Sentences with phrase «legal documentation process»

Streamlining the entire OTC derivatives legal documentation process — creation, negotiation and management of agreements.

We project manage the legal documentation process throughout the entire transaction, from planning the commercial and tax aspects, conducting the due diligence process, through to contractual negotiation and post-completion integration.

Not exact matches

Unfortunately, as anyone who's ever gone through the process can attest, mortgages involve pages and pages of legal documentation that can be nearly impossible for most people to comprehend.

But about 5 months later, the decision was reversed on the grounds that, in the eyes of the Spanish system, McBride did not hold a master's degree or a Ph.D. «The forwarded documentation,» said the official rejection letter, «has not gone through any of the two legal processes, neither of homologation nor of recognition, for the mentioned title to be valid in Spain, neither for academic nor for professional purposes.»

The due diligence process should also commence now, notifying the school's land owner of your decision to convert and asking them to collate the legal ownership / land registration documentation in preparation for conversion.

The study also recommends companies should use IP lawyers «efficiently and strategically,» and that, while it is essential to use lawyers for all legal tasks, it advises companies to do their own research on the IP process and prepare documentation required by counsel.

I'm also talking about the statutes, the regulations, the state rules, the business logic, the business processes, and also to quasi-legal documentation that are all involved with executing legal contracts.

This included the provision of full legal and regulatory support on the FCA application process and the provision of supporting documentation.

Working closely with the General Manager in Hong Kong, the consultant has helped the client set up systems and processes for managing legal documentation and compliance procedures and assisted with day - to - day operations.

Conclusion Whilst all «relevant persons» are impacted by the MLRs and need increased documentation on risk assessment and CDD processes, the legal sector should be leading the way on implementing and upholding AML regulation.

Together with Chapman Tripp, Zeren also offers a hybrid legal / technology service, where automation is combined with legal services from Chapman Tripp, resulting in efficient processes and documentation that incorporates expert legal advice.

Legal document review of your data protection policy and record - keeping process, privacy notices, consents, contracts with third parties and data transfer documentation

Does the legal team receive all of the instructions it needs to begin the process in one fell swoop, or are the background and business requirements relayed over a series of disjointed calls and emails attaching out - dated or incomplete documentation?

Without visibility and documentation, managing the legal hold process can be difficult, inefficient and potentially expose you to sanctions.

Download the slides to learn how to create and improve visibility and documentation across your legal hold process.

In this webcast, take a deep dive into examining these two important legal hold considerations and learn what is needed to create and improve visibility and documentation across your legal hold process.

At Stek we are convinced that offering automation of complex, in - house standard documentation is essential legal work and requires in - depth knowledge of the legal aspects of the relevant documentation, the market and our client's internal processes.

We aim to simplify the transaction process and work with you to ensure that the best commercial terms and appropriate legal protections available to you are reflected in the legal documentation.

These (near) future scenarios of robot clients or simply automated processes after client initiation of a workflow with info., illustrates more than ever now, that it should never be the IT person with just the documentation / knowledge of business / legal process, but the lawyer (in - house counsel if org.

ADA, ADP, benefits, Benefits Administration, budgets, coaching, contracts, counseling, client, database, documentation, Employee Relations, senior management, Finance, forecasting, HRIS, HR, Leadership Development, Legal, Lotus, managing, management training, meetings, Mentor, MS Office suite, Payroll, PeopleSoft, Performance Management, Policies, processes, Project Management, Recruitment, recruiting, SAP, scheduling, seminars, Strategic Planning, translation

Verified, and maintained customer documentation for the credentialing process based on FTC, legal and state

Chances are, the job title won't list on any official documentation until well into the interview process, and as long as you're not misrepresenting yourself, it's likely this will only be an issue on official legal documents, such as a contract or background check form.

COMPANY NAME — City, ST3 / 2007 — 7/2007 ** Executive Assistant and Office Manager — Commercial Building Land DeveloperResponsible for daily scheduling logistics of the President's and Vice President's calendar; domestic and international travel reservations; processed land acquisition agreements and due diligence documentation; composed and transcribed letters and legal documents; conducted internet research creating presentation binders for special projects as delegated by principals of Banyan.

Streamlined legal work flow, processing crimes scenes, collecting evidence, organizing facts for incident reports / ongoing investigations, and preparing documentation for court submissions.

Tags for this Online Resume: Financial Analyst, budget, allocation, skills, policies, profitability, organized, financial reporting, statistics, databases, communication skills, deadlines, problem solving skills, templates, MBA, budgeting software, reporting, quantitative, portfolio, leadership, stakeholder, driven, Sarbanes Oxley, planning, investment, probabilities, SEC, ad hoc, market share, Porter, capital, gaming license, define problems, return on investments, lease versus purchase, documentation, revenue, technical, financial, legal, Spanish, business management, cost estimating, process improvement, CFA, goals, forecasts, GAAP, taxes, feasibility, SQL

streamline, benefits, budgets, communication skills, Contract management, contract negotiations, contract negotiation, Client, designing, documentation, edge, Employee relations, Entrepreneur, financials, functional, hiring, HR, Leadership, leadership skills, legal, Regulatory compliance, litigation, market, access, money, Negotiations, newsletters, operations management, organizing, Paralegal, policies, pricing, Procedure development, Process improvement, publications, Recruiting, sales, strategy, strategic, Strategic planning

Tags for this Online Resume: bank compliance analyst, loan documentation, contract analysis, compliance reviews, legal process, loan closing

Areas of Expertise * Executive Support * Project Coordination * Staff Management * Legal Software * Process Efficiencies * Client Communications * Strategic Planning * Scheduling * Research & Documentation * Customer Service * Estate Transactions * Legal Terminology * ICCES Filings / Monitoring * Correspondence * Meetings Preparation Recent temporary positions

Core Competencies Consultative Management Style • Investigative / Analytical • Leadership • Legal Documentation Review Loss Prevention • Negotiation • Team Leadership • Communications • Process Streamlining Customer Relations • Incident Reports • Security / Risk Management

Fed Glob LLC (Los Angeles, CA & Gaithersburg, MD) 08/1999 — 06/2004 Business Consultant • Represented an investment group from Pakistan focused on the support of small to medium sized commercial ventures • Supported individual business owners through a centralized umbrella of professional, legal, and financial support • Organized all key resources and processed the legal documentations required to launch and maintain a business • Utilized business management expertise to implement business model, corporate vision, and daily operational protocols

Professional Experience Petroliance LLC -LRB-[Insert City, State]-RRB- 7/1996 — Present Credit & Collections Specialist • Oversee all accounts receivables including claims management, charge - backs, customer inquiries, and charge - offs as needed • Act accountable for all credit collections as well as for decisions related to credit approval and suspension • Apply customer remittances to corresponding accounts, while identifying and resolving all posting problems with related cash applications, issuing credit / debit memos regularly, and processing daily cash deposits • Lead overall firm direction with regards to accounts receivable administration and cash flow management, providing relevant guidance, feedback, and direction to finance department staff, management members, and other interested parties • Reduce outstanding receivables and minimize risk associated with marginal customers, consistently exceeding established collections goals while working within all related legal, firm, and industry policies and procedures • Utilize interpersonal skills to maintain quality client service, responding in a timely manner to all documentation requests • Assist credit manager with daily duties as needed

Once the court reviews all documentations and requirement for adoption it issues an order granting the adoption, after that the adoptive family is granted legal custody of the child and awarded the adoption decree, and the domestic adoption process is complete.

Between government legislation, environmental laws, mortgage documentation requirements and the legal aspects of a home purchase, the home buyer must be on top of all aspects of the process, or be helped by a professional.