Sentences with phrase «based multinational bank»

Scotia bank is a Canadian based multinational bank.

The study was conducted by researchers at Cambridge Judge Business School and the Psychology Department of Cambridge University in collaboration with a UK - based multinational bank.

Not exact matches

Prior to joining Sovereign, Joseph was a Fund Administrator at the State Street Bank in Luxembourg, and was once based in Paris while employed at Société Générale, a French multinational banking and financial services company hailed as one of the top three French banks.

After Mr Mahama had congratulated Nana Akufo - Addo for emerging the winner in the 2016 election, some renowned world leaders and heads of some multinational organisations including the President of the world bank, Barbara Pedmore of the Black Reconstruction Group, Barack Obama among others, commended him for his humility and display of maturity and predicted that - based on his achievements within his four years in office, how he carried himself on the global stage, Ghanaians will soon crave for his return.

Richard has also presented to the World Bank, the International Anti-Corruption Academy, as well as to multinationals and conferences on a global basis.

He assists both companies and banks, under various profiles also as a consultant for governance bodies of important multinational corporations based in Italy.

«Abu Dhabi is doing its own thing with government - based wealth — it isn't trying to attract international banks, commerce, industry, or multinationals.

Our client base covers sectors from banking to TMT, infrastructure to Energy and from global multinationals through to public sector organisations.

Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.

IDBI Federal Life Insurance Co Ltd is a joint - venture of IDBI Bank, India's premier development and commercial bank, Federal Bank, one of India's leading private sector banks and Ageas, a multinational insurance giant based out of EurBank, India's premier development and commercial bank, Federal Bank, one of India's leading private sector banks and Ageas, a multinational insurance giant based out of Eurbank, Federal Bank, one of India's leading private sector banks and Ageas, a multinational insurance giant based out of EurBank, one of India's leading private sector banks and Ageas, a multinational insurance giant based out of Europe.

Bank of America is a multinational financial institution which has its base in Charlotte, North Carolina.

IDBI Federal Life Insurance is a joint venture between IDBI Bank, Federal Bank and Ageas, a multinational insurance giant based in Europe.

Coinbase has revealed that it has obtained a bank account with major U.K - based multinational financial services company, Barclays.

Finance Coinbase has revealed that it has obtained a bank account with major U.K - based multinational financial services company, Barclays.

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