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At Dataiku, we're not just adapting to the AI revolution, we're leading it. Since our beginning in Paris in 2013, we've been pioneering the future of AI with a platform that makes data actionable and accessible. With over 1,000 teammates across 25 countries and backed by a renowned set of investors, we're the architects of Everyday AI, enabling data experts and domain experts to work together to build AI into their daily operations, from advanced analytics to Generative AI. We are seeking a highly motivated and experienced Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for ensuring our company's adherence to a broad range of regulatory requirements, with a particular focus on EU, US, and UK laws. This role requires a deep understanding of the legal and regulatory landscape, excellent organizational skills, and the ability to work effectively with various stakeholders across the organization. Key Responsibilities: <ul><li>Regulatory Monitoring and Analysis: Stay abreast of evolving regulatory developments, including but not limited to export controls (dual use regulations), AI (e.g., EU AI Act), and other relevant areas (such as privacy, anti-corruption, and sustainability). Assess the impact of these changes on the company's operations and provide strategic guidance on compliance programs.</li><li>Compliance Program Development and Implementation: Develop and implement comprehensive compliance programs, policies, and procedures to ensure alignment with applicable laws and regulations. Conduct regular audits and risk assessments to identify and mitigate compliance gaps, particularly on export controls and artificial intelligence matters. Prepare and present reports on compliance activities, risks, and incidents to Senior Management.</li><li>Cross-Functional Collaboration: Work closely with Legal, Sales, Product, Engineering, and other teams to provide regulatory guidance on new initiatives and projects and foster a culture of compliance throughout the organization.</li><li>Training and Awareness: Develop and deliver training programs to enhance employee understanding of regulatory requirements and promote a compliance-focused mindset.</li><li>Stakeholder Engagement: Build and maintain relationships with regulatory authorities, industry groups, and other external stakeholders. Represent the company's interests and proactively engage in industry discussions.</li></ul>Job Requirements: <ul><li>Master's degree in law, international trade, business administration, or a related field. </li><li>Minimum of 5 years in a compliance-related role, preferably in a multinational organization.</li><li>In-depth knowledge of EU law and regulations, particularly in areas such as data privacy, AI, and export controls.</li><li>Experience in developing and implementing compliance programs and policies.</li><li>Strong analytical, problem-solving, and communication skills.</li><li>Ability to work independently and collaboratively in a fast-paced environment.</li><li>Fluency in English and French.</li></ul>Preferred Qualifications: <ul><li>Experience in the technology sector.</li><li>Familiarity with international regulatory frameworks.</li><li>Ability to manage multiple projects and priorities in a fast-paced environment.</li></ul>What are you waiting for! At Dataiku, you'll be part of a journey to shape the ever-evolving world of AI. We're not just building a product; we're crafting the future of AI. If you're ready to make a significant impact in a company that values innovation, collaboration, and your personal growth, we can't wait to welcome you to Dataiku! And if you'd like to learn even more about working here, you can visit our Dataiku LinkedIn page. Our practices are rooted in the idea that everyone should be treated with dignity, decency and fairness. Dataiku also believes that a diverse identity is a source of strength and allows us to optimize across the many dimensions that are needed for our success. Therefore, we are proud to be an equal opportunity employer. All employment practices are based on business needs, without regard to race, ethnicity, gender identity or expression, sexual orientation, religion, age, neurodiversity, disability status, citizenship, veteran status or any other aspect which makes an individual unique or protected by laws and regulations in the locations where we operate. This applies to all policies and procedures related to recruitment and hiring, compensation, benefits, performance, promotion and termination and all other conditions and terms of employment. If you need assistance or an accommodation, please contact us at: <a href="mailto:reasonable-accommodations@dataiku.com" target="_blank">reasonable-accommodations@dataiku.com</a> Protect yourself from fraudulent recruitment activity Dataiku will never ask you for payment of any type during the interview or hiring process. Other than our video-conference application, Zoom, we will also never ask you to make purchases or download third-party applications during the process. If you experience something out of the ordinary or suspect fraudulent activity, please review our page on identifying and reporting fraudulent activity here.

Regulatory Compliance Specialist (English & French required)

Are you currently working in compliance and looking for a real challenge in a rapidly expanding business? Or maybe you areworking in the energy sector and are looking for your first compliance position? If so, come and join us in this key role where you will play a major role in the ongoing success of our business. Full training and developmental opportunities are available. In this varied role, you will be involved with the following: <ul> <li>Reviewing internal processes and controls and managingcompleting in depth quality reviews;</li> <li> Risk Assessment and implementingmeasures to mitigate these risks;</li> <li>Creating and updating compliance policies and procedures, ensuring they reflect current laws and regulations;</li> <li>Assist in completing investigations into compliance issues, for both internal and external reports. </li> <li>Design QA guidance and forms;</li> <li>Providing day-to-day operational compliance support;</li> </ul>What sets us apart? <ul> <li> Global Impact: With offices in the UK, US, and Australia, and plans for further expansion, you'll be part of a dynamic, globally-minded team, with opportunities to explore new markets and make a difference on a global scale.</li> </ul><ul> <li> Flexible Working: Embrace the freedom to work from anywhere in the world for up to 30 days a year. We prioritize work-life balance, recognizing that your well-being matters. Find out more here. </li> </ul><ul> <li> Commitment to Diversity and Inclusion: We celebrate our diverse culture and value individuals irrespective of background, disability, religion, gender identity, sexuality, or ethnicity. Join a team where diversity is not just welcomed but celebrated as a key driver of growth and innovation.</li> </ul>What does hybrid working mean to us? Hybrid working typically means 2 days in the office location listed on this advert and 3 days working at home each week. Some occasional travel to our other offices may be required. What happens next? Once we receive your application, it will be reviewed by a human - no bots here! The average process typically takes around 2-3 weeks, with 2 stages of video interviews using Teams. However, this can vary depending on the role. We may invite you for a face-to-face meeting or require only 1 video interview. If you have any questions or need support, our Recruitment Team is here to assist you. Ready to join us on our journey to digitise, decarbonise, and localize the future of energy? Apply now. We're committed to making the application process easy and comfortable. Let us know how we can help you with any reasonable adjustments that can be tailored to your needs. At the bottom of each of our adverts you can find one of our recruitment teams' contact details. Please reach out so we can discuss with you further. Check out all our current open positions Our privacy policy is here Department Compliance and Regulation Locations SmartestEnergy Business Limited - Worthing office Remote status Hybrid Remote Yearly salary £35,000 - £40,000 Employment type Full-time

Compliance Officer - Energy

Company Description We are Together -Proud to be a Financial Services success story based in South Manchester. Established in 1974, we employ over 700 colleagues. A specialist lender offering a range of mortgage and secured loan products to individuals and businesses, who are typically underserved by mainstream lenders. We play our part to turn challenges into opportunities which make our customers' financial ambitions accessible. Over 50 years of successful trading has positioned Together as a market leader, thanks to a common-sense approach to lending. Job Description As a Senior Financial Crime Analyst you will be responsible for protecting the group against the threat of financial crime by supporting the Deputy MLRO and financial crime function by uncovering actionable intelligence quickly and effectively within the investigation of Money Laundering and/or Fraud Investigations. As a Senior Financial Crime Analyst you will be: <ul><li>Collating, investigating and analysing Suspicious Activity Reports (SARs)</li><li>Writing case notes detailing investigation activities, findings and supporing rationales</li><li>Submitting accurate, detailed and timely reports to the National Crime Agency (NCA)</li><li>Providing clear and concise justifications for investigations where no investigation has been found</li><li>Handling Defence Against Money Laundering requests in accordance with the law, internal investigation standards and departmental procedures</li><li>Liaising with the NCA and other law enforcement agencies to manage accounts subject to NCA control </li><li>Investigating alerts identified by our fraud prevention systems, including CIFAS</li></ul>Qualifications Essential: <ul><li>Minimum of 5 years experience in a financial crime role within the financial services sector</li><li>Comprehensive understanding of Financial Crime regulation covering money laundering, fraud, bribery, corruption, sanctions and tax evasion. </li><li>Specific knowledge of Proceeds of Crime Act 2002, Criminal Finances Act 2017, Serious Organised Crime and Police Act 2005, Terrorism Act 2000, Fraud Act 2006</li><li>Excellent understanding of suspicious activity reporting requirments and the processes for externalising suspicions to the NCA</li><li>Excellent report writing and influencing skills</li></ul>Additional Information Benefits working at Together <ul><li>26 days holiday (increasing with service), plus bank holidays</li><li>Buy &amp; sell holidays</li><li>Discretionary annual bonus</li><li>Matched pension contribution </li><li>Life assurance </li><li>Critical illness cover</li><li>Health cash plan </li><li>Private medical insurance</li><li>Free access to company holiday homes </li><li>Travel season ticket loans</li><li>Ride to work scheme </li><li>Free local gym access </li><li>Local bar / restaurant discounts </li></ul>Ambition is in our nature and we've created ambitious commitments to make sure we can play our part in protecting the future for generations to come. Check out our Sustainability page to find out more: <a href="https://togethermoney.com/sustainability" target="_blank">https://togethermoney.com/sustainability</a> Together Money embraces diversity and inclusion, and are proud to be an equal opportunity workplace. Not only do we welcome difference - we celebrate it, support it and really value our colleagues for who they are. We are committed to building a team that represents a variety of backgrounds, perspectives and skills. Please note that all successful applicants will undergo relevant employment reference, financial and criminal record checks.

Senior Financial Crime Analyst

Compliance Auditors Doncaster Full-time, permanent 2Excel Aviation Ltd is an employee-owned industry leader in specialised and innovative solutions for aviation's most complex challenges. Our success is based on the talented and experienced people that make up our workforce. Capability Development is a division within 2Excel Aviation and is partly made up of a CAA approved Design Organisation (DOA), Production Organisation (POA) and Part 145 Maintenance Organisation (MOA) which provides design, production and maintenance services to support the other business units within the group and external organisations. We now have two exciting opportunities for the right individuals seeking to develop and expand their career within Civil Aviation. Based at Doncaster and reporting to the Capability Development Head of Compliance, we are looking for two auditors to be responsible for continuously reviewing and ensuring compliance in the following areas: <ul> <li>BS EN 9100:2018 and ISO 9001:2015 AND/OR Part 145, Part 21 G &amp; Part 21 J</li></ul>Duties will include, but not limited to: <ul> <li>Undertaking internal &amp; external auditing specifically supplier reviews, calibration, and supplier oversight.</li> <li>Maintaining the relevant Quality Management Systems.</li> <li>Investigating errors, occurrence reports and mandatory occurrence reports and preparation of associated reports.</li> <li>Liaising with regulatory authorities and customers, where necessary.</li> <li>Advising and provide guidance on technical matters.</li> <li>Supporting the development and maintenance of the approved Maintenance Organisation Exposition (MOE) &amp; approved Production Organisation Exposition (POE) and associated procedures.</li></ul>To be successful, you will have experience and sound knowledge of compliance and auditing in the Civil Aviation Industry or the equivalent, with a strong desire to develop your career. You will also have the ability and confidence to communicate at all levels and work effectively with all personnel. Relevant qualifications are desirable, but not essential. In an ideal world, the perfect candidate would be a subject matter expert in both BS EN 9100:2018 and Parts 145 and 21 but this is not essential. Therefore, we are looking for individuals who are subject matter experts in at least one of these areas and we will commit to providing training and support to develop knowledge and experience in the other areas. Applicants must be able to prove their right to work in the UK and, due to the travel requirements of the role, hold a valid driving licence. In return, we can offer a competitive salary, generous holiday allowance, company pension. Apply using our application form and upload your CV. You are encouraged to use the Covering Letter function to demonstrate how you meet the requirements of the role and tell us which role you would prefer to be considered for. 2Excel is committed to promoting equitable treatment, encouraging diversity and embracing inclusion in our recruitment processes and among our workforce. We are proud to be recognised as a Disability Confident Employer.

Aviation Compliance Auditors

Job Title: Compliance Auditor Company: 2Excel Engineering Ltd is a leading provider of aircraft maintenance, repair, and overhaul (MRO) services, specialising in supporting military, commercial, and private aviation customers worldwide. With facilities and a team of highly skilled professionals, we are committed to delivering excellence in aircraft maintenance and engineering solutions. Location: 2Excel Engineering, Lasham, Hampshire, United Kingdom Position Type: Full-time Overview: We are currently seeking a dedicated and experienced Compliance Auditor with experience in compliance and auditing in the Civil Aviation Industry or the equivalent. Experience will ideally have been gained within a Part 145 environment. Key Responsibilities: <ul> <li>Performing independent compliance audits to support the Compliance Monitoring Plan</li> <li>Assessing and auditing contracting and sub-contracting organisations for suitability to work under the 2Excel Engineering Management System.</li> <li>Supporting the Compliance Monitoring Manager in any matter related to ensurance of compliance of the organisation with the current regulatory requirements, including but not limited to:</li></ul><ul> <li>Investigating, determining root causes and root cause corrections and elaborating reports to support closure of findings issued to the organisation by Customers or the Competent Authority.</li> <li>Supporting the Compliance Department Team and 2Excel Engineering staff with professional advice related to compliance matters.</li> <li>Preparation and revision of the Company MOE and associated TPMs ensuring their compliance with Part 145 and other relevant regulations.</li> <li>Preparing and delivering training to 2EE staff as part of the company internal training programme, as agreed with the Compliance Monitoring Manager.</li></ul>The Successful candidate will: <ul> <li>Have previous experience auditing ideally within Part 145 or Aviation environment.</li> <li>Be able to demonstrate the ability to conduct internal and external audits.</li> <li>Have the ability and confidence to communicate at all levels and work effectively with all personnel.</li> <li>Have experience and knowledge of EASA/CAA regulations and Management systems.</li></ul>Benefits: <ul> <li>Competitive salary</li> <li>Generous holiday allowance and company pension scheme</li> <li>Cycle to Work scheme</li> <li>Opportunities for career development and training</li> <li>Dynamic and supportive work environment with opportunities for advancement</li></ul>If you are a skilled and motivated Compliance Auditor looking to join a dynamic team of aviation professionals and contribute to the success of our MRO operations, we invite you to apply for this exciting opportunity at 2Excel Engineering Ltd.

Compliance Auditor (Aviation Part 145 MRO)

Job Role: Corporate Compliance &amp; Risk Analyst Job Type: Full Time, Permanent Location: Peterborough (3 days required in the office) Role Purpose This role will be supporting the Compliance and Risk Manager with analytical and reporting activity in the relevant country area including Corporate and partners sales areas. Key Accountabilities • Compliance and Risk analysis &amp; support of all activity in the country area as relevant/required, including Corporate and partners sales areas, across processes relevant to the role, including: • Regulatory analysis &amp; reporting for the country relevant e.g. IUAR/SAR &amp; Sanctions alerts/escalations &amp; report filings, FIU/LEA engagement • Analysis &amp; support of Operational Compliance Control for onshore processes for their country e.g. Due Diligence (Corporate &amp; Consumer), control checks, training, transaction monitoring alerts and escalations • Support the Risk management framework as relevant/required in the country • Internal Reporting - compilation, provision &amp; support of the relevant &amp; appropriate global &amp; local Compliance &amp; Risk reporting frameworks are functioning &amp; operational within the country area; ensure feeds &amp; consistency with Global Standards &amp; Approach Relationship Management • Maintain sound professional working relationships with other Compliance &amp; Risk Teams, Business Development Management as well as Support &amp; Shared Service colleagues, business staff and management, building their confidence and acquiring an understanding of the business Management Information • Produce accurate, timely and relevant MI for the Global Compliance &amp; Risk Reporting Framework including: • Local internal reporting • External regulatory reporting • Relevant Country area Management Teams • Relevant Country area Legal Entity Boards &amp; Risk Committees Communication • Responsible for supporting &amp; maintaining pro-active and regular communication with other areas of Compliance &amp; Risk and the business in relation to the Country, including and support/shared services. • Actively communicate and seek feedback from colleagues and customers. • Communicate daily and weekly delivery performance levels to your team. • Be supportive and encourage support for "people initiatives" e.g. Your Voice, Travelex Awards etc • Play a participative part in Team Briefs. • Be proactive in the provision of feedback and the delivery of ideas to develop and improve solutions relating to Travelex Compliance &amp; Risk Team Participation • Provide support to the functional Compliance &amp; Risk team • Engage in two way discussion about changes that affect the team • Participate in a PDR at least annually General • Undertakes any necessary training associated with the duties of the post and participates in training and development procedures. • Complies with all Company Health and Safety policies and legislation in the performance of their duties and responsibilities. • Maintains confidentiality and observes data protection guidelines. • Manage expenses in accordance with Company Expense Policy. • Carries out any other reasonable duties commensurate with their capability Skills and Personal Experience Essential • Compliance and risk awareness with a good understanding of the compliance challenges facing the business. • Understands the impact of wider compliance issues on the business • Able to present solutions and influence final decision of line manager. • Able to challenge and influence business decisions • Excellent communication skills - verbal and written • Manages and plans own workload • Ability to translate research and analysis well into reasoned recommendations that informs effectively the decision making process • Proficient in the use of MS Office Desirable • Relevant business knowledge and experience of two regions, distribution channels or entities. • Actively makes recommendations and solutions upwards • Gives valuable insight by demonstrating a deep understanding of the issues highlighted in the analysis and research Why Travelex? To remain the world's leading foreign exchange specialist, we are focused on making our customers' lives simpler, more engaging and hassle free while they travel or move money abroad. We promise to give them the freedom and peace of mind to explore the world, their way - enabling them to travel confidently because they know they have us to lean on. Customer centricity and digital are at the heart of our business strategy. Our commitment to innovation has never been greater, with the development of a number of digital-first, greenfield products and services. And with the Travelex's resources, deep industry experience and leading brand we are inventing the future of FX, cross-border e-commerce and international payments. We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status

Corporate Compliance Analyst

MANAGER FINANCIAL CRIMES COMPLIANCE I WHAT IS THE OPPORTUNITY? The Manager Financial Intel is responsible for leading a team of Analysts charged with the responsibility of performing due diligence and enhanced due diligence and reporting potential suspicious money laundering or terrorist financing activity in our Know Your Client Department. The individual develops, maintains and continues to enhance comprehensive investigative due diligence processes that capture all available information on High Risk Clients that can be summarized into a report for dissemination to our business partners. The manager is to be familiar with bank products, services, higher risk clients, business entities, geographic locations and the potential money laundering risks associated with those activities. This position will oversee all aspects of a compliant Bank Secrecy Act (BSA) investigations program. What you will do <ul><li>Manage analyst team responsible for performing timely investigations with well-reasoned and supported decision making </li><li>Ensures BSA, USA PATRIOT ACT, and CNB compliance and oversight as it relates to: </li><li>Conduct research over available Bank systems, the internet and databases consistent with the resolution of investigations. </li><li>Obtain the appropriate documentation to assist in identifying unusual transaction patterns. </li><li>Document and report the investigation findings in the case management system and prepare reports to management as required. </li><li>Review recommendations for Suspicious Activity Reports (SARs). </li><li>Identifies and recommends enhancements to workflow inefficiencies. </li><li>Maintains, updates, and ensures adherence to policies and procedures. </li><li>Conducts regularly scheduled analyst training. </li><li>Serves as subject matter expert on BSA/AML related questions and provides guidance and leadership to the Analysts. </li><li>Communicates directly with branch personnel and department managers, internal audit department as appropriate </li><li>Responsible for communicating with internal and external entities to include senior managers, relationship managers and other BSA-related units. </li><li>Conduct quality assurance reviews of case files, tracking logs and various KYC/EDD processes. </li></ul>Must-Have* <ul><li>Bachelor's Degree or equivalent </li><li> Minimum of 10 years' experience in Banking Services, Quality Assurance, Audit or Operations </li><li> Minimum of 5 years supervisory experience </li><li> Minimum of 5 years of experience with strong exposure to KYC/AML/CDD/EDD or due diligence teams </li></ul>Skills and Knowledge<ul><li> Bachelor's degree in business/ related discipline or equivalent work/training required, professional qualification in KYC / AML such as CAMS is a big plus</li><li> Thorough knowledge of BSA and USA PATRIOT Acts</li><li> Experience working within the investment management/ financial service/ auditing/compliance/ consulting industry with a strong exposure to KYC/ AML/ CDD/ EDD</li><li> Strong interpersonal skills with the ability to interact with all levels of staff and Senior Management</li><li> Outstanding analytical skills with the ability to understand business functions and processes swiftly</li><li> Ability to be flexible, follow tight deadlines, organize and prioritize work and deliver results quickly</li><li> Exceptional communication, conflict management and negotiation skills;</li><li> Highly independent. motivated, team player, self- starter and able to work independently</li></ul>Compensation Starting base salary: $92,114 - $156,880 per year. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions. *To be considered for this position you must meet at least these basic qualifications The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job. Benefits and Perks At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues. Get an inside look at our Benefits and Perks. ABOUT CITY NATIONAL City National Bank, a subsidiary of Royal Bank of Canada, is the largest bank headquartered in Los Angeles with $92.03 billion in assets as of April 30, 2024. Founded in 1954, City National provides personalized banking, investment and trust services in select markets including Los Angeles, Orange County, San Diego, the San Francisco Bay Area, New York City, Nashville, Atlanta, Delaware, Las Vegas, Washington D.C. and Miami.* In addition, the company and its investment affiliates manage or administer $96.83 billion in client investment assets. City National is dedicated to strengthening communities, and in 2023 alone, the company made more than $11 million in charitable contributions to nonprofits that support the communities it serves. *City National Bank does business in Miami and the state of Florida as CN Bank. For more information about City National, visit cnb.com. EQUAL OPPORTUNITY EMPLOYER &amp; REASONABLE ACCOMMODATION City National Bank is an equal opportunity employer committed to promoting and maintaining a diverse, equitable and inclusive working environment where differences are valued and encouraged. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status or any other basis protected by the laws or regulations in the locations where we operate or in our Code of Conduct. READ MORE If you are a qualified individual with a disability or a disabled veteran, you have the right to request a reasonable accommodation for any part of the employment process. Please contact us via email or leave a message at (213) 673-9139. These contact methods are dedicated to applicants whose disability prevents them from successfully applying online. Only messages left for this purpose will be returned. Responses may take up to two business days.

Manager Financial Crimes Compliance I

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. Affirm seeks a Financial Crimes Analyst to help support a comprehensive Financial Crimes Compliance program. Come join us in our mission to change consumer finance through better technology, lower costs, and increased transparency while providing the best customer experience! What you'll do: <ul><li>Follow company policies/standards to determine if activities or transactions are non-compliant/potentially suspicious and action as appropriate</li><li>Ability to work / investigate alerts in a fast-paced environment while maintaining high quality standards</li><li>Undertake ad project work and Financial Crime program enhancements</li><li>Work closely with our Financial Crimes team to stay up to date on current industry standards and regulatory requirements</li><li>Work in collaboration with cross functional teams across the organization</li></ul>What we look for: <ul><li>3+ years of professional work experience in BSA/AML, Sanctions or KYC experience preferred. Financial services company experience a plus.</li><li>Exceptional judgment, organizational and analytical skills and keen attention to detail, coupled with excellent verbal and written communication abilities</li><li>Strong working knowledge of analytical tools, such as Snowflake, Excel, and visualization software (e.g. Looker, Tableau, etc.)</li><li>Strong understanding of BSA/AML and Sanctions Program requirements</li><li>Ability to collaborate cross-functionally with, and communicate complex regulations to, business partners</li><li>Passion for technology, consumer finance, and improving consumer credit products</li><li>Industry certifications preferred but not required (Relevant examples include CAMS, CFE, CIA, etc.)</li></ul>Compensation &amp; Benefits Base Pay Grade - E Equity Grade - 1 Employees new to Affirm typically come in at the start of the pay range. Affirm focuses on providing a simple and transparent pay structure which is based on a variety of factors, including location, experience and job-related skills. Base pay is part of a total compensation package that may include monthly stipends for health, wellness and tech spending, and benefits (including 100% subsidized medical coverage, dental and vision for you and your dependents). In addition, the employees may be eligible for equity rewards offered by Affirm Holdings, Inc. (parent company). POL base pay range per year: 132,000 zł - 162,000 zł Additional benefits include: <ul><li>Type of employment: Contract of Employment</li><li>Flexible Spending Wallets for tech, food and lifestyle</li><li>Away Days - wellness days to take off work and recharge</li><li>Learning &amp; Development programs</li><li>Parental leave</li><li>Employee Resource &amp; Community Groups</li><li>This role is eligible for creative tax benefits, subject to applicable law and company policy</li></ul>Location - Remote Poland The majority of our roles can be located anywhere in Poland. **This job description is not a contractual document, and is not intended to have binding force.** #LI-Remote Affirm is proud to be a remote-first company! The majority of our roles are remote and you can work almost anywhere within the country of employment. Affirmers in proximal roles have the flexibility to work remotely, but will occasionally be required to work out of their assigned Affirm office. A limited number of roles remain office-based due to the nature of their job responsibilities. We're extremely proud to offer competitive benefits that are anchored to our core value of people come first. Some key highlights of our benefits package include: <ul><li>Health care coverage - Affirm covers all premiums for all levels of coverage for you and your dependents </li><li>Flexible Spending Wallets - generous stipends for spending on Technology, Food, various Lifestyle needs, and family forming expenses</li><li>Time off - competitive vacation and holiday schedules allowing you to take time off to rest and recharge</li><li>ESPP - An employee stock purchase plan enabling you to buy shares of Affirm at a discount</li></ul>We believe It's On Us to provide an inclusive interview experience for all, including people with disabilities. We are happy to provide reasonable accommodations to candidates in need of individualized support during the hiring process. [For U.S. positions that could be performed in Los Angeles or San Francisco] Pursuant to the San Francisco Fair Chance Ordinance and Los Angeles Fair Chance Initiative for Hiring Ordinance, Affirm will consider for employment qualified applicants with arrest and conviction records. By clicking "Submit Application," you acknowledge that you have read Affirm's Global Candidate Privacy Notice and hereby freely and unambiguously give informed consent to the collection, processing, use, and storage of your personal information as described therein.

Compliance Analyst I

Information Security Analyst - Compliance Diversity Statement The University is especially interested in candidates who can contribute to the diversity and excellence of the institution. Applicants are required to include in their cover letter information about how they will further this goal. Posting Summary The Information Security Analyst - Compliance will assess, document, and implement security compliance in support of the Information Security Office's mission. This position is a high-impact technical, educational, and implementation role focused on securing the physical and virtual aspects of UVM's information environment. Will work closely with the Information Security Officer, the Information Security Engineer, and personnel responsible for enterprise technology infrastructure operations. Participate as a subject-matter expert/consultant to constituent- and governance groups. Will be a member of UVM's Cybersecurity Incident Response Team ( CSIRT ) Duties will include: conduct assessments of the organization's security controls, identify gaps and weaknesses, and document and track the results; collaborate with various departments to ensure that all systems, processes, and data handling practices meet compliance standards; exercise discretion and judgment while maintaining the security of University information, protecting individuals' privacy, and educating constituents and due to the sensitivity of the information and access required to dispatch their duties; ensure the maintenance of strict confidentiality. Minimum Qualifications (or equivalent combination of education and experience) <ul> <li>Bachelor's degree in a related field and two years as an information security professional with responsibilities around cybersecurity compliance risk assessment; incident response; and/or security operations.</li> <li>Knowledge of Federal and State compliance regulations</li> <li>Understanding of technical concepts underpinning internet-connected enterprise service</li> <li>Customer service, communication, and interpersonal skills</li> <li>Effective written communications, especially the ability to produce both procedural documentation and activity/incident Strong organizational skills</li> <li>Proficiency with common productivity applications and command line interfaces in Windows, macOS, or Linux.</li></ul>Desirable Qualifications <ul> <li>Experience in writing technical, compliance and regulatory documentation</li> <li>Public speaking skills including technical/information security training experience</li></ul>Anticipated Pay Range $65,000 - $75,000 Other Information This position reports to the Information Security Officer. The Information Security Office ( ISO ) is part of the University's Enterprise Technology Services ( ETS ) group and is one of five divisions within ETS . ETS encompasses Systems Architecture and Administration ( SAA ), Enterprise Application Systems and Database Administration ( EAS / DBA ), Network Services, Client Services and the Information Security Office. Special Conditions A probationary period may be required, Background Check required for this position

Information Security Analyst - Compliance

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&amp;M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. UK Money Laundering Reporting Officer (MLRO) A key part of building our business is ensuring we do it compliant and sustainably. In order to do so, we, as a financial institution, need to know at all times what happens on our platform and whether this is in line with the rules, regulations and our risk appetite. And all of this in a scalable way. Therefore, Adyen has global regulatory compliance teams that enable the growth of the business in a responsible manner. Within the global AML Compliance team, we are looking for an experienced UK professional with a proven track record in AML Compliance to help building Adyen's business operations in the UK. In this role, you will be the responsible for managing Adyen's internal and external regulatory compliance obligations in the UK. The successful candidate will be also acting as the designated Money Laundering Reporting Officer for the UK, serving as the point of contact for regulators and authorities. What you'll do <ul><li>Maintain and continuously improve the local regulatory compliance frameworks to ensure that all UK regulatory requirements, including the UK AML/CFT and Sanctions Laws and corresponding regulations, are embedded in local Policies and Procedures;</li><li>Lead regulatory engagements and manage relationships with regulators and supervisors in the UK to achieve Adyen's strategic opportunities;</li><li>Anticipate local regulatory obligations and risks, and ensure these are addressed in a practical and scalable way;</li><li>Represent theAdyen compliance function on a variety of workstreams and industry bodies to develop regulatory strategies that align with global objectives and ensure controlled and compliant growth; </li><li>Oversee the day-to-day operations of Adyen's UK AML/CFT and sanctions programme, including the implementation of the training programme, (oversee) filing of reports to the NCA, as well as responding to enquiries made by the FCA or law enforcement;</li><li>Act as the internal contact point for any employee having information on possible money laundering and/or terrorism financing and/or circumvention of Sanctions legislation; </li><li>Report on Adyen's UK AML/CFT and Sanctions Programme to the Adyen UK Board; and prepare and submit the Annual Financial Crime report to the FCA. </li></ul>Who you are <ul><li>You have at least 10 years of experience in a regulatory and/or compliance function within the payments-, financial services- and/or fintech industry;</li><li>Your knowledge of the UK AML/CFT regulatory landscape (Money Laundering Regulations, Proceeds of Crime Act and Terrorism Act) and best practices is well established, preferably in a recent MLRO or deputy-MLRO role in a UK financial institution;</li><li>You have strong interpersonal and communication skills as well as experience in managing the relationship with UK regulators or supervisors and internal stakeholders across multiple jurisdictions;</li><li>Being tech savvy, hands-on and solution oriented will help you to be successful in a growing FinTech.</li><li>You have a strong sense of initiative, independence and ability to take ownership will add value to a fast-growing business; and</li><li>You are an analytical thinker who can ideate creative solutions for complex regulatory dilemmas, challenge the status quo and drive business opportunities while staying in control.</li></ul>Ready to meet us? If you are excited about this role, apply by clicking the link below. We can't wait to meet you! Our Diversity, Equity and Inclusion commitments Our unique approach is a product of our diverse perspectives. This diversity of backgrounds and cultures is essential in helping us maintain our momentum. Our business and technical challenges are unique, and we need as many different voices as possible to join us in solving them - voices like yours. No matter who you are or where you're from, we welcome you to be your true self at Adyen. Studies show that women and members of underrepresented communities apply for jobs only if they meet 100% of the qualifications. Does this sound like you? If so, Adyen encourages you to reconsider and apply. We look forward to your application! What's next? Ensuring a smooth and enjoyable candidate experience is critical for us. We aim to get back to you regarding your application within 5 business days. Our interview process tends to take about 4 weeks to complete, but may fluctuate depending on the role. Learn more about our hiring process here. Don't be afraid to let us know if you need more flexibility. This role is based out of our London office. We are an office-first company and value in-person collaboration; we do not offer remote-only roles.

AML Compliance Manager/MLRO

Leading the future in luxury electric and mobility At Lucid, we set out to introduce the most captivating, luxury electric vehicles that elevate the human experience and transcend the perceived limitations of space, performance, and intelligence. Vehicles that are intuitive, liberating, and designed for the future of mobility. We plan to lead in this new era of luxury electric by returning to the fundamentals of great design - where every decision we make is in service of the individual and environment. Because when you are no longer bound by convention, you are free to define your own experience. Come work alongside some of the most accomplished minds in the industry. Beyond providing competitive salaries, we're providing a community for innovators who want to make an immediate and significant impact. If you are driven to create a better, more sustainable future, then this is the right place for you. Lucid is looking for an experienced legal and compliance professional to join our legal team. This role will help develop and operate two of Lucid's key legal programs - Ethics &amp; Compliance and Internal Investigations. Experience in at least one of these areas is required; experience in both is highly desired. This role is onsite at our headquarters in Newark, CA You Will: <ul><li>Lead, mature, manage and facilitate Lucid's global, cross-departmental internal investigation program </li></ul><ul><li>Accountable for the internal investigations process, and overseeing the company's reporting helpline and case management system </li></ul><ul><li>Strengthen partnerships with Human Resources, Employee Relations, Legal, Safety and all other investigative partners through alignment of process, training, programmatic support and collaboration in joint investigations </li></ul><ul><li>Ensure timely and appropriate case management and present findings and remediations to senior management </li></ul><ul><li>Analyze investigations data for trend, areas of improvement and hot-spots within the organization </li></ul><ul><li>Conduct sensitive internal investigations under privilege into potential violations of law, regulation, company policy, and other ethics and compliance matters </li></ul><ul><li>Develop investigative plans coordinate with key stakeholders, gather physical, electronic and testimonial evidence, analyze data, make credibility assessments </li></ul><ul><li>Provide concise, practical and actionable advice and recommendations on remediation and operational improvements to the business informed by investigative findings and root cause analysis </li></ul><ul><li>Prepare detailed investigation reports of the highest quality </li></ul><ul><li>Strengthen the company's anti-retaliation efforts by identifying and investigating retaliatory behaviors, and by reassuring instigative participants of our anti-retaliation policy </li></ul><ul><li>Partner in designing and implementing effective ethics &amp; compliance, including program governance frameworks and tools to automate processes </li></ul><ul><li>Support Lucid's ethics &amp; compliance programs, ensuring workflows are functioning as intended, and addressing requests / issues as they arise </li></ul><ul><li>Make broad recommendations on improving ethics &amp; compliance processes, procedures and controls </li></ul><ul><li>Serve as a confidential point of contact for employees to communicate with management, seek clarification on issues or dilemmas, or report irregularities </li></ul><ul><li>Assist in designing and implementing employee training and communications on compliance related topics, policies, and/or procedures </li></ul><ul><li>Identify, develop, and track KPIs for the programs </li></ul><ul><li>Periodically and as needed help prepare reports or presentations for executives and the Board of Directors </li></ul><ul><li>Keep informed regarding pending industry changes, trends, and best practices and assess the potential impact of these changes on organizational processes </li></ul><ul><li>Design or implement improvements in communication, monitoring, or enforcement of compliance standards </li></ul><ul><li>Work with counterparts throughout the organization to operate and promote both programs </li></ul>You Bring: <ul><li>Bachelor's degree in business or a related field required</li></ul><ul><li>JD with active bar registration </li></ul><ul><li>8-10 years total of relevant work experience, with at least 5 years of experience managing key parts of Ethics and Compliance or Internal Investigations programs </li></ul><ul><li>Knowledge of policies and procedures related to Ethics &amp; Compliance and/or Internal Investigations </li></ul><ul><li>Excellent interpersonal, verbal, and written communication skills with the ability to communicate key program concepts to a broad range of technical and non-technical staff </li></ul><ul><li>Extraordinary responsiveness, who immediately and urgently addresses critical time-sensitive issues </li></ul><ul><li>Successful experience working, collaborating, and establishing credibility and relationships with senior leadership, colleagues, and clients throughout the world </li></ul><ul><li>Demonstrated success working with internal audit, external auditors, outside consultants, and Legal </li></ul><ul><li>Demonstrated experience executing large-scale projects </li></ul><ul><li>CIPP or CCEP certification highly desired </li></ul>To all recruitment agencies: Lucid Motors does not accept agency resumes. Please do not forward resumes to our careers alias or other Lucid Motors employees. Lucid Motors is not responsible for any fees related to unsolicited resumes. At Lucid, we don't just welcome diversity - we celebrate it! Lucid Motors is proud to be an equal opportunity workplace. We are committed to equal employment opportunity regardless of race, color, national or ethnic origin, age, religion, disability, sexual orientation, gender, gender identity and expression, marital status, and any other characteristic protected under applicable State or Federal laws and regulations. Salary Range: The compensation range for this position is specific to the locations listed below and is the range Lucid reasonably and in good faith expects to pay for the position taking into account the wide variety of factors that are considered in making compensation decisions, including job-related knowledge; skillset; experience, education and training; certifications; and other relevant business and organizational factors. Additional Compensation and Benefits: Lucid offers a wide range of competitive benefits, including medical, dental, vision, life insurance, disability insurance, vacation, and 401k. The successful candidate may also be eligible to participate in Lucid's equity program and/or a discretionary annual incentive program, subject to the rules governing such programs. (Cash or equity incentive awards, if any, will depend on various factors, including, without limitation, individual and company performance.) Base Pay Range (Annual) $205,600-$301,510 USD By Submitting your application, you understand and agree that your personal data will be processed in accordance with our Candidate Privacy Notice. If you are a California resident, please refer to our California Candidate Privacy Notice. To all recruitment agencies: Lucid Motors does not accept agency resumes. Please do not forward resumes to our careers alias or other Lucid Motors employees. Lucid Motors is not responsible for any fees related to unsolicited resumes.

Managing Counsel, Ethics & Compliance

£35 - £45k DOE | Hybrid Working | Somerset / South Devon Our client a prestigious and forward-thinking Financial Services firm are seeking a Compliance Officer to join their team. The base for the role offers the flexibility of two offices. This role offers a hybrid working model; 4 days in the office and 1 day working from home. Responsibilities for the Compliance Officer include: <ul> <li>Regulatory Compliance: Maintain and improve policies and procedures in line with FCA rules, ensuring robust frameworks for Consumer Duty and vulnerability in advice</li> <li>Oversight and Monitoring: Manage compliance monitoring plans, audit files, and collaborate on governance reviews to ensure operational integrity</li> <li>Conduct and Risk Management: Monitor conduct risks, manage conflicts of interest, and oversee breach identification and remediation</li> <li>Training and Development: Organize and deliver tailored training programs, ensuring staff are equipped with compliance knowledge and maintain professional certifications</li></ul>Requirements for the Compliance Officer include: <ul> <li>Minimum of 3 years in compliance within IFA/Wealth Management, with knowledge of FCA regulations.</li> <li>Ideally Level 4, or working towards Level 4 CII</li> <li>Strong organisational, analytical, and communication skills, with attention to detail and proficiency in Microsoft Office.</li> <li>Proactive, diligent, and team-oriented with the ability to manage multiple tasks and provide credible challenge to senior management.</li></ul>Benefits include: <ul> <li>25 days annual leave + bank holidays</li> <li>Pension Scheme 3% employer contribution</li> <li>DIS x 2 salary</li></ul>Note on Sponsorship: We regret to inform you that at this time, we are unable to offer sponsorship for work authorisation for this role. Therefore, candidates must possess valid authorisation to work in the UK without requiring visa sponsorship. Recruitment Consultant: Jo Caine Ref: 10709

Compliance Officer

Location University of Warwick Campus, Coventry /*generated inline style */ Department Education /*generated inline style */ Position Type Permanent /*generated inline style */ Salary £34,866 to £45,163 per annum /*generated inline style */ About the Role For informal enquiries, please contact Jackie Whitehouse (Head of Work-based &amp; Professional Learning) at <a href="mailto:Jackie.whitehouse@warwick.ac.uk" target="_blank">Jackie.whitehouse@warwick.ac.uk</a> OR Laura Yetton (Programmes Manager) at <a href="mailto:Laura.yetton@warwick.ac.uk" target="_blank">Laura.yetton@warwick.ac.uk</a>. We have an exciting opportunity to join the Work-Based &amp; Professional Learning Team, as part of the Flexible &amp; Online Learning Division within the Education Group as a Degree Apprenticeships Compliance Officer, a full time permanent post. The post will include working as part of a team who maintain an oversight of the collation of apprentice data for learner records, leading on audits (e.g. by the Education and Skills Funding Agency) and developing an embedded culture of compliance and risk management across the institution. The post holder will support the Programmes Managers, Head of Work-Based &amp; Professional Learning, other Professional Services staff and academic departments through provision of high quality, audit ready management of data to ensure compliance of Degree Apprenticeship programmes with our statutory obligations. /*generated inline style */ About You We are seeking an individual who is able to support multiple streams of work and is adaptive to new initiatives and priorities. The candidate should be a self starter, be able to work on their own initiative, demonstrating accurate and excellent attention to detail as well as being an effective communicator. You will be expected to demonstrate a proactive attitude to your work, supporting and contributing positively to departmental decision making, and engaging with all colleagues across the professional team. It is essential to have apprenticeship knowledge and experience working within this area. For further information regarding the skills required for this role please see the personal specification section of the attached job description. /*generated inline style */ About the Department This is an exciting opportunity to join a team working to establish alternative pathways into Higher Education across the University. Reporting directly to a Programmes Manager in the Work-Based &amp; Professional Learning Team the successful candidate will work with University departments and external stakeholders to ensure compliance with statutory and legislative obligations relating to Degree Apprenticeships. The department has a flexible approach to hybrid working, the candidate would be expected to be able to work on campus at least twice a week. There will be occasions when the successful candidate would be expected to work on campus when required for business need. /*generated inline style */ About the University Born in the 60s with a mindset of boldness, imagination and collaboration, the University of Warwick is a world-leading research-intensive university with the highest academic and research standards. We're one of the world's top universities, ranked 67th in the world and 10th in the UK*, with 92% of our research assessed to be 'world leading or internationally excellent'**. You'll be joining a diverse, innovative and globally connected community committed to igniting real world progress. Here at Warwick, we offer you opportunities to follow your ambitions as long as you bring the energy and determination to succeed. *QS World University Rankings 2024 ** Research Excellence Framework 2021 To find out more about us visit our website. /*generated inline style */ How to Apply CLOSING DATE: Sunday 12 January 2025 at 11.55pm To apply, please click 'Apply' below and submit an application form by the closing date. Please plan for any potential delays as you will not be able to submit an application past this deadline (even if you opened the form at, say, 11.30pm). Please attach a CV and cover letter. <ul><li>Your CV should include your most recent employment experience, any other relevant experience, and education history.</li><li>Your cover letter must detail how you meet each of the essential criteria found in the Job Description document below (desirable criteria too, where possible).</li></ul>Please see here for guidance on writing a cover letter. We highly recommend using individual criteria as headers and giving examples below, though you are free to format the letter as you wish. To streamline our hiring processes, we can only accept applications via our official website, warwick-careers.tal.net . Interview Date: TBC Start Date: TBC /*generated inline style */ What we Offer We will provide you with a great range of benefits, which include an attractive pension scheme, 30 days holiday plus Christmas closure, excellent learning and development opportunities, and savings on a wide range of products and services. We offer a generous maternity/paternity/adoption/parental leave policy, and onsite childcare facilities. We recognise the importance of a healthy work/life balance and offer you access to flexible working, for more information click here . We are proud to say that we are a Living Wage employer . If you are considering relocating to the UK, read our Relocation Guide to find out more about what Warwick has to offer and what might be involved in the process. /*generated inline style */ Our Commitment to Inclusion Warwick is committed to building an organisation of mutual respect and dignity, promoting a welcoming, diverse, and inclusive working and learning environment. We recognise that everyone is different in a variety of visible and non-visible ways, and that those differences are to be recognised, respected, and valued. Where possible, we go beyond legislation to provide a place where everyone can thrive, supporting all staff to achieve their full potential. We aspire to remove economic, social, and cultural barriers that may otherwise prevent people from succeeding. We therefore welcome and encourage applications from all communities regardless of culture, background, age, disability, sex/gender, gender identity or expression, ethnicity, religion/belief, or sexual or romantic orientation. To find out more about our social inclusion work at Warwick visit our webpages here . The University currently holds a Race Equality Charter Bronze Award , Athena Swan Sliver Award and a Disability Smart Bronze Award . The University of Warwick is also one of the six founder institutions of the EUTOPIA European University Alliance . Disclosure &amp; Barring Service (DBS) The University of Warwick is committed to safeguarding and promoting the wellfare of all those we work with. In line with the DBS Code of Practice, the successful candidates for any roles involving regulated activity, will be subject to a DBS check at the appropriate level. The University will take all neccessary measures to ensure that any individual subject to a barring order does not undertake any work with the barred group specified (ie. children and/or adults). We expect all employees, volunteers, and partners to share our commitment to safeguarding. Rehibilitation of Ex-Offenders The University undertakes not to discriminate against anyone who makes a disclosure relating to a conviction. The information disclosed at application stage is only visible to the central DBS team (ie. not recruiting managers) to ensure there is no bias during the shortlisting process. /*generated inline style */ Job Description JD - Compliance Officer (101431).pdf - 667KB Opens in a new window /*generated inline style */ Right to Work in the UK If you do not yet have the right to work in the UK and/or are seeking sponsorship for a Skilled Worker visa, please follow this link which contains further information about obtaining the right to work in the UK. /*generated inline style */ /*generated inline style */

Compliance Officer (101431-1224)

The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior liquidity and data solutions. The Group is home to a stable of premium brands. Collectively, TP ICAP is the largest interdealer broker in the world by revenue, the number one Energy &amp; Commodities broker in the world, the world's leading provider of OTC data, and an award winning all-to-all trading platform. Founded in London in 1866, the Group operates from more than 60 offices in 27 countries. We are 5,200 people strong. We work as one to achieve our vision of being the world's most trusted, innovative, liquidity and data solutions specialist. About Parameta Solutions Parameta Solutions is the Data &amp; Analytics division of TP ICAP Group. The business provides clients with unbiased OTC content and proprietary data, in-depth insights across price discovery, risk management, benchmark and indices, and pre and post-trade analytics. Its post-trade solutions offering helps market participants control their counterparty and regulatory risks through a growing range of tools that manage balance-sheet exposure, as well as compression and optimisation services. The Data &amp; Analytics division includes the following brands: Tullett Prebon Information, PVM Data Services, ICAP Information and Burton-Taylor Consulting. Role Overview This pivotal role supports the Head of Governance &amp; Controls in managing operational risk across the business and ensuring the effectiveness of the Group's Enterprise Risk Management Framework and Operational Risk Management Framework. The successful candidate will act as a key second line of defence, providing subject matter expertise (SME), oversight, and leadership in mitigating operational risks and safeguarding the company's strategic objectives. Role Responsibilities Operational Risk Framework Management <ul><li>Maintain and enhance the Group's Enterprise and Operational Risk Management Frameworks, ensuring processes and documentation meet best practices.</li><li>Act as a second line of defence, managing core risk processes such as incident reporting, risk and control self-assessment (RCSA), new product risk assessments, and monitoring key risk indicators (KRIs).</li></ul>Risk Monitoring and Governance <ul><li>Track and monitor operational risk against the Group's risk appetite and performance thresholds, escalating concerns as needed.</li><li>Prepare risk-related submissions and reporting for the Risk &amp; Compliance Committee and regulatory bodies.</li><li>Support the coordination and response to risk events, including action tracking and approval of risk acceptances.</li></ul>Risk Assurance and Emerging Risk Management <ul><li>Conduct assurance activities such as thematic and deep-dive reviews to assess the control environment.</li><li>Identify and evaluate emerging risks, including cyber threats, ensuring the business continuity plan remains robust.</li><li>Participate in the Group's stress testing program as it pertains to operational risks.</li></ul>Stakeholder Engagement and Training <ul><li>Build strong relationships with internal clients and key stakeholders to promote a risk-conscious culture.</li><li>Deliver operational risk training and awareness programs across the organisation.</li></ul>Oversight and Leadership <ul><li>Provide SME oversight of legal, compliance, and third-party risk management functions.</li><li>Lead and mentor team members, fostering professional growth and collaboration.</li></ul>Technology and Systems Management <ul><li>Support the development and maintenance of the Group's Governance, Risk, and Compliance (GRC) system, ensuring alignment with risk management goals.</li></ul>Experience / Competences Essential <ul><li>Degree or professional qualification in business, accounting, finance, risk, compliance, or related fields, or equivalent experience.</li><li>Strong understanding of Operational Risk Management Frameworks and their application in business environments.</li><li>Solid knowledge of risk models and measures, with the ability to use them effectively for monitoring and decision-making.</li><li>Comprehensive understanding of the regulatory framework, including the regulations applicable to operational risk management within financial services.</li><li>Expertise in Information and Cyber Security, IT Risk Management, and IT Change Risk Management.</li><li>Demonstrated experience driving change initiatives or leading transformation efforts in an operational risk setting.</li><li>Familiarity with relevant products and the ability to assess and address operational risks associated with these offerings.</li></ul>Desired <ul><li>Experience with cloud technologies, particularly AWS and Azure.</li><li>A strong understanding of market trends and economic developments, with the ability to offer informed perspectives.</li><li>Prior experience in a similar role within the financial services or data analytics sectors.</li></ul>Job Band &amp; Level <ul><li>Manager / 6</li></ul>#PARAMETA #LI-MID #LI-Hybrid Not The Perfect Fit? Concerned that you may not meet the criteria precisely? At TP ICAP, we wholeheartedly believe in fostering inclusivity and cultivating a work environment where everyone can flourish, regardless of your personal or professional background. If you are enthusiastic about this role but find that your experience doesn't align perfectly with every aspect of the job description, we strongly encourage you to apply. You may be the ideal candidate for this position or another opportunity within our organisation. Our dedicated Talent Acquisition team is here to assist you in recognising how your unique skills and abilities can be a valuable contribution. Don't hesitate to take the leap and explore the possibilities. Your potential is what truly matters to us. Company Statement We know that the best innovation happens when diverse people with different perspectives and skills work together in an inclusive atmosphere. That's why we're building a culture where everyone plays a part in making people feel welcome, ready and willing to contribute. TP ICAP Accord - our Employee Network - is a central to this. As well as representing specific groups, TP ICAP Accord helps increase awareness, collaboration, shares best practice, and holds our firm to account for driving continuous cultural improvement. Location UK - 135 Bishopsgate - London

Senior Operational Risk Manager, Parameta Solutions

IT Local Risk and Compliance Manager (m/ž) Česká republika : Hlavní město Praha Informační technologie; Právní služby / Daně / Audit / Compliance O pozici Do útvaru Mezinárodní Acquiring hledáme kolegu nebo kolegyni na pozici IT Local Risk and Compliance manager. Co bude vaše práce <ul> <li>Pravidelné hodnocení rizik v oblasti informačních technologií</li> <li>Sledování informačních rizik v prostředí Mezinárodního Acquiringu</li> <li>Pracovat na odborných poradenských a konzultačních činnostech ve svěřených oblastech </li> <li>Zavádět standardy a opatření ke snížení výskytu operačních rizik a příprava podkladů pro rizikové analýzy</li> <li>Vyhodnocování revizí akčních plánů a řešení auditních nálezů</li> <li>Konzultace navrhovaných systémových řešení, podílení se na testování systémových úprav</li> <li>Nastavovat metodické změny procesů</li> <li>Příprava reportingu</li></ul>Bez čeho se u nás neobejdete <ul> <li>Zkušenosti v oblasti řízení rizik nebo řízení operačních a informačních rizik/oddělení compliance/regulace/dohledu</li> <li>Znalost legislativních a interních předpisů souvisejících s dodržováním rizik, zejména AML, MiFID, ochrany osobních údajů a bankovního tajemství, etických pravidel, pravidel prevence a odhalování podvodů</li> <li>Znalost nástrojů pro řízení rizik a procesů </li> <li>Analytické a koncepční schopnosti, organizační, komunikační dovednosti, pozitivní vyjednávací schopnosti, schopnost samostatného a kreativního myšlení, inovativní myšlení a proaktivita</li> <li>Úroveň angličtiny min. B2</li></ul>Jaké to u nás je <ul> <li>Jsme zvyklí spolupracovat a pomáhat si. Baví nás být spolu v práci a někdy i po ní.</li> <li>Chceme, aby každý klientský zážitek byl co nejlepší. Jsme spolehlivými partnery v každé životní situaci, a máme radost, když nás klienti doporučují svým známým.</li> <li>Máme rádi jednoduchost a využíváme moderní technologie. Usnadňujeme tak život sobě i našim klientům.</li> <li>Změna je u nás všudypřítomná, neustále se posouváme a učíme se něco nového. Chceme být na špičce a udávat směr.</li> <li>Milujeme rozmanitost. U nás může pracovat každý.</li> <li>Dnešní svět je pro nás důležitý a záleží nám na jeho zdravé podobě, která přetrvá i pro další generace.</li> <li>Víme, že je důležitá pohoda a zdraví každého z nás, což se odráží i v našem pracovním prostředí a benefitech. </li></ul>Co nabízíme a5 týdnů dovolené aMultisportka aPříspěvek na životní a penzijní pojištění a7 dnů volna aE-stravenky v hodnotě 170 Kč/den aZvýhodněné produkty a finanční služby aFlexibilní pracovní prostředí aCafeterie s 12 000 body/rok aOsobní a profesní rozvoj napříč skupinou aPéče o duševní zdraví aProgram pro rodiče /55+ /OZP,OZZ aSportovní aktivity - Bankovní hry a další U nás se vám bude líbit Podívejte se jak si naši zaměstnanci uživají ČSOB Festival.Přehrát videoa Kontakt Luboš Friedek <ul> <li>a <a href="mailto:lfriedek@csob.cz" target="_blank">lfriedek@csob.cz</a> </li> <li>a Luboš Friedek </li></ul>aNapište nám A jak se u nás žije? Informační technologie Specialista Hlavní město Praha Plný úvazek ČSOB ID pozice: 85228

IT Local Risk and Compliance Manager (m/ž)

Vacancy details General information Entity About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022). 8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world. Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade. The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients. For more information, please visit <a href="http://www.ca-cib.com" target="_blank">www.ca-cib.com</a> Twitter: <a href="https://twitter.com/ca_cib" target="_blank">https://twitter.com/ca_cib</a> LinkedIn: <a href="https://www.linkedin.com/company/credit-agricole-cib/" target="_blank">https://www.linkedin.com/company/credit-agricole-cib/</a> By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities. Reference 2024-92931 Update date 17/10/2024 Job description Business type Types of Jobs - Compliance / Financial Security Job title AML / OFAC Compliance Officer / Advisory (Financial Security) Contract type Permanent Contract Job summary Summary: This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank's staff on proposed transactions. He/she is expected to have knowledge of current anti-money laundering regulations, policies and requirements as per the Bank Secrecy Act, and the USA Patriot Act. Key Responsibilities: Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. Review and issue regulatory guidance to Bank staff on proposed activities and transactions. Assist with the analysis of updates in regulations and/or policies to ensure that the Bank is compliant with US regulations, as well as the Bank's policies and procedures. Assist with the implementation of any new requirements that come as a result of new regulations or policies and procedures. Provide guidance to Front Office and Support staff on AML specific queries concerning proposed customers and/or transactions. Assist with analysis of data for the Bank's BSA/AML and OFAC Risk Assessments. Management and Reporting: The position reports directly to the Head of Advisory - Financial Security. Key Internal Contacts: The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Office Compliance personnel, and IT support. Key External Contacts: The employee may have occasion to interact with external auditors and/or regulators during exams. #LI-DNI Supplementary Information Salary Range: $120k - $150k Position location Geographical area America, United States Of America City NEW YORK Candidate criteria Minimal education level Bachelor Degree / BSc Degree or equivalent Academic qualification / Speciality College Degree Level of minimal experience 6-10 years Experience <ul><li>5-10 years</li><li>CAMS Certification</li><li>Knowledge of US AML and OFAC regulations </li><li>Knowledge of International AML and Sanctions regulations</li><li>IT Knowledge of Payment systems</li><li>IT Knowledge of AML tools</li></ul>

AML / OFAC Compliance Officer / Advisory (Financial Security)

Company Description Job Description About the Agency: The New York City Department of Housing Preservation and Development (HPD) is the nation's largest municipal housing preservation and development agency. Its mission is to promote quality housing and diverse, thriving neighborhoods for New Yorkers through loan and development programs for new affordable housing, preservation of the affordability of the existing housing stock, enforcement of housing quality standards, and education programs for tenants and building owners. Job Description: Reporting to the First Deputy Commissioner, the Chief Compliance Officer (CCO) will lead the Office of Compliance &amp; Risk Management (CRM), a new Office within HPD that the CCO will have the unique opportunity to help to build and expand. When fully staffed, this Office will centralize various compliance, oversight, and hearing functions from across the agency critical to ensuring fairness, consistency, and equity in both our external and internal engagement. It will also create the policies and procedures that establish the governing framework for meeting agency obligations. CRM will be responsible for coordinating the agency's compliance programs, liaising with the units and staff responsible for relevant compliance responsibilities, audit responses, site standard adherence for financed construction work, public-facing appeals and hearings, and managing risk for the agency. The CCO, in collaboration with program teams across the agency, will ensure that HPD and its partners comply with laws (federal, state, and city), regulatory requirements, policies, and procedures. The CCO will also work with senior management to identify potential compliance and integrity risk areas and will opine on and recommend appropriate action plans to address identified risks. Through these efforts and initiatives, the CCO will promote a sustainable culture of ethics and accountability within the agency, helping program areas manage compliance autonomously. The Chief Compliance Officer's responsibilities will include: -Supervise, track, monitor, and maintain expertise on areas of compliance impacting affordable housing production, maintenance, and subsidy; these include regulations imposed by the U.S. Department of Housing and Urban Development, U.S. (and NYS) Department of Labor, and Internal Revenue Service; New York State legislation; and New York City Local Laws, Codes, and Rules. -In close coordination with senior staff, establish goals around agency and program compliance performance, and measure accomplishments in service to initiatives and targets set by the Agency's Executive team. -Direct internally driven monitoring/quality assurance work, and provide support for program audits, monitoring, and investigations initiated by HUD, NYC and NYS Comptrollers' Offices, and other external oversight and enforcement entities. -Advise and educate agency program areas on designing, building and managing effective and efficient compliance programs. Maintain cooperative working relationships with high level managers in all areas of HPD to enhance coordination and information-sharing. -Research, recommend, and support the implementation of changes to operating policies and procedures, as needed, due to updates in organizational or agency needs, or in light of changes in applicable rules, regulations, and requirements of federal, state, and legal or regulatory authorities. -Drive the development of programming and tools for CRM, ensuring that strategies, operations, and programs are aligned across Divisions and with Agency goals. Minimum Qualifications: Candidates will need to meet the civil service requirements of Executive Agency Counsel. -Admission to the New York State Bar; and four years of recent full-time responsible, relevant, satisfactory legal experience subsequent to admission to any bar, eighteen months of which must have been in the supervision of other attorneys, in an administrative, managerial or executive capacity, or performing highly complex and significant legal work. Incumbents must remain Members of the New York State Bar in good standing for the duration of this employment. Preferred Skills and Qualifications: -A minimum of 5 years' experience in successfully managing compliance programs, preferably in a public administration, real estate, affordable housing, not-for-profit, or multi-sector context, with a minimum of 2 years in a leadership role. -Experience with regulatory compliance including interacting with regulatory authorities and oversight agencies (NYC Comptroller, NYS Comptroller, Department of Investigations, etc.) -High level of capacity for creative thinking and problem solving; a motivated team player. -Strong collaborator across all levels of management and experience, and with a wide array of internal and external stakeholders -Excellent management skills, including demonstrated experience building out and managing large teams, with a commitment to establishing and fostering a positive and inclusive organizational culture and structure. -Passion for public service. Please submit a cover letter as part of your application. Qualifications Admission to the New York State Bar; and four years of recent full-time responsible, relevant, satisfactory legal experience subsequent to admission to any bar, eighteen months of which must have been in the supervision of other attorneys, in an administrative, managerial or executive capacity, or performing highly complex and significant legal work. Incumbents must remain Members of the New York State Bar in good standing for the duration of this employment. Additional Information The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic, including but not limited to an individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy.

Chief Compliance Officer, Associate Commissioner for Compliance & Risk Management

JOB SUMMARY: The Sustainability and Compliance Specialist II is responsible for supporting and executing sustainability and environmental initiatives for American Textile Company. This role will assist in meeting compliance and sustainability reporting requirements, including surveys, assessments, and audits across all ATC facilities and retail partners. In addition, this individual participates in preparing facilities for retail audits and assists in all major compliance audits and factory assessments, which include, but are not limited to, sustainability and environmental factors. PRIMARY RESPONSIBILITIES: Sustainability/Environmental/Compliance <ul><li>Coordinates and supports sustainability programs and projects. </li><li>Gathers data for reporting to appropriate authorities or agencies.</li><li>Engages with teams across ATC to understand customer-specific sustainability requirements.</li><li>Assists with Higg FEM (Facility Environmental Module) data collection and program management.</li><li>Tracks and assists with multiple sustainability submissions, including Higg FEM, Higg vFEM audits, Walmart/Target/Costco CDP, Walmart Gigaton Project, Costco Insight System Thesis, etc.</li><li>Assists with Higg vFEM audit preparation and participates in validation audits.</li><li>Tracks recycling and waste management, including hazardous waste programs.</li><li>Creates and implements a Propane tracking system for all ATC facilities. </li><li>Analyzes and tracks utilities for all locations, identifying opportunities to reduce utility expenses and impact.</li><li>Prepares environmental documentation for social compliance audits.</li></ul>Compliance Reporting <ul><li>Assists in preparing and submitting required compliance reports.</li><li>Gathers data to support audit preparation for Quality Control Factory Assessments and Social Compliance Audits for all facilities. ( i.e. Target FA, Costco GMP, Smeta Sedex Social Compliance, JCP FA, JCP SA, Amazon FQA, etc.)</li><li>Participates in all major compliance and factory assessments across all facilities.</li></ul>ESSENTIAL QUALIFICATIONS: <ul><li>Associate's degree in Environmental Science, Sustainability, Compliance, or a related field is preferred; equivalent cumulative work experience will be considered in lieu of a degree</li><li>Minimum of 2+ years of relevant work experience is required</li><li>Familiarity with sustainability reporting frameworks (e.g., GRI, CDP) is a plus</li><li>Strong interest in environmental sustainability and corporate compliance</li><li>Basic understanding of environmental regulations and sustainability principles</li><li>Strong organizational and time management skills</li><li>Excellent written and verbal communication skills</li><li>Proficient in Microsoft Office (Word, Excel, PowerPoint)</li><li>Ability to work both independently and as part of a team</li><li>Good math skills</li></ul>PHYSICAL DEMANDS: <ul><li>Able to occasionally carry, push or pull objects weighing up to and including 35 pounds</li><li>Able to ambulate or stand eight hours a day</li><li>Manual dexterity to perform keyboard functions.</li><li>Ability to handle multiple tasks simultaneously </li></ul>

Sustainability & Compliance Specialist II

Position Type: Secretarial/Clerical/Secretary - ELL Compliance Manager Date Posted: 10/29/2024 Location: Central OfficeStarting Hourly Pay: $15.86 Per Hour **Hiring for (3) positions** Attachment(s):<ul><li>JD_MultilingualCompliMgrSecy</li></ul>

Secretary, ELL Compliance Manager (Multilingual Dept)

Company Description Job Description Civil Service Title- Assistant Environmental Engineer * IN ORDER TO BE CONSIDERED FOR THIS POSITION CANDIDATE MUST BE SERVING PERMANENTLY IN THE TITLE OF ASSISTANT ENVIRONMENTAL ENGINEER, OR MUST HAVE TAKEN, PASSED AND BE REACHABLE ON THE OPEN-COMPETITIVE CIVIL SERVICE LIST, EXAM #0129. PLEASE INDICATE ON YOUR RESUME. The New York City Department of Transportation, Division of Bridges, Quality Assurance unit seeks to hire a Assistant Environmental Engineer. Responsibilities of this position consist of: Implement findings and procedures established in the Final Environmental Impact Statement (FEIS) for Lead Paint Removal Operations on New York City Department of Transportation bridges. These procedures include ambient air quality monitoring, work site inspection, containment inspection, visible emissions inspections, worker training &amp; certification and environmental sampling/assessment of lead-contaminated soils. Provide training to contractors, consultants, and city personnel in NYCDOT's requirements for lead-paint removal. Management and oversight of environmental concerns on NYCDOT bridge rehabilitation, construction, capital, and maintenance projects. These include, but are not limited to, oversight of lead-paint removal operations, field application of coatings; management of hazardous waste; oversight of asbestos abatement projects, groundwater/soil contamination &amp; cleanup, air quality monitoring, fuel/chemical storage tank management, dredging/dewatering operations, MS4 permitting, green infrastructure, wastewater management, wetland construction activities and in-water construction operations. Oversight of Bridge in-house operations associated with environmental concerns, including SPDES quarterly sampling of bridge sump discharges, preparation of annual SPDES discharge monitoring reports, hazardous materials, and waste management (hazardous, universal and oil), spill prevention and emergency response, stormwater management, and training related to all these areas. Management of hazardous and regulated waste generated from NYCDOT projects and in-house operations. Specifically, inspection of hazardous waste storage sites and containers, preparation of annual and quarterly reports to the NYSDEC, tracking of hazardous waste manifests and review of health &amp; safety plans. Responsible for annual SARA Title III reporting for NYCDOT Bridge facilities. Serves as the environmental liaison for the NYCDOT Division of Bridges. As such provides oversight on all bridge and bridge facilities to ensure environmental compliance with agency wide protocols. Coordinates bureau compliance with the Office of Environmental Compliance and Assessment (OECA). Responsible for implementing all standard operating procedures and guidance documents developed by the OECA for various NYCDOT bureaus. Prepare and manage QA consulting contracts for engineering inspection services of environmental and coating projects on NYCDOT bridge projects. This includes management of project budgets, contract documents, payment requests/approval, evaluations, etc. Preferred skills- Possession of OSHA 40-hour HAZWOPER certification and environmental sciences experience preferred. A license to operate a motor vehicle is also preferred. Location- 55 Water St. New York, NY 10041 Resumes may be submitted electronically using the following method: For City employees only, go to Employee Self Service (ESS), Careers, and Search for Job ID# 687514. For other applicants, go to <a href="http://www.nyc.gov/careers" target="_blank">www.nyc.gov/careers</a> and search for Job ID# 687514 Appointments are subject to OMB approval. Only candidates selected for an interview will be contacted. No telephone inquiries please. Qualifications 1. A baccalaureate degree in environmental, chemical, mechanical, petroleum, aeronautical, or materials engineering from an accredited college or university and one year of full-time satisfactory experience in environmental engineering work; or 2. A baccalaureate degree in environmental, chemical, mechanical, petroleum, aeronautical, or materials engineering from an accredited college and master's degree in environmental engineering from an accredited college. A master's degree in environmental engineering from an accredited college can only be used to substitute for one year of full-time satisfactory work experience in environmental engineering. Additional Information The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic, including but not limited to an individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy.

BOB- Environmental Compliance Specialist

**This position is contingent upon contract award** Amentum is seeking a cleared Compliance Analyst to support an upcoming opportunity in Annapolis Junction, MD. Essential Duties: <ul><li>Responsible for providing services to the Compliance Group to ensure the corporation's compliance with relevant laws, executive orders, directions, and regulations governing mission activities. </li><li>Conduct periodic and systematic evaluations of internal control systems and audit trails and makes recommendations for continuous improvement in processes and controls. </li><li>Report on status and clearance gaps to executive team. </li><li>Establish consistent control framework for all domestic and international subsidiary locations. </li><li>Coordinate compliance training and initiates changes in procedures due to new or revised regulations. </li><li>Continuously monitor, research and analyze exiting, proposed and new federal and status statues with respect to their present and future impact upon Agency and company operations. </li><li>Provide guidance to other departments on the identification and documentation of required actions/policies, conformance tests and ongoing monitoring issues. </li><li>Apply critical thinking and reasoning to make analytic determinations. </li><li>Produce documentation related to compliance incidents or processes. </li><li>Manage compliance incidents, including identifying root causes and assessing impact of incidents. </li><li>Gather information about the legal authorities and obligations to support compliance outcomes. </li><li>Communicate information and ideas clearly, concisely, and professionally. </li><li>Use basic office resources, such as e-mail, Web browsers, word processors, and presentation graphics. </li><li>Establish and maintain working relationships and networks with customers, colleagues partners, or representatives of other agencies. </li><li>Write, edit, or review routine documents (for example, e-mails, memoranda, minutes of meetings, status reports, production reports). </li><li>Conduct compliance examination activities using multiple investigative techniques and applying investigative standards, policies, and procedures necessary to make competent investigative determinations. </li><li>Apply policy and compliance standards relevant to the organization's mission. </li><li>Use compliance-related tools to audit, monitor, or gather oversight and compliance data. </li><li>Train new team members. </li><li>Apply risk management processes. </li><li>Identify or develop appropriate strategies for completing work efficiently.</li></ul>Minimum Requirements: <ul><li>Must possess a U.S government Top Secret security clearance with SCI eligibility and a polygraph (TS/SCI w/ polygraph)</li><li>Degree in Law, Business, Accounting, or a related field (e.g., Finance, Economics, Management and Information Technology) is preferred, but a degree in any field is acceptable. </li><li>Requires eight (8) years of relevant experience and an Associate's degree or seven (7) years of relevant experience and a Bachelor's degree or five (5) years of relevant experience and a Master's Degree. Two (2) years of relevant experience may be substituted for an Associate's degree. </li><li>Relevant experience must be performing compliance, legal, auditing (preferably in the DOD or IC environment), or related work, and can also include working in an area directly related to the mission (e.g., collection, intelligence, cybersecurity). </li></ul>Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran's status, ancestry, sexual orientation, gender identity, marital status, family structure, medical condition including genetic characteristics or information, veteran status, or mental or physical disability so long as the essential functions of the job can be performed with or without reasonable accommodation, or any other protected category under federal, state, or local law. Learn more about your rights under Federal EEO laws and supplemental language at EEO including Disability/Protected Veterans and Labor Laws Posters.

Compliance Analyst III

Job Description Amentum is seeking an Analytic Tradecraft Compliance Specialist to support a DIA Analytic Innovations Office Advanced Analytics &amp; Product Evaluation contract in Washington, D.C. Responsibilities <ul><li>Evaluates a sampling of finished intelligence products, including cyber intelligence products for the application of IC Analytic Tradecraft Standards and compliance with Intelligence Community Directive (ICD) 203 series</li><li>Develops metrics, presents findings, and offers recommendations to the Government for improvement. Develops and implements self-assessment measures to minimize subjective variations in the data collected</li><li>Identifies significant strengths, weaknesses, trends, gaps, and any other notable features of analytic tradecraft in the intelligence production evaluated</li><li>Assists the Government to improve the rigor of its evaluation methods and enhance the integrity of the product evaluation process</li><li>Apply in-depth understanding of ICD 203, gained through experience as a senior analyst with a formal role in the review chain for ICD 203-covered products at a strategic all-source IC agency, or by serving as a full-time product evaluator at ODNI</li><li>Evaluate a sampling of finished intelligence products for compliance with ICD 203 analytic tradecraft standards </li><li>Develop metrics, present findings, and offer recommendations for improvement</li><li>Shall develop and implement assessment measures to minimize subjective variations in evaluation data</li><li>Identify significant strengths, weaknesses, trends, gaps, and any other notable features of analytic tradecraft in the intelligence production evaluated </li><li>Support the development and delivery of tradecraft evaluation training and assist in the development of tradecraft policy and analytic guidance </li></ul>Requirements <ul><li>Must possess a current U.S. Government Top Secret security clearance with SCI eligibility (TS/SCI).</li><li>Must be able to obtain a polygraph.</li><li>Bachelors degree and 8 years</li></ul>#DIAAIO Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran's status, ancestry, sexual orientation, gender identity, marital status, family structure, medical condition including genetic characteristics or information, veteran status, or mental or physical disability so long as the essential functions of the job can be performed with or without reasonable accommodation, or any other protected category under federal, state, or local law. Learn more about your rights under Federal EEO laws and supplemental language at EEO including Disability/Protected Veterans and Labor Laws Posters.

Analytic Tradecraft Compliance Specialist

Für Unseren Mandanten, Einer Der Führenden Dienstleister Im Gesundheitswesen, Suchen Wir Zum Nächstmöglichen Zeitpunkt Einen Compliance-officer (m/w/d) Für Den Standort Wesel. die Stelle Wird Im Rahmen Der Direktvermittlung Besetzt. aufgabengebiet<ul><li>verantwortung Für Die Compliance-funktion Im Factoringinstitut Mit Fokus Auf Marisk-compliance, Direkte Berichtslinie Zur Geschäftsführung</li><li>überwachung Der Einhaltung Gesetzlicher Und Interner Vorgaben Sowie Beobachtung Rechtlicher Entwicklungen</li><li>beratung Des Managements In Compliance-fragen</li><li>erstellung Von Reports Und Unterstützung Bei Der Berichterstattung</li><li>zusammenarbeit Mit Der Compliance-funktion Der Unternehmensgruppe</li></ul>anforderungsprofil<ul><li>abgeschlossenes Studium Im Wirtschaftsrecht Oder Vergleichbare Qualifikation Mit Praxiserfahrung In Compliance</li><li>idealerweise Erfahrung Im Compliance- Oder Risikomanagement, Bevorzugt In Einem Factoringinstitut</li><li>selbstständige, Sorgfältige Und Zuverlässige Arbeitsweise</li><li>ausgeprägtes Analytisches Und Konzeptionelles Denkvermögen</li><li>interesse An Der Bearbeitung Komplexer Themenstellungen</li></ul>benefits<ul><li>ein Attraktives Vergütungspaket Inkl. Weihnachts- Und Urlaubsgeld</li><li>flexible Arbeitszeiten Und Die Möglichkeit, Teilweise Aus Dem Homeoffice Zu Arbeiten</li><li>30 Urlaubstage Im Jahr</li><li>jobrad</li><li>bezuschussung Zum Deutschlandticket</li><li>bedarfsorientierte Schulungen Und Trainings</li><li>eine Persönliche Einarbeitung Und Eine Familiäre Unternehmenskultur</li></ul>kontakt bei Interesse An Der Angebotenen Vakanz Senden Sie Uns Bitte Ihre Vollständige Und Aussagekräftige Bewerbung Zu - Ihr Lebenslauf Und Ihre Zeugnisse Genügen. Ihre Bewerbung Wird Bei Uns Im Hause Von Suna Bell Bearbeitet. um Eine Zügige Und Nachhaltige Bearbeitung Ihrer Unterlagen Sicherzustellen, Bitten Wir Sie, Sich Ausschließlich Online Über Unsere Homepage Zu Bewerben. Bitte Beachten: Aufgrund Der Besseren Lesbarkeit Verwenden Wir Im Text Durchgehend Nur Die Männliche Form - Allerdings Sind Alle Von Uns Verwendeten Ausdrücke In Weiblicher, Männlicher Und Diverser Form Zu Verstehen.

Compliance-Officer (m/w/d)

A Compliance Analyst establishes and implements quality control policies and compliance procedures that align with industry standards. They coordinate and manage product safety testing for high-risk items, performing thorough inspections, including visual checks, measurements, and functional testing to identify defects or deviations from specifications. Additionally, the analyst serves as a subject matter expert on compliance-related matters. Responsibilities: • Design and implement the company's compliance and internal inspection program by staying current on relevant rules and regulations and effectively communicating compliance requirements to the product development team and other departments. • Manage and coordinate all product testing for imported goods, including communication with vendors on required submissions to third-party labs and overseeing sample shipping. Provide testing results to vendors and Buyers and keep relevant teams informed on testing timelines. • Ensure compliance with industry regulations and internal quality standards by conducting regular audits, maintaining accurate records of tests and quality metrics, and overseeing precise product labeling. • Oversee new product samples with Product Development Team, to identify any potential compliance issues and provide recommendations. • Act as the primary liaison for regulatory agencies (e.g., CPSC, CBP, FDA) on compliance and safety testing inquiries and provide requested documents and certificates to external stakeholders, including those related to the U.S.-Mexico-Canada Agreement (USMCA), retailers, customers, and vendors. • Lead annual product recall simulations as the Facility Product Recall Coordinator, preparing reports for management and regulatory bodies, and managing communication with leadership and stakeholders during actual recalls, including quarantining affected products and notifying agencies as necessary. • Develop and update Standard Operating Procedures (SOPs) for continuous improvement by collecting, analyzing, and interpreting quality data to identify trends and areas for enhancement. • Inspect received products for compliance with PMall and regulatory standards, verifying packaging, color, and material composition, and summarize expectations and results for stakeholders. • Manage and review product remakes and customer complaints, providing feedback on customer inquiries and concerns with support from Customer Service and Management as needed. • Other duties as assigned. Education and Experience: • Bachelors Degree, or equivalent on-the-job experience • Certified Quality Inspector (CQI), Certified Quality Technician (CQT) or equivalent • Working knowledge of Good Manufacturing Practices (GMP's), the U.S. Consumer Product Safety Commission (CPSC), Consumer Product Safety Improvement Act (CPSIA), United States-Mexico-Canada Agreement standards, U.S Food and Drug Administration (FDA), U.S. Customs and Border Protection (CBP), U.S. Environmental Protection Agency (EPA), California Proposition 65 (Prop 65) and any other Federal State and City regulations. • Individuals who are Preventive Control Qualified Individuals (PCQI's), Global Food Safety Initiative Certified Individuals (GFSI), Hazard Acceptance Critical Control (HACCP) Certified individuals qualify for the role • 3+ years compliance experience Skills: • A keen eye for spotting defects and discrepancies • Ability to analyze data and identify root causes of quality issues • Ability to convey findings and recommendations clearly • Must be dependable, possess an extreme attention to detail, and have excellent production and communication skills. • Must be able to manage multiple projects under tight deadlines • Highly organized with ability to work with minimal supervision Working Conditions &amp; Physical Demands: • While performing the duties of this job, the employee must have the ability to sit at a computer for an extended period. Light to moderate lifting may be required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. • Ability to perform daily product inspections in warehouse; light to moderate lifting and walking is required. • During the holiday seasons, time off is limited.

Quality Control & Compliance Analyst

CENTRA Technology, Inc. (CENTRA) - An Amentum Company - provides analytic, consulting, and staffing support to U.S. Government national security agencies, including the Departments of Homeland Security and Defense, and similar Government clients. The ES&amp;T Process Engineering and Analysis (Homeland) Division provides a range of homeland security and law enforcement intelligence support, risk analysis and modeling, and program management services to Federal, state, and local agencies. We pride ourselves in developing creative, customized, and flexible approaches that meet our clients' evolving and dynamic needs. CENTRA is looking an early or mid-career analyst to serve as a Foreign Transaction Risk Analyst on the Risk Mitigation and Compliance Monitoring (RMCM) team within DHS's Office of Trade and Economic Security (TES). CENTRA provides support to TES, which serves as DHS's representative within the economic security mission space and multiple interagency committees by providing analysis of the national security risks posed by transactions before the Committee on Foreign Investment in the United States (CFIUS) and the Committee for the Assessment of Foreign Participation in the U.S. Telecommunications Services Sector (informally, Team Telecom), as well as supply chain risk analysis for information and communications technology and services (ICTS) transactions under Executive Order 13873. The RMCM team is responsible for mitigating risks of CFIUS, Team Telecom, and/or ICTS cases through the interagency processes from the point at which it a determination that a risk to national security needs to be mitigated throughout the lifetime of the case until such time that mitigation is no longer required. Candidates must be well-organized, detail-oriented, and team-focused, with demonstrably strong interpersonal, research, and critical thinking skills. The ability to write succinctly for an executive policy audience and manage deadlines will be paramount. These cases and their mitigation agreements adhere to strict timelines, so the ideal candidate will be comfortable managing multiple cascading deadlines across several open cases. The successful candidate will be responsible for supporting all facets of the RMCM team, including: <ul><li>Supporting the development of risk mitigation strategies to address national security risks arising from foreign investment in U.S. businesses, including drafting National Security Agreements between the U.S. Government and parties to a foreign investment, to implement those strategies.</li><li>Supporting negotiations with private counterparties to develop risk mitigation agreements or remediate violations of existing risk mitigation agreements.</li><li>Monitoring private parties' compliance with legally binding risk mitigation agreements, identification of potential violations of risk mitigation agreements, and development of remedies, and determine whether enforcement of civil monetary penalties for violations of applicable regulations and mitigation agreements, conditions, or orders. </li><li>Supporting enforcement/penalty actions through an interagency penalty process.</li><li>Drafting formal recommendations, memoranda, and other briefing documents for senior officials, which outline issues pertaining to the mitigation of risks arising from foreign investment, foreign and U.S. businesses' compliance with mitigation agreements, and providing in-depth analysis and the options available to mitigate risk to national security or whether enforcement of civil monetary penalties is needed.</li><li>Coordinating stakeholder management, including maintaining communications with DHS components and interagency peers, representing DHS in meetings, and promptly answering requests from stakeholders.</li><li>Maintaining records related to the above-mentioned responsibilities.</li></ul>Required: <ul><li>Bachelors or higher degree;</li><li>8 years minimum professional experience with a BA or BS / 5 years minimum professional experience with a higher degree;</li><li>Proficiency in Microsoft Suite of products; and</li><li>TS/SCI with current DHS Suitability or eligibility to obtain DHS Suitability</li></ul>Preferred: <ul><li>Intra-agency and interagency coordination;</li><li>Experience as an intelligence consumer;</li><li>Risk management and analysis;</li><li>Principles of U.S. critical infrastructure;</li><li>Risk mitigation, compliance, or enforcement work in the national security or financial services domains;</li><li>Trade and logistics, data security/cybersecurity, undersea telecommunications cables or other telecommunications infrastructure; and/or Export controls, sanctions, or mitigating foreign ownership, control, and influence (FOCI).</li></ul>Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran's status, ancestry, sexual orientation, gender identity, marital status, family structure, medical condition including genetic characteristics or information, veteran status, or mental or physical disability so long as the essential functions of the job can be performed with or without reasonable accommodation, or any other protected category under federal, state, or local law. Learn more about your rights under Federal EEO laws and supplemental language at EEO including Disability/Protected Veterans and Labor Laws Posters.

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