Sentences with phrase «compliance audit experience»

Our technology capabilities combined with EY's process transformation, compliance audit experience and people - oriented approaches will enable us to develop innovative solutions that together drive greater value for our customers.»

Not exact matches

She has more than 20 years of experience advising Fortune 500 companies on significant corporate transactions, governance matters, securities, compliance, risk management, audit, and litigation matters.

She is also experienced with U.S. federal and state renewable energy tax incentive programs (including the investment tax credit, production tax credit, and 1603 cash grant), post-TEFRA partnership audit rules, and compliance with the Foreign Account Tax Compliance Accompliance with the Foreign Account Tax Compliance AcCompliance Act (FATCA).

Mr. Blanchet has acquired considerable experience in the areas of financial reporting, regulatory compliance, treasury, and audit for both Canadian and U.S. publicly listed companies.

Jo Lynn Clemens, CPCU, ARM has over twenty years experience managing risk for large corporations and is the President of JJC Insurance Services, providing risk management consulting, industry training, compliance and operational audits for Lloyds of London.

The Board has concluded that Mr. Patel should serve as trustee of the Trust because of the experience he gained serving as trustee of the Schwab Funds and Laudus Funds since 2011, as executive vice president, general manager and chief financial officer of a software company, his service on other public company boards, and his experience serving as chair of the Schwab Funds and Laudus Funds» Audit, Compliance and Valuation Committee.

She has seven years of experience in public accounting and specializes in audit and compliance engagements for non-profit organizations.

Tony is a qualified chartered accountant and registered auditor with over 25 years» experience.nAs a registered auditor, he is authorised to sign off audit reports for companies in the UK, but also has vast experience in corporate tax both compliance and planning, VAT and general business advice and due diligence.

Given our litigation experience, we also routinely advise our clients in pre-litigation audits of wage and hour compliance.

Many of our clients are subject to affirmative action obligations based on their government contracts and subcontracts and we are experienced in drafting and reviewing affirmative action plans and in representing clients with regard to Office of Federal Contract Compliance Programs audits.

She has over 14 years of forensic accounting experience conducting fraud investigations, FCPA compliance assessments, forensic due diligence, third party compliance audits and anti-money laundering services serving multinationals, law firms and financial institutions in Hong Kong, Mainland China and the APAC region, including 6 years in Shanghai.

Max has extensive experience in the defense of cases involving asbestos, silica, mold, talc, polychlorinated biphenyls, dioxins, polychlorinated dibenzofurans, pesticides, benzene, PFOA, PFOS and other PFCs, other POPs, chemical mixtures, hearing loss, underground storage tanks, indoor air quality issues, due diligence audits, OSHA and other regulatory compliance.

Joseph Wong has more than 20 years» experience in governance, risk management, fraud investigation, audit and compliance arena.

He is a former Am Law 100 commercial litigator with more than 20 years of experience in assisting companies in complex litigation and regulatory investigations in the areas of electronic discovery, data analytics, compliance audits, data breaches, and forensic investigations.

And I note with some irony that while the LPUL takes Australia backwards in this respect there is forward momentum elsewhere, momentum premised in no small part on the Australian experience in conducting compliance audits and that very same evidence.

Our team is comprised of experienced attorneys, trade and audit specialists available to advise clients on regulatory, trade policy and corporate compliance matters.

Eversheds Sutherland Consulting is a unique mix of highly experienced consultants, lawyers, audit and risk specialists who can help clients deliver their strategic objectives, improve efficiency and navigate the increasingly complex regulatory and compliance challenges that they face.

In addition to advising clients on competition issues across a wide range of industries, Lesley has extensive experience in all aspects of competition law, including merger notifications, complaints, leniency issues and exemptions and also provides compliance advice, including compliance audits.

Antitrust: AGP has solid experience representing clients before Russian antitrust authorities, both during discovery request and antitrust compliance audits, and in antitrust litigation.

Our experienced attorneys provide comprehensive counseling for investment advisers, beginning with entity formation, registration and disclosure matters and extending to preparing investment advisory contracts, advising on compensation arrangements, developing comprehensive compliance programs and advising on permitted activities by affiliated fund sponsors, broker - dealers and registered reps.. We help gauge legal exposure through risk management audits and provide critical assistance when problems arise, guiding clients through enforcement exams, proceedings, litigation and arbitration.

2 or more years of audit / assurance experience with a Big 4 or National CPA firm, or analytics / compliance monitoring experience at an Asset Management firm

Fortune 500 experience includes: financial services, health care industry, and security service sectors in the areas of Audit, Compliance, and Risk Management utilizing eGRC platforms to govern.

Accounting & Finance executive with significant experience in financial reporting, audit compliance and implementing operational efficiencies in the healthcare, insurance and financial services industries.

Our industry experiences are heavily influenced by finance, accounting, audit, FP&A, compliance, internal controls, and business performance management.

These keywords will «pop» on the page if you place them in a dedicated «Core Competencies» section or table; notice how, in the resume example above, the most important accounting skills («Corporate Accounting, Corporate Reporting, Cost Accounting, Tax Accounting, GAAP, Risk Management, Accounts Receivable, Accounts Payable, Regulatory Compliance, Asset Management, General Ledger, Variance Analysis, Financial Audits, Financial Analysis») are listed even before the «Professional Experience» section.

To hold a certified auditor position at «Hilton Hotels & Restaurants,» and contribute my skills and experience in evaluating financial records and perform regular compliance audits.

From developing and implementing key policies and driving operational compliance to facilitating compliance audits and overseeing high - performing teams, my experience has prepared me to excel in this role.

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.

• 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

Sample Director of Finance Resume Create Resume QUALIFICATIONS * Seventeen years experience in management and operational issues * Extensive knowledge in all areas of finance, including cash flow management, forecasting, and budgeting * Manage all regional operational metrics (chargeability, gross margins, revpac, etc.) * Created and implemented financial assurance program for current company related to global compliance audits -LSB-...] Continue Reading →

PROFESSIONAL EXPERIENCE PRO MACH, Roswell, NM Dec 2012 — Present Payroll Clerk • Identify discrepancies in the payroll system before they could have a significant effect on the reporting systems • Introduce and implement a commissions system which decreased calculation time by 85 % • Collect and compile payroll data and ensure that it is complete and accurate • Punch in payroll information into the system using appropriate software • Review and verify the source of information to ensure accuracy • Investigate and correct discrepancies and errors and put into place systems to ensure that problems do not reoccur • Update payroll records by managing changes in insurance coverage and loan payments • Address employees» pay - related concerns and ensure that they are resolved by keeping within the parameters of company protocols • Develop and maintain comprehensive payroll records and ensure that all related information is kept confidential • Ascertain that compliance with federal and state regulations is constantly maintained • Audit payroll functions on a regular basis to ensure minimization of problems and discrepancies

Skill Highlights Laboratory Quality Systems Management Regulatory Compliance Project Management Corrective and Preventive Action Planning Internal and External Audits Good Documentation Practices Professional Experience Quality Assurance Specialist 10/1/2010 — Current Athena Surgical — San Francisco, CA Review device history records for disposable devices, RF controllers, and related accessories.

QUALIFICATIONS • Over 8 months» experience working as a Night Auditor • Functional knowledge of maintaining financial controls and compliance • In depth knowledge of nigh audit bank control • Demonstrated ability to ensure quality service is provided to all guests • Able to prepare daily statements • Bilingual — Spanish and English

KEY QUALIFICATIONS • Functional knowledge of working with figures to ensure control of financial compliance • Highly experienced in preparing daily statements in order to ensure timely and accurate information management • In depth knowledge of the night audit bank and its core procedures • Hands on experience in handling client complaints and issues • Familiar with frequently used standard operating procedures

Areas of Expertise: * Healthcare Administration * Strategic Planning * Administrative Leadership * Training & Development * Annual Budgeting Regulatory Compliance * Quality Assurance * Patient Experience * Operational Audits * P&P and Workflow Development Nursing Care Processes * Treatment Plan Development * Cross-Team Collaboration * Communication * BLS Instructor

My experience includes team building, inventory management, internal audit compliance, and customer retention.

Tags for this Online Resume: Program and Project Management, Business Analysis / Process and Data Analyst, Software Quality Assurance (SQA),, Requirements Management, Configuration Management, Defect Management, Quality Systems Development and Quality Management, Business Process Vision and Policies, Organizational Development and Re-engineering, Business Systems Requirements Specification, Course Development and Technical Training, Process and Training Documentation and Technical Writing, Product Design and Qualifications (power and packaging), Component Engineering (analog and materials), European and Asia Pacific business experience, Data Base Development and SQA, Use Case Modeling, Requirements and Defect Management, Issue Management, Document Management, KPI Definition, Analysis and Business Process Improvement, Use Cases Development, Test and Training, Internal Audit Planning, Implementation and Management, Hardware and Software PLC Management, Software Development Life Cycle (SDLC), Product Safety, EMC, EMI Environmental Management, Manufacturing, Customer and Field Support, Standards and Regulatory: UL, CSA, IEC, ISO, VDE, BSI, KEMA, FCC, FDA, PTT, BABT, OSHA, NEC, Sarbanes - Oxley (SarbOx / SOX), COBIT, Standards Making Committees: ECMA TC12, CBEMA ESC2, TIA, Process Frameworks: ISO 9000:2000 and TL 9000 (cGMP / QS9000 equivalent), CMMI, ITIL, SWBoK, PMBoK, RUP, and Sarbanes - Oxley compliance, Mass Quality Award / Baldridge Evaluation / Implementation, ODI and Rummler - Brache Process Improvement Methods, Metrics and Tools: TQM, SPC, TL9000 and GR - 929 metrics implementations and Six Sigma tools and methodologies

Experience includes extensive experience in contract establishment, compliance, accounting, audit, project and operations mExperience includes extensive experience in contract establishment, compliance, accounting, audit, project and operations mexperience in contract establishment, compliance, accounting, audit, project and operations management.

Audit experience and strengths include Risk Management and Reporting, Commodities, FX, Emerging Markets, OTC Securities, Municipals, Real Estate, Derivatives, Mutual Funds, Treasury Activities, Regulatory Reporting, AML, Credit Lending, Regulatory and Financial Reporting and Sarbanes Oxley Compliance.

I have experience with the Joint Commission Accreditation process, audit and risk management, corporate compliance and operations management.

Customer Support, Regulatory Compliance, and Account Management professional, experienced in the pharmaceutical, biotech, and software fields; knowledgeable in industry compliance standards of GCP, GMP, GDP, and CAPA management; commended by clients for 24/7 support readiness, responsiveness, audit preparedness, and reference ability; recognized for superior organizational, communication, documentation, mentoring, aCompliance, and Account Management professional, experienced in the pharmaceutical, biotech, and software fields; knowledgeable in industry compliance standards of GCP, GMP, GDP, and CAPA management; commended by clients for 24/7 support readiness, responsiveness, audit preparedness, and reference ability; recognized for superior organizational, communication, documentation, mentoring, acompliance standards of GCP, GMP, GDP, and CAPA management; commended by clients for 24/7 support readiness, responsiveness, audit preparedness, and reference ability; recognized for superior organizational, communication, documentation, mentoring, and team...

Experienced in Compliance, Fraud, Securitized Debt, Process Improvement, Credit, and Audit research within the Financial Services Industry.

I am a professionally certified & experienced Banker as well as Certified Internal Auditor of Banking with following experiences in the fields of: - Internal Audit; Risk Based Audit; Risk Assurance, Risk Assessment; Internal Control; Business Process Flow; Corporate Governance; Conventional Banking Audit, Islamic Banking Audit, Sharia Audit, Operational audit, Financial Audit, Compliance Audit, Compliance & Control; CompAudit; Risk Based Audit; Risk Assurance, Risk Assessment; Internal Control; Business Process Flow; Corporate Governance; Conventional Banking Audit, Islamic Banking Audit, Sharia Audit, Operational audit, Financial Audit, Compliance Audit, Compliance & Control; CompAudit; Risk Assurance, Risk Assessment; Internal Control; Business Process Flow; Corporate Governance; Conventional Banking Audit, Islamic Banking Audit, Sharia Audit, Operational audit, Financial Audit, Compliance Audit, Compliance & Control; CompAudit, Islamic Banking Audit, Sharia Audit, Operational audit, Financial Audit, Compliance Audit, Compliance & Control; CompAudit, Sharia Audit, Operational audit, Financial Audit, Compliance Audit, Compliance & Control; CompAudit, Operational audit, Financial Audit, Compliance Audit, Compliance & Control; Compaudit, Financial Audit, Compliance Audit, Compliance & Control; CompAudit, Compliance Audit, Compliance & Control; CompAudit, Compliance & Control; Compli...

executive manager in compliance, internal audit and accounting with 21 years of financial analysis and experience... NAIC and ODI reports.

QUALIFICATIONS: * Strong knowledge of healthcare policies, value based payments, and larger healthcare quality strategy to reform how healthcare is delivered / paid for to provide better care and lower cost * Experience performing audit and compliance services * Developed and conducted detailed training regarding ethics, integrity, regulations and processes.

Identify a position which will challenge my insurance programs risk administration, claims compliance audit / litigation management and financial tracking / analysis experience and capabilities.

With over 20 years of experience in the Corporate Governance space, they are extremely well placed to train the very best Graduates to develop their skills and become excellent Recruitment Consultants across the Audit, Risk, Legal and Compliance markets.

I am interested in a position where I can leverage the skills and experience I have gained over a career in the pharmaceutical industry.I am a skilled professional with over 15 years experience in compliance, risk management, corporate governance and change management, as well as R&D internal audit and assurance.

A very passionate Chartered Accountant with MBA in Business Administration and BSc (Hons) in Accounting; also an ISO 9000: 2000 Standards Quality Management System Auditor with over 18 years cognate experience in commercial banks covering Financial Control & Strategy, Internal Control & Audit, Operations and AML / KYC Compliance Functions.

Profile Highly motivated professional with demonstrated leadership qualities offering over 25 years of progressive experience in Finance, Accounting, Audit, Tax and related Compliance.