Sentences with phrase «operations of the financial institutions»

The role of this body is to oversee the operations of the financial institutions that they have registered.

The role of this body is to oversee the operations of the financial institutions that they have registered.

Assistant Bank Managers oversee the day - to - day operations of a financial institution, managing employees, loan applications and the bank's cash flow.

Assistant Bank Managers oversee the daily operations of a financial institution, supervising branch workers, evaluating loan applications, and managing cash flow.

Not exact matches

Financial institutions including the Royal Bank of Scotland and insurance giant Standard Life have announced plans to transfer some operations south of the border to ensure they remain part of British tax and currency systems.

The Fed's operations in the recent crisis have been loans to banks and other financial institutions and purchases of financial assets, not helicopter drops of cash into households» accounts.

Many of these nonbank institutions have financed risky infrastructure operations, like copper and coal mines or other poorly constructed buildings, by using a variety of unusual financial instruments, said Louis Lau, director of Brandes Investment Partners» investments group.

PNCS general manager of operations Paul Ivankovich said the society was the first financial institution in Australia to implement this type of service.

When the financial system comes under stress, a central bank may need to calm financial markets through open market operations or act as the lender of last resort to financial institutions to forestall bank runs.

Regional financial institutions like Bank of the West, or BB&T in the Southeastern US, are expanding their private - banking operations, leveraging prior lending relationships with the emerging wealthy and a reviving desire to support local communities.

On Tuesday, Bank of America announced that after passing the Federal Reserve's latest stress test — an exercise implemented after the financial crisis that requires big financial institutions to prove they have the capital to sustain operations in a recession — it would raise its dividend to $ 0.48 per year.

It's a question of WHEN, not IF, banks and other financial institutions begin using digital assets in their day - to - day business operations and it will be interesting to see who the winners and losers in the digital asset space will be.

The regulatory system most implicated in the crisis is that governing the operation of financial markets and leveraged financial institutions.

As part of the ongoing «Operation Calm Life», the government has also said there will be increased surveillance of financial institutions, including banks, forex bureaus and other microfinance companies.

This paper has again cited documents to the effect that, the claim that Menzgold was into cash deposits, has gone through various stages since July, 2016, when the head of the Financial Institutions Supervision Department, J. Kofi Amoa - Awuah, took issues with the operations of Menzgold.

When critically review this issue, there are several fundamental questions that emerge, bank of ghana has a supervisory department that is responsible for identifying every financial institution in operation, if the operations of these institutions were illegal as has been alleged, have they been operating all these years at the blind side of zbank of Ghana?.

Bank of Ghana after noticing the so called irregularities in the operations of these institutions and knowing very well that customers of these institutions were not from Cambodia but rather Ghanaians whom they own an outstanding responsibility of offering financial security and protect their intetest should have thought about rolling out measures which would refund the various investments but because we live Ghana, our those wielding power can abuse it and exercise foul discretions without penalization, they rather decided to muddy the whole case in a deliberate attempt to deny or make refund impossible, a true Ghanaian way of seeking the fall of others.

He commended the operator of the Mile 12 to Ikorodu BRT extension for investing in the acquisition of about 434 buses for the extension and the financial institution which provided the funds for the operation.

Ransomware attacks not only place a financial burden on victims, they also hinder the operations of these crucial public institutions.

It is difficult to calculate the exact number of eligible institutions, because while the accreditation requirement is easy to verify, compliance with the non-profit clause requires examining each university's individual financial operations.

In its discount window operations during crisis times, that is, when acting as lender of last resort to some institution or IPC, the central bank will also often have to act as market maker of last resort because it will have to value financial instruments for which no meaningful market price is available.

Concerns regarding the stability of key financial institutions drove central banks to provide funds to encourage lending and restore faith in the commercial paper markets, which are integral to funding business operations.

Raj Thirumeni is 28 - years - old and works for the banking operations of a large financial institution.

Financial institutions by virtue of their operations have a large pool of funds running into billions of dollars, from where they can easily hire a team of experienced trading experts (some with more than 25 years experience).

The fees you pay to a financial institution for transactions and other services related to the operation of an account.

I am in frequent contact with provincial regulators, including the Financial Institutions Regulation Branch (FIRB), an arm of the provincial government that oversees the legislative and regulatory framework of the credit union industry, and Deposit Guarantee Corporation of Manitoba (DGCM), a statutory body established under the Act to oversee credit union operations and performance, and guarantee member deposits.

Our financial regulatory advice to financial institutions has spanned a wide range of subjects, including the chartering of new banking institutions and their subsidiaries; charter conversions; conversions to BHC; FHC elections; the expansion of regulated banking and non-banking activities through acquisitions and de novo expansion; broker - dealer registration and material changes in business operations; the treatment of new financial products under regulatory capital requirements; and legal risks in cross-border payment and securities settlement systems.

The operation relates to allegations of insider dealing at a financial institution that is being prosecuted by the Financial Conduct Authorifinancial institution that is being prosecuted by the Financial Conduct AuthoriFinancial Conduct Authority (FCA).

Epiq is a worldwide provider of legal services, serving law firms, corporations, financial institutions and government agencies — helping them streamline the administration of business operations, class action and mass tort, court reporting, eDiscovery, regulatory, compliance, restructuring, and bankruptcy matters.

«In terms of staffing, we measure based on diversity,» according to a senior executive who leads legal operations support for a financial institution.

A full - service legal office in the Dominican Republic (Santo Domingo) that boasts a staff of US - trained and highly qualified lawyers with experience representing financial institutions, energy companies, real estate investors and developers, public - private partnerships, entertainment venues, retail operations and nearly a dozen Major League Baseball teams.

We have also represented a variety of major investors, financial institutions and other entities in analyzing and responding to public tenders for Latin American energy projects, negotiating concession documentation, and negotiating and preparing the full range of project documentation, including project company contracts, equipment, procurement and construction contracts, operation and maintenance agreements, power purchase agreements and fuel supply agreements.

Our clients come from all markets and industries; and thousands of international and national users at financial organizations, governmental offices, retailers, hospital systems, insurance agencies, transportation organizations, educational institutions, law firms, non-profits and legal aid organizations depend on Legal Files matter management for their successful daily operations.

Onorato arrived with considerable in - house and private practice expertise in the field of banking litigation and is seen by many as a natural successor to lead the bank's legal operations at a time when financial institutions are operating under increased legal risk and regulatory scrutiny.

Net cash used in investing activities in 2011 primarily resulted from continued investment in internally developed capitalized software and the purchase of property and equipment, including approximately $ 2.5 million for data center server and computer equipment upgrades to support our operations and online legal platform, offset in part by a decrease in restricted cash held by a financial institution for banking and credit card merchant services.

Today, they are one of the world's largest financial services institutions with operations in the United States, Asia, Europe, and Latin America.

Indian financial institutions have three months to cease doing business with digital asset operations but some of...

The exchange also had to cease its operations in Hawaii after the state's Division of Financial Institutions required the company to maintain cash reserves equivalent to bitcoin's cash value as redundant collateral.

It is a digital currency which is harnessing encryption techniques to control the operation and creation of units, and it operates independently from financial institutions like banks.

During August of last year, Turkey's sole bitcoin exchange, BTCturk, announced that it would cease operations due to its inability to find a banking partner — suggesting that despite bitcoin's legal status within Turkey, domestic financial institutions are hesitant to partner with cryptocurrency businesses.

Loan Managers handle consumer loan operations for a financial institution, and either approve or deny the loan applications of people and businesses.

Anti money laundering policies are implemented by financial institutions and regulatory bodies to keep a check on the organization's operations and ensure they display the true financial position of the organization.

To obtain a leadership position as bank manager in a reputable financial institution requiring considerable experience in handling all operations and overseeing the workings of a bank, proven track record of being a successful bank manager and expertise in developing business.

IT Project Manager — Professional Highlights Serve multinational corporations in a variety of technology based strategic planning and administration roles Offer expertise as a consultant, programmer, engineer, business analyst, and database administrator Lead technology projects for NASA, U.S. Customs, American Express, and General Electric Design and implement reporting, customer service, marketing, sales, and financial management software Responsible for network and database design, administration, and security Oversee enterprise - wide hardware and software upgrades resulting in increased efficiency Minimize operational and manpower costs through effective technology solutions Serve as forecast budget analyst for Joint Project Management Operations at Kennedy Space Center Develop reporting application tool using crystal reports engine on CD throughout Kennedy Space Center and Cape Canaveral Air Station resulting in $ 500,000 savings on user licensing fees Create detailed project plan with well - defined tasks, milestones, client sign - offs, test cycles, and specifications which served to communicate project progress to management Develop visual basic application for financial banking Institution using crystal reports to reduce the company's response time resulting in initial reporting from 2 - 3 hours to just 45 seconds Oversee multimillion - dollar software implementation for Miami Air from a consultancy level Upgrade Great Plains software platform and administered security access for Miami internal databases Write over 200 SQL stored procedures from access databases for financial institutions Compose business correspondence and prepared statistical spreadsheet analysis for Kennedy Space Center Recognized by colleagues and superiors for outstanding job performance, reliability, and efficiency Conduct surveys of operations to assess needs and identify high priority improvements Complete major product releases meeting very aggressive schedules and budgets Serve as a member of the International Cyber Threat Task Force Utilize fluencies in English, Portuguese, Arabic, French, and German to communicate with a diverse clientele Continually study emerging technologies and industry best practices Perform all duties with positivity, professionalism, and integrity

Financial Manager — Duties & Responsibilities Manage daily operations, sales, and customer service activities for multiple financial institutions Oversee company expansion and branch openings in new markets and territories Manage client assets in excess of $ 285 million across a wide range of investment vehicles Design and implement professional development and employee recognition programs Consistently meet or exceed sales goals through networking, cold calling, and other tactics Represent company brand with poise, integrity, and positivity Develop a rapport with customers and orient them to various products and services Encourage high customer retention by maintaining friendly, supportive contact with existing clients Study internal literature to become an expert on products and services Conduct research on prospective leads and existing clients to assist in developing sales strategies Craft effective sales presentations and proposals, tailoring them to clients based on their specific needs and styles Negotiate and execute contracts with C - Level decision makers Maintain records of site visits to potential and existing clients to assist in assessing their future needs Collaborate with junior level sales people to develop action plans to govern their performance Make cold calls in a courteous, yet assertive manner that translates to sales results Recruit, train, and direct staff ensuring they understand the brand and adhere to company policies and procedures Maintain comprehensive records detailing pricings, sales, activities reports, and other pertinent data Strictly adhere to budgets and project Financial Manager — Duties & Responsibilities Manage daily operations, sales, and customer service activities for multiple financial institutions Oversee company expansion and branch openings in new markets and territories Manage client assets in excess of $ 285 million across a wide range of investment vehicles Design and implement professional development and employee recognition programs Consistently meet or exceed sales goals through networking, cold calling, and other tactics Represent company brand with poise, integrity, and positivity Develop a rapport with customers and orient them to various products and services Encourage high customer retention by maintaining friendly, supportive contact with existing clients Study internal literature to become an expert on products and services Conduct research on prospective leads and existing clients to assist in developing sales strategies Craft effective sales presentations and proposals, tailoring them to clients based on their specific needs and styles Negotiate and execute contracts with C - Level decision makers Maintain records of site visits to potential and existing clients to assist in assessing their future needs Collaborate with junior level sales people to develop action plans to govern their performance Make cold calls in a courteous, yet assertive manner that translates to sales results Recruit, train, and direct staff ensuring they understand the brand and adhere to company policies and procedures Maintain comprehensive records detailing pricings, sales, activities reports, and other pertinent data Strictly adhere to budgets and project financial institutions Oversee company expansion and branch openings in new markets and territories Manage client assets in excess of $ 285 million across a wide range of investment vehicles Design and implement professional development and employee recognition programs Consistently meet or exceed sales goals through networking, cold calling, and other tactics Represent company brand with poise, integrity, and positivity Develop a rapport with customers and orient them to various products and services Encourage high customer retention by maintaining friendly, supportive contact with existing clients Study internal literature to become an expert on products and services Conduct research on prospective leads and existing clients to assist in developing sales strategies Craft effective sales presentations and proposals, tailoring them to clients based on their specific needs and styles Negotiate and execute contracts with C - Level decision makers Maintain records of site visits to potential and existing clients to assist in assessing their future needs Collaborate with junior level sales people to develop action plans to govern their performance Make cold calls in a courteous, yet assertive manner that translates to sales results Recruit, train, and direct staff ensuring they understand the brand and adhere to company policies and procedures Maintain comprehensive records detailing pricings, sales, activities reports, and other pertinent data Strictly adhere to budgets and project timelines

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

Managed office operations and work flow, office staff, recruitment, and performance Management and training or development of specialty practice Enabled excellent customer service in a medical institution and made sure that all patients are well attended Provided support and performed regular QA reviews for client intake, registration and scheduling functions Provide required leadership, support and direction for office initiatives and special projects Built financial model for new business unit Developed and enforced new policies Reduced and controlled expenses by creating kanban, managed overtime and temp labor.

There is no evidence that financial institutions were commonly experiencing defaults or forfeitures due to the existence of marijuana grow operations on residential properties for which they had granted mortgage loans.»

Joyce said there was «no evidence before me that the financial institutions were aware of the large increase in the number of marijuana grow operations in homes in the Lower Mainland or that they ought to have been aware based on their actual experience as of 2002.

«Cash - rich banks could use profits from taxpayer insured operations to subsidize real estate functions, freeing more resources to consolidate market power,» Richard Medenhall, president of the National Association of Realtors, recently testified before the House Subcommittee on Financial Institutions and Consumer Credit.