Sentences with phrase «internal audit program»

ACCOMPLISHMENTS * Certified Anti-Money Laundering Specialist - CAMS * Created the AML / BSA Internal Audit Program for both the Bank and Broker Dealer * Trained Head Office Audit Team to effectively audit the Bank's AML / BSA program * Fostered a control - oriented environment by developing and implementing the Bank's initial AML policies and procedures to ensure compliance with the United States Patriot Act.

Execute 30 + internal audit program and 80 + layer process audits for engine assembly from TS16949 standards, warranty analysis, VOC and risk assessment tools.

Participated in internal audit program and assisted to plan and implement company vendor audits.

Be able to develope internal audit programs and perform professional auditing duties in relation to accounting, planning, custodia...

Not exact matches

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.

To ensure the requirements of our animal welfare quality assurance program are met, we conduct internal and third - party audits.

«We want to be sure that what we serve is safe, and we do that through internal programs and an annual AIB third - party audit,» Boschetto says.

That is why we are piloting FARECheck, FARE's audit program aimed to review training and related materials for internal food handling and preparation processes specific to food service.

An internal audit of one school in the Los Angeles Unified School District has uncovered hundreds of pirated computer - software programs, and that could end up costing the district millions of dollars.

As for programs that waste monies, two years ago we completely revamped our internal auditor structure and brought on auditors who can do not only financial audits, but performance audits as well.

Charter schools should institute an internal fraud risk management program, including an annual fraud risk assessment, and audits that specifically investigate high - risk areas.

Audit and Program Review Services provides internal audit services, including district - wide fraud investigation and follow - up and program review servAudit and Program Review Services provides internal audit services, including district - wide fraud investigation and follow - up and program review seProgram Review Services provides internal audit services, including district - wide fraud investigation and follow - up and program review servaudit services, including district - wide fraud investigation and follow - up and program review seprogram review services.

She is responsible for developing financial policy, overseeing the Annual Financial Statement Audit and Internal Control Program, and managing the financial systems and reporting for the Department.

Program expenditures are subject to regular internal / external audits by globally recognized firms.

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

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.

«[The programs are] being paused in order to conduct an internal audit and review of their effectiveness,» the Justice Department said.

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.

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.

Ensured adherence to internal controls, accurate recording of data and departmental and company budgetary constraints are met by developing audit programs and procedures.

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

Sample resumes for this position highlight skills like planning, implementing, deploying, and managing digital certificates and PKI; programming advanced technical administration tools for network administration; and participating in the internal audit of technology systems.

These programs were regularly audited by internal and external customers.

Create Resume Patrick Starburton Professional Summary Senior General Audit Manager familiar with overseeing all internal operating processes, controls and practices through management of staff, programs and regular examination of operations.

Internal Auditor I, 2006 — 2007 Anheuser - Busch Companies, Inc., St. Louis, MO • Participated in audit programs of the company.

• Deciphered areas of risk and vulnerabilities and ascertained that they were communicated to compliance officers • Reviewed and analyzed vendor transactions flagged by automated systems • Audited departmental documentation in alignment with the company's compliance procedures • Assisted in monitoring the implementation of compliance programs and coordinated internal compliance reviews and monitoring activities • Ascertained that the compliance program is communicated clearly and understood by all targeted employees and departments

Perform internal audits of programs to ensure compliance.

Responsible for accounting, forecasting, compliance, internal audit, program control, treasury, procurement and finance functions.

Tags for this Online Resume: Audits, Budgeting, Cost / Benefit Analysis, Expense Control, Internal Controls, Reporting, Strategic Sourcing, Change Management, Project Management, Restructuring, Strategic Planning, Team Leadership / Motivation, Policy Development, Process Improvement, Recruiting, Training / Development, Workforce Planning, Client Relations, Talent Management, Performance Management, Employee Engagement, Risk Management, Needs Assessment, IT Strategy, Program Management, Business Development, Market Analysis, Presentations, Event Planning, Distribution, Inventory Management, Logistics, Outsourcing, QC / QA, Cost Reduction, Operations Management, Scheduling

Tags for this Online Resume: Program and Project Management, Business Analysis / Process and Data Analyst, Software Quality Assurance (SQA),, Requirements Management, Configuration Management, Defect Management, Quality Systems Development and Quality Management, Business Process Vision and Policies, Organizational Development and Re-engineering, Business Systems Requirements Specification, Course Development and Technical Training, Process and Training Documentation and Technical Writing, Product Design and Qualifications (power and packaging), Component Engineering (analog and materials), European and Asia Pacific business experience, Data Base Development and SQA, Use Case Modeling, Requirements and Defect Management, Issue Management, Document Management, KPI Definition, Analysis and Business Process Improvement, Use Cases Development, Test and Training, Internal Audit Planning, Implementation and Management, Hardware and Software PLC Management, Software Development Life Cycle (SDLC), Product Safety, EMC, EMI Environmental Management, Manufacturing, Customer and Field Support, Standards and Regulatory: UL, CSA, IEC, ISO, VDE, BSI, KEMA, FCC, FDA, PTT, BABT, OSHA, NEC, Sarbanes - Oxley (SarbOx / SOX), COBIT, Standards Making Committees: ECMA TC12, CBEMA ESC2, TIA, Process Frameworks: ISO 9000:2000 and TL 9000 (cGMP / QS9000 equivalent), CMMI, ITIL, SWBoK, PMBoK, RUP, and Sarbanes - Oxley compliance, Mass Quality Award / Baldridge Evaluation / Implementation, ODI and Rummler - Brache Process Improvement Methods, Metrics and Tools: TQM, SPC, TL9000 and GR - 929 metrics implementations and Six Sigma tools and methodologies

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

Core Competencies Network Systems Management • Communications • Process Streamlining • Customer Service / Support Operations Improvement • Account Reconciliation • Problem Resolution • Attention to Detail Internal Audits • Program Review • Complex Accounting System • Administrative Service

SUMMARY: * Project / Program Manager & experienced management consultant with extensive background in information technology, internal audit for IT / Finance controls & business process reengineering * Provides technology management and professional services support for product development application support, IT operations, COSO, ITIL & COBIT SOX program controls, finance operations audit, project management office, sysProgram Manager & experienced management consultant with extensive background in information technology, internal audit for IT / Finance controls & business process reengineering * Provides technology management and professional services support for product development application support, IT operations, COSO, ITIL & COBIT SOX program controls, finance operations audit, project management office, sysprogram controls, finance operations audit, project management office, systems...

Tags for this Online Resume: Project Management, Quality Control, Process Evaluation, Public Health, Animal Research, Survey Modeling, Regulatory Compliance, Business and Commercialization Planning, Mobile Application Development, Training program development, Internal and External Audit, Data Capturing, Data Analysis and Interpretation, Market Research, Microsoft Word, Excel, Access, PowerPoint, Visio, SigmaPlot, SigmaStat, Customer Relationship Management, Client and Customer Services Assessment, Team Organization and Management Skills

Tags for this Online Resume: Banking Industry, Program Manager, Audit, Consumer Lending, Business Management, Call Center, Financial Industry, Internal audit, Management, MeAudit, Consumer Lending, Business Management, Call Center, Financial Industry, Internal audit, Management, Meaudit, Management, Metrics

Branch software license program manager with oversight for Branch asset management and license compliance completing internal audits of licenses, warranties, and vendor contracts.

Core Competencies Federal Regulatory Compliance • State Licensing • State Insurance • Workforce Training Programs Communications • Process Streamlining • Customer Relations • Operations Improvement • Internal Audits

Tags for this Online Resume: Dell, Call Center, Process Improvement, Audit, Training, Quality, Internal audit, Consulting, assessments, program management, customer journey maAudit, Training, Quality, Internal audit, Consulting, assessments, program management, customer journey maaudit, Consulting, assessments, program management, customer journey mapping

SUMMARY Quality Assurance Auditor - Extensive experience in evaluating programs performance to SEI CMMI model and ISO 20000 (ITIL) standards, performed internal process audits, and participated in CMMI SCAMPI assessments.

• Managed a team of 2000 + associates and worked closely with Internal Audit by placing proactive audits and programs in place to assure positive inventory results.

Additional Training Introduction to Project Management, Management Analysis: Overview, Customer Satisfaction: Analysis and Implementation, Maximizing Interpersonal Relationships, Introduction to Program Evaluation, Basic Statistics, Internal Processing Audits - Quality Control, Strategic Management and Analysis, Performance Accountability Review (PAR) Training, Government Accountability Office — Appropriations Law, Analytics Boot Camp, Project Management

Professional Experience Harris Bank Evanston (Evanston, IL) 2000 — 2009 Vice President / Branch Manager • Managed all aspects of Evanston branch including daily operations and personnel • Hired, trained, scheduled, and supervised staff of 10 tellers, personal bankers, and support staff • Created and implemented employee review, development, and recognition programs • Designed and executed education programs focused on banking and service best practices • Oversaw teller line, mortgage, consumer loan, and commercial banking departments • Consistently exceeded financial goals through effective sales, marketing, and management • Awarded Harris Bank Outstanding Sales Award for setting company best in product sales • Delivered excellent customer service resulting in client satisfaction and repeat business • Ensured banking compliance with state, federal, and internal regulations • Conducted audits to maintain responsible, profitable, and efficient operations

Professional Duties & Responsibilities Directed customer service departments across a wide variety of industries Oversaw, trained, and reviewed customer service staff ensuring efficient operations Increased department efficiency by 25 % through effective management tactics Designed and implemented staff development and recognition programs Performed internal financial audits and customer service quality assessments Resolved customer service inquiries in a timely, positive, and professional manner Delivered exceptional customer service resulting in client satisfaction and repeat business Managed $ 41 million in company inventory, supply replenishment, and product shipments Handled human resources tasks including benefit administration and promotions Directed accounting operations including payroll, accounts receivable, and accounts payable Responsible for company correspondence, phones, reception, data entry, and financial recordkeeping Built and strengthened relationships with key clients, partners, and industry leaders

In their anti-money laundering programs, brokers would need to designate a compliance officer, develop internal controls with an independent audit function, and add training for their salespeople.