Sentences with phrase «audit compliance procedures»
Candidate must possess a strong understanding of ERP systems (SAP preferred), SOX controls, audit compliance procedures, risk management, receivable management and basic accounting skills.
https://www.simplyhired.com/ Not exact matches
Building this kind of timeline would make compliance procedures and audits, such as when one company reviews another's financials before purchasing it, faster and easier.
I provide unique accounting and consulting services to assist small businesses with DCAA compliance issues, SBIR / STTR pre-award audits, policies and procedures, timesheets, travel (FTR), developing indirect cost rates, federal reporting requirements.
The Audit Committee represents and assists the Board in fulfilling its oversight responsibility relating to our financial statements and financial reporting process, the qualifications, independence, and performance of our independent auditors, the performance of our internal audit function, legal and regulatory matters, and our compliance policies and procedAudit Committee represents and assists the Board in fulfilling its oversight responsibility relating to our financial statements and financial reporting process, the qualifications, independence, and performance of our independent auditors, the performance of our internal audit function, legal and regulatory matters, and our compliance policies and procedaudit function, legal and regulatory matters, and our compliance policies and procedures.
The company employs HACCP, GNP, USDA, organic, kosher, allergens and security compliance procedures, as well as practices in document control, traceability, analytical techniques, pest control, sanitation, ingredient and packaging inspection, audits and several other support programs.
It also audits county contracts to maintain participation goals for Minority Business Enterprises (MBE) and Women owned Business Enterprises (WBE), and monitors the county's personnel and hiring procedures to assure compliance with the County's affirmative action plan.
«It seems they are missing basic procedure, missing basic compliance that the board used to do such as filing reports and audits,» said Fauss of Citizens Union.
Has more robust compliance provisions including improved test procedures, enhanced enforcement audits, and protection against defeat devices;
• The Audit, Compliance and Valuation Committee reviews the integrity of the Trust's financial reporting processes and compliance policies, procedures and processes, and the Trust's overall system of internalCompliance and Valuation Committee reviews the integrity of the Trust's financial reporting processes and compliance policies, procedures and processes, and the Trust's overall system of internalcompliance policies, procedures and processes, and the Trust's overall system of internal controls.
The Audit, Compliance and Valuation Committee also reviews and evaluates the qualifications, independence and performance of the Trust's independent auditors, and the implementation and operation of the Trust's valuation policy and procedures.
Our manufacturer submits to annual audits by the National Animal Supplement Council (NASC), an industry group dedicated to protecting and enhancing companion animal health, to verify their safety procedures and compliance with labeling regulations.
My work in industry was controlled using quality assurance procedures, which governed every aspect of the work, and we were externally audited regularly to ensure compliance and accreditation.
For corporate clients, Tom does everything from writing personnel policies and procedures, to giving EEOC - compliance self - audits and DOL - approved management training, to handling crisis communications in high - profile matters, protecting reputations and brands.
A written compliance audit of your existing employment contracts, policies and procedures, along with recommendations for amendments / improvements where appropriate;
If your business is in a highly regulated industry such as healthcare, finance, education or insurance, you'll benefit from working with a compliance professional to help you with building your compliance program and audit procedures.
Like your compliance policies, you'll need to edit your audit procedures periodically as needed.
Furthermore, processes and procedures are needed to verify compliance with privacy policies — such as comprehensive privacy audits of the organization and informal audits of the mobile devices of employees, to make sure they are protected by passwords and strong encryption.
Littler Canada works with employers at every stage to assess their corporate policies and help them implement state - of - the - art procedures, and provide comprehensive audit services to assess and promote ongoing compliance.
His work includes, among other areas: policy and procedure implementation and roll - outs; terminations and reductions in force; internal investigations and employee discipline; reasonable accommodations, benefits, and leave of absence related issues; wage and hour compliance audits; and employee and management training.
Employers should conduct an internal compliance audit to make sure that they have procedures in place to monitor that the terms of the nonimmigrant visa as to location, duties, and compensation remain unchanged.
She provides counseling and representation in all forms of consumer protection matters, and regularly assists clients with privacy and data security compliance audits, forensic investigations related to information practices, data security breach notification procedures and represents companies before state and federal regulators on a range of consumer protection compliance matters.
More recently, she interned with Massachusetts General Hospital where she assisted in internal audit site inspections and ensured Compliance with privacy regulations and policies and procedures.
She also routinely advises boards of directors, audit committees, and companies on corporate governance and compliance matters, including the design of strategies, policies and procedures to mitigate risk.
She advises clients on a wide range of privacy - compliance initiatives, including conducting privacy and security reviews and audits; drafting privacy policies, practices and procedures; managing privacy / security breaches; assisting with investigations by privacy regulatory authorities; and drafting outsourcing and other service - provider agreements involving transfers (including transborder flows) of personal information.
We've partnered with Aptible to ensure that our hosting environment exceeds industry standards for security and compliance, and that our processes and procedures are audited regularly by industry - leading HIPAA experts.
The role of the department is to work with both the internal Security and Privacy professionals to educate the individuals of the entity regarding what issues are most important; design procedures with the input of each department to address compliance issues; communicate how effectiveness will be measured; and perform audits to make sure compliance procedures are being followed.
Accurately and expeditiously managing account analysis, audits and compliance issues, capital planning, cash - flow management, general accounting procedures, budget development and administration, and forecasting.
Managing vital quality control initiatives, compliance concerns, audits, and operational processes and procedures within company guidelines.
Responsible for creating and maintaining analytic review procedures and compliance department audit routines
• Directed all aspects of internal audit polices / procedures that ensured welfare plans, and all company departments and outside brokers were in compliance with planned provisions and federal / state laws.
Coordinate and conduct compliance audits, such as validation of processes and procedures compliance and participate in certification reviews.
Managing vital quality control initiatives, compliance concerns, audits, and operational processes and procedures within corporate guidelines.
ATM custodian that performed Daily and Weekly audits in compliance within the banks policy and procedures.
Implement policy and procedures among team members, products and services and train new and current team members (Compliance, Audit and Risk Management).
Ensured compliance with banking policies and audit procedures; maintained and balanced cash drawers on a daily basis.
Senior Compliance Manager for internal General Agency, tracked and ensured compliance with Regulatory requirements for 100 associates via: writing and revising drafting supervisory procedures, Agency Audits, Compliance Reviews, and surveillance review of field transactions for trends and best business Compliance Manager for internal General Agency, tracked and ensured compliance with Regulatory requirements for 100 associates via: writing and revising drafting supervisory procedures, Agency Audits, Compliance Reviews, and surveillance review of field transactions for trends and best business compliance with Regulatory requirements for 100 associates via: writing and revising drafting supervisory procedures, Agency Audits, Compliance Reviews, and surveillance review of field transactions for trends and best business Compliance Reviews, and surveillance review of field transactions for trends and best business practices.
Multifaceted and goal - oriented professional with valuable experience in Human Resource, including experience in legal compliance, employee recruitment and retention, staff development, mediation, conflict resolution, benefits and compensation, records management, audits and HR policies and procedures.
Created standardized operating (SOPs) practices and procedures that ensured audit compliance and standard levels of agreement (SLA).
Accurately and expeditiously managing financial analyses, billings and collections, payroll, audit engagements, report generation, compliance, and accounting procedures to realize optimal efficiency and productivity.
Key Attributes Include: • Qualified to reduce and control loss of inventory through exceptionally well - placed audits and staff training • Documented success in monitoring for policy compliance and management of violations in accordance to set loss prevention procedures • Familiarity in monitoring for external and internal loss, with a strong ability to respond efficiently
Conducted regular and ad - hoc review of IT security threats and vulnerabilities, and design and conduct compliance audits of IT security policy and procedures
• 9 years» progressive experience in maintaining payroll information by collecting, calculating and entering payroll information into predefined systems • Competent in determining payroll liabilities and resolving discrepancies to ensure smooth functioning of the system • Proven ability to administer payroll processing for a large number of employees while following defined procedures • Qualified to maintain and update payroll processing and documentation to ensure compliance with applicable state and federal laws • Demonstrated ability to ensure accurate preparation and balancing of payroll • Effectively able to audit payroll functions on a regular basis to keep discrepancies at bay
• Reorganized budgeting and expenses processing systems by overhauling both procedures and introducing efficient modules • Implemented an automated VAT returns systems which decreased tax return inefficiency by 50 % • Introduced a dynamic, online income and sales systems which increased ease of calculations as opposed to the regular standalone one • Reconciled a lengthy income report, spanning 15 years within the record time of 3 days • Identified a discrepancy in the profit and loss account, saving the company $ 15000 in income unaccounted for • Introduced the concept of «suspense accounts», effectively ensuring compliance with standards accounting principles • Singlehandedly managed petty cash disbursement and bookkeeping for 5 departments across 15 offices, 3 of which were in countries outside the US • Audited an entire paper bookkeeping system within 15 days, well within the deadline of 25 days • Converted the paper accounting system into electronic, resulting in increased efficiency at 88 % • Led a series of training sessions to provide a solid accounting background to trainees and accounting interns • Suggested incorporation of client - related accounting information into the main client database, making it easy to follow up on defaulted clients • Acquired 85 % of all outstanding debits within 5 months, following dedicated follow - up procedures
Performed audit procedures (SOX) that ensured compliance with proper accounting controls and procedures
To become accredited, consumer reporting agencies must pass a rigorous onsite audit, conducted by an independent auditing firm, of its policies and procedures as they relate to six critical areas: consumer protection, legal compliance, client education, product standards, service standards, and general business practices.
Occupational Health and Safety Specialist COLUMBUS TECHNOLOGIES AND SERVICES, Binghamton, NY (6/2002 to Present) • Assess existing health and safety programs and tweak them to meet the dynamic needs of the company • Plan and implement new or advanced health and safety programs to maintain steadily safe environments • Develop and provide training and instructions to employees and the management to ensure that they are abreast of safety hazards • Evaluate and advise on the impact of both emergent and existing issues and suggest control methods • Conduct audits and inspections to determine the extent of risks and put in place risk prevention and mitigation processes • Perform safety related incident investigation to determine cause and effect and develop corrective measures • Oversee health and safety programs to assure compliance with the company's procedures and protocols • Promote and lead behavioral based safety practices to strengthen company safety culture
To become accredited, firms must pass a rigorous audit of all policies and procedures as they relate to six critical areas: consumer protection, legal compliance, client education, product standards, service standards, and general business practices.
Ensured compliance with internal SOPs by participating in plant floor audits of procedures and processing of the manufacture of biological products.
Performed manufacturing Batch Record Audits for compliance to manufacturing process, procedures, and company procedure for completeness and accuracy prior to product release, reject and or lot closure.
Developed and implemented security protocols, policies and procedures, and conducted ongoing audits to ensure compliance.