Last year all of Scotia Jamaica Life Insurance Company Bank reconciliation were automated and transferred to the Processing Support Center - Reconciliations Unit. As the Finance department we have a responsibility and oversight for the operating bank accounts and the General Ledger. I am the responsible officer in this role as at July this year.
Currently I liaison with the Client Services Department and PSC in an effort to address the items to be reconciled in a timely manner. The necessary investigation was carried out to address critical issues and the respective departments were notified.
Since this is a new role I will continue to work on a strategy to incorporate this function in my daily duties.
On a daily basis the entries are
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They are updated in a timely manner so that all the user will have the information they need for their respective reports.
All Reporting requests addresses when they are made. If there is there are any challenge I will wok with the persons until the request is fulfilled. I prepared the General Ledger Analysis Reports for Scotia Insurance, Scotia Bridge and Affirm yearend 2016 before due date.
The Consultation General Ledger Analysis Reports prepared and sent to the Senior Manager – Finance and Comptroller as needed.
Provided the Snr. Financial Analyst - Insurance with the Data for the ScotiaBRIDGE and Affirm Board Report. Investigate and resolve critical issues with ScotiaBRIDGE Quarterly Financial reports.
Resolve Issues with Accounting detail on SJLIC, ScotiaBRIDGE and Affirm transit as needed.
Due to the sensitive nature of both unitized product I ensure that I pay keen attention to these activities because all errors will affect the values immediately and have other implications.
The ScotiaBRIDGE and the Affirm daily Unit Price preparation is a highly manual process with data from several systems.
Both unit values are prepared and submitted before or by 9:00am daily with 1 error recorded for the period for Scotia Bridge and none for Affirm.
To reduce error and other issues the excel files are password protected and formulas are
Reconciling all sub-ledgers to the general ledger for accurate interpretation of the business activity. For example, Accounts Payable Aging Report will be compared to the General ledger for the Accounts Payable account. The auditor must scan future payable transactions to see if they affect the current company outcome.
Describe the purpose of presenting data to the agreed format and within the agreed timescale.
This record needs to be accessible so that safety representatives, inspectors, etc. can examine it."
Bail Reform Act of 1984 History 1) Judiciary Act of 1789 <ul> <li> Defined bailable offenses and established judicial limits on setting bail <li> All noncapital offenses were bailable <li> Bail was left to the discretion of the federal judge </ul> 2) Bail Reform Act of 1966 <ul> <li> Established a statutory presumption in favor of pretrial release in all noncapital cases <li> Primarily concerned with defendant's flight <li> Attempt to set reasonable conditions of pretrial release and eliminate bond requirements <li> Failed to address crimes committed by those awaiting trial </ul> 3) D.C Court Reform and Criminal Procedures Act of 1970 <ul> <li> First federal attempt to define eligibility for pretrial release
In the case of Robinson v. California, 370 U.S. 660 (1962), the Supreme Court ruled that a law may not punish a status; i.e., one may not be punished to being an alcoholic or for being addicted to drugs. However, of course, one may be punished for actions such as abusing drugs. The question becomes; What if the status “forces” the action? What if a person, because of his/her addiction to drugs, is “forced” by the addiction to purchase and abuse the illegal drugs? Would punishing that person be unfairly punishing a status?
Elder, A. A., Beasley, M., & Elder, R. J. (2014). Auditing and assurance services (15th ed.). Upper Saddle River, NJ: Pearson.
Which of the following functions give you direct access to company filings for full transparency to the financeial statements?
A plea bargain (“offer”) is an agreement in a criminal case whereby the prosecuting agency may offer the defendant the opportunity to plead guilty, usually to a lesser charge or to the original criminal charge with a proposal of a lighter than the maximum sentence. This opportunity allows defendants to avoid the risk of a conviction at trial on a more serious charge. This also allows all involved parties to keep the court’s calendars light without exhausting resources of a court, potential public defenders, and prosecutors who are all salaried for by the expense of tax payers. If every case in the criminal justice system went to trial, the courts would be so overloaded that they would effectively be shut down.
As the business environment grows and companies find new ways to expand into their respective - or even new – markets, it is important that reporting standards stay up to date with changes and continue to assist companies in providing their users with useful accounting information. Information is labelled as being useful when it meets the
I have chosen for my Summary/Analysis Essay an article over civil asset forfeiture. As a Libertarian, I consider the Constitution to be the most important document in the governing of our country. So when I read stories of law enforcement agencies, ran by the government, egregiously violating both the 4th and 5th Amendment rights of individuals through civil asset forfeiture, I become irate. Civil asset forfeiture is a “legal” tool that permits law enforcement officials to seize property that they claim to have been used in criminal activity. This tactic is used across our nation to essentially rob, often times law abiding citizens, of large amounts of money, vehicles, land, and even houses. Unfortunately the way the law is written, a
Don’t ever threaten me again about free legal work. We have $12,643.05 to split BECAUSE OF ME. There’s a huge difference between trial law and paper law! You fell apart the first day of the trial, sounding inept, bland and completely lacking in self-confidence. While I was on the stand you sat there dumbfounded while I pleaded with my eyes for you to object! I finally had to object for myself, and Judge Stevens said, you can’t object for yourself, Mrs. Kolbus, that’s Mr. Kolbuses job. And yet you still sat there flummoxed, as Carney beat the hell out of me (scoring points left and right), UNTIL Judge Steven’s finally had to yell at him!!! I alone got the Freddie Watson case in without ANY help from you. I choose all the evidence, and got EVERYTHING I wanted in, including Chris Fromm’s testimony!!! You were worthless! When you were on the stand, it was the exact opposite, I scored points and rang bells to WIN the case, and everyone in that court room knows it!!!
During a trial, there are many rules, procedures, and codes of conduct that must be observed. These are in place to allow a trial to proceed more efficiently and fairly for both the defense and prosecution. According to one author, “Police, prosecutors, and criminal court Judges see too much crime, so they tend to see crime everywhere. We need rules to control their conduct, Judges to carefully apply those rules, and other Judges to review those decisions (law-article.net).” Courtroom procedures are important because, without them, defendants and prosecution alike could be treated unfairly. These procedures give a standard format for trials that must be followed to ensure that all parties have an equal opportunity to present their
Looking into criminal justice procedure, many administrations are at work. Starting with the police, to the courts and concluding in corrections. Though all these sectors have different tasks, their combined focus is processing the law. Regardless what the process is called criminal justice will continue to serve with discretion, conviction, and correction. When first presented with the question whether criminal justice is a system, non-system, and network I leaned toward a network. Throughout our discussions, lectures, and readings I felt the process presented itself as a network. Intertwined divisions working for a common goal. Further into my research and help from Webster, I decided that the criminal justice
Managerial Accounting reports are primarily used by supervisors, line managers, process owners, as well as executives, to gain a better understanding of the current financial and operational health of the organization. (Internal)
Source: Reprinted from The Limits of the Criminal Sanction by Herbert L. Packer, with the permission of the publishers, Stanford University Press. ( 1968 by Herbert L. Packer.