Sentences with phrase «activities are in compliance»

Seeking a financial investigator position with an organization that can offer me opportunities to utilize investigative tools for scrutinizing business operations and ensure all activities are in compliance with the government rules.

Other duties of this post involve explaining the safekeeping policies and procedures to employees or making sure that the company's activities are in compliance with these regulations.

Other responsibilities of a Recreation Establishment Manager involve making sure that the company's activities are in compliance with the state and local liquor regulations, ordering supplies and supervising the employees engaged in keeping the establishment in a clean manner.

Ensured all aspects of operations and clinical activity were in compliance of centers Policies and Procedures

Ensured HR activities were in compliance with state and federal legal requirements and government regulations.

Championed the role of an Internal Processing Auditor (IPA) Quality Control Coordinator reviewed the auditors findings and proposals and the analyses prepared by the financial, facilities and public housing analysts to ensure all the recommendations were satisfied and supported by the appropriate documentation; Carried out environmental reviews on suggested activities; performed work in accordance with HUD Form 4128, researched property information and location details, FEMA maps, surrounding property characteristics, historical data to ensure all proposed activities were in compliance with environmental regulations; recognized non-categorical and categorical activities in order to determine the appropriate type of review, in accordance with HUD regulations; prepared official communication to public housing authorities.

Not exact matches

But the traditional call center and centralized sales floors represented in the movies above, where managers and supervisors can easily monitor sales activity and ensure compliance and quality, are no longer the norm in today's world.

Actual results and the timing of events could differ materially from those anticipated in the forward - looking statements due to these risks and uncertainties as well as other factors, which include, without limitation: the uncertain timing of, and risks relating to, the executive search process; risks related to the potential failure of eptinezumab to demonstrate safety and efficacy in clinical testing; Alder's ability to conduct clinical trials and studies of eptinezumab sufficient to achieve a positive completion; the availability of data at the expected times; the clinical, therapeutic and commercial value of eptinezumab; risks and uncertainties related to regulatory application, review and approval processes and Alder's compliance with applicable legal and regulatory requirements; risks and uncertainties relating to the manufacture of eptinezumab; Alder's ability to obtain and protect intellectual property rights, and operate without infringing on the intellectual property rights of others; the uncertain timing and level of expenses associated with Alder's development and commercialization activities; the sufficiency of Alder's capital and other resources; market competition; changes in economic and business conditions; and other factors discussed under the caption «Risk Factors» in Alder's Annual Report on Form 10 - K for the fiscal year ended December 31, 2017, which was filed with the Securities and Exchange Commission (SEC) on February 26, 2018, and is available on the SEC's website at www.sec.gov.

In May 2011, Chawla launched Archive Social to help businesses capture and preserve their social media activity so that it can be referenced in legal disputes or in order to prove regulatory compliancIn May 2011, Chawla launched Archive Social to help businesses capture and preserve their social media activity so that it can be referenced in legal disputes or in order to prove regulatory compliancin legal disputes or in order to prove regulatory compliancin order to prove regulatory compliance.

However, due to lack of systematic evidence on the portion of compliance activities that have already been undertaken, thus rendering the associated costs sunk, the Department is unable to quantify the potential change in start - up costs that would result from a delay in the applicability date and elimination of the transition disclosure requirement.

Because of legislation such as the Bank Secrecy Act, signed into law in 1970, and the Patriot Act, which was made law in 2001, those institutions must maintain strict compliance programs to monitor for signs of money laundering, terrorist financing, and other criminal acts, and they are obligated to report suspicious activities to authorities.

Franklin Templeton is firmly committed to international efforts to combat money laundering and the funding of terrorist and criminal activities, and as such it makes every effort to remain in full compliance with all applicable anti — money laundering («AML») and anti — terrorist financing («ATF») laws, rules and standards adopted in the jurisdictions in which it does business.

In Compliance with Laws: We may disclose your information to a third party: (a) if we believe that disclosure is reasonably necessary to comply with any applicable law, regulation, legal process, or governmental request; (b) to enforce our agreements and policies; (c) to protect the security or integrity of the Startup Grind Service; (d) to protect Startup Grind, our customers, or the public from harm or illegal activities; (e) to respond to an emergency which we believe in the good faith requires us to disclose information to assist in preventing the death or serious bodily injury of any person; or (f) as otherwise directed by yoIn Compliance with Laws: We may disclose your information to a third party: (a) if we believe that disclosure is reasonably necessary to comply with any applicable law, regulation, legal process, or governmental request; (b) to enforce our agreements and policies; (c) to protect the security or integrity of the Startup Grind Service; (d) to protect Startup Grind, our customers, or the public from harm or illegal activities; (e) to respond to an emergency which we believe in the good faith requires us to disclose information to assist in preventing the death or serious bodily injury of any person; or (f) as otherwise directed by yoin the good faith requires us to disclose information to assist in preventing the death or serious bodily injury of any person; or (f) as otherwise directed by yoin preventing the death or serious bodily injury of any person; or (f) as otherwise directed by you.

Indeed, there is frenzied activity across the sector, with banks estimating that the technology could save them upwards of $ 20 billion in costs associated with cross-border payments, securities trading and international compliance.

PNC's Shanghai office is prohibited from engaging in any form of operational business activities in compliance with the People's Republic of China on Administration of Foreign - funded Banks released by the State Council.

Prior to his current role, Mr. Tew was the head of Sales Compliance and Business Operations for all distribution activities in North America.

«The measurement, the recording, the compliance activities, the enforcement activities are all vital, absolutely vital to having faith in the Basin Plan,» he said.

Policy compliance will be reviewed and annually, including a review of nutrition standards with education goals; physical activity and education goals, and determine areas in need of improvement.

The commission is also empowered to advise the Minister on fiscal and other issues pertaining to the petroleum industry, establish framework for the validation and certification of national hydrocarbon reserves, undertake evaluation of national reserves and reservoir management studies as well as conduct regular audits of the activities of operators engaged in petroleum operations and oil service companies in order to ensure compliance with Nigerian laws and requirements for petroleum operations.

His letter partly read, «As you are aware, the activities of all registered political parties are to be in compliance with the constitution of the Federal Republic of Nigeria and the Electoral Act 2010 (as Amended).

In compliance with ACCME guidelines, PER ® requires everyone who is in a position to control the content of a CME / CE activity to disclose all relevant financial relationships with commercial interestIn compliance with ACCME guidelines, PER ® requires everyone who is in a position to control the content of a CME / CE activity to disclose all relevant financial relationships with commercial interestin a position to control the content of a CME / CE activity to disclose all relevant financial relationships with commercial interests.

The high compliance rate (> 85 %) within the present study indicates that this intervention is well tolerated, probably because of the modest level of physical activity required and because subjects did not need to change their background diet, and thus compliance may be sustainable in the longer term.

We are in compliance with all requirements imposed by or pursuant to Title VI of the Civil Rights Act of 1964 and the regulations issued thereunder, to the end that no person in the United States, shall, on the grounds of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity sponsored at this institution.

The University of Natural Health, which is an Accredited Natural Health College, Holistic Nutrition School and their Holistic Health Schools, Holistic Healing Schools and their Holistic Colleges, including their Holistic Degrees and Holistic Health Courses, which lead to a Holistic Health Practitioner Certification as a Holistic Life Coach, is in compliance with all requirements imposed by or pursuant to Title VI of the Civil Rights Act of 1964 and the regulations issued there under, to the end that no person in the United States, shall, on the grounds of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity sponsored at this institution.

The University of Natural Health, which is an Accredited Natural Health College, Holistic Nutrition School and their Holistic Health Schools, Holistic Healing Schools and their Holistic Colleges, including their Holistic Degrees and Holistic Health Courses, which lead to a Holistic Health Practitioner Certification as a Holistic Life Coach, is in compliance with all requirements imposed by or pursuant to Title VI of the Civil Rights Act of 1964 and the regulations issued thereunder, to the end that no person in the United States, shall, on the grounds of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity sponsored at this institution.

Compliance was verified by daily time - stamped call - ins of bed and wake times, sleep diaries, and wrist activity and light - exposure recordings (Actiwatch - L; Phillips Respironics).

This is due to several reasons, which are: Compliance the objectives and the expected results with the context or local conditions; Support of many parties in the implementation of project activities; Input Project sufficient to achieve the goals set; The process that provides enough space for people to participate and be creative

Psychology research, however, shows that although cash and prizes may boost compliance in the short term, over time they often decrease students» interest in the tasks for which the kids are being rewarded, and may even decrease interest in activities that don't win them anything.

When it comes to proving compliance in relation to skills training, and other learning, or development activities, there is no better tool than a learning management system.

From the observations, we searched for comments about children's engagement, which for us embraced both compliance (on - task behavior, in which children are productively engaged in their assigned activity) and involvement (evidence of genuine student enthusiasm for the activities).

All activities should be in compliance with local school board policies and district regulations.

Each program or activity conducted by the local educational agency (LEA) will be conducted in compliance with the provisions of Chapter 2, (commencing with § 200), Prohibition of Discrimination on the Basis of Sex, of Part 1 of Division 1 of Title I of the California Education Code (EC), as well as all other applicable provisions of state law prohibiting discrimination on the basis of sex.

The Report found: «It is a weakness in the Trust's control activities that there is not a clearly defined, comprehensive written policy addressing schools out of compliance with program rules.

When the records are no longer required for safety compliance and enforcement activities, they are sent to the Electronic Document Management System (EDMS) to be archived in accordance with FMCSA retention procedures.

(B)(i) that such unit shall be located at an organizational level and shall have an organizational status within such State agency comparable to that of other major organizational units of such agency, or (ii) in the case of an agency described in clause (1)(B)(ii), either that such unit shall be so located and have such status, or that the director of such unit shall be the executive officer of such State agency; except that, in the case of a State which has designated only one State agency pursuant to clause (1) of this subsection, such State may, if it so desires, assign responsibility for the part of the plan under which vocational REHABILITATION services are provided for the blind to one organizational unit of such agency, and assign responsibility for the rest of the plan to another organizational unit of such agency, with the provisions of this clause applying separately to each of such units; provide for financial participation by the State, or if the State so elects, by the State and local agencies to meet the amount of the non - Federal share; provide that the plan shall be in effect in all political subdivisions, except that in the case of any activity which, in the judgment of the Secretary, is likely to assist in promoting the vocational REHABILITATION of substantially larger numbers of handicapped individuals or groups of handicapped individuals the Secretary may waive compliance with the requirement herein that the plan be in effect in all political subdivisions of the State to the extent and for such period as may be provided in accordance with regulations prescribed by him, but only if the non - Federal share of the * cost of such vocational REHABILITATION services is met from funds made available by a local agency (including, to the extent permitted by such regulations, funds contributed to such agency by a private agency, organization, or individual);

This notice is intended to give further guidance to air carriers and other sellers of air transportation on how those additional taxes, fees, and restrictions that are permitted to be listed separately from a fare quotation may be disclosed in advertisements.1 This guidance will be used by the Office of Aviation Enforcement and Proceedings in its compliance and enforcement activities associated with 14 CFR 399.84, the Department's full fare advertising rule, and 49 U.S.C. 41712, which prohibits unfair and deceptive practices.

By empowering communities to have a meaningful voice in transportation decisions, institutionalizing «best practices» internally and externally across DOT programs, and sharpening enforcement tools to ensure compliance, the Department ensures that EJ is an integral and effective part of all of its activities.

At least once every 3 years, the Secretary shall review and evaluate completely the performance of a recipient in carrying out the recipient's program, specifically referring to compliance with statutory and administrative requirements and the extent to which actual program activities are consistent with the activities proposed under subsection (d) of this section and the planning process required under sections 5303, 5304, and 5305 of this title.

It is the responsibility of the customer to insure compliance with all copyright laws, as stated in our Terms and Conditions, as Custom Book Scanning can not be held liable for any unlawful activity.

Part of the arrangement would also involve appointing an official external monitor to keep tabs on Apple's compliance with the proposed solution, to make sure that they're not engaging in any anti-competitive activity.

Franklin Templeton is firmly committed to international efforts to combat money laundering and the funding of terrorist and criminal activities, and as such it makes every effort to remain in full compliance with all applicable anti — money laundering («AML») and anti — terrorist financing («ATF») laws, rules and standards adopted in the jurisdictions in which it does business.

Regulatory relief being considered could allow banks to lower their compliance costs and increase their lending activity, leading to a boost in profitability and earnings growth.

FCMs and IBs need to be aware of potential money laundering abuses that could occur in a customer account and implement a compliance program to, among other things, deter, detect and report potentially suspicious activity.

All activities shall be in compliance with state, federal and local laws and regulations and performed by a humane and professional staff.

I'm a lawyer who represents banks and other businesses, primarily in the areas of contracts, electronic commerce, Internet activities, regulatory compliance, business alliances and general business matters.

The statement continued: «We take safety and security very seriously and require that Xbox LIVE members use the service in compliance with applicable laws and specifically prohibit people from engaging in illegal activity as a part of our Terms of Use and Code of Conduct... Our Policy and Enforcement team is evaluating whether or not certain individuals have violated the Terms of Use for Xbox LIVE and will take the appropriate enforcement on an individual basis.»

The «A» stands for «active commitment to compliance and continuous improvement»; «R» for «reduction of pollution through waste minimization, lowered materials consumption, and energy conservation»; «T» for «training and educating faculty, students, and staff about the environmental considerations of their activities»; and «S» for «stewardship in enhancing the quality of life for our employees, faculty, students, and neighboring community.»

The program also allows for the limited use of CO2 offsets, which are reductions in emissions from activities not subject to the RGGI cap, as a compliance option.

-- In selecting activities to be funded with amounts from a grant under this section, a grantee shall give more preference to activities based on the extent to which the activities will result in compliance by the housing with the enhanced energy efficiency and conservation standards, and the green building standards, under section 284 (b) of such AcIn selecting activities to be funded with amounts from a grant under this section, a grantee shall give more preference to activities based on the extent to which the activities will result in compliance by the housing with the enhanced energy efficiency and conservation standards, and the green building standards, under section 284 (b) of such Acin compliance by the housing with the enhanced energy efficiency and conservation standards, and the green building standards, under section 284 (b) of such Act.

In addition to its voluntary carbon market activities, ACR is an approved Offset Project Registry for the California Cap - and - Trade Program and works with the state regulatory agency to oversee the listing, verification and issuance of compliance - eligible Registry Offset Credits.