Sentences with phrase «enforce compliance policy»

Written supervisory procedures show regulators what actions your firm takes to identify risk and enforce compliance policy.

Not exact matches

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 you.

Canada needs stronger legislation and regulation, more investment in research and policy development, greater consultation with communities and environmental advocates, and public service programs and staff to enforce compliance.

(2) what the estimated cost is of implementing and enforcing Article 47 of the Council Regulation establishing a community control system for ensuring compliance with the rules of the Common Fisheries Policy in the UK; [249750]

This will make it easier to enforce compliance with the rules, for example by withholding funding for NIH grantees or imposing fines on companies regulated by FDA, said Kathy Hudson, NIH's deputy director for science, outreach, and policy.

Therefore, in compliance with industry standards and regulations enforced typically by federal and state governments, we abide by the following Privacy Policy.

This is an invaluable means of helping retailers gauge their performance in enforcing their voluntary store policies restricting the sale and rental of M - rated games and their compliance in displaying ESRB rating signage.

Professor Zuckerman, in a seminar at Manchester on 3 July 2009 said the Court of Appeal should show «leadership» and «develop a coherent policy for enforcing compliance with rules and case management directions by judges and lawyers; non compliance, and dealing with it, being a waste of the court's resources in a public service system».

«With regulations such as Dodd - Frank, MAR, and MiFID II, capital market participants face the increasing burden of both interpreting the impact of regulations and demonstrating they are properly enforcing policies,» said Lionel Grosclaude, senior vice president, Risk & Compliance at IPC.

When the IT and records departments work strategically with in - house counsel, they can make a huge impact in implementing technology to enforce and support information governance policy and track company - wide compliance thereof.

To avoid liability, internal photocopying policies should be reviewed for compliance, refined, and consistently enforced.

York did not monitor, enforce or otherwise address compliance with copyright laws or its own copying policies, including its fair dealing guidelines.

The decision, however, highlights the paradox of our federal government responding to an important issue of public policy by adopting legislation (the Personal Information Protection and Electronic Documents Act) that mandates compliance with rules governing the collection, use, and disclosure of personal information, but at the same time not equipping the privacy commissioner with powers to enforce compliance or punish violators.

The clear answer for organizations is to create, implement and enforce robust security practices and policies; and to explain and train those policies to their employees to ensure maximum buy - in and compliance.

Payment of loss under this policy shall only be made in full compliance with all United States of America economic or trade sanction laws or regulations, including, but not limited to sanctions, laws and regulations administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control («OFAC»).

While banks have a way to enforce coverage and protect their collateral through the mortgagee clause on your policy and the deed of trust, apartment communities can require and track compliance with renters insurance in a similar fashion.

With proven skills in performing risk assessments, enforcing HSE policies, training employees on safety matters, and investigating workplace incidents — as well as a deep understanding and knowledge of OSHA regulations — I excel at sustaining accident - and hazard - free environments and training and motivating staff for optimal regulatory compliance.

Interpreted company policies for workers and enforced safety regulations to ensure to FAA compliance.

Responsible for corporate compliance efforts, unemployment responses, keeping the employee handbook and corporate policies updated and enforced at all sites and vetting all HR - employee communications.

Interpret and enforce company policies and procedures as well as compliance with wage and hour law

Enforced that all site operations are in compliance with established Company policies and procedures.

Oversaw integrity of operations, enforced tracking, and verified compliance with all organizational policies and procedures.

456 - 1904 OK to contact: YES Performs administrative work in advising armed forces veterans and... Enforced compliance of operations personnel with administrative policies, procedures, safety rules... reports and other data as required by law or in support of claim.

Professional Duties & Responsibilities Directed manufacturing processes and personnel ensuring profitable operations Consistently recognized and promoted for excellence in management Responsible for team training, supervision, and performance reviews Set budgets, production schedules, and oversaw successful completion of all projects Prioritized team goals across multiple departments and stages of production Designed and implemented measures to cut operational costs and increase efficiency Ensured adherence to all quality controls guaranteeing product excellence Enforced compliance with legal and corporate safety policies and procedures Directed purchasing of high quality and cost effective raw materials Built strong relationships with clients, partners, vendors, and industry leaders Responsible for multimillion dollar inventory and production machinery Skilled in demand planning, MRP, database management, and Microsoft Office Suite Resolved client inquiries in a timely, positive, and professional manner

Professional Duties & Responsibilities Directed manufacturing processes and personnel ensuring efficient, effective, and safe operations Responsible for team training, supervision, and performance reviews Extensively trained to serve as a level 3 technician and first responder Performed routine, preventative, and emergency maintenance on manufacturing machinery Managed company shipping and receiving processes and support staff Oversaw production and service quality controls guaranteeing company excellence Enforced compliance with all legal and corporate safety policies and procedures Built strong relationships with clients, partners, and industry leaders Delivered exceptional customer service resulting in client satisfaction and repeat business Resolved customer service inquiries in a timely, positive, and professional manner Consistently recognized for excellence in management and technical support services Served as a biomedical technician for a plasma donation company Responsible for proper operation of complex machinery and management of patient data Exceeded client donation quotas and customer service standards of excellence

Professional Experience ABC Debt Relief (City, ST) 12/2006 — 11/2011 Client Service Manager • Responsible for overseeing daily operations of a 35 Account Manager call center ensuring effective operations • Recruit and train new sales and customer service employees in industry best practices and company policies • Strictly enforce compliance with all applicable laws, industry regulations, and corporate protocols • Provide exceptional customer service and professional guidance in the area of debt management, credit, and bankruptcy • Maintain detailed monthly reports for management concerning budgets, monthly projections, and quarterly goals • Responsible for performance appraisals, deficiency warnings, and conflict resolution for employees • Review and manage all BBB and Attorney General complaints determining appropriate next steps • Monitor department productivity with inbound and outbound calls providing feedback to team leads and supervisors • Author and lead presentations at meetings for clients, employees, and senior management • Train team leads and supervisors in laws governing credit reporting and debt settlement such as (FDCPA) Fair Debt Collections Practices Act and the (FCRA) Fair Credit Reporting Act and (FTC) Federal Trade Commission regulations • Set and strictly enforce budget for the payroll of both salaried and hourly employees • Responsible for final approvals for payment refunds issued to the client • Assist with Debt Tracker and the Debt Manager and negotiate with creditors to reduce client

· Better Outcomes Brighter Futures is implemented; · High quality early years care and education is accessible and affordable; · Child welfare and protection systems are effective and responsive; · Evidence - based policy is promoted and supported, and children and young people participate in decisions that affect their lives; · High standards of compliance on governance and accountability are supported and enforced; and · Performance is improved through the effective alignment of resources.