Sentences with phrase «internal audit at»

Yet he said there had been no changes under the new regime and claimed a 2013 internal audit at the authority had found the same problems he had, but apartments were sitting vacant longer than ever.

Scheduled, led, and implemented internal audits at various facilities for verification of compliance to mandated Quality Department procedures and policies.

Not exact matches

A look at 10 reasons the Internal Revenue Service decides to audit taxpayers, from clerical errors to undeclared foreign income.

The Journal has also said that a 2005 internal audit report found improper actions in China at least two years before the whistleblower letter.

CVS said at the time that it was terminating Philidor, a specialty pharmacy facing scrutiny after an internal audit found evidence of «noncompliance with the terms of its provider agreement.»

Mr. O'Neil joined Quanta in 1999 and, throughout his tenure at Quanta, was responsible for various initiatives, including: renewable energy strategy; commercial and industrial operations; internal audit; and merger and acquisition initiatives, including oversight of the acquisition and integration of InfraSource, its largest acquisition.

Franzel, in a speech at the American Accounting Association annual meeting in early August said that, despite the fact auditors have been making some progress in improving their audits of internal controls over company financial reporting, the regulator continues to see auditors having trouble meeting the standards and some firms still have significant work to do to meet the requirements of PCAOB auditing standards.

I'm sure they have an internal audit and hotline at Wells Fargo.»

We get 4,000 hot line reports a year and most of them are frivolous, but there are a few serious ones and the head of our internal audit looks at all those,» said Buffett.

Internal control at Municipality Finance comprises financial administration that handles financial reporting, a risk management function which reports on the company's risk position and any changes to it and is independent of the business of the company, and internal audit performed by business units which produce reports that are processed by supervisors, the President and CEO assisted by the Executive Management Team, as well as the company's Board of DiInternal control at Municipality Finance comprises financial administration that handles financial reporting, a risk management function which reports on the company's risk position and any changes to it and is independent of the business of the company, and internal audit performed by business units which produce reports that are processed by supervisors, the President and CEO assisted by the Executive Management Team, as well as the company's Board of Diinternal audit performed by business units which produce reports that are processed by supervisors, the President and CEO assisted by the Executive Management Team, as well as the company's Board of Directors.

An internal audit conducted by the same journal that published Regnerus» paper bluntly called it «bullshit» because it did not look at children raised in intact households of married same - sex couples.

The company conducts internal mock audits and recalls at measured intervals to test its procedures.

At Hormel Foods, quality assurance and operations personnel perform daily internal audits in our processing facilities to maintain the highest animal care practices.

As we first reported on Capital Tonight, an internal audit by the charity found that Conlin made numerous questionable charges on NARAL credit cards between 2008 and 2010, including $ 5,709 worth of high - end clothing at Giorgio Armani and Barney's and a $ 17,000 reimbursement on a Hamptons summer rental where Conlin stayed in the summer of 2009.

Since then, despite all the efforts that have been made to tackle the issue of budget fraud within the EU, a report by the EU internal audit service in 2003 revealed serious impropriety at Eurostat, the EU statistics agency, where large sums of money had been diverted by officials for more than a decade.

They said their internal audit indicated Lee may have misspent more than $ 30,000 in improper expenditures, including regular purchases at grocery stores near her home.

They said their internal audit indicated Lee may have made more than $ 30,000 in improper expenditures, including regular purchases at grocery stores near her home.

The 34 - page internal audit identified dozens of incidents of potential fraud, reputational risk or suspected rule breaking by staff in at least 12 of the company's offices where public money was claimed for placing long - term unemployed people into work.

He said this week that SUNY Polytechnic officials «followed every rule, regulation, and law at ever stage of the process and have been completely open and transparent... there are layers of state oversight, internal and external audits, pubic hearings, public board meetings, and public votes.»

Howard Jackson, head of education and founder of HCSS Education, part of Access Group, is retiring at the end of December following decades of experience, with roles including internal audit, school business manager and finance director.

The department brought in a new chief operations officer at the start of 2017, and she addressed the state board last week about new internal audit and contracting procedures.

Behind the scenes at the League I work with payroll, benefits administration, accounts payable and assist the Director of Finance and Operations with the budget, annual audit, and internal controls.

Having spent a good portion of my career conducting dealership internal audits and forensic fraud investigations, I have certainly become a cynic, and so I believe that there is always at least one employee at every dealership taking advantage of weaknesses in internal controls for their own personal enrichment.

He and Amazon have been at loggerheads since Dec. 13, when the company's «Advantage Business Team» sent an email stating that an internal audit had revealed an «error» in McFarland's wholesale terms.

An internal audit later put the amount of missing money at $ 71,388, SLED said.

As noted in internal audits, the film was funded through a «climate change» research fund controlled by Barry Cooper, a political science professor at the University of Calgary.

You can't go into a business class lounge at the international terminals at Dulles Airport without running into at least one lawyer headed to Europe or Asia to conduct an internal investigation of a possible bribe or kickback for a corporate audit committee.

In the intervening years, it had arguably become the gold standard for audits of internal controls at a service provider.

Perhaps I wrote about them because they seemed exceptions that prove the rule (See my post of March 26, 2005: risk of two - tiered hierarchy; Oct. 8, 2005: Dial Corp.'s GC runs internal audit; Nov. 22, 2008: at Salomon, a «control function»; April 18, 2009: at EMC, internal audit reports to the general counsel; and Feb. 9, 2010: Clorox GC oversees internal audit.).

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.

We have conducted sensitive internal investigations at the direction of corporate General Counsel, Audit Committees and Special Committees.

The release comes months after the GAO audited the digital currency policies of the Internal Revenue Service last year, releasing a report that warned the agency had left consumers at risk of perhaps unintentionally failing to meet their tax obligations due to its existing policies.

At Mazars we are proud to be able to offer our clients a wide range of services, and this is mirrored in the variety of training schemes we can offer: Chartered Accountancy in Audit and Tax, Financial Planning, Internal Audit, Actuarial, Outsourcing Services and Banking Consultancy.

Assess the design and effectiveness of internal controls, through the conduct of compliance audits and inventory audits at client sites (e.g. clients - GlaxoSmithKline, Novartis and Mars).

Maintains compliance responsibilities: evaluation of 340B guideline compliance at the local level by doing internal audits and communicating findings.

To obtain an audit analyst position at a frozen food manufacturing company and perform internal audit analysis on financial and accounting procedures of the company.

Well - designed audit and internal controls will help to prevent, or at least detect, occupational fraud.

• Accurately processed payroll as well as monitored vacation / benefit accruals independently • Actively managed wage garnishments and processed termination checks • Accepted accountability for the overall teamwork and stood responsible for meeting the deadlines • Assisted HR department with compensation and benefits for payroll related tasks like processing benefits premiums, wage ceilings, long term disability claims, life insurance, group health insurance, fringe benefits, and overtime pay analysis • Assisted internal and external auditing procedures related to payroll by following company standards and policies • Monitored and reviewed complete payroll accounts for verification of accuracy and in case of any discrepancies made appropriate corrections and updates, at the end of every month • Communicated effectively with all staff responding to their requests and inquiries related to payroll information • Correctly made payroll related general ledger journal entries for each record • Created and dispersed payroll vouchers to the company employees every month on the pay day • Created benefit audits and reports for terminated / retired employees • Maintained perfect reconciliations of balance sheet accounts related to the payroll • Executed special research projects regarding payroll management and for detailed analysis of financial facets of payroll • Gave suggestions to the management for the policy and procedure updates and refreshers related to payroll management and its financial aspects • Organized and maintained outstanding payroll checks and lists in coordination with the HR department • Managed contacts and communicated regularly with all the internal and external stakeholders ensuring effective flow of information • Organized files, accounts, ledgers, records, employee books for payroll documents and other related purposes • Prepared SDLs — Salary Distribution Journals and other distribution journals every month for payroll accounts • Processed and prepared corporate payroll using Pay Expert Application, managing all paperwork for the wire transfers and generated return funds • Processed payroll changes for new hires and terminations ensuring accuracy and timeliness of the process • Proficiently used PRG (Millennium) payroll and TMx labor scheduling software applications for effective payroll management • Resolved all issues related to payroll tax payments and reported after every pay run making sure that all filings were accurately represented by the tax service provider • Reconciled tax payments for federal, state and local payroll as well as returns for multiple authorities on monthly basis.

While excelling at performance, I assisted managers with internal and external audits and other assigned duties.

Skilled at investigating company records and reconciling accounts, assessing internal control systems and preparing detailed audit reports.

Create Resume Brenda LaBianca Professional Summary Corporate Internal Auditor skilled at interdepartmental audits and tax documentation creation and maintenance.

• A bachelor's degree in finance or a related field (graduate degree in finance or accounting preferred) • At least three years of experience in financial services with a background and demonstrated success in internal or external audits • Certification as a CPA or similar licensing • Strong communication abilities necessary to compile and present reports on audit findings • Understanding of financial risk management practices • Computer fluency, with a particular emphasis on Microsoft Office and audit software, such as ACL Audit Excaudit findings • Understanding of financial risk management practices • Computer fluency, with a particular emphasis on Microsoft Office and audit software, such as ACL Audit Excaudit software, such as ACL Audit ExcAudit Exchange

Performed internal audits for other areas, served as team member for operational, and Program reviews at other institution Trust Fund Operations.

Professional Summary Consistent Internal Auditor talented at establishing clear audit guideline and...

• Gather individual's medical information and communicate individual needs to our Nurses and Health Services Manager • Attend and effectively and appropriately participate in medication reviews, medical chart audits, clinics and appointments • Monitor individuals, review records, and provide medical support at various locations within the Residential and Therapeutic Services department to assure an individual's needs are appropriately addressed • Communicate and consult with appropriate internal / external providers regarding medical needs and concerns; ensure appropriate information (med audits, health reviews, consult forms, etc.) is disseminated in a timely manner • Consult with the Nurses and Health Services Manager regarding coordination of medical, laboratory and dental care; follow up as required • In conjunction with approved staff, review Medication Administration Records and Physician Orders monthly to assure accuracy • Complete, review, and sign off on medical and health related documentation; complete paperwork and provide documentation for individuals» in services meetings • Provide educational in - services to agency staff in requested medical areas • Enter data and generate data base reports; track and distribute requested records and other information

Regional Restaurant Management — Duties & Responsibilities Lead through example with consistent work ethic, attitude, and professionalism, supervising the facilitation of food sales, overseeing restaurant operations and promoting a high - quality, memorable customer dining experience Participate in all phases of strategic store - level planning with other management professionals, including local staffing, service - related concerns, inventory control, merchandising, sales and revenue projections, and local competition Employ various strategies to manage and reduce food, beverage and labor expenses Supervise all store opening and closing functions, including the acquisition and sale of all equipment, state and county inspections, general contractor relations, hiring and terminations, and financial data transmission Perform continuous assessment of all operational aspects while furnishing oversight and guidance regarding the effective application and execution of critical internal policies and procedures to standardize restaurant offering across markets Meet and exceed customer satisfaction benchmarks while tracking progress versus established branch and corporate guidelines Identify and utilize talent among team members with focused training efforts, targeted professional hiring, job fair management and the promotion of a performance - based work environment that leverages individual talents for group benefit Provide relevant administration and oversight with respect to all HR - related functions, including payroll and compliance tasks Oversee the management of daily, weekly and monthly food and supply inventories, in addition to alcohol products, while holding responsibility for the development of weekly P&L statements and internal store audit execution Address local management and staff queries and resolve them in an expedited manner, promoting sustained revenue growth through relationship development and the leveraging of both talent and resources at all locations Collaborate and communicate effectively with all store personnel as well as with members of corporate management Execute all marketing and sales strategies while tracking progress versus established internal and external industry benchmarks, focusing on both revenue generation, customer acquisition and brand loyalty development Maintain a strong working knowledge of product and services as well as related industry considerations, including pricing and regulatory trends, service - related issues and local competitor operations

There, he spent eight months in internal audit, three and a half years as head of the Africa Tax team and 5 years at Standard Bank Properties as a Property Asset Manager.

Audit Reasonability and Sensitivity Testing — We are experienced at conducting reasonability and sensitivity testing on internal valuations to provide, you, the auditor, with a higher sense of security regarding your client's imputed internal real estate valuations.