Sentences with phrase «monitoring financial activities»

Typical Chief Financial Officer duties are assisting the CEO and COO in developing new business, maintaining operating budgets, ensuring adequate cash flow, and monitoring financial activities, among many others.

Conducted periodical financial audits and monitor financial activities of clients, mainly private limited entities

A Chief Financial Officer (CFO), also known as the Finance Director, monitors financial activities of the entire organization.

Authored monthly supplier metrics as a control and monitored financial activities.

Not exact matches

To monitor and analyse the financial performance of the Group and its activities, the Group management uses alternative performance indicators.

«The Federal Reserve regularly monitors the commodity activities of supervised firms and is reviewing the 2003 determination that certain commodity activities are complementary to financial activities and thus permissible for bank holding companies,» stated the Federal Reserve.

Chainalysis provides financial compliance teams with a risk API called «Know Your Transaction» which monitors bitcoin transactions for high - risk activity.

Chainalysis provides financial compliance teams with «Know Your Transaction» which monitors cryptocurrency transactions in real time for high - risk activity.

Given its broad potential impact on activities from contracts to identity management, agencies tasked with diverse operations, from financial markets oversight to border patrol, need to monitor Bitcoin's evolution.

The government's financial monitoring system already added the Jehovah's Witnesses headquarters to its list of «organizations, against which there is evidence of involvement in extremist activity or terrorism,» and its financial transactions are already blocked.

We can and do insure, through quarterly financial monitoring, that projects that receive CHD financial support are free of any morally objectionable activity during the grant period.

Essential Functions: • Coordinate details of winery events such as winemaker dinners, private dinners, corporate events, and employee appreciation events • Market and sell winery weddings • Manage correspondence with wedding clients and other event attendees • Calculate budgets and execute other financial documents • Schedule vendors, musicians, caterers and other talent for winery events • Coordinate and monitor event timelines and work orders • Develop marketing plans to maximize exposure for the winery events and weddings • Act as a host to guests arriving to the vineyard directing them to a tasting bar or table • Collect payments and record data pertaining to income and expenses • Work with management in order to handle complaints and dissatisfied customers • Assist office with administrative tasks: phone calls, emails, etc. • Ensure the facility is properly maintained and organize clean - up and repairs • Hire and supervise part time event staff • Act as a concierge for guests, providing recommendations on hotels, restaurants, wineries, breweries, and other activities in the area • Other assignments as needed

«Just as financial services like Bloomberg monitor trading activity on Wall Street, we monitor sports wagering activity at major online sportsbooks,» says Dan Fabrizio, founder of SportsInsights.com.

«Just as financial services like Bloomberg monitor trading activity on Wall Street, SportsInsights.com monitors sports betting activity at major online sportsbooks,» says Dan Fabrizio.

«Just as financial sites like CBS Marketplace monitor trading activity on Wall Street, SportsInsights.com monitors sports betting activity at major online sportsbooks,» says Dan Fabrizio.

Reporters at Bloomberg News were trained to use a function on the company's financial data terminals that allowed them to view subscribers» contact information and, in some cases, monitor login activity in order to advance news coverage, according to former employees.

Digital Technologies have completely reshaped how we go about every aspect of our lives: • Financial: our jobs, online shopping and banking, automated trading • Social: email, mobiles, Facebook, Snapchat, Instagram, Skype, blogs • Political: electronic voting, grassroots movements (Arab Spring) • Recreational: computer games, streaming video and music, augmented reality (Pokémon Go), fitness and activity monitoring (FitBit) • Educational: free access to information, web search (Google), collaborative resources (Wikipedia), online learning (Khan Academy) and MOOCs, learning analytics • Ethical: privacy and cyber security, data protection (Facebook, the census)

Prior to this role, she served as the senior director of finance, in which she managed and monitored all financial planning and analysis activities, federal and state grant fiscal compliance, and supported capital markets financial transactions.

To ensure the financial and programmatic success of TIFIA, the conference strongly encourages the Secretary to establish an organizational structure within the Department in which financial assistance activities and programs can be closely coordinated and monitored.

This will help you monitor your financial health and watch for fraudulent activity.

Keep an eye out for any suspicious activity by routinely monitoring your financial statements.

Its Hub technology infrastructure enables financial services companies to monitor revenues, trading activity and risk exposures across asset classes and platforms from a single, consolidated view.

Credit monitoring services, like the one we offer RentTrack users, should provide the name and contact information of the financial institution on the account so you can get in touch to shut down unauthorized activity fast.

Monitoring your credit report and credit activity is important — any big financial moves you want to make in the future will be guided by your credit score.

Monitor your credit reports and financial statements for suspicious activity easily.

More specifically, unless the financial intermediaries have the ability to apply the Funds» Market Timing Trading Policy to their customers through such methods as implementing short - term trading limitations or restrictions and monitoring trading activity for what might be market timing, the Funds may not be able to determine whether trading by customers of financial intermediaries is contrary to the Funds» Market Timing Trading Policy.

While the Funds will encourage financial intermediaries to apply the Funds» Market Timing Trading Policy to their customers who invest indirectly in the Funds, the Funds are limited in its ability to monitor the trading activity or enforce the Fund's Market Timing Trading Policy with respect to customers of financial intermediaries.

The Committee continues to see the risks to the outlook for economic activity and the labor market as nearly balanced but is monitoring global economic and financial developments.

[Note: Credit card banks can now easily track your everyday financial activities and monitor your credit score — see below.]

Credit Karma also provides constant credit monitoring service, which alerts you when any financial activity impacts your credit report.

The fact sheet further lists ongoing efforts in capacity building, technical assistance and financial support for a number of enabling activities, such as improving data collection systems, institutional reforms and national monitoring systems.

Brooks Pierce will be implementing Expert Conflicts, On the Go, Activity Monitoring, Imaging and the ClearView business intelligence suite, in addition to the core Expert financial system.

There are also detailed provisions for financial assistance in complying with the orders, monitoring contact activities and enforcement orders and for the issuing of warning notices alerting the persons subject to the orders to the consequences of failure to comply.

Further, financial factors relating to the costs of monitoring AE's activities were relevant, and might well militate in favour of an extended curfew.

Monitor payments and credits on account and stay well informed as to the financial activity on your account.

* Handling and monitoring some of my financial activities.

Thankfully, most banks and financial institutions are savvy enough to monitor your accounts and intercept strange activity before you have to, but don't relinquish responsibility to them; the more experienced of identity thieves may nonetheless still slip by your bank's watchful eyes with relative ease.

Axis tax saver fund is a well - regulated financial instrument with SEBI regulating and monitoring all investment activities to ensure and safeguard investors» safety.

The co-head of corporate and investment banking suggested that financial firms must step up activities and «have to monitor what's happening.»

From a financial regulatory perspective, these developments may enable us to better monitor transactions, holdings and obligations (including credit exposures) and other activities and characteristics of our markets, thereby facilitating our regulatory mission, including, importantly, investor protection.»

The bank is among five other financial institutions, whose activities are being monitored by the central bank.

Monitored and managed operational activities — Directed the branch / store / bank operational risks, financial aspects and QA and audit processes.

Common work activities for an Investment Banking Analyst include researching market data, updating their knowledge of market trends, monitoring their clients» finances, analyzing cash flow, reading financial news, preparing reports for client use, and making recommendations to fund managers.

This includes monitoring costs and keeping a check on statistics, coordinating with staff for the preparation of certain reports, checking the financial forecasts of hospitals and pharmacies, reporting the CFO, analyzing trends and variances and other related activities.

Monitor client financial activities to ensure they are legal and in compliance with internal and external bank policies

A Tax Analyst monitors and evaluates the financial activities of an organization.

Additional responsibilities of the Lead Customer Service Representative include: • Initiating conversations with customers to uncover their needs and referring them to the appropriate business partners to meet personal and financial center referral and sales goals • Personally maintaining a balancing record, finding and correcting errors and asking for help in this process as needed • Handling customer issues with professionalism and seamlessly directing complex issues to management staff • Training and developing new and current Customer Service Representatives and identifying other Customer Service Representatives who are capable of training new staff members • Monitoring operations behind the Customer Service Representative line, delegating work and taking issues to the Customer Service Manager as needed • Acting as the contact person for financial center personnel in regards to Customer Service Representative activity, answering questions and helping management to keep Customer Service Representatives up - to - date on all changes • Maintaining up - to - date knowledge of financial center policies, procedures, products and services

Managed and monitored financial resources amounting to $ 790,000.00, identified funding priorities and authorized spending activity.

Business controller monitors accounting department and plans the financial activities of the organization.

• Proven ability to monitor, review and report on financial activities, both as part of an auditing team and in the role of an advisor.