Search for: "Supervisor Risk Managment Department" Results 121 - 140 of 947
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25 Jul 2022, 4:00 am by Tracy Coenen
Employees who work in departments with increased fraud risks, such as the accounting department, should receive more in-depth anti-fraud training related to their job duties. [read post]
17 Jul 2022, 3:45 am by Tom Sharbaugh
  As a former managing partner, I view this as a massive long-term risk factor. [read post]
10 Jun 2022, 4:00 am by Jim Sedor
The email considers whether to ask the courts to rule on the proper interpretation of the Electoral Count Act and potentially risk a court finding that the act binds Vice President Mike Pence from rejecting electors. [read post]
2 May 2022, 8:05 am by Dan Bressler
” “The Supervisor, Conflicts will assist in developing appropriate standards for risk management, implementing those standards and ensuring compliance with the policies and procedures promulgated. [read post]
28 Apr 2022, 4:17 pm by Coral Beach
In either case, what has been concealed is, in a number of instances, material information and holds the prospect of putting the ultimate consumer at risk. [read post]
”[11] The Federal Reserve’s Financial Stability Report has also outlined that “Federal Reserve supervisors expect banks to have systems in place that appropriately identify, measure, control, and monitor all of their material risks, which for many banks are likely to extend to climate risks. [read post]
13 Apr 2022, 6:20 am by Schwartzapfel Lawyers P.C.
If you are injured while using a tool that should have been repaired or replaced, your supervisor or boss could be held liable or negligent for the injuries you sustained. [read post]
The Department of Health and Human Services’ Office of Inspector General (“OIG”) recently issued a favorable advisory opinion to a digital health company that offers direct monetary incentives to patients as part of a technology-enabled contingency management program for patients with substance use disorders. [read post]
2 Mar 2022, 11:35 am by Tim McConnell and Kimberly Veirs
Employers should spend time educating managers, supervisors, and team leaders on employment laws and general best practices that they need to know in order to interact with, and manage, other employees such as diversity and inclusion, FMLA/ADA issues, and performance management. [read post]
24 Feb 2022, 12:08 pm by Dana Scott
Instruct supervisors to report misconduct or complaints of misconduct to a designated representative or a Human Resources manager. [read post]
23 Feb 2022, 11:28 am by Arthur F. Coon
  Following release of an October 2015 draft and May 2016 final EIR, the County’s Planning Commission recommended denial, but the Board of Supervisors thereafter approved the specific plan, and the immediate rezoning of the 662-acre portion of the West Parcel out of the TPZ, by 4-1 vote. [read post]
Crypto Scrutiny “is Imperative” Citing the “rapid introduction of a variety of crypto-asset or digital asset products,” the FDIC is calling for “robust guidance” on the “management of prudential and consumer risks. [read post]
6 Feb 2022, 9:54 am by Giles Peaker
They will be responsible for taking on, working with, and advocating for a varied caseload of clients who are at risk of losing their homes. [read post]
28 Jan 2022, 11:00 am by gabrielagendreau
Interns will assist the Nation’s Legal Department by researching pertinent issues, attending meetings, and drafting ordinances, memoranda, and policies. [read post]
7 Jan 2022, 2:20 pm by luiza
  The agencies found that JPMorgan’s failures were longstanding and firm-wide, including violations by managing directors and other senior supervisors. [read post]
7 Jan 2022, 2:20 pm by luiza
  The agencies found that JPMorgan’s failures were longstanding and firm-wide, including violations by managing directors and other senior supervisors. [read post]