Sentences with phrase «compliance auditing»

COVER LETTER: Corporation Dear Hiring Director, In addition to having a law degree, no license, I have extensive experience providing regulatory interpretation performing compliance reporting and developing and implementing compliance auditing and monitoring strategies.

Tags for this Online Resume: Construction, Hazardous Waste, Strategic Planning, Texas Instruments, Training, Assessments, Documentation, Environmental Issues, Infrastructure, Planning, Environmental Regulatory Compliance, Public Private Partnerships (P3), NEPA Documentation, Stormwater Pollution Prevention Plan Management, Project Management, Phase I, and II Environmental Site Assessments, SPCC Implementation and Compliance, Compliance Auditing, Environmental Training, Environmental Emergency Response, Consultant Managment

Tags for this Online Resume: Business Analysis, Program Management, Strategic Planning, Technology Evaluation, Business Development, Compliance Auditing

Skill Highlights Financial management Budget development and administration Internal control development SOX compliance Auditing Accounting lifecycle Professional Experience Accounting and Finance Manager 7/1/2014 — Current Red Masque Brewery — Baltimore, MD Coordinate all activities within accounting and finance team, including managing accounts payable and receivable, special projects accounting, financial planning, and reporting.

Planed and supervised audit engagements, including annual financial statement auditing for governmental entities and private companies, internal control testing, and Federal and State compliance auditing.

Performed risk assessments for information technology systems, identified general controls, and provided crucial internal technical compliance auditing for Sarbanes - Oxley 404 standards for healthcare, manufacturing, and banking clients.

Our attorneys work with clients to design and implement compliance programs that include strong policies and procedures, education and reinforcement through training, certifications and compliance auditing.

Helps industry clients establish internal compliance auditing programs to resolve or prevent government enforcement.

Monitoring - The Erie County Division of Equal Employment Opportunity (County EEO) is charged with monitoring and compliance auditing of County contractors under the County's equal pay policy.

observes Tim Erlin, vice president of strategy at Tripwire, a supplier of compliance auditing systems.

Not exact matches

Every week we chat with leading thinkers in compliance, auditing, risk management, public policy and more.

The company provides a Compliance and Ethics Hotline for reporting legal or ethical violations and complaints regarding accounting, internal accounting controls or auditing matters.

For example, auditing firms would be able to continue to provide certification of compliance with tax requirements, but they would be prohibited from supplying tax advisory services that directly affect the company's financial statements and might be subject to question by national tax authorities.

Supports compliance with both MiFiD II and FX Global Code with advanced reporting and auditing tools.

The three - person logistics team focuses on making sure those ingredients reach the restaurant in a timely fashion while one team member focuses on compliance and price auditing.

This system includes compliance calendars, environmental policy and program information, training materials and formal internal environmental auditing protocols.

The Made with certified organic ingredients category allows for up to 30 per cent of all ingredients from non-agricultural sources, including preservatives, however, the product must use only allowed inputs set out in the Australian Certified Organic Standard and meet strict manufacturing, labelling and auditing compliance systems required under this Standard.

Third - party auditing verifies compliance.

The software solution provides normalized supply chain data that enables proactive management of inventory, limited time offers, purchasing compliance and distributor invoice auditing.

that compliance costs for food safety be reviewed and testing and auditing requirements be reformed to be fit for purpose and appropriate to scale.

Food safety / security auditing and compliance, including ensuring HACCP compliance and implementing SQF protocols

Further ordered that the County Division of Equal Employment Opportunity («EEO») establish a procedure for compliance monitoring and periodic auditing of certification records; and it is,

County EEO is responsible for compliance and auditing services to ECIDA under this policy.

We cover topics such as Accounting, Tax, Auditing, Compliance and many others!

We cover topics such as Accounting, Tax, Auditing, Compliance and many others!

Less effective School Improvement Grants (SIG) schools were more likely to report that the support they received from either state or local entities emphasized grant compliance, auditing requirements, or job protection.

The governor's January budget assumes that the CTC will generate at least $ 200,000 next year through the assessment of fees to perform site visits, desk auditing and other compliance functions of new or existing teacher preparation programs.

Sheryl has extensive knowledge and competencies in financial and budget management, accounting, auditing, capital and strategic planning, contract and risk management, internal controls, governance, compliance, negotiations, regulatory and government reporting, analysis, and performance measurement.

FAA assures that the technologies used in FAA's implementation of the PIV allow for continuous auditing of compliance with stated privacy policies and practices governing the collection, use and distribution of information in the operation of the program.

Auditing: It is an on - site verification activity, such as inspection or examination, of a process or quality system which is performed to ensure compliance to requirements.

The company provides a Compliance and Ethics Hotline for reporting legal or ethical violations and complaints regarding accounting, internal accounting controls or auditing matters.

We cover topics such as Accounting, Tax, Auditing, Compliance and many others!

We cover topics such as Accounting, Tax, Auditing, Compliance and many others!

Environment & Safety Resource Center ™ combines powerful, easy - to - use compliance tools, auditing software, and analysis with continuously updated federal and state laws, regulations, and documents.

Through these verification, auditing, compliance certification and training efforts and more, Clif is committed to socially responsible sourcing practices and improving along the way.

I suggest a «third party» type auditing entity should be used to «certify» university labs to demonstrate they have been properly surveilled and found to be in compliance with the standard.

Of course lawyers should be responsible for auditing their websites & social media profiles for compliance with ethics rules.

Mortgage Audit Reporting Software (M.A.R.S) is a specialist mortgage auditing service with particular expertise in the compliance requirements relating to residential mortgage contracts.

Automated solutions not only simplify and speed up execution of legal holds, they provide tracking, auditing and other tools that help ensure compliance and minimize risk to the organization at every stage of the legal hold.

Expertise within the firm spans a range of practice areas including corporate and commercial, aviation & aerospace, banking & finance, insurance, retail, hospitality, infrastructure, real estate, intellectual property, employment law, competition, compliance & auditing, shipping & international trade law, TMT, litigation & dispute resolution.

The CRTC reported that TCC also entered into a undertaking and agreed to enter into a compliance program consisting of updating its practices, implementation of compliance policies and procedures, staff training, tracking of CASL complaints as well as follow up resolution, monitoring and auditing practices supported by disciplinary procedures.

«When we're looking at compliance with a legal standard or moral standard, we can't just rely on those skilled in the accounting and auditing profession to help us out with it.

And while many existing tariffs have detailed reporting and auditing requirements to ensure compliance, so too these tariffs could prescribe safeguards and reporting requirements to ensure that fair dealing practices are adhered to by institutions.

The use of supervisors and management in the search of electronic documents under the new policy is intended to discourage abuse of these powers, as well as an auditing mechanism to ensure compliance.

Jan has experience designing and auditing compliance programs, performing internal investigations and due diligence reviews on third - party agents and joint - venture partners around the world, including in connection with the U.S. Department of Justice (DoJ), the U.S. Securities & Exchange Commission (SEC), the U.K. Serious Fraud Office (SFO), and multilateral development bank inquiries.

With the American Recovery and Reinvestment Act of 2009, Section 13411 of the Health Information Technology for Economic and Clinical Health Act (HITECH) amended portions of HIPAA and requires HHS to develop procedures for auditing covered entities to verify compliance with the Privacy Rules and breach notification.

Assisted a public company in developing its EHS Compliance and Auditing approach and training, while acting as lead outside counsel.

These matters often entail multiple investigations in numerous U.S. and foreign locations and have required us to work closely with the client's internal legal, compliance, audit and accounting staffs, as well as various outside auditing and accounting firms, private investigators, and foreign counsel.

Each year roughly 25 per cent of all legal practitioners in Ontario will be subjected to varying degrees of auditing conducted by Law Society of Upper Canada (LSUC) officials who are attempting to boost practice management compliance among lawyers in the province.

I am writing to alert you that the State Bar is taking a more aggressive approach to auditing MCLE compliance than it has historically.