Sentences with phrase «coordinate with other authorities»

[1] The Agency informed Global Witness that it had found DLH's due diligence procedure legally compliant, but did not coordinate with other authorities to check the application of these procedures by subsidiaries in other European Member States.

Not exact matches

Energy Department crews are working in Puerto Rico and the Virgin Islands, coordinating with the Puerto Rico Electric Power Authority, FEMA and a team from the New York Power Authority, among others.

PHMSA collaborates closely with other Federal agencies, operating administrations, and transportation modes, in addition to coordinating with State and local governments and authorities to ensure the safe movement of hazardous materials by highway and rail in or around local communities.

And all this is ten times as true at the international level, where there is no competent governing authority and what each nation does will depend on how it views its interests (and on the kinds of deals — which tend to be decentralized rather than in the central U.N. style process — it might craft with other countries to coordinate policies).

The Danish Nature Agency to review its decision to find DLH's business legally compliant with the EU Timber Regulation and to coordinate with other European authorities to investigate DLH's subsidiaries.

In addition to the initiatives listed above, MOSAIC will continue to work with other immigrant serving organizations in B.C., health authorities, the relevant federal and provincial ministries, legal professionals, municipalities and community hubs to coordinate our collective efforts.

• help You in the event of lost luggage, travel documents or credit cards by putting You in touch with the nearest embassy or other authorities • when medical care is needed, direct You to suitable medical facilities, monitor Your condition and treatment as well as keeping Your family and friends at home informed • authorise and guarantee payment of hospital and medical costs • decide if and when evacuation or repatriation is required and coordinate all facets • provide help to re-schedule travel plans when Your Trip is interrupted by an emergency

The National Center for Victims of Crime, a 501 (c)(3) nonprofit and a leading authority on how victims are compensated for loss, will advise the committee, assist with ongoing fundraising efforts, administer victim application and vetting processes, and coordinate the distribution of proceeds from the Foundation's official GoFundMe campaign, other fundraisers, and third - party donation sources.

Project Manager / Compliance Officer — Duties & Responsibilities Oversee daily operational aspects of a fast paced, high intensity financial institution Recruit, train, and direct staffs ensuring they understand the brand and adhere to company policies and procedures Manage compliance with regulatory authorities including the SEC, NYSE, and NASD Analyze financial information and present reports to external regulators and internal management Determine compliance issue severity and escalate to senior compliance officer as needed Conduct internal compliance investigations coordinating efforts between various support services Track and maintain detailed records of all compliance inquiries Direct and contribute to special company projects as needed Responsible for the «I Have a Dream Summer Intern Program» ensuring effective talent recruitment Utilize technical expertise while serving as liaison to technology department Assist with database and hardware management, software training, and computer troubleshooting Aid accounting with budgets, accounts payable / receivable, invoice payment, and vendor negotiations Interact with Board of Directors, Chief Executive Officer, and other key figures on a daily basis Partner with various company lines to assess client interests, market trends, and potential sales opportunities Develop a rapport with customers and orient them to various products and services Encourage high customer retention by maintaining friendly, supportive contact with existing clients Study internal literature to become an expert on products and services Provide administrative support including travel arrangements, scheduling, data entry, and other tasks as needed Represent company brand with poise, integrity, and positivity

Compliance Officer — Duties & Responsibilities Responsible for identification and investigation of suspicious financial transactions Examine financial records, customer activity, and recommend appropriate remedial measures Maintain comprehensive records detailing ongoing investigations, activity reports, and other pertinent data Coordinate investigations and situation reports with legal department and applicable regulatory authorities Develop proficiencies in industry specific financial monitoring software programs Perform public figure, employee, Advice of Drawing, Dreyfuss and International Cash Letter investigations Design and implement employee training and development materials to enhance team efficacy Serve on Oversight Committee to assist in strategic planning and best practice development Train and oversee teller team and bank support staff ensuring professional operations Study internal literature to become an expert on products and services Craft effective presentations and proposals regarding compliance best practices and client investigations Recruit, train, and direct staff ensuring they understand the brand and adhere to company policies and procedures Strictly adhere to budgets and schedules Represent company brand with poise, integrity, and positivity

At a minimum, however, all governors have the authority to direct existing agencies to coordinate with each other.21