Sentences with phrase «with various financial institutions»

Setup day loans for IPO's and debt restructurings, and Bi-lateral Key Exchanges with various financial institutions for S.W.I.F.T. messaging and communication.

In particular, Closner has worked on a few projects aiming to develop joint venture agreements with aboriginal entities in America that primarily involved working with various financial institutions to help customers with financing issues, in order to get a project under way.

If your credit reports are accessed often for work or because you create new accounts with various financial institutions on a regular basis, it is not recommended that you freeze your accounts.

RV interest rates vary; check with various financial institutions to find the best option.

Classic's finance experts work with various financial institutions to get you a great deal on a car loan or lease for a Chrysler, Jeep, RAM or Dodge in Madison.

JK Subaru's auto finance experts work with various financial institutions to get you a great deal on an auto loan for a Subaru near Beaumont.

Not exact matches

Bove sees the global financial center shifting from New York only to various other places around the world — Canada, China, wherever countries are committed to a thriving banking sector and not obsessed with handcuffing «too big to fail» institutions.

Through a partnership with microlender Opportunity Finance Network, various community development financial institutions will provide small - business loans to U.S. entrepreneurs in underserved communities.

The Deputy Ashanti Regional Minister Andy Osei Okrah asked members to investigate backgrounds and credibility of various financial institutions that are prepared to do business with the artisans.

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.

On the account of the various financial impropriety crusade led by so called fringe financial institutions like the DKM Micro Finance, God is Love and several others through their activities and other engagement with the central bank of Ghana, a significant number of Ghanaians have huge sums of monies hijacked with no or little convincing information available to these helpless victims to curtail their anxieties, frustrations and disappointments.

In effect any financial institution whose operations are in direct contravation with the stipulated banking laws regulating the various banking engagement could be revoked.

Having a good credit history makes it possible for service providers to gauge how much of a risk you are, a good rating means more financial options and opportunities — this makes it possible to apply for a bigger bond with home loan providers at low interest rates, plus you can also get various other loans from other institutions at affordable rates.

It can require a great deal of paperwork and interactions with various parties including financial institutions, title companies, appraisers, and more.

Most major financial institutions and lenders have partnered with various airlines and hotel chains to bring various travel cards to the consumer.

You can also see an insurance carrier's financial ratings with various institutions to give yourself some peace of mind about their stability, and you can see what term lengths, coverage amounts, and rider options they have so you're confident they can provide policies that work for you.

Debt consolidation lenders can come at various descriptions — national banks, financial and money lending institutions, up to small money lending services — with different lending policies.

They ask you to go to a Walmart or a Target store and purchase a gift card that has to be loaded with those funds therefore supposedly securing your loan showing that you have good faith in giving back the money, but what you don't know, while they were getting all your personal information i.e. bank account #, routing number name and address etc for the loan, they contact your financial institution claiming to be you, and have various transactions that you have already paid reversed, therefore that money that you think they put in your account is actually your own money.

Moving your TFSA money around to various institutions could trigger a tax penalty since it's also against the rules to take money out of a TFSA and transfer it to a plan at another financial institution in the same calendar year — you'll get hit with an over-contribution penalty.

Money Market Analysis and Primary Distribution Description: Information on the general financial market activity of various institutions and organizations with particular emphasis on the money market arrangements (with Bank of Canada) and money market activity of banks and investment dealers.

Providing opinions to Royal Bank of Scotland and various financial institutions regarding compliance with BIPRU in relation to real estate collateral, and advising Sarasin & Partners LLP on its tier 2 capital structures including the provision of a legal opinion in relation to compliance with GENPRU.

Paul Donohue concentrates his practice on advising financial institutions in connection with various financing transactions, including syndicated lending, structured finance, securitizations and restructurings.

We have negotiated with various banking and financial institutions in the country to facilitate the arrangement of various types of financing for our clients to execute various investment projects of various sizes.

Davis Polk's Financial Institutions Group continues to maintain the momentum of its leading - edge thought leadership with a series of microsites that serve as hubs of up - to - the - moment information and analysis on various regulatory matters, such as the financial services regulatory reform, technology and financial innovation, Basel III and blockchain reFinancial Institutions Group continues to maintain the momentum of its leading - edge thought leadership with a series of microsites that serve as hubs of up - to - the - moment information and analysis on various regulatory matters, such as the financial services regulatory reform, technology and financial innovation, Basel III and blockchain refinancial services regulatory reform, technology and financial innovation, Basel III and blockchain refinancial innovation, Basel III and blockchain regulation.

You can also see an insurance carrier's financial ratings with various institutions to give yourself some peace of mind about their stability, and you can see what term lengths, coverage amounts, and rider options they have so you're confident they can provide policies that work for you.

Career summary: Over 7 years of experience with various multinational financial institutions dealing specifically with the mortgage and commercial loans for corporate, real estate and individuals.

Highly Proficient with Functional, Automation, Web Services, Regression tests, UAT and Accessibility Testing spanning various fields including Financial, Capital markets, Tele - Communication, Wireless, Health Care and Energy Institutions.

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

Project Manager / Compliance Officer — Duties & Responsibilities Oversee daily operational aspects of a fast paced, high intensity financial institution Recruit, train, and direct staffs ensuring they understand the brand and adhere to company policies and procedures Manage compliance with regulatory authorities including the SEC, NYSE, and NASD Analyze financial information and present reports to external regulators and internal management Determine compliance issue severity and escalate to senior compliance officer as needed Conduct internal compliance investigations coordinating efforts between various support services Track and maintain detailed records of all compliance inquiries Direct and contribute to special company projects as needed Responsible for the «I Have a Dream Summer Intern Program» ensuring effective talent recruitment Utilize technical expertise while serving as liaison to technology department Assist with database and hardware management, software training, and computer troubleshooting Aid accounting with budgets, accounts payable / receivable, invoice payment, and vendor negotiations Interact with Board of Directors, Chief Executive Officer, and other key figures on a daily basis Partner with various company lines to assess client interests, market trends, and potential sales opportunities 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 Provide administrative support including travel arrangements, scheduling, data entry, and other tasks as needed Represent company brand with poise, integrity, and positivity

They have already accumulated more than R1, 63 trillion of unsecured debt from various financial institutions with credit cards, store cards, bank overdrafts and personal loans, but excludes debt accumulated from friends, family and private micro-lenders.

While money laundering is most often associated with banks and other financial institutions, real estate transactions can also provide cover for various money laundering schemes.