银行纪检监察管理系统的设计与实现

发布时间：2018-12-14 10:11

【摘要】：随着我国金融业改革的逐步推进,我国银行业面临着诸多的问题需要解决,各种矛盾日益凸显,社会各界、政府及监管部门对银行的改革管理都投入了更多的关注。银行的发展受到了我国经济社会发展的影响,银行内部案件数量呈现了逐年递增的现象,这种现象的发生,使得银行的内部管理工作变得越来越重要,同时对银行内部纪检监察管理部门的监督工作要求也越来越高。另外,随着我国对外开放力度的不断加大,对外金融的开放性也将越来越大,这就使得我国国内的金融竞争变的越来越大,对银行风险管理水平提出了更高的要求,也使得银行内部的纪检监察管理工作变的更加具有挑战。加之,近年来信息技术高速发展,所以利用现代信息化系统将现场与非现场监督结合起来而形成的内部纪检监察工作体系,是银行业提高内控管理水平和内部纪检监察工作效率的必然选择。结合以上分析内容,在本文中主要对银行纪检监察管理系统进行研究。首先在功能上,结合实际工作要求,分别实现了系统管理功能、组织机构管理功能、廉政档案管理功能、信访管理功能、案件管理功能、轮岗管理功能以及查询统计功能。在技术上,利用了Java语言、SSH框架、J2EE技术等,使得系统的可维护性、可扩展性、安全性以及开放性得到保证,进而使得工作效率得到提高。银行纪检监察管理系统以B/S模式为基础,用户能够通过浏览器对系统直接进行访问。总体来看,本系统具有功能完善、使用安全的优点。纪检监察模式的建立必须把风险作为主要的导向,并实现纪检监察主要工作流程的一体化、科学化、规范化管理,进而使得纪检监察管理人员的能力得到有效的提升,使得纪检监察管理的工作效率和质量得到提高。为了达到这一目标,必须借助于创新的手段和先进的技术作为主要推动力和保障。本文就是从该角度出发,对银行纪检监察管理工作进行信息化的操作,具有一定的研究价值和使用意义。
[Abstract]:With the development of China's financial industry reform, China's banking industry is facing many problems that need to be solved, and various contradictions become increasingly prominent. All sectors of society, the government and the regulatory department have put more attention into the reform and management of banks. The development of banks has been affected by the economic and social development of our country, and the number of internal cases in banks has been increasing year by year, which makes the internal management of banks become more and more important. At the same time, the supervision of internal discipline inspection and management of banks is also increasingly demanding. In addition, with the continuous increase of China's opening to the outside world, the openness of foreign finance will also become more and more, which makes the domestic financial competition of our country become more and more large, and puts forward higher requirements to the level of bank risk management. It also makes the discipline inspection and management work more challenging. In addition, due to the rapid development of information technology in recent years, the internal discipline inspection and supervision work system has been formed by using modern information systems to combine on-site and off-site supervision. It is an inevitable choice for banks to improve the level of internal control management and the efficiency of internal discipline inspection and supervision. Combined with the above analysis, this paper mainly studies the discipline inspection and management system of banks. First of all, the system management function, organization management function, clean government file management function, letter management function, case management function, rotation management function and query statistics function are realized respectively. Technically, the maintainability, extensibility, security and openness of the system are guaranteed by using Java language, SSH framework and J2EE technology, and the working efficiency is improved. The system is based on B / S model and users can access the system directly through browser. Overall, the system has the advantages of perfect function and safe use. The establishment of discipline inspection and supervision mode must take risk as the main direction, and realize the integration, scientific and standardized management of the main work flow of discipline inspection and supervision, so that the ability of discipline inspection supervisor can be effectively enhanced. The work efficiency and quality of discipline inspection and supervision management have been improved. In order to achieve this goal, innovative means and advanced technology must be the main driving force and guarantee. This article is from this angle, carries on the information operation to the bank discipline inspection supervision and management work, has the certain research value and the use significance.
【学位授予单位】：天津大学
【学位级别】：硕士
【学位授予年份】：2016
【分类号】：TP311.52

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