Sentences with phrase «compliance audit programs»

Created operational, financial and compliance audit programs and reviewed and approved corresponding testing and work papers completed by audit staff.

OCR is required by the Health Information Technology for Economic and Clinical Health (HITECH) Act to establish a permanent compliance audit program for HIPAA covered entities and their business associates.

Not exact matches

For the purposes of this section, «internal purposes» shall include the conduct of surveys, marketing studies and promotional activities, program planning, evaluation and audits for the Asia Pacific Foundation of Canada, the monitoring of compliance with the terms and conditions of use and the privacy policy set out in this legal notice, and upon notice to the User, editorial and feedback purposes.

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).

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.

«We work collaboratively with the Fair Work ombudsman, and our compliance program has been independently audited by Ernst & Young and, as a result, we are confident that our compliance program is industry - leading,» Meij said.

Yes, most districts are able to meet the meal patterns (compliance) and successfully get through an audit of the program with the new standards, but there's something to be said about the financial success and the overall perception of the department locally.

According to the researchers, who report their findings in a recent issue of Management Science, business support organizations offer recommendations and programs, including energy audits and pollution prevention education, on how to improve efficiency and increase environmental compliance.

In its final audit, the OIG concludes that WGU is out of compliance in three areas, the most significant of which it says is that students do not engage in «regular and substantive interaction» with faculty in a majority of WGU's courses — a requirement to receive federal aid as a «distance education» program, as opposed to a «correspondence program,» which is not eligible for federal student aid.

In addition the Northeast Charter Schools Network reports that, ``... member schools have access to Elevate Charter Schools... Elevate provides: charterGO, a charter start program for new school applicants; charterSHIELD, an audit and compliance program featuring a continuous improvement plan that is based on an in - depth review and alignment of a school's charter to its academic program and authorizer requirements; and, charterRENEW, a program designed to walk schools through preparation for charter renewal.»

NHTSA personnel and contractors use PII about individual car buyers / lessees and sole proprietor salvage auctions and disposal facilities to: (1) determine if individual transactions satisfy CARS program requirements; (2) send information about eligible transactions to a DOT financial management system to process vouchers and cause dealers to be paid by DOT / NHTSA for eligible transactions; (3) compare dealer - entered information in the CARS Database System to purchaser and transactional information already within the system to ensure compliance with program requirements and for audit purposes; (4) confirm proper disposal of trade - in vehicles; and (5) prevent, identify, and investigate program violations and fraud.

Subject to this section, the Secretary of Transportation shall make and administer a compliance, safety, and accountability grant program to assist States, local governments, and other entities and persons with motor carrier safety and enforcement on highways and other public roads, new entrant safety audits, border enforcement, hazardous materials safety and security, consumer protection and household goods enforcement, and other programs and activities required to improve the safety of motor carriers as determined by the Secretary.

Only breeders who have been audited through the Canine Care Certified program and have successfully demonstrated compliance with all standards may be certified.

An immigration lawyer assists businesses in dealing with federally regulated activities by reviewing the legal status of immigrant employees through Social Security no match letters, I - 9 audits and E-Verification as well as by creating immigration corporate compliance programs and emergency plans in the event of raids or investigations initiated by federal agencies.

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 written FCPA corporate compliance programs and conducted FCPA trainings, audits and internal investigations for Fortune 100 and 500 companies around the globe.

If your firm is missing some of the basic fundamentals that allow your compliance team to prepare for the electronic communications data production component of an examination or audit, it's time to re-evaluate your program and policies, and bring them up to par with requirements.

Health & Safety Home Accidents, Releases & Emergency Response Corporate Compliance Programs & Audits Pipeline Security Pipeline Safety & Underground Facilities Damage Workplace Safety & Health

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.

By understanding the unique characteristics and needs of our clients» businesses, we are often able to provide preventive services - before legal problems arise or escalate - by designing and implementing compliance or training programs as well as by conducting internal audits and investigations.

Kelly also assists clients in obtaining and complying with federal, state and local permits; guides clients in evaluating and improving EHS programs and policies; and oversees compliance audits.

Ms. Samuels indicated that the additional funding for the permanent phase of the audit program will enable OCR to take a «proactive and systemic look at industry compliance successes and struggles» outside the context of a privacy breach incident, and will help «generate analytical tools and methods for entity self - evaluation.»

In the Fiscal Year 2017 budget justification presented to the House of Representatives Appropriations Committee, OCR Director Jocelyn Samuels noted that the audit program would support OCR's «compliance and enforcement mission by proactively and systematically measuring industry compliance with HIPAA requirements.»

She also advises clients on various corporate compliance matters including developing and implementing antitrust audit and compliance programs and providing compliance training for executives and employees.

Ms. Stokes has represented clients in connection with Internal Revenue Service and Department of Labor audits of employee benefit plans and compliance programs and in ERISA litigation.

OCR recently announced its pilot program to audit covered entities for privacy and security compliance and says in 2012 it will conduct up to 150 audits in their effort to ensure that covered entities and their business associates are complying with the HIPAA Privacy and Security Rules and the Breach Notification Standards.

Representation has included assistance with acquisitions of and affiliations with health care facilities; hospital - physician joint ventures; tax and executive compensation; physician contracting activities; reimbursement matters, including Medicare and Medicaid audits and investigations; peer review proceedings; development of corporate compliance programs; government contracting and risk management.

In addition, working closely with lawyers across the Firm, we assist our clients at all phases of their compliance efforts, including review of compliance programs, development and implementation of compliance programs and audits, and coordination of internal and governmental investigations.

He handles matters for clients involving: Medicare and Medicaid program certification, coverage, billing, and payment; hospital, physician, and other provider transactions; fraud and abuse; compliance; internal and external audits; disclosures and repayments; graduate medical education accreditation and payment; physician and non-physician practitioner scope of practice, coverage, coding and billing; and federal health care legislation and rulemaking.

The Charities Program Update — 2014 includes a section entitled Political Activities Compliance Overview, which explains CRA's general approach to political activities audits, how files are selected for audit, some of the CRA's observations so far, and other related topics.

The proposed rule would have defined «health oversight agency» as «an agency, person, or entity, including the employees or agents thereof, (1) That is: (i) A public agency; or (ii) A person or entity acting under grant of authority from or contract with a public agency; and (2) Which performs or oversees the performance of any audit; investigation; inspection; licensure or discipline; civil, criminal, or administrative proceeding or action; or other activity necessary for appropriate oversight of the health care system, of government benefit programs for which health information is relevant to beneficiary eligibility, or of government regulatory programs for which health information is necessary for determining compliance with program standards.»

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.

We may disclose PHI to the government, including State Insurance Departments, for oversight activities authorized by law, such as audits, complaint resolution, investigations, inspections, licensure or disciplinary actions, and other proceedings, actions or activities necessary for monitoring the healthcare system, government programs and compliance with civil rights laws.

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Tags for this Online Resume: Medicare / Medicaid, Program Integrity, Compliance / Enforcement, Audit / Inspect / Investigate, Settlement / Litigate, Fraud Prevention

• Developed and implemented an Accident and Health Consciousness program incorporating DuPont's safety philosophy; advised DuPont engineers concerning specific safety concerns, and strategically audited, tracked, and charted for compliance; investigated all accidents and prepared reports.

• Obtained 100 % compliance on the Maryland Commission on Correctional Standards audit, first in the history of the Baltimore City Detention Center, and accreditation of Methadone Maintenance Program for Intake Facility and booking.

Directed the creation and implementation of a Business Continuity Plan, SOX compliance, and the management of audit programs.

Conducted work center audits, safety compliance and aircraft / work center inspections, safety and program compliance spot checks.

Spearheading ethics and compliance programs for WellStart Insurance Group and Digimark Financial, respectively; successfully leading companies through 25 + annual regulatory license examinations and audits for licenses covering residential and commercial lending activities, insurance, and debt collection.

Developed and implemented Safety and Health Programs, MSDS, hazard Communication response protocols, Trainings, Safety audits / Inspections, Environmental Compliance

• Updated program records, service reports and kept critical compliance with contractual audit standards.

Pre-Funding Reviews, ARM Audits, Quality Control Audits, Early Payment Default Reviews, HMDA Audits, Legal Compliance Reviews, Servicing Audits, DU, LP, FNMA, FHLMC Guidelines, FHA, VA, GNMA Guidelines, Loan Modifications (HAMP program).

Lead and facilitated the implementation of the quality control program through division management via compliance training and audit completion to reduce compliance risk in a correctional setting.

Common duties seen on Grants Managers resume samples are overseeing the administration of grants, supervising program staff, developing budgets, organizing audits, ensuring compliance with grantor guidelines, and liaising with grant beneficiaries.

Skills listed on sample resumes of Fire Safety Officers include planning, administrating, and managing fire safety programs to ensure compliance with applicable local, state and federal laws and regulations regarding fire safety; and conducting fire protection oversight and audit programs.

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 →

Ensured compliance with Honeywell Health, Safety and Environment Management Systems (HSEMS) through successful completion of the Honeywell Corporate Heath Safety and Environmental (HSE) Audit and OSHA's Voluntary Protection Program (VPP).

Developed audit teams that ensured compliance across the HR department, and conducted evaluations of major organizational components, program phases, and / or business processes and led development concepts, goals and objectives for major strategic and / or business planning exercises.

Supervised detailed audits on student charts to determine Medicaid compliance, analyze findings, and complete summary report of findings Quality Improvement Coordinator, 1999 - 2007 Monitored and evaluated program activities and performance, and compliance of sub-contractors to ensure program regulations, goals, and objectives were met.