Sentences with phrase «with regular audits»

The team has also expressed the wish to make the Tether platform fully transparent with regular audits.

Follows industry standards for quality assurance such as Good Manufacturing Processes (GMP) certifications and have compliance to these standards with regular audits by an independent third - party agency.

When seeking out certified organic foods such as Inglewood Organic Chicken, you can be sure that we meet the highest standards of organic; verified with regular audits by ACO to ensure our farm is meeting these requirements.

Not exact matches

We do this by sending out regular business updates, newsletters, detailed semiannual and annual reports, audited financial statements, and we organize an annual general meeting where we present the past, present and future with detailed updates from the BECO team, portfolio companies and the professional service providers that we work with to produce accurate and high quality reporting.

«Our apps and activity on Facebook have been subject to regular audits and reviews with the company,» a CubeYou spokeswoman said.

The Audit Committee has direct communication channels with the external auditors and Chief Financial Officer and senior finance staff and discusses and reviews issues with each of them on a regular basis.

We conduct regular security audits with a third - party white - hat provider to ensure we have the most current technology and best practices in place.

On the other hand, special audit team is appointed to keep updated with regular security procedure.

The Company will provide you with an official and regular audit conducted on the existence of the digital assets backing each CTK token.

The Oversight Committee follows a set Terms of Reference in its operation, including reviewing the benchmark and its control framework on a regular basis, the review of any complaints and whistle - blower reports, along with reviewing and endorsing reports from the annual DM audit.

Waitrose welfare requirements extend beyond basic Red Tractor Assurance with bespoke standards that farmers must adhere to; all our UK supply chains are independently audited on a regular basis.

This includes an internal WHO Code Ombudsman System that allows Nestlé employees to alert the Company on potential non-compliance with the WHO Code, regular internal audits of the Company's subsidiaries» formula marketing practices as well as independent external audits in case of multiple, broad scale allegations about non-compliance with the WHO Code by Nestlé.

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.

· Development of regular skills audits to enable chairs of governors to identify gaps and appoint people with relevant qualifications.

In its final audit, the OIG concludes that WGU is out of compliance in three areas, the most significant of which it says is that students do not engage in «regular and substantive interaction» with faculty in a majority of WGU's courses — a requirement to receive federal aid as a «distance education» program, as opposed to a «correspondence program,» which is not eligible for federal student aid.

The scheme provides customers with the reassurance that the standards applied at a monitoring centre are independently audited on a regular basis.

-RRB-, with a focus on all reaching standards through different pathways and regular audits of how different groups of students are being served in different schools and district programs.

In fact, instructional designers are even more important in light of the audit findings as they are the ones best suited to work with faculty on developing activities and interactions that will meet the Inspector General's definition of «regular and substantive.»

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.

These standards include being registered and licensed with the regulatory body, undergoing regular audits, communicating certain changes of service to their clients, and more.

Regular review and updating of the Strategic Plan; regular review of operational efficiencies by the Audit Committee and Board of Directors, and regular consultations with Hospital leadRegular review and updating of the Strategic Plan; regular review of operational efficiencies by the Audit Committee and Board of Directors, and regular consultations with Hospital leadregular review of operational efficiencies by the Audit Committee and Board of Directors, and regular consultations with Hospital leadregular consultations with Hospital leadership.

The Audit, Compliance and Valuation Committee meets with the funds» Chief Compliance Officer and Chief Financial Officer and receives regular reports regarding compliance risks, operational risks and risks related to the valuation and liquidity of portfolio securities.

The Audit, Compliance and Valuation Committee meets with the fund's Chief Compliance Officer and Chief Financial Officer and receives regular reports regarding compliance risks, operational risks and risks related to the valuation and liquidity of portfolio securities.

There are requirements such as a tax identification number, a legitimate small business with decent travel spend and number of company travelers, and possibility of a regular audit, these programs are quite valuable as they can award free travel quickly.

regulars and those responding to this thread in particular may be interested in the class assignment I presently have underway: students are required to select an environmental issue of interest to them and compare the blogging from three sites that reflect a stasist perspective (command and control, science certainty, centalised government, precautionary principle) with the blogging from three dynamist sites (libertarian, individual responsibility, free market, adaptation over prevention, non-dogma): I expect that several of the students will use climate change as a topic and would expect that climate audit, real climate and prometheus will be prominent in the analysis.

I closing, I note that DC regular - commenter «scientist» recently trod this path with me, over at Climate Audit.

Not only do we schedule regular HSE site inspections and audits, we also provide your site with all the required safety equipment and procedures to meet all legal obligations.

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.

The second is Canadian law societies held they already undertake regular audits of member activities to ensure lawyers are complying with «no - cash» and «know - your - client» rules to identify and avoid fraudulent and illegal activity.

The beneficiary is provided with the right to audit the account on a regular basis to ensure the materials have been properly deposited and are up to date.

Internal audit, reporting with self - discretion and the role of external review bodies need to be strengthened with provisions for specific reporting requirements, regular review, dedicated resources for oversight and transparent mechanisms for accountability to assure the Canadian public.

Conway notes that law societies already undertake regular audits of member activities to ensure lawyers are complying with the «no cash» and «know your client» rules.

Client Feedback Audit: Client Feedback Audits are a regular part of our business and are meant to discuss all levels of satisfaction concerning your relationship with Field Law.

These include steps such as random audits of existing apps along with the regular and proactive monitoring of the fastest growing apps.

«These include steps such as random audits of existing apps along with the regular and proactive monitoring of apps.»

These standards include being registered and licensed with the regulatory body, undergoing regular audits, communicating certain changes of service to their clients, and more.

¥ Performed regular internal audits to ensure compliance with industry regulations.

Collaborated with the rig operators to create a safe work procedure for working with MWD radioactive sources and document regular safety audits identifying potential hazardous zones on the rig

Conducted regular audits of loan applicants to prevent financial loss, and coordinated with senior management to determine the next course of action to give timely alerts

Performed regular audits and trend analysis that ensured alignment with budget, productivity and quality goals.

• 9 years» progressive experience in maintaining payroll information by collecting, calculating and entering payroll information into predefined systems • Competent in determining payroll liabilities and resolving discrepancies to ensure smooth functioning of the system • Proven ability to administer payroll processing for a large number of employees while following defined procedures • Qualified to maintain and update payroll processing and documentation to ensure compliance with applicable state and federal laws • Demonstrated ability to ensure accurate preparation and balancing of payroll • Effectively able to audit payroll functions on a regular basis to keep discrepancies at bay

• Reorganized budgeting and expenses processing systems by overhauling both procedures and introducing efficient modules • Implemented an automated VAT returns systems which decreased tax return inefficiency by 50 % • Introduced a dynamic, online income and sales systems which increased ease of calculations as opposed to the regular standalone one • Reconciled a lengthy income report, spanning 15 years within the record time of 3 days • Identified a discrepancy in the profit and loss account, saving the company $ 15000 in income unaccounted for • Introduced the concept of «suspense accounts», effectively ensuring compliance with standards accounting principles • Singlehandedly managed petty cash disbursement and bookkeeping for 5 departments across 15 offices, 3 of which were in countries outside the US • Audited an entire paper bookkeeping system within 15 days, well within the deadline of 25 days • Converted the paper accounting system into electronic, resulting in increased efficiency at 88 % • Led a series of training sessions to provide a solid accounting background to trainees and accounting interns • Suggested incorporation of client - related accounting information into the main client database, making it easy to follow up on defaulted clients • Acquired 85 % of all outstanding debits within 5 months, following dedicated follow - up procedures

PROFESSIONAL EXPERIENCE PRO MACH, Roswell, NM Dec 2012 — Present Payroll Clerk • Identify discrepancies in the payroll system before they could have a significant effect on the reporting systems • Introduce and implement a commissions system which decreased calculation time by 85 % • Collect and compile payroll data and ensure that it is complete and accurate • Punch in payroll information into the system using appropriate software • Review and verify the source of information to ensure accuracy • Investigate and correct discrepancies and errors and put into place systems to ensure that problems do not reoccur • Update payroll records by managing changes in insurance coverage and loan payments • Address employees» pay - related concerns and ensure that they are resolved by keeping within the parameters of company protocols • Develop and maintain comprehensive payroll records and ensure that all related information is kept confidential • Ascertain that compliance with federal and state regulations is constantly maintained • Audit payroll functions on a regular basis to ensure minimization of problems and discrepancies

• Utilize various investigative tools like CCTV footage to determine cause of loss and apprehend it • Coach and mentor the staff regarding updated and effective LP strategies • Conduct regular shortage audits in collaboration with the store management while adhering to applicable Merchandise Protection Standards

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.

Instrumented and conducted regular reviews of audit reports with encounter vendors to improve the quality and integrity of encounter data

Conducted the regular audits to ensure that all the leads provided are in line with the departmental policies.

Information Technology Security Manager — Duties & Responsibilities Manage IT security, customer service technicians, assets and finances, and client training Responsible for ensuring that multiple IT groups meet finance, audit, and compliance requirements Serve as primary point of contact for customer contracts, technical support, and end - user training Utilize interpersonal and technical skills as liaison between clients, technicians, and subcontractors Train large staffs ensuring they understand the brand and adhere to corporate policies and procedures Oversee the implementation of asset management processes and procedures Coordinate activities with desktop leads to ensure SOX compliance Validate asset information, manage defect reports, and submit correct action recommendations Design and implement enterprise - wide security protocols, mainframe / pc policies, & software / hardware packages Collaborate with department managers to identify and address security concerns through IT Security policies Reduce corporate information ricks through implementation of sensitive document control processes Utilize RACF and Windows / LAN measures to greatly improve user, administrator, and application security Establish and oversee regular system security audits for employers and clients Author and present added value reports, optimization reviews, and overall audit presentations Enhance employee productivity and accountability through the implementation of firewall and tracking software Perform all duties with positivity, professionalism, and integrity Consistently recognized and promoted for excellence in team leadership, customer service, and technical skills

Accounts Payable and Financial Administration Professional — Duties & Responsibilities Develop and maintain a strong and extensive working knowledge of various related accounting principles, regulations, and applications, continuously utilizing changes to business accounting landscape within current responsibilities Apply various accounting rules and GAAP procedures to critical functions, including the review and approval of journal entries, data and financial reconciliations, cash flow and discrepancy analyses, transaction management, and other tasks Provide relevant oversight and administration to all aspects of accounts payable execution, including billing and collections, vendor file maintenance, reporting, order processing, data and financial accuracy audits, and invoice management Perform regular account and payables reconciliations and variance resolutions to ensure accurate financials and provide continuous relevant insight into the financial health of the company Manage important and sensitive financial documents, receipts, correspondence, and invoices on a daily basis, providing organization for audit assistance and execution as well as compliance with various accounting standards Perform analysis, research, and evaluation of current administrative and accounting policies and procedures, implementing change where necessary to drive corporate efficiency, manage costs, and drive revenue Facilitate the efficiency and implementation of all accounting operations from concept to execution, while coordinating actions on all daily operational and logistical aspects from corporate financial management Utilize technological resources, including software and accounting applications, to track all aspects of accounts payable and other financial operations as well as prepare important and sensitive cost, billing, and revenue documents Collaborate with respect to effective communication between all departments, including general accounting and administrative personnel, and coordinate all daily business operations with leadership staff Address client, vendor, and management queries, resolving them in an expedited manner Assist management with various other duties as assigned to facilitate efficient administration and operations

Director of Human Resources / HR Consultant — Professional Duties & Responsibilities Oversee the planning, direction, and management of all HR - related activities including staff recruiting, candidate tracking, personnel screening and testing, and hiring processes in accordance with Affirmative Action and Equal Opportunity Employment regulations Support senior management to develop and maintain personnel policy and ensure compliance with all standards, authoring and implementing new policies and procedures as needed along with creating HR procedure manual Serve as lead analyst for compensation reviews, performance and pay - scale benchmarking, market studies, and salary structure decisions, also creating organizational / staff planning charts for all departments and all positions Create and deliver firm - wide staff new - hire orientation, training and development programs, and performance evaluations utilizing a competency - based appraisal system which leads to focused training and development programs based on common and individual areas of performance deficiency Manage all aspects of workers compensation and unemployment claims on behalf of employer, attending hearings and participating actively in all related meetings Hold responsibility for all benefit negotiations, administration, and plan reviews, promoting compliance with and effective execution of IRS / DOL regulations, ERISA, HIPPA, and all audit - related processes Implement and sustain safety programs while performing regular safety - policy trend analyses to identify critical issues, developing corrective action plans to ensure compliance with applicable safety, health, and environmental regulations including OSHA and other applicable laws Consult with management regarding employee - and labor - related issues to resolve conflicts in a professional manner, conducting grievance hearings and negotiation agreements with worker representatives within the provisions of any applicable contract Provide relevant guidance and administration to the development of human resources site on firm intranet, housing online - employment forms, manager resources, job postings, and HR - related forms and documents Develop valuable staff relationships to improve workplace morale as well as maintain positive business relationships with all related brokers and vendors