Sentences with phrase «global compliance professionals»
Fears of an economic slowdown and the future of Europe are the main issues keeping global compliance professionals awake at night.
https://www.lawyer-monthly.com/ Not exact matches
We have a dedicated Investment Analytics team with extensive global experience providing support to our investment professionals through the development of internal decision analysis, portfolio optimization and compliance tools.
Prior to founding of The Value Alliance, Ms. Bloxham devoted nearly twenty years of her professional career in financial services posts encompassing the banking, investments and insurance sectors, holding executive positions at Prudential Financial Services and at Bank One (now merged into JPMorganChase), where she managed strategic, financial, operations, technology, and compliance functions and at KPMG where she ran a global practice.
Wolters Kluwer N.V. (AEX: WKL) is a global leader in information services and solutions for professionals in the health, tax and accounting, risk and compliance, finance and legal sectors.
Bloomberg BNA provides legal, tax, compliance, government affairs, and government contracting professionals with critical information, practical guidance, and workflow solutions, leveraging leading technology and a global network of experts.
«Data Privacy Advisor is a great example of how we've brought together our global content, domain expertise and distinctive technology to meet the needs of legal and compliance professionals.»
Advising on the development of global policies and Canadian corporate compliance policies concerning interactions with health professionals, reflecting the requirements of federal and provincial laws and regulations and industry codes of conduct, including the Innovative Medicines Canada Code of Ethical Practices, MEDEC Code of Conduct on Interactions with Health Professionals, provincial health profession laws and regulations, advertising laws and government requirements arising from registered vendoprofessionals, reflecting the requirements of federal and provincial laws and regulations and industry codes of conduct, including the Innovative Medicines Canada Code of Ethical Practices, MEDEC Code of Conduct on Interactions with Health Professionals, provincial health profession laws and regulations, advertising laws and government requirements arising from registered vendoProfessionals, provincial health profession laws and regulations, advertising laws and government requirements arising from registered vendor agreements.
Rebekah heads our global Foreign Corrupt Practices Act (FCPA) / anticorruption and compliance lawyers, of which there are more than 50 professionals located in the US, Latin America, Asia Pacific, Europe and the Middle East.
Wolters Kluwer is a leading global publisher and information services company offering a wide range of publications, data, information and software for legal, business, tax, accounting, finance, audit, risk, compliance, and healthcare professionals.
In an effort to shed light on the extent and impact of the CRS on bank, asset management, and insurance professionals working to bring their organizations into compliance, KPMG LLP (KPMG) conducted a survey of global tax and compliance professionals from the financial services industry.
As a global company that built its business on providing information to professionals working in law, tax, finance, risk and compliance, and healthcare, Wolters Kluwer is adept at incorporating digital technology into its operating model.
The office also houses some of the firm's leading practices, including international trade, anti-corruption and internal investigations, securities litigation and enforcement, antitrust, aviation finance, professional liability, global accounting regulatory matters, financial services and corporate compliance.
The event brought corporate executives, compliance officers and legal professionals together to discuss the importance and impact ethical behavior has on a business» success and responsibilities as a global citizen.
GGI (Geneva Group International AG) is a global Alliance of independent professional firms that reunites experts around the world who are able to give advice on local regulations, compliance and go - to market strategies.
aderant & ari kaplan & Blog & client profiles & compulaw & crm & ghostwriting & global & incremental innovation & integration & jim hammond & law firm & law practice management & law - related & lawyers & legal and compliance & legal industry & legal management & legal practice & legal tech new york & Legal Technology & leveraging technology & m & a & management & managing partners & project management & reinventing professional services & Reinvention
Joe Borstein is a Global Director with Thomson Reuters Legal Managed Services, delivering Pangea3 award - winning legal outsourcing services and employing over 1800 full - time legal, compliance, and technology professionals across the globe.
Integreon is a trusted, global provider of award - winning legal, compliance, and business support solutions to leading law firms, corporate legal departments, financial institutions and professional services firms.
Tens of thousands of users at top global professional service firms and companies use Kira to conduct due diligence, review documents for real estate and finance transactions, conduct regulatory compliance reviews, streamline the project management process, and analyze market information.
• Provided support to global sales offices by managing, drafting, reviewing, redlining, and negotiating both standard and non-standard agreements including nondisclosure, professional services, independent contractor, manufacturing, software licensing (both on premise and SaaS), customer / sales, supplier, joint development, and distributor contracts • Maintained contractual records and documentation, such as receipt and control of all contract correspondence, customer contact information sheets, contractual changes, and other documents for all projects • Worked with risk management department to coordinate contractual insurance requirements • Worked with finance department to insure adherence to broader finance and risk requirements such as revenue recognition, pricing and discounting policies and other relevant requirements • Worked with relevant sales and business team and advise regarding legal issues and risks related to various business transactions • Ensured proper completion of a wide variety of agreements • Monitored compliance by company employees with established procedures • Ensured that signed contracts are communicated to all relevant parties to provide contract visibility and awareness
«Some of the topics being covered are soft skills in terms of managing conflicts around compliance and global responsibility and privilege across borders, culture and language — things that people aren't likely to get in traditional continuing professional development programs,» says Creighton.
Founded in 1997, Aston Carter is a global recruitment and staffing provider, specialising in the placement of Risk and Compliance, Operations, Business and Organisational Change, Finance, and Management Consultancy professionals.
Trainee Recruitment Consultant JCW Search Ltd. — London JCW is a high growth, global Search and Recruitment firm that specialises in placing Risk, Governance and Compliance professionals across the breadth of the Financial Services industry, as well as Technical and Regulated professionals into the Life Sciences industry.
I am an accomplished, results - oriented professional with extensive experience in creating and managing corporate - wide compliance and risk management programs as well as having implemented these initiatives across global organizations.
Employment Screening Resources (ESR)-- a leading global background screening firm — has successfully demonstrated continued compliance with the Background Screening Agency Accreditation Program (BSAAP) and is recognized as accredited by the National Association of Professional Background Screeners (NAPBS) Background Screening Credentialing Council (BSCC).
Employment Screening Resources ® (ESR)-- a leading global background check provider headquartered in the San Francisco Bay area — is accredited by the National Association of Professional Background Screeners (NAPBS) for successfully demonstrating compliance with the Background Screening Agency Accreditation Program (BSAAP).
Employment Screening Resources ® (ESR)-- a leading global background screening firm — is accredited by the National Association of Professional Background Screeners (NAPBS) for demonstrating compliance with the Background Screening Agency Accreditation Program (BSAAP).
Graduate Entry Level Recruitment Consultant A multi award - winning global Recruitment Consultancy specialising in placing Mid-Senior Level Governance, Financial Risk and Compliance professionals across industries are looking for super ambitious, motivated Graduates and 2nd jobbers to start immediately...
Entry Level Recruitment Consultant, Trainee Recruitment Consultant Central London Recruitment Firm A multi award - winning global Recruitment Consultancy specialising in placing Mid-Senior Level Governance, Financial Risk and Compliance professionals across industries are looking for super ambitious, motivated...
Employment Screening Resources ® (ESR), a global background screening firm, is accredited by the National Association of Professional Background Screeners (NAPBS ®) Background Screening Agency Accreditation Program (BSAAP) for background screening procedures as they relate to six critical areas: Consumer / Data Information Protection; Legal Compliance; Client Education; Product Standards; Service Standards; and General Business Practices.
Focusing on trade regulations on a global basis, our attorneys and experienced professionals monitor trade disputes, market accessibility, as well as domestic and international general import and export compliance.
Professional Experience Accenture (City, ST) Date — Date Lean Six Sigma (LSS) Consultant • Supported the United States Postal Service Continuous Improvement Office and Retail Service Area • Led a ZIP - Forward project validating the accuracy of POS originating Priority Mail data • Supported the United States Postal Service Finance Remediation and Compliance team • Directed ZIP - Forward project to define the Business Reply Mailer process and identify revenue leakage • Created a strategic roadmap of improvements for a new operational and financial processes • Reduced the risk of revenue loss and establish metrics for process analysis and benchmarking • Supported United States Postal Service Global Claims Accounting Services Group • Managed a ZIP - Forward Event to reduce claim backlog and overall adjudication process time • Improved mediation strategy and mitigation plan to assist in SOX certification • Provided coaching on LSS theories, methodologies, and tools to ZIP - Forward project team • Mentored a USPS employee to achieve Green Belt status