Created standardized operating (SOPs) practices and procedures that
ensured audit compliance and standard levels of agreement (SLA).
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...
Updated program policies and procedures for various program offerings to
ensure audit compliance.
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 Unit
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 Unit
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 Unit
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 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.