Sentences with phrase «internal audit compliance»

My experience includes team building, inventory management, internal audit compliance, and customer retention.

Key Accomplishments and Contributions as an Accounting / Accounts Manager • Collected payments on delinquent accounts through persuasive communication and negotiation skills, resulting in a significant increase in accounts receivable and decrease in the company's loss • Improved processes in relation to internal audits compliance and ensured tax, legal, and organizational compliance with payroll regulations and procedures, as well as internal policies • Monitored proper controls or systems to effectively manage inventory levels and control all costs • Analyzed operational performance to maximize operations and made effective recommendations

Not exact matches

In the past, just before banks were due to face their annual compliance review from federal regulators, they would conduct their own internal audits and close accounts that belong to businesses that are considered too risky.

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.

Services Advisory Assurance Attest Services Audit, Reviews & Compilations Employee Benefit Plan Audits Internal Audit Services International Financial Reporting Standards (IFRS) IT Audit Services SEC Services SOC 1 and 2 Services Statutory Financial Audits Tax Accounting Methods Cost Segregation Estate Tax Credits Executive Compensation Federal Corporate Tax Generational Wealth Planning International Tax Mergers & Acquisitions Real Estate Research & Development Tax Credits Sales and Use Tax State & Local Tax Tax Accounting Tax Reform Transfer Pricing Business Support DHG Search DHG Staffing Forensics Commercial Damages Digital & Computer Forensics Domestic Matters Fraud & Corporate Investigations Personal Damages Healthcare Consulting Alternative Payment Models Center For Industry Transformation Points Beyond Blog CFO Advisory Bundled Payment Models Clinical Documentation Improvement Enterprise Intelligence iluminus Reimbursement Revenue Cycle Senior Living Strategy Physician Enterprise Optimization International Services Chinese Business Services Japanese Business Services Investment Management DHG Agency DHG Wealth Advisors IT Advisory Retirement Plan Administration Risk Advisory Finance & Process Transformation Internal Audit & Compliance Regulatory Services & Risk Management Technology Services Transaction Advisory Valuation Services Financial Reporting Healthcare Valuations

The Audit Committee represents and assists the Board in fulfilling its oversight responsibility relating to our financial statements and financial reporting process, the qualifications, independence, and performance of our independent auditors, the performance of our internal audit function, legal and regulatory matters, and our compliance policies and procedAudit Committee represents and assists the Board in fulfilling its oversight responsibility relating to our financial statements and financial reporting process, the qualifications, independence, and performance of our independent auditors, the performance of our internal audit function, legal and regulatory matters, and our compliance policies and procedaudit function, legal and regulatory matters, and our compliance policies and procedures.

Moody's also committed to fulfill a number of compliance measures, including separating commercial functions of its ratings business from the work of its ratings analysts and having its internal audit group report to the chief executive rather than the chief financial officer.

In addition to Legal, these include teams responsible for external affairs, compliance, health and safety, the environment, internal audit and risk.

The Audit and Risk Committee, comprised of independent Directors, is delegated by the Board to monitor the integrity of our financial statements, the auditors» qualifications and independence, the performance of the auditors and our internal auditors, and the Company's compliance with legal and regulatory requirements.

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

Prior to joining Centrus, Ms. Davis was senior vice president, corporate internal audit for Sunrise Senior Living, Inc., where she established the company's internal audit function and led its efforts in Sarbanes - Oxley, SEC and Medicare compliance.

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.

The company also implemented Level 1 PCI Compliance for credit card processing, which means it has to undergo annual internal audits onsite and have its network scanned by an outside vendor.

Her expertise covers a broad range of skills in the field of government contracting, including compliance, audit, budget and forecasting, process improvement and internal controls, system implementation, accounting, contracts, and procurement.

There, he audited charter schools, school districts and non-profit organizations on areas such as state compliance, federal compliance, internal controls, and financial statements.

IT Administration: administration of Humble Bundle's information technology systems; network and device administration; network and device security; implementing data security and information systems policies; compliance audits in relation to internal policies; identification and mitigation of fraudulent activity; and compliance with legal requirements.

• The Audit, Compliance and Valuation Committee reviews the integrity of the Trust's financial reporting processes and compliance policies, procedures and processes, and the Trust's overall system of internalCompliance and Valuation Committee reviews the integrity of the Trust's financial reporting processes and compliance policies, procedures and processes, and the Trust's overall system of internalcompliance policies, procedures and processes, and the Trust's overall system of internal controls.

Regular training on costs issues and file management is vital with additional functions such as internal compliance audits helping towards the smooth running of a firm.

Ms. Sutrina also regularly conducts internal investigations and audits on behalf of her clients regarding sexual harassment, discrimination, wage and hour compliance, among other issues affecting the workplace.

Ongoing representation of numerous employers in internal audits and federal and state governmental investigations focusing on wage and hour compliance including white collar exemptions to the overtime regulations and child labor violations.

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

They are looking for approaches that integrate privacy and security and that also manage risk across the three lines of defence namely, business operations, risk and compliance and internal audit.

Our lawyers assist individuals and businesses with obtaining visas, provide legal counsel concerning deportation, corporate regulatory compliance and internal audits and legal defense of criminal immigration charges.

However, the report also noted that the focus of law firms» internal audit functions was on financial and compliance risk, a more restricted approach than would typically be expected in corporate businesses.

Engaged by multiple audit committees to conduct corporate internal investigations regarding compliance with the law and company policies, typically in response to employee complaints.

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.

He has worked with a variety of clients to achieve compliance with Canada's Anti-Spam Legislation (CASL), including assisting with internal audits of electronic communications practices and policy development.

If the privilege is inapplicable or unclear, counsel should, initially, be aware that communications pertaining to their clients that were generated during the course of an internal investigation under the direction and supervision of in - house counsel, as opposed to locally licensed external counsel, may not be privileged and may be subject to discovery by authorities and third parties.73 Privilege protections may also not apply to documents and communications generated during internal investigations under the direction or supervision of an internal or external compliance or audit team.

Conducted internal compliance audits and investigations for major public and privately held food service, energy, chemical, manufacturing, and Internet - service companies.

His work includes, among other areas: policy and procedure implementation and roll - outs; terminations and reductions in force; internal investigations and employee discipline; reasonable accommodations, benefits, and leave of absence related issues; wage and hour compliance audits; and employee and management training.

She represents clients in complex transnational litigation matters, civil and criminal government investigations, voluntary self - disclosures (VSDs), compliance audits and internal investigations, as well as compliance, licensing and other regulatory matters.

OCR anticipates publishing an updated audit protocol to assist organizations with conducting their own internal self - audits as part of their HIPAA compliance activities.

Our lawyers support the senior management of firms in calculating and managing regulatory risk and are available to work alongside compliance personnel, auditors and internal audit to provide companies with practical solutions to regulatory issues.

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.

We conduct periodic internal audits to verify compliance.

Tracy provides a wealth of practical knowledge across the corporate administration and deal - making spectrum, including business affairs, M&A, securities compliance, corporate product integrity, corporate governance, human resources, information technology, internal audit, investor relations, office administration, risk management, and international growth strategies and issues.

In addition, Mr. Poplawski has managed internal audits and investigations both in an enforcement context and in the context of developing better internal compliance and best practices.

Our OSHA lawyers also direct compliance audits and internal safety investigations.

The solution also provides comprehensive audit invoice review that stands up to internal and external compliance requirements.

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.

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.

Employers should conduct an internal compliance audit to make sure that they have procedures in place to monitor that the terms of the nonimmigrant visa as to location, duties, and compensation remain unchanged.

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.

Did you know that these tools are also ideally suited for carrying out internal investigations, audits and compliance activities?

Our lawyers also direct compliance audits and internal safety investigations on work sites for employers throughout the country.

The firm's attorneys help employers conduct internal audits and provide clients with day - to - day advice regarding wage and hour compliance.

The standard control environment model is a three - legged stool: legal, compliance and risk, each with distinct but collaborative functions, with internal audit acting as a monitor separate from those operational controls.

The rules also establish who is not eligible for compensation including: (i) anyone who had a pre-existing legal or contractual duty to report the information to the governmental entity; (ii) attorneys who report privileged information, unless such reports are permitted under SEC rules or state bar rules; (iii) anyone who obtains the information through the commission of a crime; (iv) foreign government officials; (v) employees who learn the information through a firm's hotline; (vi) compliance and internal audit personnel, with some exceptions; and (vii) governmental employees and people who are criminally convicted in connection with the conduct they report.

In addition to his role as general counsel, Hemingway oversees compliance, risk, corporate development, corporate secretarial, privacy, corporate security and internal audit functions.