Sentences with phrase «financial system integrity»
Applicant approval in most jurisdictions include criteria, such as: the benefit to consumers, risks to the overall financial system integrity, and the degree of innovation.
https://www.lawyer-monthly.com/ Not exact matches
«When misconduct is common and accepted by financial services professionals, the integrity of our entire financial system is at risk.
Wariness about Lucent, Rite Aid, Raytheon, Tyco, and a host of other big names has left investors not only rattled but also questioning the very integrity of the financial reporting system.
«The government is fully aware of the need to strike a balance between public interest and integrity of the financial system,» Johari continued, «similar to any financial and investment schemes, there is a need to have proper regulation and supervision to ensure any risk associated with such schemes are effectively contained.»
Find out more about how HSBC continues to support and comply with global initiatives to improve tax transparency and protect the integrity of financial systems:
Given the huge amount of volatility that the cryptocurrency has experienced since its inception, it is naturally incumbent upon the central bank to ensure this doesn't compromise the integrity of — or confidence in — the financial system.
While Bitcoin is unlikely to dislodge paper money, its greatest legacy would be the benefits of the underlying blockchain technology to the security of banks and the integrity of the financial system — which remain closely intertwined.
The roundtable unanimously recognized that regulators have an important role in protecting consumers as well as in protecting the integrity of the financial system from systemic risks.
As the Trump administration rolls back the greater regulatory scrutiny the for - profit college industry has faced during the last several years, it is private equity that stands to benefit the most, posing continuing dangers to students, taxpayers, and the integrity of the federal financial aid system.
OED staff formulate the agency's budget, supervise the allocation and use of agency resources, promote management controls and financial integrity, and develop and maintain the agency's automated information systems.
«Gary Ackerman is a solid progressive who is, if the Democrats take back the House, poised to assume important leadership roles in protecting the integrity of our financial system and strengthening the U.S. - Israel relationship as a senior member of the House Financial Services and Foreign Affairs committeefinancial system and strengthening the U.S. - Israel relationship as a senior member of the House Financial Services and Foreign Affairs committeeFinancial Services and Foreign Affairs committees.»
It will need to accept donations from anyone who believes in the personal integrity of the Skeloses and the inherent unfairness of a system that allows the prosecution to literally spend tens of millions of dollars to put their case together for the purpose of running the defense team into a financial ditch.
A recent survey of Canadian chartered financial analysts indicates a strong confidence in the Canadian financial system — but also a skepticism about the ethical integrity of our financial advisers, who ranked only slightly above hedge fund managers for «integrity.»
• The Audit, Compliance and Valuation Committee reviews the integrity of the Trust's financial reporting processes and compliance policies, procedures and processes, and the Trust's overall system of internal controls.
[21] Furthermore, the objectives of the Act itself, being to balance the rights of the creditors and the integrity of the bankruptcy system with the bankrupt's entitlement to make a fresh start in the financial world, must be considered.
Article 28 of that Regulation gives the ESMA the power to intervene, under certain conditions, through legally binding acts in the financial markets of Member States if there is a «threat to the orderly functioning and integrity of financial markets or to the stability of the whole or part of the financial system in the Union».
Better to increase the attractiveness of legal services by enabling lawyers to provide related services accompanying their legal services, e.g., family law lawyers providing financial planning advice, and law firms providing accounting and tax advisory work, and litigation lawyers working with experts who improve and maintain their clients» electronic records management systems, because records are the most frequently used kind of evidence and are completely dependent on their records management systems for everything, particularly their «integrity» （ which is what the electronic records provisions of the Evidence Acts require be proved for admissibility; e.g., section 31.2 （ 1 ） （ a ） of the Canada Evidence Act - see: Ken Chasse, «Electronic Records as Evidence,» and the other «records as evidence» articles on «my SSRN authors page, for free download ） 。
He has direct experience with a number of financial and transactional database systems in order to assess risk controls and evaluate compliance reporting, work - flow processes and overall data integrity.
Although effective, financial services institutions would most likely not be able to use this type of category since financial regulators would be unlikely to trust anonymous validators to maintain the system's integrity.
The press release of RBI acknowledged the potential of Blockchain in improving the efficiency of the financial system, however, it simultaneously pointed out the risks involved with cryptocurrencies such as consumer protection, market integrity and money laundering.
For now, the nature and scale of cryptocurrency trading in Singapore does not pose risks to the safety and integrity of our financial system.
In an interview with The Malaysian Reserve, Johari Abdul Ghanis emphasised the importance of «striking a balance between public interest and integrity of the financial system,» adding that to ban cryptocurrencies would harm innovation.
«Our balanced approach to handling ICO projects and enquiries allows legitimate innovators to navigate the regulatory landscape and so launch their projects in a way consistent with our laws protecting investors and the integrity of the financial system.»
«A better path [instead of banning them] would be to regulate elements of the crypto - asset ecosystem to combat illicit activities, promote market integrity, and protect the safety and soundness of the financial system.
Was responsible for maintaining the financial accuracy and the integrity of the inventory process, systems and reporting
Performed required financial systems administration including but not limited to Oracle ERP (E1 JD Edwards), Hyperion and JAVA Wed Start (JWS) to ensure data integrity and accurate reporting.
Eager to utilize well - placed skills in designing of computerized and paper based accounting systems, with special focus on quality and integrity of financial information.
Skills that are often highlighted on a Finance Controller's resume include maintaining banking relationships, coordinating activities with external auditors, and establishing and maintaining financial systems to verify the integrity of all systems.
Maintained financial reporting systems to ensure integrity of finances based on sound accounting procedures and controls.
• Greeting patients, families and visitors warmly • Registering patients into computer system perfectly and efficiently to insure database integrity and ease of claims processing • Applying financial screening procedures to assure collectable accounts
• Complete focus on reviewing patients» bills for exactitude and integrity before punching correlating information it into the system • Demonstrated expertise in handling billing discrepancies by constantly checking and rechecking data • Inherent ability to effectively follow - up on patient copays and insurance companies to ensure timely payments • Qualified to evaluate patients» financial standing and establish payment plans accordingly, especially for delinquent accounts
Client Services Supervisor — Duties & Responsibilities Responsible for electronic payroll system operations for a large and economically diverse client base Recruit, train, and direct customer service, sales, technical, and administrative staff ensuring efficient operations Maintain working knowledge of proprietary software, industry best practices, employment law, and tax law Oversee adherence to departmental budgets, project timelines, and company policies Coordinate efforts between multiple departments resulting in timely and cost - effective project completion Design and implement professional development programs to enhance team skill sets Utilize employee recognition programs to build morale and dedication to company mission Represent company brand with poise, integrity, and positivity Study internal literature to become an expert on products and services 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 Interact with support staff and company resources effectively to create the best consumer experience Utilize technical proficiencies and industry knowledge to offer guidance and support to coworkers and clients Craft effective presentations and proposals, tailoring them to clients based on their specific needs and styles Maintain sales and customer service records detailing pricings, sales, activities reports, and other pertinent data Manage company financial records providing detailed, accurate account of transactions and financial health Build and strengthen long term relationships with peers, clients, partners, and industry leaders Provide additional operational support including communications, data entry, and other tasks as needed Consistently promoted due to excellence in management, customer service, technical support, and sales
Director of Business — Duties & Responsibilities Recruit and train staff of 30 in hospital policies, procedures, best practices, and corporate branding Design and implement staff development, recognition, and disciplinary policies and procedures Oversee admissions, utilization review, PB X, imaging center, billing, collections, and wound center registrations Set and strictly adhere to departmental budgets and schedules Author and present financial reports concerning revenue, expenses, and outstanding collections Identify performance indicators and benchmarks for integration into reporting systems Conduct surveys regarding patient / staff satisfaction, benchmarks, accreditation, and employee benefits Maintain a 99 % patient satisfaction score through attentive and professional standards of care Negotiate contracts and claims with insurance carriers, Medicare, Medicaid, and other payer sources Increase revenue by 30 % through effective contract renegotiation with suppliers, carriers, and other parties Implement policies, procedures, and equipment to cut hospital costs while enhancing patient care Utilize strong management experience to drive operations in an efficient and professional manner Develop and implement billing controls, cash processing measures, lockboxes, and other financial processes Coordinate and oversee internal and external audits ensuring compliance with industry and legal standards Recruit physicians through successful marketing, networking, and other tactics Implement automated Chargemaster financial application (Craneware) and maintain patient accounts Responsible for HCAHPS and the yearly Quality Assurance Plan Appeal claims when appropriate resulting in $ 400,000 reimbursement from PPO insurance over the last year Build and strengthen professional relationship with community leaders, coworkers, and industry figures Consistently promoted for excellence in financial management, team leadership, and dedication to mission Develop working knowledge of hospital operations from patient admission to senior level strategic planning Represent company with poise, integrity, and positivity
Administrative Assistant — Duties & Responsibilities Provide effective administrative support services across a variety of industries Represent company brand with poise, integrity, and positivity Strictly adhere to department budgets and project timelines Responsible for tracking and replenishing office supplies and product inventory Study internal literature to become an expert on products and services Develop and strengthen relationships with vendors, customers, and coworkers Encourage high customer retention by maintaining friendly, supportive contact with existing clients Generate record sales through networking, referrals, and other tactics Manage complex, high volume telephone systems and in person reception duties Oversee financial records, bookkeeping, and accounts payable / receivable Provide excellent customer service ensuring client satisfaction and repeat business Consistently recognized for excellence in customer service and operational support Proficient in Microsoft Office suite, software troubleshooting, and minor hardware repair Perform additional administrative duties including faxes, photocopying, and filing Conduct all responsibilities in courteous, polite, and positive manner
Collaborative Law is worth considering if some or all of the following are true for you: (a) you want a civilized, rational resolution of the issues, (b) you would like to keep open the possibility of a viable working relationship with your partner down the road, (c) you and your partner will be raising children together and you want the best working relationship possible, (d) you want to protect your children from the harm associated with litigation between parents, (e) you have ethical or spiritual beliefs that place high value on taking personal responsibility for handling conflicts with integrity, (f) you value control and autonomous decision making and do not want to hand over decisions about restructuring your financial and parenting arrangements to a stranger (a judge), (g) you recognize the restricted and often unpredictable range of outcomes and «rough justice» generally available in the public court system and want a more creative and individualized range of choices available to you and your spouse or partner for resolving the issues.