He joined Hang Seng Bank in 2014 upon the establishment of Financial Crime Compliance Department, and built the advisory team for AML, Sanctions and Anti-Bribery & Corruption, as well as the AML Investigation team, in ensuring
high quality compliance advisory support and financial crime risk mitigation according to regulatory requirements and group standards.
Not exact matches
Ellie Mae's technology solutions enable lenders to originate more loans, reduce origination costs, and shorten the time to close, all while ensuring the
highest levels of
compliance,
quality and efficiency.
Today we are changing that and bringing a solution to the market that is robust,
high quality, and designed to allow legal and
compliance companies to build their businesses around.»
To maintain the leaf's natural green color, savory taste, and rich nutrient content, our Matcha Powder is prepared under carefully controlled low temperatures in a GMP and FSSC Certified
quality facility using only the
highest quality pesticide controlled leaves to assure
compliance with stringent U.S. FDA residual pesticide regulations for tea.
Taiyo's Matcha Powder is prepared under carefully controlled low temperatures in a GMP and FSSC Certified
quality facility using only the
highest quality pesticide - controlled leaves to assure
compliance with stringent U.S. FDA residual pesticide regulations for tea.
With more than 50 years of experience developing innovative packaging solutions, Colbert Packaging has built a reputation as a manufacturer of
high -
quality custom folding cartons, rigid paper boxes, pressure - sensitive roll labels,
compliance packaging...
While encouraging self - regulation and fostering technical expertise within the industry, ABWI is always available to assist members in fulfilling their
compliance with the stringent requirements of the Model Code, and if possible exceeding, government requirements to ensure they may maintain the
highest standards of
quality.
Full
compliance with the
highest standards in
quality, health and safety are of course always part of the solution.
Third - party verification is the
highest quality system when it comes to product labeling and certifications because it ensures products have been comprehensively evaluated by an independent party for
compliance with a standard developed by industry experts and stakeholders.
Wagg Foods, a leading producer of
high -
quality pet food, has increased its OEE efficiency by 30 %, secured its packaging lines from errors and ensured full
compliance with retailers» code of practice with OAL Connected, a modular suite of packaging line software.
QTrade Teas & Herbs, one of the nation's most reputable tea blending and packaging firms, is promoting Ronald Eng to vice president
quality assurance, a position QTrade established to further ensure the
highest standard of
compliance.
Belgium facility extends global network providing
high -
quality support for customers to ensure best process performance and regulatory
compliance.
President - elect Nana Addo Dankwa Akufo - Addo further pledged to reduce the tax burden on the private sector through lower corporate tax and the removal of import duties and VAT from some items while relying on revenue measures such as improving tax
compliance, improving the
quality of public finance administration and
higher oil and gas production to finance these tax cuts.
TNGB provides the scientific community and patient organisations with an efficient service of the
highest quality standards, according to rigorous ethical principles in
compliance with Italian laws and international recommendations.
In accordance with the Cancer Center's Data and Safety Monitoring Plan (DSMP), internal
compliance audits of interventional cancer trials are performed by the audit staff to ensure the conduct and integrity of the study are of the
highest quality and that all trials adhere to regulatory requirements.
[124] Future demonstration of efficacy from use of dietary supplements requires
high -
quality clinical research using rigorously - qualified products and
compliance with established guidelines for reporting of clinical trial results (e.g., CONSORT guidelines).
Many agencies within the profession, including teachers and principals, are concerned about finding a balance between the
compliance discourse that accompanies standards and regulation and the discourse of innovation that is central to the development of rigorous and
high quality teaching and educational leadership.
Without their voice, motives that have more to do with profit reports and meeting
compliance requirements rather than
high quality, effective eLearning design will become the drivers to a continued disengagement of employees and students in formal education.
Second, the central office has been steered away from monitoring
compliance and toward providing
high -
quality materials and assistance to schools.
Thanks to their versatility, broad range of topics, and
high quality content, MOOCs can offer employees the skill development and
compliance training they need in virtually every sector.
We have a proven track record within the playground industry for
high equipment
quality, innovative playground design, sandards
compliance and impressive service.
Our CPR team is focused on
compliance with law and regulation as central to the positive potential in these programs to support
high -
quality interventions and lead to better student outcomes.
The second, Preschool Development Grants, supplies funding for states that adopt plans in
compliance with the federal definition of «
High Quality Preschool.»
The ideal candidate possesses a
high degree of technical expertise associated with child care licensing
compliance, and an unwavering commitment to building a network of
high -
quality afterschool programs within the Milwaukee Public Schools.
Help identify and monitor IEPs that ensure students with special needs are provided a
high -
quality education in the least restrictive learning environment and in
compliance with IDEA.
High quality schooling that provides equal educational opportunities for secondary English language learners (ELLs) must include seven key components: state leadership, oversight and
compliance; governance; fair funding; parent and community engagement; student achievement and support; teaching and curriculum
quality; and accountability.
Her responsibilities include leading a state leadership team in designing and implementing professional learning, supporting
high -
quality preschool programs through the monitoring of Iowa Quality Preschool Program Standards, and monitoring IDEA comp
quality preschool programs through the monitoring of Iowa
Quality Preschool Program Standards, and monitoring IDEA comp
Quality Preschool Program Standards, and monitoring IDEA
compliance.
The vision for NCSI is to support states to transform their systems from a focus on
compliance and educational access, to realizing the full achievement of
high -
quality educational opportunities and developmental experiences for children and families.
«In her testimony to the Education Committee opposing SB 1096 in March, Achievement First President Dacia Toll complained that «it would be incredibly burdensome to CMOs, as FOIA
compliance would significantly distract, undermine, and obstruct non-profit CMO resources and manpower from its most important work: providing
high -
quality support to charter schools, students and staff.»
To achieve the Civic development team's
high targets for dynamic performance and refined ride
quality, the new Civic Sedan utilizes hydraulic
compliance bushings, a technology typically reserved for more expensive vehicles, aiding the isolation of road vibration.
Finally, the system, which was developed in
compliance with stringent BMW standards, fulfils the
highest quality requirements also with regard to fit, dimensional accuracy and durability.
While the overall travel remains the same with 100 mm up front and 85 mm at the rear, the 9 mm
higher aspect ratio of the tyres adds a further layer of
compliance, providing the car with even more soothing
qualities than that of the standard E-Class.
In addition to being one of our most talented and sought - after cover designers, Cindy has performed spec checks on images and print - ready PDF files to ensure their technical specification and
compliance for
high -
quality publication.
To assist with these
compliance regulations, HSBC Securities has simplified our IRA product and service offerings, which will allow us to provide
high -
quality products and services for individual retirement account (IRA) assets with a focus on:
Our accounts receivable management solutions for healthcare balance effective recovery skills with the
highest quality service and
compliance possible.
We maintain
compliance with all state and federal regulations so you can feel confident that what you feed your pet is a safe, effective, and
high quality nutritional supplement or treat.
For all manufacturing operations, we maintain
compliance with all state and federal regulations so you can feel confident that what you feed your pet is a safe, effective, and
high quality nutritional supplement.
This indicates
compliance with the
highest quality standards set forth by the globally recognized Safe Quality Food Ins
quality standards set forth by the globally recognized Safe
Quality Food Ins
Quality Food Institute.
For all manufacturing operations, Vets Plus maintains
compliance with all state and federal regulations so you can feel confident that what you feed your pet is a safe, effective, and
high quality nutritional supplement.
BP's desire to provide
high -
quality offsets has made them a leader in the commercialization of Golden offsets, which provide assurance of
quality and integrity to
compliance entities.
«We look forward to stakeholder feedback and ultimately to providing this new tool to encourage
high -
quality emission reductions from nested REDD + projects targeting both voluntary and emerging
compliance markets.»
These apps automate expert consultations on questions of law,
compliance, and other areas that require a
high -
quality analysis.The apps deliver authoritative, accurate advice — and can be highly tailored to each use case.
At the annual SEC Speaks conference in February 2012, SEC Chairman Mary Shapiro stated that the whistleblower program had provided the agency with «hundreds of
higher -
quality tips, helping us to avoid investigatory dead - ends and, at the same time, prodding companies to enhance their internal
compliance programs.»
4 - in, 1 - out HDMI ports with 4K Ultra HD pass - through and HDCP 2.2
compliance let you enjoy the
high definition video
quality of 4K without degradation.
The commonly held belief among serial ICO investors is the best
qualities to look for are: teams with multiple cryptocurrency veterans who have years of experience working with this type of technology, thoughtful approaches to
compliance and a secure cryptocurrency with unique features beyond what other tokens or
high - tech tools already offer.
A better approach for long - term success may be raising
high quality capital to fund product development and regulatory
compliance at the earliest stages.
COBINHOOD will underwrite
high -
quality, ICOs that have passed stringent due diligence, smart contract code review and legal
compliance.
«We are confident that our continued focus on people - inspired design, user testing and prototyping processes, strict adherence to
compliance and safety, manufacturing, and warranty programs will keep us in the number one position to provide the
highest quality products to consumers around the world.»
The successful candidate will be able to build
high -
quality, innovative and fully performing software in
compliance with coding standards and technical design.
Even during my relatively short tenure with Longstreet Family Dentistry, I have been proud to develop a reputation for gaining patient confidence and treatment
compliance by utilizing
high -
quality photographs and dental models.