Sentences with phrase «control client assets»

Not exact matches

One of her clients, she said, made the critical mistake of giving his girlfriend partial control of his assets during his lifetime.

The client maintains direct control of borrower relationships and asset management responsibilities, while outsourcing the processing and administrative functions to Midland.

Pantera Capital, which controls roughly $ 800 million in assets, has told clients in a note that bitcoin's darkest days may have passed.

For an additional cost, clients can add a living benefit option for guaranteed lifetime income without giving up control of their assets.

In addition, he acts as a consultant to clients on related accounting issues and also oversees internal data quality and controls in support of Prime's asset management and actuarial functions.

Such market permit other financial institutions with liquidity needs to borrow in a short period of time from other companies with excesses, that adapts those banks to elude keeping far too large sums of their means, which are based on liquid assets such as cash to control any implicit expenses from the clients.

Additionally, CTS will be better positioned to ensure their cruise and tour operator clients continue to offer Office of Foreign Assets Control (OFAC) compliant programs.

Client may terminate the Agreement if control of Service Provider is to be transferred (whether directly or indirectly, or in a single transaction or series of related transactions), or all or substantially all * 1 of the assets or business of Service Provider are to be acquired by any organization.

His regulatory experience involves a wide range of matters including anti-money laundering and anti-bribery controls, listings rule breaches, conflicts of interest, suitability of investment advice, treatment of customers, client asset rules, market misconduct, competition law and personal culpability of individuals.

Assisting a leading friendly society in responding to a suspected internal fraud and advising on the investigation, asset tracing and recovery and dealing with the Financial Services Authority (FSA) regarding the client's internal systems and controls

The Business Trial Group has successfully represented clients who were victimized by, among other things, dishonest partners in control of partnership assets and partners who were wrongfully ousted by controlling management.

As a leading authority in the international trade and compliance arena, Michelle represents a range of export and import clients in matters relating to compliance with US and international regulations such as the International Traffic in Arms Regulations, the US Export Administration Regulations, and the various embargo and sanctions programs administered by the Treasury Department's Office of Foreign Assets Control.

Nicole routinely represents clients before the Department of the Treasury's Office of Foreign Assets Control (OFAC), the Department of Commerce's Bureau of Industry and Security (BIS), the Department of Justice, and the Department of State.

Deflected a co-executor's attempt to gain wrongful control of an estate by seeking injunctive relief and by pursuing contempt proceedings after the co-executor forged our client's name, misappropriated estate assets and violated an injunction

I have affordable fees to preserve your assets, I care about client's maintaining their emotional well - being, and client's controlling their outcome with non-litigation options to resolve family disputes.

One of the outcomes is «you maintain systems and controls for monitoring the financial stability of your firm and risks to money and assets entrusted to you by clients and others.»

Our nationally recognized Real Estate practice provides innovative, practical counsel to help clients achieve their most critical goals — controlling risks and maximizing value on real property investments and assets.

Our lawyers also counsel clients on a wide range of issues relating to U.S. and EU economic embargoes involving the U.S. Department of the Treasury's Office of Foreign Assets Control, the EU Commission and the competent authorities of the EU Member States.

EXPERIENCE August 2008 — Present Asset Property Management — Kailua, HI Commercial Real Estate Agent • Understand client needs and provide appropriate commercial real estate plans • Show properties after thorough research and examination • Prepare collaborating and specific documentation • Indentify new commercial sites opportunities • Monitor and control relevant real estate transactions • Maintain liaison with other brokers • Make cold calls and develop and follow up on leads

IT Asset Coordinator Roush Enterprises, Fairbanks, AK 5/2014 — Present • Plan, monitor, procure and record client based hardware assets to ensure compliance with company policies • Develop and implement procedures for tracking IT assets to oversee quality control throughout leased and purchased lives • Use appropriate tools and work closely with procurement departments to ensure that all IT asset management directives are handled according to protocol • Identify personal computers and related peripherals, their present locations, operating system versions, and lease cycles • Produce and submit compliance reports and assist with the development of procedures and policies to ensure replacement and deployment policies are followed • Assist in establishing and maturing processes for clients» asset management life cycles • Administer hardware deployment work and preservation and refreshment of assets based on established guidelines • Create and revise existing IT asset management, technology refresh and procurement related documentAsset Coordinator Roush Enterprises, Fairbanks, AK 5/2014 — Present • Plan, monitor, procure and record client based hardware assets to ensure compliance with company policies • Develop and implement procedures for tracking IT assets to oversee quality control throughout leased and purchased lives • Use appropriate tools and work closely with procurement departments to ensure that all IT asset management directives are handled according to protocol • Identify personal computers and related peripherals, their present locations, operating system versions, and lease cycles • Produce and submit compliance reports and assist with the development of procedures and policies to ensure replacement and deployment policies are followed • Assist in establishing and maturing processes for clients» asset management life cycles • Administer hardware deployment work and preservation and refreshment of assets based on established guidelines • Create and revise existing IT asset management, technology refresh and procurement related documentasset management directives are handled according to protocol • Identify personal computers and related peripherals, their present locations, operating system versions, and lease cycles • Produce and submit compliance reports and assist with the development of procedures and policies to ensure replacement and deployment policies are followed • Assist in establishing and maturing processes for clients» asset management life cycles • Administer hardware deployment work and preservation and refreshment of assets based on established guidelines • Create and revise existing IT asset management, technology refresh and procurement related documentasset management life cycles • Administer hardware deployment work and preservation and refreshment of assets based on established guidelines • Create and revise existing IT asset management, technology refresh and procurement related documentasset management, technology refresh and procurement related documentation

Nationwide About Blog KPA delivers solutions that help our clients achieve regulatory compliance, control risk, protect their assets, and effectively manage their people and their organization.

Adhered to all operational controls to ensure the safety and security of client and bank assets; completed all required compliance corporate training

Risk management controls of employers often do not take into account the «need to know» through background checks of workers who are not on their payroll but are on their premises, with access to computer systems, clients, co-workers, assets, and the general public.

Tags for this Online Resume: Audits, Budgeting, Cost, Financial Statements, Internal Controls, Payroll, Reporting, Cost Accounting, Financial Analysis, Expense Control, Strategic Planning, Team Leadership, Motivation, General Ledger, Process Improvement, Recruiting, Procurement, Purchasing, Policy Development, Fixed Asset Inventory, Investment, Client Relations

Core Competencies Finance & Accounting Management • Account Management • Contract Negotiation • Supervision & Training Strategic Business Planning • Budgeting & Forecasting • Cost & Labor Controls • Financial Analysis & Auditing General Ledger & Purchasing • Accounts Payable / Receivable • Billing & Collections • Proforma Building Payroll & Inventory Management • Cash & Asset Management • Compliance • Business Development • Client Services Staff Recruitment • Territory Management • Operations Management

Relations Building & Networking: • Delivered focused expertise in contract negotiation, asset / resource planning, policy development, client relations building, quality control, documentation, and HR management.

Information Technology Security Manager — Duties & Responsibilities Manage IT security, customer service technicians, assets and finances, and client training Responsible for ensuring that multiple IT groups meet finance, audit, and compliance requirements Serve as primary point of contact for customer contracts, technical support, and end - user training Utilize interpersonal and technical skills as liaison between clients, technicians, and subcontractors Train large staffs ensuring they understand the brand and adhere to corporate policies and procedures Oversee the implementation of asset management processes and procedures Coordinate activities with desktop leads to ensure SOX compliance Validate asset information, manage defect reports, and submit correct action recommendations Design and implement enterprise - wide security protocols, mainframe / pc policies, & software / hardware packages Collaborate with department managers to identify and address security concerns through IT Security policies Reduce corporate information ricks through implementation of sensitive document control processes Utilize RACF and Windows / LAN measures to greatly improve user, administrator, and application security Establish and oversee regular system security audits for employers and clients Author and present added value reports, optimization reviews, and overall audit presentations Enhance employee productivity and accountability through the implementation of firewall and tracking software Perform all duties with positivity, professionalism, and integrity Consistently recognized and promoted for excellence in team leadership, customer service, and technical skills

Professional Experience Kellogg, Brown & Root (Baghdad, Iraq) 2011 — Present Logistics, Procurement & Supply • Oversee logistics, procurement, and supply operations for a multimillion dollar private military contracting company • Participate in the closeout of Operation New Dawn in logistics support to the US Army • Administer material control, inventory control, and manage shipping / receiving of varied military materials • Train new personnel ensuring they understand and implement industry best practices • Establish departmental protocols for ordering, receiving, protecting, preserving, and accounting of government property • Check all parts and material for damage and verifies quantity, part numbers and serial numbers • Prepare status reports on parts, analyze logistics and inventory problems, and recommend solutions • Set, maintain, and issue material to local and outlining clients theater wide • Inspect material to guarantee compliance with specifications and maintain records of shipping / receiving details • Track government property assets in accordance with the PCP guidelines

Common divorce mistakes clients make include forgetting about taxes, allowing friends and family to influence them, letting your emotions control your decisions, not considering the liquidity of assets you receive in the divorce, not securing support payments with insurance, trying to hide assets, quitting work to get more support, not being prepared for settlement negotiations or mediation, dating during the divorce, using the children as bargaining chips, getting emotionally attached to assets, and neglecting post-divorce financial planning.

Christopher Stai, managing director at Brown Gibbons, says among other trends, provider - based clients are conducting strategic reviews and looking closely at monetizing both core and non-core assets, transferring ownership and valuation risk, and redeploying capital towards growth opportunities and other core areas of their business, while maintaining a degree of control over the assets.