Sentences with phrase «ensure audit compliance»

Updated program policies and procedures for various program offerings to ensure audit compliance.

Internal Compliance team member who works with multiple systems and groups across the Enterprise to ensure audit compliance standards are met, and SDLC Agile and Waterfall Methodologies is in compliance with internal guidelines and Standard Operating Proced...

Created standardized operating (SOPs) practices and procedures that ensured audit compliance and standard levels of agreement (SLA).

Not exact matches

«Just as the IRS performs audits of people all the time of their tax returns, the same purpose here is to ensure a culture of compliance in this area,» he said.

Loblaw says it audits suppliers regularly to ensure compliance.

In order to ensure compliance, the CBSA would also have to audit the individual consumers to ensure these MP3 players are being used in a manner that does not violate the end use certificate.

Account and voting information in Viewpoint is quickly accessible and fully transparent, ensuring compliance staff are empowered for regular monitoring and ad - hoc audits.

Webvision Cloud has been designed to enforce data protection compliance (DPA and GDPR) and provide an audit trail to ensure any disputes can be dealt with swiftly and decisively.

Commercial Lending Solution systematically integrates credit policy into the origination process ensuring improved transparency and compliance through a standardized, managed process and an integrated audit trail.

An internal MSV team audits each restaurant in an inspection series ensuring compliance to foodservice and operational standards.

ALEC also said early this week an independent audit is to be conducted by an Australian Government Approved Auditor and pending approval, the operational start - up of the facility will be monitored to ensure ESCAS compliance.

The ACCC wants a mandatory code similar to the one that applies in horticulture where it has the capacity to oversee the code, can conduct audits to ensure compliance, can investigate complaints and take enforcement action.

First, restaurants using tip credits should audit their practices to ensure compliance with state and federal law.

Our farms are regularly subject to independent audits to ensure their compliance with national and international accreditation schemes.

The corporate safety department also conducts annual safety audits of our manufacturing plants to ensure compliance with company safety policies.

Southern Produce packing plants and farms are Davis Fresh audited by NSF International to ensure Good Agricultural Practices (G. A.P.) compliance.

The commission is also empowered to advise the Minister on fiscal and other issues pertaining to the petroleum industry, establish framework for the validation and certification of national hydrocarbon reserves, undertake evaluation of national reserves and reservoir management studies as well as conduct regular audits of the activities of operators engaged in petroleum operations and oil service companies in order to ensure compliance with Nigerian laws and requirements for petroleum operations.

In accordance with the Cancer Center's Data and Safety Monitoring Plan (DSMP), internal compliance audits of interventional cancer trials are performed by the audit staff to ensure the conduct and integrity of the study are of the highest quality and that all trials adhere to regulatory requirements.

Frequent audits would ensure compliance with this Plan [180].

The local fire service will audit schools in order to ensure compliance — and serious breaches of fire safety legislation can invoke prosecution as a number of high street stores have found to their cost.

Betsy transformed the small charter school's business office, providing more support for teachers and staff, and ensuring the school's compliance and audits are spotless.

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.

FMCSA's contractor is subject to routine audits by DOT / FMCSA privacy officials and the FMCSA Information Technology (IT) Security Team to ensure compliance with the Privacy Act of 1974 and all other applicable Federal laws, regulations, and requirements.

FRA will audit railroad compliance with this Order by reviewing the notices that railroads provide to SERCs to ensure the accuracy of those notices, and also to ensure that state and local emergency responders are able to communicate with the railroad contact identified in the written notification when necessary.

The proposed Final Judgment further requires the Antitrust Compliance Officer to ensure that each such person receives training related to the proposed Final Judgment and the antitrust laws; to ensure certification by each such person of compliance with the terms of the proposed Final Judgment; to conduct an annual antitrust compliance audit; to be available to receive information concerning violations of the proposed Final Judgment and to take appropriate action to remedy any violations of the proposed Final Judgment; and to maintain a log of communications between officers and directors of Settling Defendants, involved in the development of strategies related to e-books, and any person associated with another Publisher Defendant, where that communication relates to the selling of books in any format in the UnitCompliance Officer to ensure that each such person receives training related to the proposed Final Judgment and the antitrust laws; to ensure certification by each such person of compliance with the terms of the proposed Final Judgment; to conduct an annual antitrust compliance audit; to be available to receive information concerning violations of the proposed Final Judgment and to take appropriate action to remedy any violations of the proposed Final Judgment; and to maintain a log of communications between officers and directors of Settling Defendants, involved in the development of strategies related to e-books, and any person associated with another Publisher Defendant, where that communication relates to the selling of books in any format in the Unitcompliance with the terms of the proposed Final Judgment; to conduct an annual antitrust compliance audit; to be available to receive information concerning violations of the proposed Final Judgment and to take appropriate action to remedy any violations of the proposed Final Judgment; and to maintain a log of communications between officers and directors of Settling Defendants, involved in the development of strategies related to e-books, and any person associated with another Publisher Defendant, where that communication relates to the selling of books in any format in the Unitcompliance audit; to be available to receive information concerning violations of the proposed Final Judgment and to take appropriate action to remedy any violations of the proposed Final Judgment; and to maintain a log of communications between officers and directors of Settling Defendants, involved in the development of strategies related to e-books, and any person associated with another Publisher Defendant, where that communication relates to the selling of books in any format in the United States.

Lexington Law works directly with regulators in the states that have individual licensing requirements to ensure that they are appropriately licensed and undergoes regular audits to ensure full compliance.

In order to display the Quality Seal, companies must adhere to NASC's quality standards and submit to an independent audit to ensure compliance.

Armani Hotel Dubai won the certification following a comprehensive audit by FARNEK, Green Globe's preferred partner in the Middle East, to ensure its compliance with a strict set of sustainability criteria.

Alaska Airlines reserves the right to audit Mileage Plan accounts at any time and without notice to the member to ensure compliance with these Mileage Plan Conditions of Membership and applicable conditions of carriage and / or tariffs.

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.

It will also need to be clearly documented to ensure that any audit by the Charity Commission will be satisfied in relation to compliance.

More than ever, clients are issuing detailed information governance protocols and undertaking audits to ensure compliance.

Guided companies through complete audit of their employee practices and forms to ensure legal compliance and implement best practices.

The hiring of compliance officers could provide the Branch with the power to conduct audits of workplaces to ensure that employers are complying with the legislation, a move which — particularly if combined with increased penalties for non-compliance — would provide employers with a powerful incentive to ensure that they are, in all respects and at all times, compliant with the ESA.

However, the complexity of IOLTA management has led many law firms to outsource these tasks to a third party to ensure compliance and minimize risk in case of an audit.

However, the report urges the CIO to adopt a more proactive position by analyzing the information about breaches, devising best practices, and ensuring — through the establishment of a compliance officer and regular audits — that the ministries comply.

We offer a one - off legal «audit» of your company's statutory books to ensure compliance.

Many firms will depend on account reconciliations one a month or even every 6 months to ensure their compliance, but it is best to always have your accounts reconciled and IOLTA compliant because you never know when a legal accounting audit may rear its ugly head.

And when selected for an audit, how can taxpayers best manage the process to ensure compliance?

Gimmal Records Management ensures your organization's most critical and valued information — your business records — are secure and easily managed under defensible, audit - ready compliance policies.

The goal of an audit is to ensure your company is in compliance with current employment laws so you are prepared if a lawsuit arrives.

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.

Audit employment documentation to ensure compliance with U.S. immigration laws and regulations

For example, a compliance officer may, without a warrant, conduct a compliance audit of an employer and, for that purpose, may enter and inspect any place in order to investigate a possible contravention of this Act or to perform an inspection to ensure that this Act is being complied with.

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.

OCR will monitor and audit covered entities in both the private and government sectors, will ensure compliance with requirements of this rule, and will investigate complaints from individuals alleging violations of their privacy rights.

To help HR teams minimize risk and ensure compliance, Porter Wright offers HR Audits that allow leaders to choose the level of legal review they need from a tailored menu of relevant services.

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.

It's not clear how robust of a process this will be (they'll have to «sign a contract»), and it's not clear if Facebook intends to run audits to ensure compliance with privacy measures — as it failed to in the Cambridge Analytica situation — but it's a start to preventing user data from being needlessly spread around.

SAs hold investigative and corrective powers and may issue warnings for non-compliance, perform audits to ensure compliance, require companies to make specified improvements by prescribed deadlines, order data to be erased, and block companies from transferring data to other countries.