Sentences with phrase «examine public officers»

Not exact matches

At 10:30 a.m., the Assembly will hold a public hearing to examine the need for reforms to the criminal justice system to ensure fairness, improve community / police relations and to protect the safety of law enforcement officers, Assembly Hearing Room 1923, 19th Floor, 250 Broadway, Manhattan.

In her effort to bolster investigations of guards, Ms. Clark formed a public integrity bureau and made it responsible for examining allegations of misconduct by correction officers.

Under French law, when it is believed that a crime has been committed, an officer of the crime unit will inform the district public prosecutor, who in turn appoints an examining magistrate to the case.

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