Sentences with phrase «monitoring financial transactions»

Common job duties seen on an Ap Specialist resume sample are maintaining records, monitoring financial transactions, writing reports, ensuring figure accuracy, solving discrepancies, and tracking income and expenses.

Typical resume examples for Accounts Payable Assistant highlight the following job duties: monitoring financial transactions, updating records, creating reports, checking invoices for accuracy, tracking income and expenses, and collaborating with vendors and suppliers.

Yet 53 percent of respondents say monitoring financial transactions is challenging, and 81 percent trust banks and credit card companies to catch fraud for them.

Replying to the question of how she feels about the fact that Bitcoin appears to be specifically designed to take away governments» power to monitor financial transactions and confiscate money at will:

Not exact matches

Some of the kinds of transactions that Bitcoin can support include so - called M of N transactions, which require agreement between a certain subset of a group, and can be used for escrow, mediation, or shared financial management; time - locked transactions, in which bitcoins are distributed on a strict schedule, useful for trusts or wills; and even data - conditional transactions, in which a script uses a data input such as a regular Google search to monitor real - world events that would automatically trigger disbursements or other actions.

In a purely electronic system, every financial transaction is not only charged a fee but can also be tracked and monitored.

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.

This governing and marketing observing body looks into the performances of brokers and brokerage firms like 10Trade and oversees the operations of regulation of financial markets, the stock exchange and monitoring of financial transactions very carefully.

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.

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.

The government will now monitor all the company's financial transactions until the notice is lifted.

According to that review of the non-profit group's financial statements and accounting records numerous concerns emerged such as: non-disclosure of transactions; failure to maintain required reserves; failure to appropriately apply accrual basis of accounting; insufficient monitoring of cash receipts and deposits process; insufficient documentation for disbursements; a lack of control over journal entries, and lack of adequate training for the accounting staff.

We also encourage you to monitor your financial accounts regularly for fraudulent transactions.

With the vast majority of financial transactions carried out online, credit monitoring is a valuable service to ensure no one has hijacked your identity and opened fraudulent accounts.

- The transaction may be perfectly legal and legitimate, but might accidentally get picked up as potential fraud by a financial monitoring system, causing the funds to be held, and your account to be flagged for further investigation, creating headaches for you until it becomes resolved.

For instance, based on the European system of prevention of money laundering and terrorist financing, financial institutions have to monitor the transactions of all their clients and have the duty to report suspicious transactions.

He has assisted financial services clients to perform comprehensive AML risk assessments and develop Anti-Fraud risk management frameworks, establish AML compliance programs and governance structures, establish and develop transaction monitoring capabilities.

His research focuses on financial investigations and more precisely on the monitoring of financial transactions.

Among the other bonus features you'll find are secure browsers for financial transactions, secure deletion of sensitive files, wiping traces of computer and browsing history, credit monitoring, virtual keyboard to foil keyloggers, cross-platform protection, and more.

Private token exchange that monitors the market value of SSH tokens, enables the financial transactions between consumers and filmmakers, and converts between fiat currency and StreamShares and then back to fiat currency whenever the filmmaker elects to «cash out» transactions

Some of the world's central banks, including those in Canada, Singapore and the UK, have moved in the past year and half to explore possible applications in the areas of transaction settlement and financial monitoring.

It further added that «The financial authorities have not looked into any measure to monitor cryptocurrency users» transaction data.»

In addition, any transaction of cryptocurrencies will be reported as suspicious, with legal action being taken by the Financial Monitoring Unit (FMU) against any individual involved.

The committee «monitored recent bitcoin off - balance - sheet transactions through the National Internet Financial Risk Analysis Technology Platform» settled in CNY to produce the report.

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.»

Monitored and reported sales volume, financial and business transactions.

Typical work responsibilities for this role include implementing relevant policies, reporting to management, planning budgets, maintaining transaction data, monitoring financial processes, and defining financial objectives.

Reviewed detailed financial transaction reports, monitored and analyzed spending trends and provided recommendations to the Director on areas of concern to avoid deficit spending.

Position Description An accounts payable specialist provides both administrative and financial support in a corporate environment by processing accounts payable transactions and monitoring payroll functions in order to make sure that the office operates smoothly, accurately, and effectively.

You should also be able to monitor daily transactions and recommend ways we can improve our financial health.

• Analyze and monitor credit worthiness of assigned accounts • Review and prepare financial and operational reports based on variance analysis • Ensure timely completion of general ledger balances with accuracy • Oversee general accounting activities including transaction recording, account balancing and balance sheet reconciliation • Recommend and approve credit lines within prescribed guidelines • Supervise day to day operations related to cost accounting, deduction and payroll processing

• Special talent for creating menus and correlating recipes in according to gross customer - base's specific tastes • Track record of effectively and efficiently handling staff scheduling duties to ensure appropriate shift coverage • Skilled in investigating and resolving complaints regarding food quality and service • Focused on ensuring exceptional food service delivery through dedicated training programs and conformance to quality control standards • Adept at overseeing food preparation methods, portion sizes and garnishing activities to ensure conformance to presentation standards • Particularly effective in monitoring budgets and payroll records and handling reviews of financial transactions, to ensure authorization of expenditures • Specialized courses in food aesthetics and preparation, aimed at providing customers with novel tastes and presentations • Hands - on experience in overseeing the day to day operations of the restaurant and handling supplies and equipment procurement activities • Proven record of ensuring that all food service programs follow appropriate sanitation procedures • Excellent skills in controlling food costs, ascertaining conformance to sanitation and quality and training food service workers to work optimally

Audit Assistant, February 2000 to May 2004 Central California Financial - New Cityland, CA â $ cents Managed and monitored compliance with existing internal control procedures â $ cents Collected, reviewed and analyzed data sets documenting financial transactions â $ cents Assessed security, efficiency and compliance for existing informatioFinancial - New Cityland, CA â $ cents Managed and monitored compliance with existing internal control procedures â $ cents Collected, reviewed and analyzed data sets documenting financial transactions â $ cents Assessed security, efficiency and compliance for existing informatiofinancial transactions â $ cents Assessed security, efficiency and compliance for existing information systems

MAHARLIKA CORPORATION — Manila, Philippines 1996 to 1998 Accounting Supervisor Monitored and controlled the company financial activity by working closely with management Implemented applicable computer systems for costs minimization Direct involvement with operations and day - to - day transactions

Will work on recording financial transactions, coordinating bank deposits, monitoring office expenses, reconciling purchase orders, and responding to payment inquiries.

Professional Duties & Responsibilities Managed daily banking operations and financial product sales for multinational banking institutions Generated significant revenue through successful leveraging of bank products and services Consistently recognized for excellence in sales, marketing, and team management Hired, trained, and reviewed financial sales associates, tellers, and support staff Offered career development services to build employee value, efficacy, and dedication Interfaced with business, insurance, and investment partners to provide holistic client service Built long - term relationships with customers, partners, and industry contacts Monitored compliance with legal and corporate policies protecting company and client assets Responsible for personal, home mortgage, automotive, and business loans Opened, updated, and settled personal and business accounts Oversaw teller transactions including deposits, withdrawals, cashier's checks, and vault access Resolved customer service inquiries resulting in client satisfaction and repeat business

Compliance Officer — Duties & Responsibilities Responsible for identification and investigation of suspicious financial transactions Examine financial records, customer activity, and recommend appropriate remedial measures Maintain comprehensive records detailing ongoing investigations, activity reports, and other pertinent data Coordinate investigations and situation reports with legal department and applicable regulatory authorities Develop proficiencies in industry specific financial monitoring software programs Perform public figure, employee, Advice of Drawing, Dreyfuss and International Cash Letter investigations Design and implement employee training and development materials to enhance team efficacy Serve on Oversight Committee to assist in strategic planning and best practice development Train and oversee teller team and bank support staff ensuring professional operations Study internal literature to become an expert on products and services Craft effective presentations and proposals regarding compliance best practices and client investigations Recruit, train, and direct staff ensuring they understand the brand and adhere to company policies and procedures Strictly adhere to budgets and schedules Represent company brand with poise, integrity, and positivity