Sentences with phrase «operational compliance with»

Ensure operational compliance with health and fire regulations regarding food preparation and serving,

In addition, she represents investment managers, hedge funds and private equity funds, and their principals in connection with fund structuring for ERISA and operational compliance with ERISA, providing counsel on fiduciary responsibility, prohibited transaction, VCOC, REOC, and other plan assets issues.

Not exact matches

This reduction in force is consistent with 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 product and business model.

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.

As a result, Cofound.it, in partnership with Rutar, is now able to provide robust legal advice to blockchain projects so that entrepreneurs can focus on their products and their user communities, rather than on accounting, compliance and other operational issues.

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.

She also said the financial system plan will take 18 months to fully become operational with key milestones to measure 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.

Your study teams are empowered with up - to - date, accurate and actionable insights on biospecimen and related patient informed consent activities, boosting trial execution productivity while reducing operational and compliance risks for both ongoing trials and future translational medicine studies.

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.

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.

Since 2011, we have made operational changes to the Direct Loan Program to improve compliance with the applicable regulations.

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.

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

- 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

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.

Mitratech Interact 17 gives users the opportunity share updates, insights, and tools with their peers who are protecting their organizations from legal, compliance, and operational risk.

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.

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.

Unlike other conference, this unique conference features more senior in - house trade compliance officers and counsel who will share with you practical insights, which you can use directly in the operational level.

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.

The standard control environment model is a three - legged stool: legal, compliance and risk, each with distinct but collaborative functions, with internal audit acting as a monitor separate from those operational controls.

• Business Operational Standards: Creating a global legal operating structure that aligns lawyers with the business» top priorities, including effective corporate compliance and business support / acceleration.

With a heavy emphasis on compliance there is a great recognition within the team to hit the operational payments space very strongly and with the right compliance issues to deal with the regulatory structures that cryptocurrency so desperately neWith a heavy emphasis on compliance there is a great recognition within the team to hit the operational payments space very strongly and with the right compliance issues to deal with the regulatory structures that cryptocurrency so desperately newith the right compliance issues to deal with the regulatory structures that cryptocurrency so desperately newith the regulatory structures that cryptocurrency so desperately needs.

As a result, Cofound.it, in partnership with Rutar, is now able to provide robust legal advice to blockchain projects so that entrepreneurs can focus on their products and their user communities, rather than on accounting, compliance and other operational issues.

With a heavy emphasis on compliance, there is a great recognition within the team to hit the operational payments space very strongly and with the right compliance issues to deal with the regulatory structures that cryptocurrencies so desperately needs» - Tim Lea, the CEO of REFFIND said to Finder.With a heavy emphasis on compliance, there is a great recognition within the team to hit the operational payments space very strongly and with the right compliance issues to deal with the regulatory structures that cryptocurrencies so desperately needs» - Tim Lea, the CEO of REFFIND said to Finder.with the right compliance issues to deal with the regulatory structures that cryptocurrencies so desperately needs» - Tim Lea, the CEO of REFFIND said to Finder.with the regulatory structures that cryptocurrencies so desperately needs» - Tim Lea, the CEO of REFFIND said to Finder.com.

Cameron Chell, the Chairman of ICOx Innovations said, «We have a number of additional large organizations looking to launch their crypto economies with operational insights from ICOx Innovations and knowing that ICOxConnect offers a community development channel that is in compliance with applicable laws has been a key differentiator in their choice to partner with ICOx Innovations.»

Accounting & Finance executive with significant experience in financial reporting, audit compliance and implementing operational efficiencies in the healthcare, insurance and financial services industries.

Responsible for compliance with applicable regulations, operational and security policies and procedures and all risk management elements associated with the position and as defined by management.

• Leverage focus on compliance with standard practices and processes across the call center and implement best operational practices and process improvement methods to achieve SLA and work order goals.

Inspected completed installations and observed operations, to ensure conformance to design and equipment specifications and compliance with operational and safety standards.

Reviewed accounting procedures, operational records, and financial statement and ensured compliance with standards and policies

Ensured compliance with bank policies, procedures and operational integrity by all banking center staff and employed security measures to ensure funds were not compromised.

Delivery sound risk assessment decisions and ensured compliance with Operational Risk guidelines, federal and international laws and regulations.

Worked closely with various business partners within the organization including the Compliance, Legal, and other operational departments to identify documentation and training needs to support field line staff.

Ensure compliance with set operational specifications.

Ultimately, you should ensure the smooth financial and operational management of our school, in compliance with regulations.

Ensured operational policies and procedures are in place, consistent with corporate / compliance guidelines.

Inspected and audited properties on a routine basis to verify compliance with company standards for operational and financial key measurements, curb appeal, general maintenance and safety.

Monitors the productivity and daily functions of the Deposit Operations staff to ensure compliance with Bank policies and regulatory requirements, and to maximize operational efficiencies and operational excellence.

Communicated, implemented and ensured compliance with firm operational guidelines and policies which supported the branch operational risk and audit process

Assigned equipment and performed daily inspections, ensuring compliance with operational and safety requirements.

Performed Detailed Operational and Administrative duties in a timely manner which led to an excellent audit compliance measures with company guidelines.