)計，從而得出更加符合本企業(yè)發(fā)展的內(nèi)部審計制度。
關(guān)鍵詞 商業(yè)銀行 內(nèi)部審計
Abstract

This paper firstly introduces SuiLengXian subbranch of a bank of China commerce and the basic situation, the internal audit system status, etc. Then about the industrial and commercial bank of China SuiLengXian subbranch of internal audit system design of the whole idea of the internal audit, namely the design purpose, significance and system of internal auditors post responsibility. Then emphatically expounds SuiLengXian subbranch of a bank of China internal audit process. Including auditing, preparation, project auditing forensics and auditing reports, etc. Finally, on the bank of the internal audit work system and puts forward some specific solutions in the internal audit, follow the principles and policies in accordance with the current situation, the most advanced internal audit system design method for the credit business, bills, pay business, financial and accounting business assets and international business internal audit methods to design, thus draws more in line with the development of the enterprise internal audit system.

Key words Commercial banks internal audit
目 錄

摘 要 I
ABSTRACT II

第1章 中國工商銀行XX縣支行概況 2
1.1 自然概況 2
1.2 銀行運營管理概況 3
第2章 中國工商銀行XX縣支行內(nèi)部審計基礎(chǔ)工作制度設(shè)計 5
2.1內(nèi)部審計制度設(shè)計的目的 5
2.2內(nèi)部審計制度設(shè)計的意義 5
2.3內(nèi)部審計人員崗位責任設(shè)計 6
第3章 中國工商銀行XX縣支行內(nèi)部審計業(yè)務(wù)流程設(shè)計 7
3.1審計立項工作程序 7
3.2審計準備工作程序 8
3.3 審計取證程序 9
3.4 審計報告工作程序 12
3.4.1詳式審計報告 12
3.4.2簡式審計報告 13
3.4.3審計報告的編制 14
3.4.4審計報告的處理 14
3.5 審計資料整理工作程序 15
第4章 中國工商銀行XX縣支行內(nèi)部審計具體業(yè)務(wù)制度設(shè)計 20
4.1信貸業(yè)務(wù)內(nèi)部審計制度設(shè)計 20
4.1.1信貸業(yè)務(wù)管理總體狀況審計 20
4.1.2法人貸款業(yè)務(wù) 21
4.1.3 個人貸款業(yè)務(wù) 23
4.2 票據(jù)業(yè)務(wù)內(nèi)部審計制度設(shè)計 23
4.3抵債資產(chǎn)業(yè)務(wù)內(nèi)部審計制度設(shè)計 24
4.4財務(wù)會計審計內(nèi)部審計制度設(shè)計 25
4.5國際業(yè)務(wù)內(nèi)部審計制度設(shè)計 27

結(jié)束語 29
致謝 30
參考文獻 31
Table of contents

Chapter 1 Overview of China Industrial and Commercial Bank of China Suileng County Branch 2
1.1 Overview of natural 2
1.2 Bank of Operations Management 3
Chapter 2 Suileng County Branch of China Industrial and Commercial Bank of China based on the internal audit work system design 5
2.1 Designed 5
2.2 The significance of the internal audit system design 5
2.3 The design of the internal audit staff job responsibilities 6
Chapter 3 Sub-branch of China Industrial and Commercial Bank of China Suileng County Internal Audit Process Design 7
3.1 The audit of project procedures 7
3.2 Audit preparation process 8
3.3 The audit evidence process 9
3.4 Audit procedures 12
3.4.1 Details of audit reports 12
3.4.2 Short form audit report 13
3.4.3 The preparation of audit reports 14
3.4.4 Treatment of audit reports 14
3.5 Audit documentation procedures 15
Chapter 4 Suileng County Branch of China Industrial and Commercial Bank of China the specific design of internal audit system 20
4.1 The design of the system of internal audit credit operations 20
4.1.1 Overall situation of the credit business management audit 20
4.1.2 Corporate Lending 21
4.1.3 Personal loans 23
4.2 The design of the system of internal audit bill business 23
4.3 Debt equity business design of the system of internal audit 24
4.4 Internal audit of financial accounting and auditing system design 25
4.5 Design of the internal audit system of international businesses 27

Conclusion 29
Acknowledgement 30
References 31