Sentences with phrase «of operational compliance»

Unique blend of operational compliance assessments at higher risk locations, internal / external investigations and security / safety requirements within the field.

Not exact matches

He then returned to the NAB as the Global General Manager of Operational Risk and Compliance for the Group.

While every global company has some kind of compliance strategy in place, very few think about how to integrate these strategies to support operational efficiency and profitability.

It is part of an overall turn - around program that began a year ago to correct regulatory compliance issues, reset our culture and values, increase operational efficiency, and introduce a new SaaS platform and business model.

Mr. Marino joined the Firm in 2003 and is responsible for the day - to - day operations, compliance and financial reporting of the private equity funds as well as participating in the review, operational due diligence and closing of portfolio investments.

He brings valuable perspective to strategic and operational matters based on extensive knowledge of governance practices and trends, particularly with respect to compliance and risk management.

PNC's Shanghai office is prohibited from engaging in any form of operational business activities in compliance with the People's Republic of China on Administration of Foreign - funded Banks released by the State Council.

These factors — many of which are beyond our control and the effects of which can be difficult to predict — include: credit, market, liquidity and funding, insurance, operational, regulatory compliance, strategic, reputation, legal and regulatory environment, competitive and systemic risks and other risks discussed in the risk sections of our 2017 Annual Report; including global uncertainty and volatility, elevated Canadian housing prices and household indebtedness, information technology and cyber risk, regulatory change, technological innovation and new entrants, global environmental policy and climate change, changes in consumer behavior, the end of quantitative easing, the business and economic conditions in the geographic regions in which we operate, the effects of changes in government fiscal, monetary and other policies, tax risk and transparency and environmental and social risk.

ALEC also said early this week an independent audit is to be conducted by an Australian Government Approved Auditor and pending approval, the operational start - up of the facility will be monitored to ensure ESCAS compliance.

In this regard, the defence spokesman said, «the Chief of Defence Staff held a Briefing session with the Chief of Army Staff, Chief of Air Staff, the Theatre Commander and Senior Principal Staff Officers of the military high command at the Military Command and Control Centre on 1st August 2017, on the reviewed strategic direction and operational plans, in compliance to the directive of the Acting President.

In compliance with the directives of Inspector - General of Police, IGP Ibrahim Idris, to clamp down on highway robbers and kidnappers, the Commissioner of Police, Kogi State Police Commanded, CP Ali A. Janga, charged all officers of the Command to expand their operational tactics and ensure arrest of all criminal elements terrorizing the State.

Jo Lynn Clemens, CPCU, ARM has over twenty years experience managing risk for large corporations and is the President of JJC Insurance Services, providing risk management consulting, industry training, compliance and operational audits for Lloyds of London.

Ritz said after phone calls with the U.S. Department of Education regarding getting the state in compliance to extend its No Child Left Behind waiver, U.S. Department of Education officials said a spring test in 2015 must be fully operational in order for the state to keep the waiver.

Working closely with the central team, school business managers and school leaders, the successful candidate will assume overall responsibility for the operational function of the Trust, including premises, risk and compliance, health and safety and ICT.

Provides operational support to schools in the areas of finance and accounting, IT, HR, data management, marketing and recruiting, contracted services, and compliance.

Leverage our 23 years of experience to find the right solution to improve your district communications, compliance, and operational management.

By applying strong organizational and process improvement skills, Ryan has a history of creating efficiency in customer service - driven companies with operational experience including financial, event planning / scheduling, insurance compliance, and inventory management.

The Financial & Risk unit, which generates roughly 55 % of the company's revenues, provides news, information and analytics to investment, financial and corporate professionals; and provides information and solutions for regulatory and operational risk activities to corporate compliance and risk management professionals.

The Audit, Compliance and Valuation Committee meets with the funds» Chief Compliance Officer and Chief Financial Officer and receives regular reports regarding compliance risks, operational risks and risks related to the valuation and liquidity of portfolio sCompliance and Valuation Committee meets with the funds» Chief Compliance Officer and Chief Financial Officer and receives regular reports regarding compliance risks, operational risks and risks related to the valuation and liquidity of portfolio sCompliance Officer and Chief Financial Officer and receives regular reports regarding compliance risks, operational risks and risks related to the valuation and liquidity of portfolio scompliance risks, operational risks and risks related to the valuation and liquidity of portfolio securities.

The Audit, Compliance and Valuation Committee meets with the fund's Chief Compliance Officer and Chief Financial Officer and receives regular reports regarding compliance risks, operational risks and risks related to the valuation and liquidity of portfolio sCompliance and Valuation Committee meets with the fund's Chief Compliance Officer and Chief Financial Officer and receives regular reports regarding compliance risks, operational risks and risks related to the valuation and liquidity of portfolio sCompliance Officer and Chief Financial Officer and receives regular reports regarding compliance risks, operational risks and risks related to the valuation and liquidity of portfolio scompliance risks, operational risks and risks related to the valuation and liquidity of portfolio securities.

In this position, she oversees the management and fiscal integrity of the hospital, as well as a wide range of operational, financial, staff personnel, programmatic, facilities, equipment, compliance, and academic support issues.

They increased revenue; improved client retention and community reputation; provided a higher level of patient care; increased client compliance; improved operational efficiency, practice culture, and employee engagement; as well as increased their profitability and the value of their practices.

The software provides real - time, comprehensive operational analysis of hospital activity and tools to improve pet owner compliance with recommended treatment plans.

Elizabeth manages the financial, compliance and operational aspects of running our multi-state 501 (c) 3 organization and oversaw our transition to an independent organization in 2015.

ARB's approval of ACR as an OPR signals that ACR has met stringent regulatory requirements including technical expertise in carbon offset protocols; extensive experience in the oversight of offset project listing, registration, independent verification and issuance; operational know - how in offset registry management; and a solid understanding of the regulation underpinning the compliance offset program.

increased costs of legal and operational compliance, including any additional capital and compliance costs passed on by dealers to their end user clients and any direct costs incurred by end users for record - keeping, reporting and clearing as well as for obtaining legal and accounting advice

Our lawyers have a breadth of experience serving energy and mining clients in virtually all phases of their businesses, including M&A transactions, environmental compliance and enforcement, and operational contracting and dispute resolution.

Please SelectImproving operational efficiencyRegulatory and compliance requirementsBudgetNot enough staffMaking better use of technologyOther

In addition to reducing the risk of compliance violations, such a policy can help a law practice improve productivity and operational efficiency.

I have advised on governance at a strategic and operational level on the four cornerstones of governance - patient safety, operational efficiency, ethics and compliance.

We regularly advise clients on the full range of operational and strategic issues affecting healthcare providers, including for example navigating the NHS disciplinary / capability procedure Maintaining High Professional Standards (MHPS), advising Boards on the implementation of seven day services, Consultant Job planning, Doctors» banding claims and pay more generally, including national minimum wage compliance.

- 31) 5.2 Introduction 5.3 Market Segmentation 5.3.1 By Solution 5.3.2 By Deployment Type 5.3.3 By Service Type 5.3.4 By Vertical 5.3.5 By Region 5.4 Evolution 5.5 Market Dynamics 5.5.1 Drivers 5.5.1.1 Focus on Decreasing Operational Budget of Legal DEPArtments 5.5.1.2 Global Increase in Litigations 5.5.1.3 Stringent Policy and Compliance Regulations Worldwide 5.5.1.4 Increase in Mobile Device Penetration and Usage 5.5.2 Restraints 5.5.2.1 High Cost Associated With E-Discovery Solutions and Services 5.5.2.2 Contradiction Between Data Protection and E-Discovery 5.5.3 Opportunities 5.5.3.1 Rise in Demand for Predictive Coding 5.5.3.2 Increased Usage of Social Media Websites 5.5.4 Challenges 5.5.4.1 Less Awareness About E-Discovery 5.5.4.2 Increase in Cross-Border E-Discovery

Clearly, an interpretation or requirement of that nature would present pronounced compliance and operational challenges.

In his prior role as general counsel, Mr. Black's leadership included overseeing a full spectrum of global business operations, including building a corporate legal department; handling compliance matters arising from investigations by the U.S. Securities and Exchange Commission and Department of Justice; and day - to - day corporate operational concerns.

She handles a wide range of issues involving medical staff disputes, credentialing and peer review, medical staff bylaws, rules and regulations, policy amendments, Joint Commission compliance, internal investigations, hospital operational issues, health care practitioner licensure investigations, risk management matters / reporting, and administrative matters.

He possesses extensive experience with operational and financial issues related to legal and regulatory compliance, securities, derivatives, lending, insurance, accounting procedures and the management of financial institutions and related entities.

These sessions, along with the industry - leading keynotes and hands - on training, will teach attendees from across the globe how to break down the barriers between legal, compliance, and operational risk - reducing the impact of adverse events with transparency, predictability, and control.

We understand the role privacy and data security plays in a variety of sectors and work with clients to achieve legal compliance and operational efficiency and to maximize and protect the value of their data.

Environment, health, and safety: We have class - leading capability in supporting industrial and commercial businesses in relation to the full spectrum of environmental and workplace health and safety law, including providing strategic and operational compliance advice; representation in regulator enforcement action and civil proceedings (including mass torts); and risk management advice in transactions.

He has represented clients in creating compliance programs and in a variety of operational issues.

Unlike many of our City competitors, we handle environmental compliance at an operational level on a day - to - day basis, negotiating with regulators and resolving complex regulatory issues.

Our attorneys are actively engaged in developing and navigating what are often diverse and complex areas of municipal law, ranging from day - to - day operational issues, such as compliance with the Open Meetings and Freedom of Information Acts, to complex development deals and litigation defense in lawsuits involving allegations of constitutional and employment law violations.

Our Financial Regulation team's key point of difference is the integration of experienced financial regulation lawyers with senior Compliance Professionals specialising in operational governance, risk and regulatory compliance; who remain focused upon supporting firms with the FCA conduct Compliance Professionals specialising in operational governance, risk and regulatory compliance; who remain focused upon supporting firms with the FCA conduct compliance; who remain focused upon supporting firms with the FCA conduct challenge.

We are organised into internal practice groups and Addleshaw Goddard's key point of difference is the integration of experienced Financial Regulation lawyers with senior Compliance Directors specialising in operational governance, risk and compliance; combining sound technical and industry legal and consultancy eCompliance Directors specialising in operational governance, risk and compliance; combining sound technical and industry legal and consultancy ecompliance; combining sound technical and industry legal and consultancy experience.

Project managing the opening of a new office including compliance with appropriate statutory, regulatory and operational aspects.

Our goal is to help clients achieve their operational, financial and strategic objectives while ensuring legal and regulatory compliance and fostering a culture of ethical behaviour and integrity.

Mark works on hundreds of defined benefit and defined contribution plans, including 401 (k), profit sharing, 457 (b), 457 (f), ESOPs, money purchase pension, nonqualified deferred compensation, stock bonus and 403 (b) plans; design and redesign of defined benefit plans and defined contribution plans; merger of retirement plans; operational compliance advice; and all forms of executive compensation and health and welfare plans.

From a business standpoint, compliance is top of mind, but how do you translate it into operational efficiency?

«I've moved beyond a strategic advisory role to a deep understanding of how to implement compliance and manage legal and regulatory risk at an operational level».

The compliance department letter also detailed other aspects of governance by Jersey, including «stringent» money - laundering checks before bitcoin supply sources are approved and reviews of operational procedures before regulatory approval.