Sentences with phrase «large banking operations»

With 5,300 branches nationwide, Chase is one of the largest banking operations in the country.

Not exact matches

The 50 - day conflict came on the heels of Operation Brother's Keeper, a large - scale counterterrorism crackdown in the West Bank prompted by the abduction and disappearance of three Israeli teenagers on June 12, 2014.

Over the past seven years, it has gone from having no retail operations in the United States to 1,300 branches; it is now the 11th - largest bank network in the United States.

CIBC has the biggest presence of the group, and calls itself the largest, regionally - listed bank in the Caribbean, with operations in 17 regional markets.

«Our biggest challenge was to obtain a large operating line from chartered banks in order to maintain a comfortable cash flow and run our operations.

If you own a small firm and have been in operation for less than three years and have a credit score of below 650, you likely won't be able to secure a small business loan from a large bank.

After rebranding the operation OneWest Bank, Mnuchin built it with other assets and professional sports team sponsorships into Southern California's largest bank, with 73 branches and $ 23 billion in assBank, Mnuchin built it with other assets and professional sports team sponsorships into Southern California's largest bank, with 73 branches and $ 23 billion in assbank, with 73 branches and $ 23 billion in assets.

The most important office law business in America such as the law business incidental to banking, insurance, trust - company operation, investment work, railroading, patents, admiralty, and large corporation matters in general is in the hands of non-Jewish firms many of which, even though they have numerous Jewish clients, have no Jewish partners.

Earlier the euro zone common currency had fallen to a session low against the dollar and yen on speculation that some large German banks could be asked to split their investment banking operations, driving European shares lower.

What they do: Briefly the largest bank in the world, RBS has significant retail operations throughout the UK.

Small banks are strong supporters of the bill because it scales back many of the Dodd - Frank rules that are much more expensive for them to comply with than the big banks that have large compliance operations.

He has extensive experience in Europe where he established new operations for a large Trust Company and also built strong expertise in restructuring the operations of a Private Bank in Switzerland.

The New York Fed employs far more workers than any other Federal Reserve Bank — some 3,500 at our headquarters in Manhattan and our operations center in East Rutherford, New Jersey — and thus has a large stake in the economic and social well - being of the metropolitan area.

We should also identify ways to further tailor the Volcker compliance regime to focus on firms with large trading operations and reduce the compliance burden for small banking entities with limited trading operations.»

Gateway Distriparks Limited, our promoter and largest shareholder, creates a bank of shared knowledge and valuable experience for us to build our operations.

Parties thrown by PIMCO in London and Credit Suisse in Poland, where the bank has one of its largest back office operations, this year each had Great Gatsby themes, recalling the 1920s era of decadence and social change.

While the two largest Spanish banks — BBVA and Santander — have continued to grow, albeit driven by profitable Latin American operations, small regional savings bank have been struggling in a market characterized by slow economic growth, higher funding costs and unemployment near 21 %.

Such large aggregate flows through the system required commensurately large offsetting operations by the Reserve Bank to maintain system liquidity.

In practice, any significant increase in competition at the retail level is more likely to come through a different route, such as the acquisition of an existing retail operation by a large foreign bank or the amalgamation of existing retail banks.

The Comprehensive Capital Analysis and Review (CCAR) is an annual exercise by the Federal Reserve to assess whether the largest bank holding companies operating in the United States have sufficient capital to continue operations throughout times of economic and financial stress and that they have robust, forward - looking capital - planning processes that account for their unique risks.

He has consulted major banks and large enterprise level companies on the implementation and use case of integrating blockchain technology into their business operations.

Eventually, she said, artificial intelligence and data analytics will also be poised to play a larger role in community banks» operations.

MILESTONES: US / GLOBAL By Gordon Platt The US Federal Reserve wants foreign banks with large operations in the US to be subject to the same rules on capital and liquidity that apply to big US banks.

National Australia Bank's European operations suffered a substantially larger bottom - line loss in 2014 but directors are confident the underlying performance of the up - for - sale division are improving.

From a single country operation founded in 1949 in Nigeria, Africa's largest economy, UBA has emerged as a pan-African provider of banking and other financial services, to c. 10 million customers globally, through one of the most diverse service channels in sub-Sahara Africa; 632 business offices, 1,750 ATMs, some 13,500 PoS, and a robust online and mobile banking platform.

Maffei, but not Owens, was among 14 New York Democrats who signed a letter to House leaders asking to soften a Senate proposal to strictly regulate the trading of derivatives, a move that could have forced large banks to spin off their operations.

He said: «If the EU is working for Germany, for banks, for big corporates and for the public affairs companies with large lobbying operations in Brussels, the EU isn't working for over-regulated small businesses and lower - paid and lower - skilled Britons.

When the Green Bank, West Virginia site was first purchased in 1957, large telescopes were still being planned, and the first would not come into operation until 1959.

Raj Thirumeni is 28 - years - old and works for the banking operations of a large financial institution.

UBS is the largest Swiss bank and experienced a deep transformation since the financial crisis shifting the company's focus on wealth Management while downsizing its investment banking operations.

In more geographically remote areas however, Aboriginal and Torres Strait Islander students may not have access to a wide range of experiences in directly seeing money in operation due to a lack of retail outlets, banks, public transportation, and other services that larger centres may take for granted.

Despite the legal freedom to expand operations, most of the largest U.S. banking institutions have chosen to remain operating as either a commercial or an investment bank, just as they were before the repeal of Glass - Steagall.

Junk debt buyers from small one man operations to large publicly traded Wall Street companies are buying up this old debt by the billions and are banking on the consumer being ignorant of law and their rights.

In April 2003, the North American Securities Administrators Association (NASAA), the U.S. Securities and Exchange Commission, FINRA, and the New York Stock Exchange announced the settlement of enforcement actions involving conflicts of interest between the research and investment banking operations of 10 of the nation's largest investment firms.

First Caribbean International Bank (formerly Barclays) was formed in 2003 by the merger of the Caribbean operations of Barclays, the giant U.K - based financial service firm, and those of another large bank, Canadian Imperial Bank of Commerce (CIBank (formerly Barclays) was formed in 2003 by the merger of the Caribbean operations of Barclays, the giant U.K - based financial service firm, and those of another large bank, Canadian Imperial Bank of Commerce (CIbank, Canadian Imperial Bank of Commerce (CIBank of Commerce (CIBC).

Main office in Belize: Albert Street, Belize City; tel. [phone], fax [phone]; www.firstcaribbean.com ScotiaBank, formerly Bank of Nova Scotia, is a large Canadian bank with operations in the Caribbean, Latin America and Asia and with assets of more than US$ 300 billBank of Nova Scotia, is a large Canadian bank with operations in the Caribbean, Latin America and Asia and with assets of more than US$ 300 billbank with operations in the Caribbean, Latin America and Asia and with assets of more than US$ 300 billion.

Favorable policies such as exemption in wheeling and banking charges, cross subsidies, and access to withdraw banked green power anytime during the 24 hours of business operations should be translated across all states to enable larger adoption of renewable energy for big corporates.

EBRD, alongside Triodos Investment Management and FMO Dutch Development Bank will provide a $ 30.7 million loan to finance the construction and operation of Mongolia's largest utility - scale solar plant — a 30 MW project to be located in the Gobi Desert region, around 450 km south east of Mongolian capital Ulaanbaatar.

Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.

ANZ is touted the largest bank in New Zealand and it has its operations spread across New Zealand and Australia.

Meanwhile, large - scale paralysis froze operations at major airports, banks and even Chernobyl's radiation monitoring system.

Metropolitan, one of the largest providers of banking services to cryptocurrency companies, reportedly ceased all international transferring operations related to cryptocurrencies.

Managed the branch profitability, operations, lending and marketing programs for the largest bank in the state of Georgia.

I am a highly skilled Customer Service and Support professional with substantial experience in large - scale financial and banking operations.

I am a highly skilled Customer Service, Support and Branch Management professional with substantial experience in large - scale customer service and banking operations.

VISTAssociates, Inc. (Marlborough, MA) 1985 — 2001 Inside Sales Manager / Office Manager / Accountant • Oversee corporate accounting and office management ensuring profitable and professional operations • Responsible for purchasing, supply, inside sales support, and customer service • Hire and train large staffs ensuring they understand the brand and adhere to corporate policies • Manage payroll, accounts payable / receivable, tax returns, closings, reconciliations, and banking • Serve as benefits administrator responsible for 401 (k)'s, insurance, and leave

• Coordinated effort between Development, QA, Production, DR, System, DBA, Production - support, Network Administration, Applications group and vendors for project completion ahead of schedule under budget • Incorporated new technologies with legacy systems to improve performance and reduce cost • Experienced in incorporating leading open source tools: nagios, mysql, tomcat, apache, wikis, etc. • Performed broad range of UNIX Systems, Net - Working and SAN Administration tasks for large financial and networking clients such as HSBC Bank USA, Deutsche Bank, Citi Group, ISO.com, GE Corporate Treasury, Globeop Financial Services, LLC., Sothebys.com, Church Pension Group, and Verizon Partners Solutions • Provided project leadership for managing technical resources, client / server issues, vendors, senior management reviews and hands - on technical expertise • Designed and deployed iPlanet Web / Directory server Architecture for the purpose of authentication and Widows 2000 active Directory compatibility • Prepared estimates and diagrams for the new secured Development Environment comprised of Cisco routers, local directors, hubs, Sun servers, firewalls for deployment, staging and production • Developed one to one disaster recovery using Bourne Shell scripting for Reuters» Kondor 3.0 on Solaris 8 • Minimized website down time through careful monitoring of Sotheby's Web Vision to Amazon by using FTP servers to manage high volume uploads which optimized online trading functionalities • Directed installation, configuration, and security of multiple online global auction sites • Automated operations, disk space monitoring, and backups using Bourne and Korn Shell scripting • Developed standard operating procedure for IP multi-pathing, Emulex LPFC, HBAs, EMC Power path, Navisphere, and installed JASS on new built servers

Midwest Steel Blanking (Lombard, IL) 07/2004 — 08/2008 Director of Operations • Oversaw daily operations and management of 40 employees including 2 project managers • Served as an advisor to the President on all critical and strategic issues • Led presentations to banks, governmental agencies, potential investors, and large volume customers • Oversaw production, maintenance, quality control, and all other dealings with all outside vendors • Negotiated all insurance policies and contracts concerning account receivables and insurance related claims • Developed the ISO 9000 quality manual and OSHA safety awareness programs, training, and documentation • Trained future managers of the company in professional skills, managerial decision making, and business communications • Designed and implemented a new inventory control systems for managing raw - material and finished - goods • Ensured cost control limiting the direct expenses incurred and indirect impacts such as inefficiencies, downtime, and waste • Over a 3 year period, reduced the account receivables insurance premium from $ 55K to $ 13K / year • Renegotiated all other insurance contracts for better coverage and reduced premiums by 20 % • Reduced «outside parts manufacturing» cost by 50 % • Maintained the cost of all supplies at the 2004 levels • Instituted production reporting and operational data analyses for decision making • Reduced down time by 60 %, overall operation's cost by 4.5 %, and scrap generation by 3 % • Developed ISO 9001 quality manuals and handled external annual audits • Introduced safety procedures and training programs

On - line Loan Applications — World Savings Bank, a large California - based lender with operations nationwide, paid up to $ 100 to real estate agents for filling out and submitting on - line loan applications for prospective borrowers.