Sentences with phrase «make sure you're in compliance for»

Not exact matches

After Hypur has collected all the licenses and documents and has proved the company is legally operating in the state, the system creates automated notifications and red - flag triggers for when a license or lease will expire to make sure the client does not fall out of compliance.

The custodians who hold your cryptocurrency assets have well - established compliance programs already in place to make sure that when you're ready to purchase or sell cryptocurrencies such as Bitcoin, Litecoin, or Ethereum that you'll be able to do so without having to wait for an exchange to approve you.

When it comes to administering the program, Child Nutrition Program Manager for Alaska's Department of Education & Early Child Development, Child Nutrition Programs, Jo Dawson is making sure that meals served are in compliance with USDA regulations, as well as providing training, support, resources, and administrative reviews.

But still, even if you're just planting a placenta, make sure to act in compliance with any federal and local regulations for the disposal of human material.

For example, the learning objectives for a compliance training course would be about making sure that the employees know the company's policies and principles (Level 1: Knowledge), whereas the learning objectives of a productivity training course must be about making sure that the employees are able to put what they are learning to use in order to boost their performance (Level 3: ApplicatioFor example, the learning objectives for a compliance training course would be about making sure that the employees know the company's policies and principles (Level 1: Knowledge), whereas the learning objectives of a productivity training course must be about making sure that the employees are able to put what they are learning to use in order to boost their performance (Level 3: Applicatiofor a compliance training course would be about making sure that the employees know the company's policies and principles (Level 1: Knowledge), whereas the learning objectives of a productivity training course must be about making sure that the employees are able to put what they are learning to use in order to boost their performance (Level 3: Application).

Therefore, it is essential that school leaders, in addition to special education teachers / coordinators, understand the IDEA requirements for special education services and make sure their school is in compliance with these requirements.

I figure that I would need around $ 5 million in assets under management to be able to comply with all regulations, have my results audited, pay accountants and lawyers to make sure I stay in compliance with everything, and still have enough left over to make some money for myself.

Make sure you check out our FAQ's post to make sure you're in compliance for your next tMake sure you check out our FAQ's post to make sure you're in compliance for your next tmake sure you're in compliance for your next trip.

For the buyer it's critical to take such an approach to make sure that issues are spotted early, buyer norms are being implemented across the board in everything from commercial terms to approaches to labour and employment issues and also above all in policies and company values as set out in rolling out compliance and ethics guidelines.

Linklaters is a top - 5 London law firm, offers «Blue Flag,» a Web - based service that consists of related advisory services including, for example, regulatory compliance advice for business managers in financial institutions, advice for derivatives professionals on making sure transactions are binding, summaries of shareholder disclosure rules by country with links to detailed information, and interpretive materials on the regulations governing fund managers.

Special directions are given on the assembly of scaffolds in order to make sure the equipment is secure and ready for use and employers are responsible for confirming the compliance of relevant regulations.

Shinfield, who is focused on regulatory compliance in the retail financial services and payments industry, has acted for wallet providers, program managers, and issuers whose products are going into wallets to make sure they have the proper security measures and disclosures.

Man adds that in the past year in particular, a focus on users has created additional chores: «A user - first policy has meant a lot of changes to the way our homepages look; the way our mail operates; the apps that we've developed for iPhones and mobile devices — that has required a lot of work from our compliance teams to make sure that we are complying with the laws in all of the markets where we operate.

«If you look at the list of countries it includes Pakistan, Mozambique, Burkina Faso — it's going to be very challenging for organizations in Canada to make sure they are in compliance with anti-spam laws in those countries.

VIA also has to make sure it is running the business in compliance with regulations for the industry.

Any special discovery orders or stipulations should also be summarized for the review team to make sure that the review is conducted in compliance with those orders or agreements.

For me the real challenges come in the compliance aspect of this function — making sure that we have trained our people to evaluate these risks, know how to handle various problem scenarios and keep a good record of our actions.

2018 has seen a surge in business for compliance advisors that help crypto services like exchanges and ICOs verify customer identities and make sure funds are legitimate.

Earlier today popular Beijing, China - based cryptocurrency exchange YUNBI Technology Co., Ltd announced that in order to comply with financial regulations in regards to anti-money laundering (AML) for bitcoin exchanges, they would need time to upgrade its systems to make sure they are and will be in compliance.

States getting their signed application and bank statements looking for deposits and additions checking for NSFs and negative days to make sure they are in compliance for approvals then sending them over to our underwriting team to get approvals.

A typical resume sample for this position highlights responsibilities such as ensuring compliance with zoning laws, hiring and training workers, consulting with engineers and architects, making schedules, holding blueprints, and making sure projects are completed in time.

Coding Specialist • Handle development of new coding policies and procedures • Ensure accuracy of coded services and make sure that they are complete • Manage accurate and timely ICD - 9 and CPT code selection in accordance to services performed • Handle reviewing duties aimed at claims accuracy and coding compliance • Ensure that patient statements are properly reviewed • Assist in processing payments from insurance companies • Handle organization of patient charts and follow upon claims • Investigate reasons for rejected claims and handle paperwork for refilling claims • Assist in investigating insurance frauds and take appropriate measures to report them

• Look through work orders to determine and separate shipping and receiving tasks of the day • Create staff schedules and ensure that each staff member follows them properly • Assign shipping and receiving tasks to each warehouse worker, depending on his or her ability to cope • Supervise both shipping and receiving activities to ensure conformance to work orders and company protocols • Oversee incoming and outgoing shipments to ensure accuracy and completeness of shipments • Determine space requirements for stored items and received ones and ensure that sufficient space is allocated to each category • Handle routing and legal load limits of outbound shipments to ensure that they conform to the state's legal load requirements • Inspect loading and unloading activities to make sure that they are in compliance with shipping and receiving specifications • Prepare bills of lading and post weight and shipping charges according to shipment specifications

• Monitor due diligence process to make sure that all of the accounts are in compliance with Wells Fargo compliance guidelines as well as updating accounts for internal and external audits.

One of the lessons from this also may be for firms to make sure they have the financial, legal and compliance infrastructure in place before scaling up too quickly, adds Helman.

I make sure I look for any STR regulation, permitting restrictions or ongoing legislation in the area to make sure nothing crazy is about to pop up in the near future from an STR compliance perspective.