Sentences with phrase «internal audit found»

A damning internal audit found that in most cases when the IFC uses financial intermediaries to disburse funds, recipient corporations simply carry on with business as usual, rather than improving their sustainability practices.

He came in for criticism for his handling of the issue after an internal audit found that the council failed to carry out proper checks.

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.»

Not exact matches

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

Darren Sherkat was indeed the scholar engaged by the editor of Social Science Research, James Wright, to conduct an internal audit of the review process that led to the publication of Regnerus's findings in the New Family Structures Study.

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.

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.

In January, on hearing that the internal audit had found «irregularities», the French chairman of the board, Jean - Francois Girard, asked that a report on the audit should be made available to the WHA.

Most recently, a 2012 audit of Magnolias 1, 2 and 3 by the Inspector General's office found that Magnolia «needed to strengthen their internal control systems and their oversight of fiscal and financial operations.»

This explains why governors now find themselves subject to a barrage of external and internal steering and monitoring, including self - evaluation, skills audit, inspection and the recently announced «competency framework».

Professionals in school finance areas, including accounting, payroll, personnel, PEIMS, accounts payable, purchasing, internal audit and more, can find custom - tailored events.

World Bank violated environmental rules in lending to palm oil companies, finds internal audit

Companies in EMEA and APAC countries without formal ediscovery rules use the technology in advance of litigation or regulatory action or to redact sensitive information, conduct internal investigations and fact - finding audits, and manage company data.

In September, for example, the company released the findings of an internal audit that seem to corroborate theories that Russian actors were behind a campaign of social media stories and memes designed to foment discord in the U.S.in the months leading up the November 2016 presidential vote.

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

Developed and managed root cause and corrective action program for both internal and external audit findings.

Participate in internal audits to verify whether necessary controls are being implemented and take appropriate action if discrepancies are found in any process

• Provide information used for internal auditing and report findings of audits to management team for evaluation.

Auditor, February 2009 to Present Cityland Financial Services - New Cityland, CA â $ cents Monitored status of internal controls and produced reports on efficiency and security â $ cents Provided risk assessment and management services, provided suggestions to reduce risk â $ cents Completed audit tests and documented findings in reports to management

• Verify the accuracy of invoices and checks and post relevant information in predefined accounting databases • Prepare and submit invoices and handle payments • Coordinate cash and check deposit activities • Sort and enter accounts payable and receivable data into company database • Prepare and produce accurate financial statements such as balance sheets • Maintain record of assets and liabilities and complete and deposit tax returns • Reconcile bank statements and manage cashbook management on a daily basis • Issue and maintain records of petty cash • Audit accounts to ensure accuracy and address any discrepancies found during auditing procedures • Process refund requests and reconcile monthly statements • Post details of business transactions including received and disbursed funds • Type vouchers, invoices, bank drafts, checks and reports • Post cash receipts and expenses in designated accounts software • Report accounting discrepancies to supervisors and assist in resolving them and any issues that customers may have with their accounts • Compile and maintain financial records of the company by recording and summarizing data • Keep record of business transactions, compute costs and verify bills • Create statistical records by combining data and performing computations • Prepare payrolls and transfer employees» salaries to their accounts on a monthly or bi monthly basis • Manage day to day internal controls and arrange for purchase orders to be prepared

Led the rehearsal for BSI's internal audit; trained auditees in collecting observations vs. findings; ranked / assigned CAPA's.

• 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

CORPORATION, Austin, TX Assistant Controller, November, 2013 - Present • Prepare and issue monthly financial statements and reports • Ensure implementation of accounting policies an tackle noncompliance issues • Conduct accounts and subsidiary ledgers reconciliation regularly to identify and rectify any discrepancies found • Supervise and monitor internal accounts control, cash flow and database management • Maintain accountability to the firm's financial resources • Assist in annual audits and issue recommendations for policy changes based on same

Written By ESR News Blog Editor Thomas Ahearn On July 24, 2017, the Treasury Inspector General for Tax Administration (TIGTA) issued a final audit report entitled «The Internal Revenue Service Continues to Rehire Former Employees with Conduct and Performance Issues» that found over 200 of more than 2,000 former employees rehired by the IRS from January...

Strong communication to influence outcomes, build trust and achieve the consensus necessary to plan remediation for Internal Audit, BPI and QA findings.

Where can I find a AultCare Corporation VP Compliance & Internal Audit resume example in North Canton, Ohio?

Founded in 1948, Robert Half International, the world's first and largest specialized staffing firm, is a recognized leader in professional consulting and staffing services, and is the parent company of Protiviti ®, a global consulting and internal audit firm... more

Excel Logistics (Memphis, TN) 7/2004 — 1/2006 Business Analyst • Analyzed business problems, determined cause and nature, and provided innovative solutions • Oversaw implementation of system and process solutions ensuring effective and timely resolution • Identified WMS system modifications, prepared development cost estimates, and determined timeline • Prepared acceptance test plans for WMS systems and assisted in installation and operation • Met internal and external compliance requirements including GxP and SOX for WMS systems • Approved the documentation of key deliverables including plans, protocols, reports, and change controls to ensure contents met business and regulatory requirements • Developed and managed requirement process flows • Reviewed audit reports and responded to findings