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First Sentry Bank is a Huntington, WV-based company in the Financial Services sector.
Outsourced Compliance Group services registered investment advisors, commodity pool operators, and commodity trading advisors. Our clients generally service private funds, registered funds, high net worth individuals, retail investors, and commodity pools. Outsourced Compliance Group is boutique by design. Were dedicated to the client experience, thoroughly learning your business, becoming part of your team, and providing consistent communication. Weve never been interested in taking on as many projects as possible. Its our mission to embrace the right relationships so that we can focus on every detail of your compliance program, including unlimited consulting. When we hit capacity, were at capacity. We wont sacrifice the client experience and the quality of our work to bring in more clients. Its ultimately not whats best for you or for us to retain qualified compliance professionals! The difference between working with us or someone else? You can say its day and night. Our core offering is a fully outsourced compliance program. OCG will work with your CCO on an on-going basis to create a customized compliance program. This compliance program will address all aspects of your regulations, as required. We start by drafting your policies and procedures, a comprehensive risk assessment, and develop a customized compliance calendar to test established policies and procedures. The testing we complete throughout the year culminates with the drafting of your annual compliance report. We have standing calls with our clients on a frequent basis and our core service includes unlimited consulting to ensure we are kept up to date on your business changes and can adapt your compliance program as necessary.
S&P Global is a prominent American corporation based in Manhattan, New York City, specializing in financial information and analytics. With roots dating back to the 19th century, the company has evolved significantly, particularly after the merger of Standard Statistics and Poors Publishing in 1941, which established the Standard & Poors brand. In 2016, it rebranded to S&P Global to enhance its global presence. The company offers a variety of services, including credit ratings through S&P Global Ratings, financial data and analytics via S&P Global Market Intelligence, and insights on sustainability through S&P Global Sustainable1. Other divisions include S&P Global Mobility, which focuses on automotive data, and S&P Global Commodity Insights, which provides analytics on commodities and energy. S&P Dow Jones Indices, a joint venture, is known for its market indices like the S&P 500. S&P Global serves a diverse clientele, including 80% of the Fortune Global 500, helping them make informed strategic decisions.
Braintree Cooperative Bank is a Braintree, MA-based company in the Financial Services sector.
Dakota Heritage Bank is a Hunter, ND-based company in the Financial Services sector.