Sentences with phrase «u.s. major financial institutions»

This hearing comes at a time when there is burgeoning diverse and bipartisan support for ending anonymous companies in the U.S. Major financial institutions, national security experts, law enforcement organizations, anti-human trafficking groups and public interest organizations have all endorsed legislation that would require the disclosure of the real people who own American companies.

Not exact matches

«Well - funded» by private investment (Chandaria declines to reveal figures about financing, user base or revenue), Temboo has enterprise clients including U.K. - based food chain Eat and a major U.S. financial institution.

Slice says it uses the same encryption security as major U.S. financial institutions and does not access credit card data or store passwords for any of your email or merchant accounts.

«Requiring the banks to pay treble damages to every plaintiff who ended up on the wrong side of an independent Libor ‐ denominated derivative swap would, if appellants» allegations were proved at trial, not only bankrupt 16 of the world's most important financial institutions, but also vastly extend the potential scope of antitrust liability in myriad markets where derivative instruments have proliferated,» the U.S. Court of Appeals in New York said in the ruling.A U.S. appeals court on Monday revived private antitrust litigation accusing major banks of conspiring to manipulate the Libor benchmark interest rate, in a big setback for their defense against investors» claims of market - rigging.

His personal firm, Zeihan on Geopolitics, provides custom analytical products to wide variety of sectors, such as, energy majors, financial institutions, business associations, agricultural interests, universities and the U.S. military.

Providing financial services to depository institutions, the U.S. government, and foreign official institutions, including playing a major role in operating the nation's payments system

Won dismissal of fraudulent conveyance litigation against a major financial institution in an influential decision affirmed by the U.S. Court of Appeals for the Third Circuit

Nicholas» experience in North America and Asia includes anti-money laundering and sanctions consent - order remediation for a major U.S. financial institution, anti-money laundering and sanctions risk assessments for a U.S. financial institution, sanctions advisory for a major U.S. financial institution in Asia, new - product approval, know - your - customer, and product advisory, analysis of wire transfers, customer accounts, investment banking deals, and other transactions under anti-money laundering and sanctions regulations, investigations, testing, and remediation of know - your - customer, sanctions screening, and related internal compliance controls, analysis and advisory in line with U.S., United Nations, and national sanctions regulations in North America and Asia, and anti-money laundering and sanctions training.

Our financial regulatory reform experience was cemented by our prominent role in advising clients, including the U.S. and U.K. governments, during the Financial Crisis of 2008; and the exceptional quality of our legal team that includes former top regulators, former senior in - house counsels to major financial institutions and former Supreme Court law clerks, all of whom combine Washington regulatory experience with the practical insights of transactionalfinancial regulatory reform experience was cemented by our prominent role in advising clients, including the U.S. and U.K. governments, during the Financial Crisis of 2008; and the exceptional quality of our legal team that includes former top regulators, former senior in - house counsels to major financial institutions and former Supreme Court law clerks, all of whom combine Washington regulatory experience with the practical insights of transactionalFinancial Crisis of 2008; and the exceptional quality of our legal team that includes former top regulators, former senior in - house counsels to major financial institutions and former Supreme Court law clerks, all of whom combine Washington regulatory experience with the practical insights of transactionalfinancial institutions and former Supreme Court law clerks, all of whom combine Washington regulatory experience with the practical insights of transactional lawyers.

We have an experienced U.S. practice litigating against major investment and commercial banks on behalf of other financial institutions, insurers and hedge funds.

Backed by over 30 major U.S. financial institutions and two major credit cards, Zelle has the chance to shine a spotlight on a popular, but still ultimately niche, service.

IT Project Manager — Professional Highlights Serve multinational corporations in a variety of technology based strategic planning and administration roles Offer expertise as a consultant, programmer, engineer, business analyst, and database administrator Lead technology projects for NASA, U.S. Customs, American Express, and General Electric Design and implement reporting, customer service, marketing, sales, and financial management software Responsible for network and database design, administration, and security Oversee enterprise - wide hardware and software upgrades resulting in increased efficiency Minimize operational and manpower costs through effective technology solutions Serve as forecast budget analyst for Joint Project Management Operations at Kennedy Space Center Develop reporting application tool using crystal reports engine on CD throughout Kennedy Space Center and Cape Canaveral Air Station resulting in $ 500,000 savings on user licensing fees Create detailed project plan with well - defined tasks, milestones, client sign - offs, test cycles, and specifications which served to communicate project progress to management Develop visual basic application for financial banking Institution using crystal reports to reduce the company's response time resulting in initial reporting from 2 - 3 hours to just 45 seconds Oversee multimillion - dollar software implementation for Miami Air from a consultancy level Upgrade Great Plains software platform and administered security access for Miami internal databases Write over 200 SQL stored procedures from access databases for financial institutions Compose business correspondence and prepared statistical spreadsheet analysis for Kennedy Space Center Recognized by colleagues and superiors for outstanding job performance, reliability, and efficiency Conduct surveys of operations to assess needs and identify high priority improvements Complete major product releases meeting very aggressive schedules and budgets Serve as a member of the International Cyber Threat Task Force Utilize fluencies in English, Portuguese, Arabic, French, and German to communicate with a diverse clientele Continually study emerging technologies and industry best practices Perform all duties with positivity, professionalism, and integrity

Federal agencies announced they have eased Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) appraisal requirements for areas of Florida, Georgia, Puerto Rico, Texas, and the U.S. Virgin Islands that have been declared major disaster areas by President Trump due to Hurricanes Harvey, Irma, and Maria.

As the firm's in - house investment bank, his team is responsible for Toll's capital markets and investor relations activities as well as its partnering relationships with major U.S. and international financial and development institutions.