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Primarily responsible for monitoring and enforcing the vehicle parking regulations established by the Board of Directors and the Covenants, Conditions and Restrictions (CC&amp;R's) Additional compliance tours of the community as necessary. Position Responsibilities: <ul><li>Patrol all areas of the community and record parking compliance notices to residents/guests per the governing documents.</li><li>Perform compliance tours with Compliance Manager when special projects arise.</li><li>Report street light outages.</li><li>Report street sign issues.</li><li>Other related duties as directed.</li></ul>Knowledge, Skills, and Abilities: <ul><li>Excellent customer service skills.</li><li>Ability to communicate proficiently to interact and work positively and effectively with staff and residents at all levels.</li><li>Ability to utilize computer programs and database systems, including Microsoft Office, internet, and e-mail systems.</li><li>Ability to handle multiple tasks simultaneously and establish priorities.</li><li>Ability to manage conflict with upset customers in person in a calm and rational manner to diffuse difficult situations.</li><li>Ability to utilize standard office equipment. </li></ul>Physical Demands &amp; Work Environment <ul><li>Available to work 12:00AM-6:00AM</li><li>Walking and or driving throughout the community.</li><li>Utilizing a computer and other office equipment.</li><li>Sitting for long periods.</li></ul>

Compliance Administrator

Job Title: Compliance Specialist Job Duration: 6-month contract with possibility of extension Job Location: Austin, TX Pay Range on W2 Hourly: $35-40/hour on W2 + Benefits Assist Global Export and Sanctions Compliance team members in sanctions compliance activities by: Conducting reviews and analysis of sanctions system alerts Conduct investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAs Escalate unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activities Conducting searches, gathering data, and recording evidence from internal systems, the internet, third party tools, commercial databases, and enquiry with business or compliance contacts within the organization. Accumulating and documenting relevant regarding transaction and screened parties' facts from investigations so GESC can determine the necessary compliance steps Maintain thorough documentation of analysis performed. Cross-team cooperation and very good written and oral communication skills Support any special projects or critical casework. Interacting with relevant teams to raise awareness of sanctions trends, emerging issues, remedial actions, or enhancements to the program. Supporting record keeping and documentation efforts. Ability to multitask; must be organized and detail oriented Additional tasks and projects as assigned. Qualifications: Bachelor's degree, or equivalent work experience Experience in reviews, investigation, and resolution of sanctions, money laundering, or terrorist financing issues. Experience using SAP GTS screening system and Accuity's Compliance Link Excellent analytical and problem-solving techniques. Ability to apply sound ethical judgement Excellent written and verbal communication skills. Expertise and experience in OFAC/Sanctions Compliance laws and regulations Must be a self-starter, flexible, innovative, and adaptive Strong interpersonal skills with the ability to work collaboratively with company personnel Ability to meet aggressive timelines and in a compliance focused environment Proficiency in Apple applications (Numbers, Pages, and Keynote) and MS Office applications (Excel and Word) Experience and knowledge of U.S. Export Administration Regulations is a plus

Sanctions Compliance Specialist I

Experience more with a career at COUNTRY Financial! We're excited you're interested in a career at COUNTRY as we strive toward our vision - to enrich lives in the communities we serve. Our footprint spans coast to coast. But more important than where we operate, is the people who do the work. Apply today to help our organization grow and make a difference for our clients. About the role Researches and develops new and revised insurance products and policies to ensure compliance with state regulatory and statutory requirements. Creates and administers all aspects of filings with state insurance departments. Investigates and resolves compliance issues, sometimes communicating with regulators. May serve as contact for complaint issues. Develops and implements training to ensure compliance with applicable laws, rules and regulations. How does this role make an impact? - Researches, develops, and documents information used in the development of business recommendations, plans and decisions. - Monitors, investigates, evaluates and analyzes legislative and regulatory requirements and changes involving insurance products. Resolves complaints when necessary. - Communicates to all necessary parties any changes for systems, documents, contract language and/or plan amendments that might be required for plan and product compliance. Trains others as necessary. Do you have what we're looking for? <ul><li>P/C experience with some commercial knowledge</li><li>Strong organizational skills</li><li>Ability to multi-task</li><li>Business communication skills (written and verbal)</li><li>Passion for learning</li><li>Typically requires 7+ years of relevant experience or a combination of related experience, education and training.</li></ul>Base Pay Range: $76,000-$104,500 The base pay range represents the typical range of potential salary offers for candidates hired. Factors used to determine your actual salary include your specific skills, qualifications and experience. Incentive Pay: In addition to base salary, this position is eligible for a Short-Term Incentive plan. Why work with us? Our employees and representatives serve nearly one million households with our diverse range of personal and business insurance products as well as retirement and investment services. We build relationships and work together to create a stronger, more secure future for our clients and our communities. We're a big company, yet small enough you can make an impact and won't get lost in the shuffle. You'll have the opportunity to learn and grow throughout your career, either within this role or by exploring other areas of our business. You'll be able to take advantage of our benefits package, which includes insurance benefits (medical, dental, vision, disability, and life), 401(k) with company match. COUNTRY Financial is committed to providing equal opportunity in all areas of employment, and in providing employees with a work environment free of discrimination and harassment. Employment decisions are made without regard to race, color, religion, age, gender, sexual orientation, veteran status, national origin, disability, or any other status protected by applicable laws or regulations. Come join our team at COUNTRY today!

Insurance Compliance Analyst Senior

Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day. When you join Worldpay, you join a global community of experts and changemakers, working to reinvent an industry by constantly evolving how we work and making the way millions of people pay easier, every day. What makes a Worldpayer? It's simple: Think, Act, Win. We stay curious, always asking the right questions to be better every day, finding creative solutions to simplify the complex. We're dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we're determined, always staying open - winning and failing as one. We are seeking a highly motivated, detail-oriented Risk Manager. The ideal candidate will play a critical role in creating a customer focused culture that has a clear understanding of risk and an innovative can-do mindset that achieves both the regulatory objectives and a good customer experience. Identifying potential risks and recommending improvements to our procedures., your role will focus on simplifying the ways of working to enable responsible growth through alignment, acceleration and collaborative solutioning. Are you ready to make your mark? Then you sound like a Worldpayer. About the team Our Business Enablement Worldpayers are the engine that propels us forward. Their curiosity and openness to new ideas feed our strategic direction and ultimately make our vision a reality. The role sits within the Enterprise Operations function where we challenge ourselves to work smarter whilst empowering each other to push the pace of innovation across Worldpay. You will play a vital role within a global team that supports merchant acquiring activities across our key regions including the United Kingdom, Europe, Middle East, Latin America, Asia Pacific, and the United States of America. What you'll own Risk and Control Management: <ul><li>Oversee the development and implementation of robust risk assessment and mitigation strategies for high-risk verticals.</li><li>Conduct regular risk assessments to identify emerging threats or concerns and manage issues from identification to resolution.</li><li>Support the resolution of issues arising from internal audits and monitoring and/or independent reviews, to ensure remediation timeframes are met including supporting the development of key process changes and associated training.</li><li>Collaborate with Compliance, Risk and Legal to ensure adherence to regulatory requirements and industry best practice whilst managing operational impact for both tactical and strategic initiatives.</li><li>Identify complexities in high-risk models and ensure the right skills, tools, and automation are used for onboarding and oversight.</li></ul>Continuous Improvement: <ul><li>Support the development of compliance and risk frameworks to enhance operational efficiency. This includes contribution to, or where necessary the creation of, practical controls and standard operating procedures (SOPs).</li><li>Collaborate with commercial teams to identify and assess operational challenges related to Merchant growth, including monitoring and reporting. Balancing commercial objectives whilst maintaining operational adherence.</li><li>Use data including assurance and audit findings to develop effective solutions, tools and techniques to drive decision making.</li><li>Lead, or where applicable, support and implement key initiatives across impacted Operational business units.</li></ul>Relationship Management: <ul><li>Develop and maintain an open and positive relationship with internal and external stakeholders, as necessary.</li><li>Create a customer focused culture that has a clear understanding of risk and an innovative can-do mindset that achieves both the regulatory objectives and a good customer experience.</li></ul>Training and Development: <ul><li>Contribute towards the design and creation of training packs and guidance to help drive consistency, ensure effective system utilisation, and promote a customer-centered approach across the Enterprise Operations</li><li>Where necessary, attend and contribute to relevant meetings, such as those focused on risk and compliance to represent and understand the operational impact for strategic initiatives.</li><li>Keep up with global regulatory changes to better understand operational risks.</li></ul>What you bring Essential <ul><li>Minimum of 5 years' experience in a compliance or risk management.</li><li>A demonstrable understanding of legal/regulatory requirements pertaining to CDD.</li><li>A strategic thinker with the ability to identify, mitigate and communicate risks and issues that could impact the organisation and the customer experience.</li><li>Ability to build a positive culture of continuous improvement and learning, encouraging professional development opportunities and knowledge sharing initiatives.</li><li>Ability to maintain strong relationships with stakeholders at all levels of the organisation, ensuring effective communication and alignment.</li><li>Highly analytical and strong problem-solving skills, with the ability to interpret complex data and make informed decisions.</li></ul>What makes a Worldpayer What makes a Worldpayer? It's simple: Think, Act, Win. We stay curious, always asking the right questions to be better every day, finding creative solutions to simplify the complex. We're dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we're determined, always staying open - winning and failing as one. Does this sound like you? Then you sound like a Worldpayer. Apply now to write the next chapter in your career. To find out more about working with us, find us on LinkedIn. #LICW25 Privacy Statement Worldpay is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how Worldpay protects personal information online, please see the Online Privacy Notice. Sourcing Model Recruitment at Worldpay works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. Worldpay does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company. #pridepass

Risk Manager 1LOD Compliance & Risk Enablement

Requisition: 81588 PSEG Company: PSEG Long Island Salary Range: $ 88,400 - $ 140,000 Work Location Category: Hybrid Flexible PSEG operates under a Flexible Work Model where flexible work is offered when job requirements allow. In support of this model, roles have been categorized into one of four work location categories: Onsite are roles that have specific onsite requirements and are typically onsite daily. Hybrid fixed are roles that are a blend of onsite work/in-person interactions with some ability to work remotely and require employees to live within a commutable distance and be onsite fixed days each week. Hybrid flexible are roles that can be performed remotely but require some level of onsite work/in-person interactions on a regular basis, require employees to live within a commutable distance and, since business needs vary by position and may change over time, managers will set expectations and flexibility regarding where and when work is performed. Fully remote are roles that can be performed remotely, require employees to live in approved states and will have purpose-driven in-person interactions on occasion. We want you to be healthy, balanced, and feel secure. That's why you'll enjoy a comprehensive range of benefits, with a focus on supporting your whole health. Starting on day one of your employment, you'll be offered several health-related benefits including medical, vision, dental, well-being and behavioral health programs. We also offer a retirement program, 401(k) with company match, company paid life insurance, tuition reimbursement and a minimum of 18 days of paid time off per year (including vacation, scheduled holidays, and floating holidays). PSEG offers a unique experience to our more than 12,000 employees - we provide the resources and opportunities for career development that come with being a Fortune 500 company, as well as the attention, camaraderie, and care for one another you might typically associate with a small business. Our focus on combatting climate change through clean energy technology, our new net zero climate vision for 2030 and enhanced commitment to diversity, equity, and inclusion; and supporting the communities we serve make this a particularly exciting time to join PSEG. Job Summary This position is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical Infrastructure Protection) and other regulations related to IT systems and processes. Documents compliance status, validates NERC scope against developed policies and procedures, objectives and determines strategy for tracking operational compliance activities goals including: gathering current state and periodic audit readiness and working closely with technology functions to ensure goals are met, for which the Information Technology department supports compliance. Job Responsibilities Responsibilities include: • Own NERC compliance and serve as a functional expert with a deep understanding of compliance needs on CIP capabilities by developing, managing and administration of the lifecycle of IT policies, processes, and procedures, and awareness training impacting NERC CIP compliance. • Own and develop day to day relationship with SMEs, working with them to optimize and enhance compliance as well as establish a deep understanding of our NERC CIP needs. • Provide compliance expertise in regards to NERC CIP needs and processes; developing, managing and administration of the lifecycle of IT policies, processes, and procedures, and awareness training impacting NERC CIP compliance. • Align and support with strategic direction of broader IT organization. Collaborate with Enterprise Compliance and Risk needs to identify and manage NERC CIP requirements for which IT is accountable or responsible, and monitor and report compliance. • Facilitate and coordinate NERC CIP audit preparation plans, calendars and remediation and ensure IT support for PSEG LI internal &amp; external audits • Manage activities and documentation completion for compliance for self-certifications, data submissions and event reporting. • Manage remediation: Track, report, and ensure remediation of negative findings found by compliance operation team self-assessment, IT assurance quality control, or audits. • Assist in recommendations, design and implementation of future automated systems, procedures, and methods required for maintaining and streamlining NERC CIP compliance. • Provide specific contributions as directed by Product Manager. Job Specific Qualifications Required Qualifications: • Bachelor's degree in Information Technology, Computer Science, Computer Engineering, Math or related technical field with a minimum of 4 years of relevant experience within the information technology field • 4 or more years of experience in governance, compliance, auditing activities • Demonstrated knowledge of Information Technology principles including infrastructure support, system administration, security operations and application management • Demonstrated ability to lead and influence a diverse team of senior leadership • Strong demonstrated verbal and written communication skills, including presentation of data to support causal analysis and improvement • Demonstrated ability to build relationships and effectively interact with a wide range of people - peers, vendors, and all levels of leadership • Demonstrated ability to proactively communicate technical topics in a clear, succinct, and relevant way • Demonstrated ability to perform assigned work proficiently • Demonstrated ability to effectively interact with external constituent groups and customers • Proficiency in use of Microsoft Word, Excel, Outlook, and PowerPoint Desired Qualifications: • Working knowledge of NERC CIP standards and requirements • Advanced degree, e.g. Masters of Information Technology • Previous experience working with an Electric Utility organization. • Ability to meet aggressive work project schedules • Strong leadership and influence skills. Ability to work through issues independently with successful outcomes • Experience in IT services, assets and operations. • Excellent teamwork, facilitation, relationship building, and negotiation skills Minimum Years of Experience 4 years of experience Education Bachelors Certifications None Noted Disclaimer Certain positions at the Company may require you to have access to Part 810-Controlled Information. Under the law, the Company is limited in who it can share this information with and in certain circumstances it is necessary to obtain specific authorization before the Company can share this information. Accordingly, if the position does require access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided to you by Talent Acquisition if an offer is made. If there is a need for specific authorization, due to the time it takes to obtain authorization from the government, we will likely not be able to further proceed with an offer. If you are a current PSEG employee and if you are offered an opportunity with PSEG Long Island, you will be treated as a new hire. Please note that as a new hire to the Long Island subsidiary, your benefits will change and generally will be consistent with other similarly situated PSEG Long Island new hires. Similarly, for PSEG Long Island employees who accept job opportunities with PSEG or any of its subsidiaries (other than PSEG Long Island), their benefits would change and generally be consistent with other similarly situated new hires of that company. As an employee of PSE&amp;G or PSEG LI, you should be aware that during storm restoration efforts, you may be required to perform functions outside of your routine duties and on a schedule that may be different from normal operations. For all roles, PSEG's drug and alcohol testing program includes pre-employment testing, testing for cause, and post-incident/accident testing. For employees in federally regulated roles (including positions covered by USDOT, PHMSA, or NRC regulations), this also includes random testing. Although numerous states throughout the country have legalized marijuana/cannabis products recreationally and/or medically, it is prohibited for employees in federally regulated roles. Employees who are hired or transfer into a federally regulated role are subject to drug and alcohol testing, inclusive of marijuana. Please note that the use of CBD products may result in a positive drug test for THC/Marijuana and such use is not a legitimate medical explanation for such a positive result. PSEG is an equal opportunity employer, dedicated to a policy of non-discrimination in employment, including the hiring process, based on any legally protected characteristic. Legally protected characteristics include race, color, religion, national origin, sex, age, marital status, sexual orientation, disability or veteran status or any other characteristic protected by federal, state, or local law in locations where PSEG employs individuals. PSEG is committed to providing reasonable accommodations to individuals with disabilities. If you have a disability and need assistance applying for a position, please call 973-430-3845 or email <a href="mailto:accommodations@pseg.com" target="_blank">accommodations@pseg.com</a>. If you need to request a reasonable accommodation to perform the essential functions of the job, email <a href="mailto:accommodations@pseg.com" target="_blank">accommodations@pseg.com</a>. Any information provided regarding a disability will be kept strictly confidential and will not be shared with anyone involved in making a hiring decision. ADDITIONAL EEO/AA INFORMATION (Click link below) Know your Rights: Workplace Discrimination is Illegal Pay Transparency Nondiscrimination Provision

GRC Compliance Analyst

The Fairburn location is looking for an experienced Supplier Compliance Specialist to assist with planning and coordinatinr the operations at the facility About the Role How you will contribute: <ul> <li>Performing compliance audits and interact with company products-related vendors.</li> <li>Creating metrics to help track compliance.</li> <li>Assessing quality and ensuring all products are free from defects and in compliance with manufacturing specifications and government standards.</li></ul><ul> <li>Ensuring that all vendors meet all applicable regulatory requirements</li> <li>Ensure proper assessment and documentation of any supplier-related controls and/or hazards within the material/product risk assessment</li> <li>Maintain records and documentation related to supplier certifications and documentation within the supplier compliance platform (SharePoint) </li> <li>Work with the Quality and Operations Management to develop and update material specifications for finished goods and raw materials.</li> <li>Review supplier audits to ensure compliance with company policies and regulations.</li> <li>Work to find solutions for exceptions and discrepancies with the Materials and Inventory Control teams.</li> <li> Track and perform submissions associated with product testing protocols for materials and finished products</li> <li>Contribute to the development and maintenance of standard operating procedures and work instructions for current processes and provide process training as necessary</li> <li>Process order set up via preferred internal system to include but not limited to EDI feeds or manual creation.</li> <li>Ensure that all internal quality functions comply to the customers standards and expectations</li> <li>Carry out supplier and internal 2nd party audits as well as participate in 3rd party audits when requested</li></ul><ul> <li>And all other duties assigned</li></ul>Your Key Qualifications <ul> <li>High school diploma required; knowledge of quality standards (ISO9001, 14001, 45001) a plus.</li> <li>Experience as an auditor in a Logistics and/or Manufacturing environment.</li> <li>Strong verbal and written communication, analytical, and organizational skills. </li> <li>Experience working within an industrial/warehouse environment.</li></ul>Quality &amp; Safety Requirements Quality <ul> <li>Conform to the processes and requirements of our integrated management system.</li> <li>Achieve effectiveness of our integrated management system by following the Quality Policy and meeting company objectives.</li></ul>Safety <ul> <li>Work to be compliant with the company environmental, health and safety standards and rules</li></ul>Compensation DP World offers exciting and challenging roles within a growing international organization. We strive to hire and develop the right people, locally and globally, stimulating personal growth and self-development within an informal atmosphere. We offer a market competitive compensation package. About DP World Trade is the lifeblood of the global economy, creating opportunities and improving the quality of life for people around the world. DP World exists to make the world's trade flow better, changing what's possible for the customers and communities we serve globally. With a dedicated, diverse and professional team of more than 111,000 employees from 159 nationalities, spanning 77 countries on six continents, DP World is pushing trade further and faster towards a seamless supply chain that's fit for the future. We're rapidly transforming and integrating our businesses -- Ports and Terminals, Marine Services, Logistics and Technology - and uniting our global infrastructure with local expertise to create stronger, more efficient end-to-end supply chain solutions that can change the way the world trades. What's more, we're reshaping the future by investing in innovation. From intelligent delivery systems to automated warehouse stacking, we're at the cutting edge of disruptive technology, pushing the sector towards better ways to trade, minimising disruptions from the factory floor to the customer's door. DP World is on a mission to transcend boundaries and bridge the gap between all nations and cultures - not just in what we do but also in how we behave. We are dedicated to creating a culture where everyone feels respected, supported, and empowered to reach their full potential. We believe that embracing inclusion and diversity, drives innovation and growth and helps us connect people, businesses, and societies. Free minds and different perspectives are changing our world, and together we can change what's possible. The DP World family comprises of syncreon, Imperial and P&amp;O. WE MAKE TRADE FLOW TO CHANGE WHAT'S POSSIBLE FOR EVERYONE.

Supplier Compliance Specialist

Our client, a leader in the compliance sector, is seeking a Compliance Specialist to join their team. As a ]Compliance Specialist , you will be part of the compliance department supporting various teams. The ideal candidate will have strong analytical skills, excellent communication abilities, and a detail-oriented mindset which will align successfully in the organization. Job Title: ]Compliance Specialist I Location: Austin, TX (Hybrid Schedule: 3 days onsite - Tuesday, Wednesday, and Thursday; Remote on Monday and Friday) What's the Job? <ul> <li>Conducting reviews and analysis of sanctions system alerts. </li><li>Conduct investigation of customers, business partners, and transactions in accordance with established policies and procedures. </li><li>Escalate unusual findings that might be related to sanctioned individuals or criminal activities. </li><li>Gathering data and recording evidence from various sources to support compliance steps. </li><li>Maintain thorough documentation of analysis performed and support special projects as needed.</li></ul>What's Needed? <ul> <li>Proven experience in compliance or a related field. </li><li>Strong analytical and problem-solving skills. </li><li>Excellent written and oral communication skills. </li><li>Ability to multitask and stay organized in a fast-paced environment. </li><li>Experience with data gathering and documentation processes.</li></ul>What's in it for me? <ul> <li>Opportunity to work with a dynamic team in a growing industry. </li><li>Engagement in meaningful projects that contribute to compliance efforts. </li><li>Hybrid work schedule providing flexibility. </li><li>Collaborative work environment with cross-team cooperation.</li></ul>If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you! About ManpowerGroup, Parent Company of: Manpower, Experis, Talent Solutions, and Jefferson Wells ManpowerGroup® (NYSE: MAN), the leading global workforce solutions company, helps organizations transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We develop innovative solutions for hundreds of thousands of organizations every year, providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range of industries and skills. Our expert family of brands - Manpower, Experis, Talent Solutions, and Jefferson Wells - creates substantial value for candidates and clients across more than 75 countries and territories and has done so for over 70 years. We are recognized consistently for our diversity - as a best place to work for Women, Inclusion, Equality and Disability and in 2023 ManpowerGroup was named one of the World's Most Ethical Companies for the 14th year - all confirming our position as the brand of choice for in-demand talent.

Compliance Specialist

Företagsbeskrivning Jobbeskrivning WHAT YOU'LL DO As a Customs Compliance Administrator you support day-to-day import and export execution, ensure compliance to standards and support global initiatives for trade and customs enhancements. <ul><li>Import planning (and cross-docking) of cargo arriving by all modes of transport (sea, air, truck, rail) both within and outside the EU for the DC'</li><li>Export (cross-border) to countries outside the EU in cooperation with internal departments and broker.</li><li>Timely prepare and administrate entries for customs clearance and support compliance with global rules, standards and regulations set by Global Trade &amp; Customs</li><li>Customs clearance of incoming goods.</li><li>Review performance of service providers that deliver to the DC.</li><li>Communicate with service providers and handle the process with them.</li><li>Approve freight and service invoices for accuracy for the DC's, as well as budget control.</li><li>Keep statistics and KPI's</li><li>Handle all import related issues, e.g. trace missing cargo, handle transport insurance cases (claims).</li><li>Work in close cooperation with our own warehouse.</li></ul>WHO YOU'LL WORK WITH You will join a team of 20 Customs Compliance Administrators at H&amp;M Distribution Centre (DC) in Eskilstuna, led by our DC Impex Manager David Nilsson. DC Eskilstuna is part of Logistic Region Europe. WHO YOU ARE Our ideal candidate is a service driven and determined coordinator with a passion for accuracy, administration, controlling and a supply chain expertise. You need to have experience in operational export and import processes or relevant education. Are you also an ambitious, flexible and proactive team player full of drive who wants to make an impact in a rapid paced and dynamic environment? If so, then you might be the person we are looking for! We are looking for people with... <ul><li>knowledge of import and export processes in region across all types of cross-border flows</li><li>experienced customs declarant</li><li>excellent knowledge of custom rules</li><li>clear communication skills &amp; fluent written and spoken both English and Swedish</li><li>good knowledge of common IT applications. SAP knowledge is a plus.</li><li>coordination skills and "can do" attitude. </li><li>ability to collaborate and co-create with others.</li><li>agile mindset with a positive attitude to change and meaningful growth.</li><li>inclusive and empathetic towards others whilst encouraging diversity. </li><li>ability to understand your impact to others and contribution to the bigger picture. </li></ul>WHO WE ARE H&amp;M Group is a global company of strong fashion brands and ventures. Our goal is to prove that there is no compromise between exceptional design, affordable prices, and sustainable solutions. We want to liberate fashion for the many, and our customers are at the heart of every decision we make. We are made up of thousands of passionate and talented colleagues united by our shared culture and values. Together, we want to use our power, our scale, and our knowledge to push the fashion industry towards a more inclusive and sustainable future. At H&amp;M, our Logistics network ensures a seamless, flexible, and swift distribution process, by delivering products to our stores and online customers, every single day. Working as part of a demand-driven, efficient, circular supply chain, our dynamic logistics teams are consciously committed to, and guided by our values. We work with scalable and innovative technical solutions, with our customer in mind. We don't just go with the flow- we manage it, together with our service-focused, competent, motivated teams around the world. Simply put, our Logistics function ensures the right product arrives at the right place, at the right time, with the right quality and at the right cost within all channels- with the least possible impact on the environment. The DC in Eskilstuna today consists of approximately 400 colleagues who take responsibility for the logistics operations and distribution of fashion items for our retail customers across Sweden, Norway and Iceland. During 2025, our operations will also include stores in Finland and Denmark. WHY YOU'LL LOVE WORKING HERE At H&amp;M Group, we are proud to be a vibrant and welcoming company. We offer our employees attractive benefits with extensive development opportunities around the globe. All our employees receive a 25% staff discount usable on all our H&amp;M Group brands in stores and online. In addition to our staff discount, all our employees are included in our H&amp;M Incentive Program - HIP. You can read more about our H&amp;M Incentive Program here. This is a full-time position, a maternity cover during a period of 12 months. Collective agreement with Unionen. You will need to work a flexible work schedule that includes evenings and weekends. Start date during this spring or by agreement. If you have any questions regarding the role, please contact David Nilsson (Impex Manager), <a href="mailto:david.nilsson@hm.com" target="_blank">david.nilsson@hm.com</a> JOIN US Our uniqueness comes from a combination of many things - our inclusive and collaborative culture, our strong values, and opportunities for growth. But most of all, it's our people who make us who we are. Take the next step in your career together with us. The journey starts here. Please send in your CV latest by 2025-03-31. We also want to inform you about routines in the recruitment process, which means that all candidates in connection with a job offer are called to a drug and alcohol test. In addition, a job offer is only valid on the condition that a background check does not reveal any remarks in the criminal record. We are committed to a recruitment process that is fair, equitable, and based on competency. We therefore kindly ask you to not attach a cover letter in your application. Kvalifikationer Ytterligare information

Customs Compliance Administrator

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose - to uplift everyone, everywhere by being the best way to pay and be paid. Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa. Job Description The 12 month FTC Regulatory Compliance Senior Manager is responsible for ensuring Visa Direct meets its regulatory compliance obligations, managing relationships with UK regulators and managing Visa Direct's response to identified regulatory changes. This is a hybrid role based in London and requires you to attend our office in Paddington 3 set days per week. The Regulatory Compliance Senior Manager is responsible for regulatory compliance matters impacting Visa Direct. This role involves working across all business units to provide support and advice, working closely with executives and senior leaders on projects implementing regulatory changes, liaising with regulators, and helping shape future product and technology initiatives to ensure they meet regulatory requirements. The role involves researching regulatory regimes, producing timely and accurate recommendations, responding to the Financial Ombudsman Service, liaising with external and internal stakeholders and submitting returns, notifications and filings in line with UK regulatory requirements. The role is extremely varied - ranging from regulatory reporting through to ongoing review and oversight of regulatory policy development and ad hoc advice and research work. You will be: <ul><li>Responsible for timely and accurate submission of regulatory reports and returns to the FCA</li><li>Managing Currencycloud's response to new regulations, laws, rules and guidance into products and services</li><li>Oversee the resolution of complaints from the Financial Ombudsman Service</li><li>Providing regulatory expertise and advice to support strategic projects such as the Consumer Duty</li><li>Carrying out regulatory research relevant to specific business queries and communicating findings in a clear, simple and concise manner</li><li>Developing and reviewing internal policies and procedures (not AML related)</li><li>Managing external advisory relationships</li><li>Providing regulatory insights and expertise to the wider Compliance team</li><li>Identifying training needs and provide relevant training to the business when required</li><li>Supporting the Senior Director, Regulatory Compliance with obtaining external legal opinions on regulatory matters and other legal documents where appropriate, as might be required from time to time</li></ul>Qualifications Experience; <ul><li>Minimum of 4 years of experience in regulatory compliance, ideally within the electronic money and payments industry.</li><li>In-depth knowledge of relevant regulations and rules applicable to Visa Direct and its regulated entity The Currency Cloud Limited (key regulations - EMRs, PSRs, Consumer Duty, FCA's Payments and E Money Approach document, EBA guidelines applicable to payments services providers)</li><li>Ability to provide timely and accurate regulatory advice to the business</li><li>Delivering against regulatory reporting schedules (e.g. FCA reporting via RegData for EMIs and PIs)</li><li>Awareness of key regulatory risks to Visa Direct's business model</li><li>Development of policies and procedures</li><li>Providing valid challenge and making recommendations as and when necessary</li><li>Partake in regulatory research and analysis</li><li>Candidates with a legal background are welcome (e.g. experience studying or practising law) - this is not a prerequisite but can be helpful for the elements of the role which require understanding, interpreting and implementing regulatory requirements</li><li>Previous people management experience (e.g. line manager role) is a nice-to- have but not a requirement for this job.</li></ul>Skills; <ul><li>Visa's Leadership Principles are Lead Courageously, Obsess about Customers, Collaborate as One Visa, and Execute with Excellence - our ideal candidates will show that they live these principles day-to-day.</li><li>Detail-oriented</li><li>Keen analytical skills</li><li>Time efficient and exceptional organisational skills</li><li>Strong communicator - both verbally and in writing</li><li>Self-starter and capable of working to own initiative</li><li>Inquisitive and confident in questioning the status quo</li><li>Good team player.</li></ul>Additional Information Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.

Regulatory Compliance Senior Manager (12 month FTC)

About Us Stone King is an ambitious and friendly firm specialising in the Business &amp; Social Enterprise, Charity, Education, Faith and Private Client sectors. Our collaborative culture and core values are intertwined with our ethos of doing the right thing by our clients, communities, and our people. Our passion for the sectors we work in and the purpose-driven work we do with our clients has resulted in SK being recognised as national leaders in our specialist fields across the country. The Opportunity We are looking for someone to join us on a permanent basis as an Internal Auditor to join our Risk and Compliance team here at Stone King in our Bath office. Reasons to Apply This is an opportunity to gain invaluable experience across our highly regarded Risk and Compliance Team and Firm, developing key skills and experience. Key Responsibilities General duties include, but are not limited to: <ul> <li>Ensure compliance is met in the file review process across all fee-earners of the firm</li> <li>Carry out audits on multiple file areas</li> <li>Ensure client's instructions are followed with the SRA ethics being upheld throughout the process</li> <li>Matter compliance - following a full audit process of file closure, time recording, billing, undertakings and clean file management</li> </ul>Requirements Essential <ul> <li>Legal Knowledge </li> <li>Legal experience, either an ex-solicitor or fee-earner equivalent who has transferable knowledge</li> <li>Knowledge of matters and client communication </li> <li>Knowledge in complaints/negligence </li> <li>Experience of time recording and billing </li> <li>Experience of SRA Code and Firm's compliance requirements </li> <li>Organisation skills</li> <li>Lone working skills and time management</li> <li>Experience in audit </li> </ul>Desirable <ul><li>Experience in a similar role is desirable, although not essential. </li></ul>Diversity, Equity, and Inclusion Individual differences are embraced at Stone King, and we strive to create an environment in which people feel supported and able to be themselves. We have a partner-led Diversity, Equity and Inclusion Strategy Group, and a dedicated DE&amp;I Adviser. We are committed to promoting an inclusive working environment that supports the growth and development of all our people, and we welcome applications from candidates of all backgrounds and identities. As part of our continued commitment to an inclusive working environment, we are proud to be part of the Race Fairness Commitment, the Age Friendly Employer Pledge and a Disability Confident Employer. Stone King are signatories of the Mindful Business Charter as part of our commitment to mental health and wellbeing. We want to support all of our people in achieving a healthy work/ life balance and would be happy to speak with prospective candidates about flexible working arrangements. As part of our commitment to DE&amp;I, we want our recruitment practices to be as inclusive as possible, which means we will make reasonable adjustments to help you perform to your best, so please let us know if you need us to make any reasonable adjustments during the application or interview process. Our recruitment team are on hand to discuss any reasonable adjustments with candidates and can provide full job details and applications in alternative formats if required. You can contact our recruitment team via email at <a href="mailto:Recruitment@stoneking.co.uk" target="_blank">Recruitment@stoneking.co.uk</a> or 01225 326770. As a Disability Confident employer, Stone King LLP is committed to offering an interview to any job applicant that declares they have a disability and meets the minimum criteria for the role as defined by the job description and person specification. A full copy of the person specification and job description can be provided by contacting our Recruitment team. In some recruitment situations such as high-peak times, we might need to limit the overall numbers of interviews we offer. This will include the number of interviews offered to disabled people who meet the minimum criteria. When that happens, we'll still aim to offer a proportionate number of interviews to disabled applicants. Benefits <ul> <li>Competitive salary</li> <li>Profit Share Scheme</li> <li>Cycle to work scheme. </li> <li>Employee Benefit Platform</li> <li>Profit Share Scheme</li> <li>Private Medical Insurance</li> <li>Life assurance (4 x salary)</li> <li>Pension scheme</li> <li>28 days holiday (in addition to statutory UK holidays)</li> <li>Additional day allocated for CSR activities per annum.</li> </ul>Closing date: 1 April 2025 Adverts normally close at midday on the closing date, however vacancies may close early if sufficient applications have been received. Therefore we would encourage you to submit your application as soon as possible. Stone King LLP is an equal opportunities employer. We are committed to ensuring equality of opportunity by encouraging all our staff to achieve their full potential and guaranteeing that all employment decisions are taken without reference to irrelevant information or discriminatory practices. Recruitment agencies - please do not send us unsolicited CVs. If you do so, we reserve the right to contact the candidate directly and your T&amp;Cs will not apply. #LHybrid

Risk and Compliance Analyst

COMPLIANCE ADMINISTRATOR ST. IVES, CAMBRIDGESHIRE Salary: £22,393.80 + bonus (£25,993.80 OTE) Thrive in a busy but fun environment? Good administration skills? Pay attention to detail? Enjoy working towards targets and being rewarded for achievement? We have the job for you! The Compliance Administrator, at Move With Us (part of Simplify), works as part of the busy and friendly Property Sales Developer team. With training provided, you'll be tasked with liaising with estate agents regarding vacant property conditions, managing the Anti-Money Laundering (AML) pipeline including responding to enquiries and highlighting urgent cases, and conducting ID and verification checks on clients and counterparties. The role is fast paced and requires the individual to be able to multi task and prioritise. The successful applicant must be able to work well both individually and within a team setting to ensure workload is dealt with effectively. This Compliance Administrator position can be an incredibly rewarding one, both from a financial and personal perspective. You'll be able to earn a bonus in addition to your basic salary, and work with a cohesive and tightly knit team. There are clear career pathways within this team and the wider department for those who are ambitious, perform strongly, and wish to progress. Managing their tasks in an exemplary manner, encompassing best practices and ensuring targets and SLAs are achieved, the Compliance Administrator is a highly valued member of the team! BENEFITS Competitive Salary of £22,393.80 + bonus (£25,993.80 OTE), a friendly office environment in beautiful surroundings, 25 Days Holiday (Plus 8 Days Public Holiday), Option To Buy Or Sell Holiday, Pension, Life Assurance, Enhanced Maternity, Paternity &amp; Adoption Pay, Free Conveyancing Legals, GP 24-hour service, Retail Discounts Plus Many More! OUR HIRING PROCESS: <ol> <li>You've checked out our job ad</li> <li>It's gathered your interest and you've applied using our easy application process</li> <li>If selected, you come meet our lovely team and we discuss the finer details</li> <li>In some cases, we might invite you for a second interview</li> <li>If successful, we make the offer and get the ball rolling</li> <li>Once in post, you can refer your friends to us too and earn a sweet referral bonus - for each one!</li></ol> REQUIREMENTS And now for the nitty gritty: To be successful in this role, you'll need to be good with people, calm under pressure whilst maintaining high levels of accuracy, and target driven. You will have a good general education and be proficient using computers to include intermediate Microsoft Office and experience working with spreadsheets and databases. You will be a confident and professional communicator, whether that is in person, on the phone or via email, and able to self-motivate to juggle multiple tasks and transition between them depending on changing priorities. OUR PEOPLE Simplify believes diversity brings benefits for our clients, our business and our people. This is why we are committed to being an inclusive employer and encourage applications from all suitable applicants irrespective of background, circumstances, age, disability, gender identity, ethnicity, religion or belief and sexual orientation. ABOUT US Move With Us aim to be the first choice for businesses with property interests and we are committed to making sure that our services realise that ambition. By bringing together the right people, processes and suppliers, we believe we can achieve the results that our clients expect. Trusted by many of the UK's leading lenders, house builders and probate practitioners to value, manage and sell property, we work hard to ensure that our services exceed our clients' needs.

Be part of something altogether life-changing Working at Cytiva in the Life Sciences industry means being at the forefront of providing new solutions to transform human health. Our incredible customers undertake life-saving activities ranging from fundamental biological research to developing innovative vaccines, new medicines, and cell and gene therapies. At Cytiva you will be able to continuously improve yourself and us - working on challenges that truly matter with people that care for each other, our customers, and their patients. With associates across 40 countries, Cytiva is a place where every day is a learning opportunity - so you can grow your career and expand your skills in the long term. Cytiva is proud to work alongside a community of nine fellow Danaher Life Sciences companies. Together, we're pioneering the future of science and medicine, developing products that enable researchers in the fight to save lives. Assists in site QMS compliance to relevant standards and regulations for medical devices - ISO13485, ISO9001, FDA 21 CFR 820. MDSAP, EU MDR What you will do: <ul><li>Site Quality Document Controller e-document systems (Veeva Vault &amp; Magic) performing Document Control, Global &amp; Site level document assessments</li><li>QMS Records Control</li><li>Data collation and reporting to site for QMS</li><li>Assist in coordination of Customer &amp; Certification Audits and Regulatory Inspections</li><li>Learning Administrator for site (Cytiva Learning - Cornerstone) and support in training activities for Document Management Systems</li></ul>Who your are: <ul><li>Hold a Degree or Secondary School Education Certificates, preferably in Science, Business, or Engineering or h</li><li>Extensive strong working knowledge of quality assurance principles and practices, industry and international regulations and standards for medical devices</li><li>Knowledge of Quality Auditing advantageous</li><li>Excellent organisational skills along with strong attention to detail and time management</li></ul>Join our winning team today. Together, we'll accelerate the real-life impact of tomorrow's science and technology. We partner with customers across the globe to help them solve their most complex challenges, architecting solutions that bring the power of science to life. For more information, visit <a href="http://www.danaher.com" target="_blank">www.danaher.com</a>. At Danaher, we value diversity and the existence of similarities and differences, both visible and not, found in our workforce, workplace and throughout the markets we serve. Our associates, customers and shareholders contribute unique and different perspectives as a result of these diverse attributes.

Company Description At Frasers Group we're rethinking retail. Through digital innovation and unique customer experiences, we're serving our consumers with the world's best sports, premium and luxury brands globally. As a leader in the industry, we're elevating the retail experience for our consumers providing flexible and convenient ways to pay across our collection of established brands, including Studio, Sports Direct, FLANNELS, USC, Frasers, and GAME Frasers Group Financial Services is the next chapter of elevation for the Frasers Group. We fear less and do more. Our people are forward thinkers who are driven to operate outside of their comfort zone to change the future of retail, embracing challenges along the way. The potential to elevate your career is massive, the experience unrivalled. Why join us? Our purpose - we are elevating the lives of the many with access to the world's best brands and experiences Frasers Group Financial Services is committed to delivering a positive colleague experience and to be able to make the most of it you need to immerse yourself into delivering on our principles: Think without limits - Think fast, think fearlessly, and take the team with you Own it and back yourself - Own the basics, own your role and own the results Be relevant - Relevant to our people, our partners and the planet Job Description Frasers Group Financial Services (FGFS) is a dynamic and growing consumer credit lender, which is currently also operating as an Agent for the purposes of its regulated payment services activities. We are seeking a highly skilled and experienced Senior Compliance Advisory Manager to join our dynamic team. The successful candidate will play a key role in providing strategic compliance advice, ensuring adherence to regulatory requirements, and contributing to the continued growth and success of the business. Key Responsibilities: <ul><li>Provide expert compliance advisory services across the business, ensuring full compliance with relevant regulations, policies, and industry best practices.</li><li>Act as the advisory subject matter expert on compliance matters in relation to an Authorised Payment Institution (API), including the PSRs (Payment Services Regulations), EMRs (Electronic Money Regulations ) and MLRs (Money Laundering Regulations).</li><li>Oversee and guide the business in understanding and interpreting complex regulatory requirements, with a focus on payment services and consumer credit.</li><li>Support the SMF16 and SMF17 in the sound and prudent discharge of the responsibilities under these roles.</li><li>Work closely with senior leadership to advise on forthcoming regulatory changes, assess potential impact, and ensure effective implementation of new requirements.</li><li>Assist in the completion of FGFS' regulatory reporting obligations and any regulatory liaison with the FCA and other relevant regulators.</li><li>Stay up-to-date with regulatory developments and industry trends to proactively advise on potential regulatory impacts.</li></ul>Qualifications <ul><li>Proven experience working within second line compliance teams for a Consumer Credit Lender and Authorised Payment Institution. Experience in applying for API authorisation would be beneficial.</li><li>In-depth knowledge and practical experience with implementing the PSRs (Payment Services Regulations), EMRs (Electronic Money Regulations).</li><li>Extensive knowledge of the FCA Handbook, including CONC, and cross-sectoral regulation such as the Consumer Duty and SM&amp;CR.</li><li>Strong understanding of the regulatory landscape and its impact on payment services, electronic money, and consumer credit firms.</li><li>Exceptional ability to interpret complex regulatory frameworks and provide strategic, risk-based yet pragmatic compliance advice.</li><li>Excellent communication skills, with the ability to present complex regulatory concepts to non-specialists.</li><li>Strong analytical, problem-solving, and decision-making skills, with attention to detail.</li><li>Ability to work independently and manage multiple tasks in a fast-paced environment.</li></ul>Additional Information As FGFS is within a regulated environment any offer is subject to satisfactory background checks including criminal record check, credit check, and employment references. Along with your benefits package we also offer a wide range of perks for our colleagues: Reward, Recognition and Opportunities Frasers Champion- Our employees are at the heart of our business and we ensure individuals are recognised every single month for their hard work. Frasers Champion is a peer nominated scheme where 8 winners will receive double their pay for a month where they have thought without limits, owned it or been relevant. Fearless 1000 - By October 2025, we want our share price to hit £10. If that happens for 30 or more consecutive trading days, all colleagues across the business will receive a bonus! The top 1000 performers in the company will receive unprecedented bonuses, worth from £50,000 to £1million! Senior leaders across the business nominate these performers twice a year for embodying our core values and delivering exceptional performance*. *subject to terms and conditions Frasers Festival - an event like no other! Our Frasers Festival is our celebration for Head Office and Retail Staff across the UK and Europe - hosting a MEGA brand village, guest speakers from the world's biggest brands, evening entertainment, the ultimate Frasers Fearless Fitness Challenge and much more. CEO Sessions - Once a quarter we offer 20 employees the opportunity to attend our "CEO Sessions" ran by our CEO and leadership team. Employees have the chance to connect, network and submit questions around specific topics such as our Sports or Luxury business. Retail Reconnect - In order to build the planets most admired and compelling brand ecosystem, all employees must understand our business, product and customers. Each financial year, Head Office employees will gain insights by spending two days in one of our stores or the Warehouse. The goal is to learn how the work you do impacts our teams on the frontline, and to bring ideas back to the office which will improve how we work. Employee Welfare Frasers Fit - Our Everlast Gyms Team are on a mission to make our workforce the best, and fittest on the planet! We run free gym classes for employees as well as discounted memberships to our clubs. Frasers Fit is our wellbeing programme which aims to support and improve colleagues Physical, Financial &amp; Mental wellbeing. The app is accessible for every employee and includes training, nutrition and lifestyle advice- all completely free. Retail Trust - We know that its not just about physical health, mental wellness is equally important which is why all of our employees get free access and support from the Retail Trust charity. This includes a 24 hour wellbeing helpline, wellness hub, counselling and financial/legal support. What's next? Our Recruitment Team will be reviewing applications and all candidates will receive a response, whether you are successful or unsuccessful. Shortlisted applicants may be asked to confirm a few key details before being booked in for a first stage interview with the Recruiter- this will be behaviourally focussed and centred around how you align with our Culture and Values. If successful we anticipate two further interview stages with the Hiring Manager/wider team which will be more technically focussed and could include a presentation/task so we can see your skills in action.

Senior Compliance Advisory Manager

Compliance Analyst - MI Data Department: Risk &amp; Compliance Employment Type: Permanent - Full Time Location: London Description We are seeking a passionate and skilled Compliance MI Data Analyst to join our global Risk and Compliance team. This role plays a vital part in supporting the oversight functions of regional Compliance Heads and other compliance leads, based in the UK, Guernsey, or Jersey. If you would like to join an award winning and forward thinking firm whose inclusive culture and values recognise that its people are fundamental to its success, we would love to hear from you! About the role <ul><li>Utilise digital tools to analyse client data and generate compliance dashboards and reports. </li><li>Act as primary R&amp;C contact for certain Compliance digital applications to ensure effective performance and data integrity, liaising with IT and app vendor/developer.</li><li>Lead certain global R&amp;C digital processes to ensure proper functionality and appropriate work allocation. This may include re-working existing processes to transition to digital-led or outsourcing to other teams.</li><li>Test controls focussed on digital compliance processes and risk data integrity related to R&amp;C applications such as AML screening tools.</li><li>Work collaboratively with the broader R&amp;C team, other Business Service teams and the business to ensure a joined-up approach to legal and regulatory compliance data management.</li></ul>About you <ul><li>Demonstrated experience working with client data in a Client Administration, Compliance, Risk or operational control- type function within a regulated Financial Services Business.</li><li>Good knowledge of regulated corporate and fiduciary services in Jersey and/or Guernsey, Cayman and BVI. Knowledge of corporate and fiduciary services in other jurisdictions, such as the UK or EU is beneficial.</li><li>Strong knowledge of AML regulations in Jersey and/or Guernsey, Cayman, BVI, UK.</li><li>Good IT skills in Word, Excel, Power Point and Outlook. Ability to easily learn and use new client administration systems and digital applications and workflows.</li><li>Process-oriented mindset.</li><li>Capable of working independently with substantial information, organizing and analysing data effectively, with exceptional attention to detail.</li><li>Excellent written communication skills, able to convey information professionally and succinctly. </li><li>Proactive team player with robust organizational, analytical, and time management skills.</li></ul>

Compliance Analyst - MI Data

Description Position at LeoVegas Group ABOUT THE ROLE We're looking for a Senior Technical Compliance Specialist to ensure our Sportsbook platform meets regulatory standards across multiple jurisdictions. In this role, you'll work with product teams, developers, and regulators to maintain compliance while delivering a top-tier betting experience. If you have a strong technical background and experience in iGaming or sports betting compliance. YOU WILL BE RESPONSIBLE FOR: <ul><li>Mastering Sportsbook product compliance requirements primarily for the Northern Europe and LatAm regions (e.g. Denmark, Sweden, Brazil) with the possibility of further expansions, ensure that all the internal tools are up to date with the latest applicable version of the requirements and provide interpretation and guidance as appropriate;</li><li>Delivering technical requirements to the Product and Tech organisation and review designs against compliance;</li><li>Contributing to promoting a compliance culture within the organisation;</li><li>Being highly involved in technical audit activities;</li><li>Mentoring and managing team members as required;</li><li>Supporting and closely cooperating with the Compliance team to address findings and incidents,</li><li>Contributing to improving and consolidating the Compliance posture of the Group;</li><li>Supporting the internal teams with replies to technical compliance queries;</li><li>Monitoring and assessing changing requirements in new and existing markets and ensure timely analysis and announcements.</li></ul>OUR SUCCESSFUL CANDIDATE WILL HAVE: Essential skills: <ul><li>A degree in the STEM fields or any subject which can support the role.</li><li>At least 3-4 years of relevant experience in the compliance space from the online gambling industry.</li><li>Knowledge in sportsbook product from compliance perspective.</li><li>Expertise in relation to the technical implementation of regulatory compliance requirements.</li><li>Understanding of the Agile methodology and Change management are a plus.</li><li>B2B expertise.</li></ul>Nice to have skills: <ul><li>Previous experience in regulatory reporting.</li><li>Understanding of the Agile methodology and Change management.</li></ul>WHO ARE WE? At the core of LeoVegas Group, is Team Leo. Our culture is our foundation and is what enables us to innovate, build, and lead as we trailblaze our way through the igaming industry. We're a team of over 1800 innovators, initiators, and groundbreakers working in a fast-paced and agile environment across 16 offices world-wide. BENEFITS <ul><li>Hybrid work policy</li><li>4 weeks of Workation (T&amp;C apply)</li><li>28 days paid leave + public/bank holidays in England</li><li>Matched pension contributions up to 6%</li><li>BUPA healthcare which covers pre-existing conditions plus a cash-back plan to support with dental, optical &amp; other treatments</li><li>250 GBP wellness contribution annually (T&amp;C apply)</li><li>Free onsite parking and complimentary snacks and drinks. We also serve breakfast on Mondays and lunch on Fridays.</li><li>Team and office social events throughout the year, which also include a quarterly team budget</li><li>Enhanced parental leave!</li></ul>JOIN US! In our pride, we like to empower our teammates to find their roar and run with their wildest ideas. We don't wait around for things to happen, we pounce and make it happen! If you think you would be a good fit for the Leo pride - give us a roar! **As our company working language is English we'd like to see your CV in English please**

Senior Technical Compliance Specialist - Sportsbook

Contracts Compliance Analyst Application Deadline: 4 April 2025 Department: Contracts, KYC and Vendor Compliance Employment Type: Permanent Location: London Description Commitment to innovation and a drive to do things differently have seen Greenergy grow from a bedroom start-up to become a world leader in waste-based renewables, and the UK's leading fuel supplier. We endeavour to approach the status quo of an established industry with fresh eyes, and empower our people to develop and to deliver change through innovation. Our values underpin every interaction we have, whether with colleagues, customers, suppliers and the communities in which we operate. It is these values of Respect, Ownership, Care and Integrity that have delivered our growth as a business and developed strong customer relationships. Choose to work for Greenergy and you'll join a dynamic and passionate team, who are constantly looking to grow and improve. Reporting into the Head of Contracts, the Contracts Analyst will have responsibility for ensuring the timely delivery and administration of all aspects of cargo contracts. Key Responsibilities Contract Management: <ul><li>Drafting and sending contracts for the purchase and sale of mineral oils (primarily gasoline, gasoline components and distillate, biofuels, and biofuel feedstocks) ensuring that the contracts are complete and, in place in a timeous and practicable manner.</li><li>Requesting, reviewing, and understanding counterparty contracts ensuring the content reflects the deal.</li></ul>Contract Administration: <ul><li>Managing the receipt of original documents, ensuring all the required documents have been signed, received, and uploaded into the Sharepoint Contracts database and other associated systems.</li><li>Liaising with traders, treasury, and operations to ensure the timeous opening of letters of credit and other ancillary requirements, to assist in achieving the efficient funding and delivery of stock</li></ul>Skills, Knowledge and Expertise Qualification and Experience <ul><li>Solid and proven experience of cargo contracts and international commodity shipments</li><li>Knowledge and understanding of Industry General Terms and Conditions, Incoterms 2020</li><li>A good understanding of shipping operations and charter party terms</li><li>Practical and relevant experience in the oil or a related sector</li><li>Language skills</li><li>Advanced Excel and Word skills</li></ul>Personal Attributes <ul><li>Analytical and problem-solving skills alongside a flair for developing and initiating new ideas on a timely and accurate basis.</li><li>Overall strength of character with the ability to operate at all levels of the business coupled with the business acumen and sound commercial judgment to build credible relationships.</li><li>Ability to prioritise and work in a structured and ordered manner</li><li>Strong interpersonal, communication and presentation skills, self-motivation</li><li>Able to work under pressure and meet deadlines through organisational and planning abilities.</li><li>Enthusiastic approach to work with a drive to create and evolve with changing processes.</li></ul>Benefits <ul><li>Competitive compensation: Enjoy a competitive salary, complemented by a generous performance-related pay scheme that recognises your achievements.</li><li>Private medical insurance: Prioritise your health with comprehensive private medical insurance, including access to online GP services from AXA for you and your family.</li><li>Enhanced company pension: Secure your future with enhanced company pension contributions that support your long-term financial goals.</li><li>Cycle to work scheme: Embrace a sustainable lifestyle with our cycle to work scheme.</li><li>Season ticket loan: Spread the cost of your commute and take advantage of annual discounts with an interest free season ticket loan.</li><li>Volunteering and charity: We encourage you to give back to the community through volunteering days and charitable initiatives.</li><li>Enhanced holiday allowance: Enjoy 25 days of annual leave, in addition to bank holidays.</li><li>Global travel insurance: Travel with peace of mind, courtesy of worldwide multi-trip travel insurance coverage for you and your family.</li><li>Employee discount platform: Access exclusive discounts through our employee discount platform.</li><li>Enhanced parental leave: Generous maternity and paternity pay to support you and your family when you need it most.</li></ul>Greenergy are proud to be an equal opportunities employer and we are committed to equality of opportunity for all staff. We believe that diversity and inclusion among our colleagues is critical to our success as a global company. Employment at Greenergy is based solely on a person's merit and qualifications directly related to professional competence. We do not discriminate against any employee or applicant because of age, disability, sex, gender reassignment, sexual orientation, pregnancy, maternity, race, religion or belief, marriage and civil partnerships.

Contracts Compliance Analyst

You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career journey that's unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally. At American Express, you'll be recognized for your contributions, leadership, and impact-every colleague has the opportunity to share in the company's success. Together, we'll win as a team, striving to uphold our company values and powerful backing promise to provide the world's best customer experience every day. And we'll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong. Join Team Amex and let's lead the way together. The Compliance Analyst supports the Compliance Manager and the UK Market Compliance Officer (MCO) leading the Compliance function in the UK and co-ordinates regulatory compliance for all the lines of business operated different legal entities within this market. The Compliance Analyst supports the Compliance manager in working with the business to ensure that there is a strong compliance culture in the UK. This includes working to ensure compliance with laws and regulations by briefing business partners and by supporting the development of appropriate policies, and working with the business to develop these policies that can then be implemented by the business in order to meet requirements. The Compliance analyst also supports the Compliance manager to work with the consumer, merchant and commercial businesses, as well as supporting functions, in the UK to ensure that they meet objectives in a compliant manner. How will you make an impact in this role? The role requires interaction with all lines of business and functions in the UK, as well as working closely with GCO, Compliance and Ethics and other stakeholders at varying levels within the organisation. The Compliance Analyst will also support the Compliance Managers, Director and MCO on other compliance related activities such as Issues Management, Second line monitoring, regulatory reporting and other activities as required. Minimum Qualifications The position will be responsible for leading on the following tasks: <ul><li>Customer Communications: provide advice on marketing / financial promotions and customer communications such as letters, emails, marketing collaterals and website content Providing the relevant teams with clear, accurate and timely feedback on submitted materials.</li><li>1st line procedural reviews: support with reviews of 1st line procedures providing teams with clear, accurate and timely regulatory compliance input as appropriate.</li><li>Advisory: Support the UK business through the handling of day-to-day queries that come into the inbox.</li><li>Compliance Policies: Ensures relevant compliance manuals, policies and procedures, are regularly updated and maintained.</li><li>Compliance Program: support with actions required by the UK MCO team in line with the Compliance Program such as Compliance Risk Assessment and New Product Approvals.</li><li>Regulatory: Assists the UK MCO and Team with the handling of regulatory matters including responding to regulatory requests, supporting with regulatory reporting where required, dealing directly with regulatory bodies and ensuring compliance with key regulatory requirements.</li><li>Co-ordination &amp; oversight: Co-ordinates with Line of Business Compliance Officers in the UK by attending regular meetings to ensure sufficient 2nd line oversight of entire UK market.</li><li>Continuing education: stays current on compliance topics by attending events, seminars and meetings arranged by law firms and professional associations.</li><li>Other: Manage interactions with other staff and control functions and perform other tasks as requested or necessary from time to time to support the effective running of the overall UK Compliance program.</li></ul>Preferred Qualifications <ul><li>Experience of working in a risk, control or testing environment, or with critical governance programs.</li><li>Strong analytical skills and experience with reporting, ability to drive business insights from the data and provide actionable steps.</li><li>Strong influencing, communication and relationship skills.</li><li>Excellent relationship building skills, with a track record that clearly demonstrates cultural awareness and an ability to build lasting partnerships across local and market teams.</li><li>Strong written and verbal communication skills demonstrated across band levels and business acumen.</li><li>Knowledge of regulatory environment.</li><li>Must be self-motivated, dependable, adaptable and detail oriented with a proven ability to work independently or within a team environment.</li><li>Strong interpersonal, organizational and time management skills and must be able to manage competing priorities under demanding deadline.</li><li>Knowledge of company operating processes within Amex preferable.</li></ul>Qualifications We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include: <ul><li>Competitive base salaries </li><li>Bonus incentives </li><li>Support for financial-well-being and retirement </li><li>Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location) </li><li>Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need </li><li>Generous paid parental leave policies (depending on your location) </li><li>Free access to global on-site wellness centers staffed with nurses and doctors (depending on location) </li><li>Free and confidential counseling support through our Healthy Minds program </li><li>Career development and training opportunities</li></ul>Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

Compliance Analyst- Advisory

Job Description We are a global investment company that helps clients and customers to plan, save and invest for the future. By doing so, we enable our clients and customers to be better investors. Strengthening talent and culture is one of our strategic priorities. We strive to make abrdn a great place to work so that we can attract and retain the industry's best talent. Our people put our stakeholders at the heart of everything they do by helping us to make a positive difference to the lives of our clients, customers, colleagues, shareholders and society. abrdn comprises three businesses, Investments, Adviser and interactive investor (ii), each of which focuses on meeting and adapting to our clients' evolving needs. <ul><li>Investments manages £368bn of client assets, offering investment capabilities built on the strength of our insights from wide-ranging research, worldwide investment expertise and local market knowledge.</li><li>Adviser provides financial planning solutions and technology to over half of the UK's financial advisers, enabling them to create value for their businesses and clients.</li><li>ii, the UK's second-largest direct-to-consumer investment platform, helps over 430,000 individual customers to plan, save and invest in the way that works best for them</li></ul>About the Department The Risk &amp; Compliance team at abrdn plays a crucial role in ensuring that all operations adhere to regulatory standards and internal policies. This department is responsible for maintaining a robust compliance framework that supports the company's strategic objectives while minimizing risk. About the Role We are seeking a Risk &amp; Compliance Analyst to support the Head of US Registered Fund Compliance/Fund CCO in establishing, maintaining, and implementing a compliance program for abrdn's registered funds. The successful candidate will report directly to the Fund CCO and play a key role in ensuring compliance with Rule 38a-1 of the 1940 Act. Key Responsibilities <ul><li>Support the Fund CCO to establish, maintain and implement a compliance program to meet the obligations of Rule 38a-1 of the 1940 Act for abrdn's registered funds (open-end, closed-end and ETFs).</li><li>Take the lead, with the guidance and direction of the Fund CCO, to prepare 38a-1 quarterly and annual reports to be delivered to the respective registered fund boards.</li><li>Maintain and update appropriate compliance documents, including abrdn's registered fund compliance manuals.</li><li>Work with the Fund CCO to set, maintain and oversee an annual risk-based testing program for abrdn's registered funds. Perform certain tests when required.</li><li>Track and analyze regulatory change and developments impacting abrdn's registered funds and suggest best practices related to registered fund compliance.</li><li>Provide advice and guidance to the business on registered fund compliance matters, including with respect to new products and product changes.</li><li>With the Fund CCO, present on compliance matters to independent fund directors.</li><li>Assist the broader Americas Risk &amp; Compliance team with new hire on-boarding, personal dealing, G&amp;E inquiries and other compliance maters.</li><li>Assist the Fund CCO to deliver trainings to registered funds to key stakeholders, including portfolio managers of abrdn's registered funds.</li></ul>About the Candidate The ideal candidate will possess the following: Essential Skills and Experience <ul><li>5-8 years working in compliance, with a focus on registered fund compliance.</li><li>Strong fundamental understanding of the Investment Company Act of 1940.</li><li>Demonstrated skill in stakeholder engagement and management.</li><li>Prior experience of working directly for or with a registered fund CCO preferred.</li><li>Bachelor's degree or higher.</li></ul>Our Benefits When you join abrdn, you will be rewarded with a market leading benefits package that invests in each employee's financial future, health, and well-being. We offer a range of benefits to meet your family's needs and employees are immediately eligible to begin participating. We have an environment where you can learn, get involved and be supported. We are an affirmative action - equal opportunity employer. We're committed to providing an inclusive workplace where all forms of difference are valued and which is free from any form of unfair or unlawful treatment. We define diversity in its broadest sense - this includes but is not limited to our diversity of educational and professional backgrounds, experience, cognitive and neurodiversity, age, gender, gender identity, sexual orientation, disability, religion or belief and ethnicity and geographical provenance. We support a culture that values meritocracy, fairness and transparency and welcomes enquiries from everyone. If you need assistance or an adjustment due to a disability please let us know as part of your application and we will assist.

Risk & Compliance Analyst - Registered Funds

Job Title Trade Compliance Specialist Location Asda House Employment Type Full time Contract Type Permanent Hours Per Week 37.5 Salary Competitive salary plus benefits. Category Compliance/Audit Closing Date 30 March 2025 "Everything about Asda" We are a values-led organisation. As such we, encourage everyone to be open and honest. We work creatively and collaboratively, valuing everyone's input. Our collaborative culture, the size of our business and our belief in the empowerment of the individual means opportunities at Asda are abundant. We conduct £300m worth of transactions every week. Our website handles over 2 million transactions a month. We have more than 145,000 dedicated Asda colleagues ensuring that our customers are at the heart of everything we do. "Everything you'll love " <ul><li>Hybrid and flexible working - everyone is looking for that work/life balance and Asda have it on point. Flexible working meaning you work where it works to meet both your needs and the business needs </li><li>25 days annual leave per year plus 8 bank holidays - Making sure you take time for yourself and switch off </li><li>4 weekly pay - which means you get an extra payday a year </li><li>Digital GP and Wellbeing sessions - Asda genuinely cares so we create a culture where our people can perform at their best, the physical health and mental wellbeing of all our people is very important to us </li><li>Career development and apprenticeship and graduate schemes - we want our colleagues to excel and grow with our business. (Link to grad scheme on Asda page) </li><li>Free onsite parking - you can also use it outside working hours</li></ul>Plus much more! "Find your role" This is a compliance specialist role within Asda's Legal and Compliance function. The role supports the implementation and management of the Trade and Sanctions compliance programme across the Asda group, including customs compliance, trade sanctions, HMRC accreditations (e.g. AEO) and supply chain security. • Conduct sanctions screening for Trade programme, manage the Trade Compliance Inbox and handle general Trade compliance-related queries • Support with any projects or programme reviews as required • Ensure function communications and documents are reviewed and updated as required and communicated to relevant audiences • Co-ordinate and review e-learning, ensuring the content is refreshed and audience is reviewed • Review and update existing function policies as required • Support in identifying and managing risks to the business and colleagues, including monitoring • Work with cross-functional teams to develop, design and implement internal controls • Build effective internal relationships with key business partners and compliance colleagues • Assist with any queries relating to AEO supply chain security requirements • Conduct monthly customs audits, identifying and resolving any issues including with HMRC where appropriate, documenting evidence and tracking findings through to closure. • Keep up to date with regulatory and legislative changes, interpret the information and then communicate any necessary updates as appropriate, incorporating changes into the Trade programmes where required • Lead, co-ordinate or assist with any HMRC audits or reviews in relation to customs, sanctions or AEO as appropriate " Let's find out about you" • Prior experience/knowledge regarding customs matters, sanctions, AEO accreditation requirements and supply chain security is required, ideally with IQ Level 3 AEO qualification • Building and maintaining good working relationships with key stakeholders across the IPL group businesses and third party partners • Working methodically to complete compliance processes with good attention to detail while maintaining flexibility around business demands. Good organisation and time-management are essential. • You will communicate information clearly, while at the same time tailoring it to the respective audience and their level of involvement "Find your everything at Asda" - bringing brighter living within everyone's reach. We are passionate about creating a diverse and inclusive workforce, representative of the communities we serve, and are creating ways to inspire diverse talent to join Asda. Work Where it Works Our hybrid way of working gives you the choice to work where it works. This enables you to chose where you'll be the most effective. It offers a mix of working from home and in an office environment that works best for you and your team. You will also get an excellent benefits package including;- • Discretionary company bonus • Company pension up to 7% matched • 10% colleague discount, free parking and many additional rewards. We want all colleagues to be able to bring their best and true selves to work, every day. Simply put, we want our colleagues to be Proud to be Asda and proud to be themselves

Trade Compliance Specialist

Company Description Operating for over 45 years, King &amp; Moffatt Building Services provide complete Mechanical and Electrical services across all sectors of the construction industry including Industrial, Logistics, Food, Pharmaceutical, Data Centre, Mining, Healthcare, Commercial, Hotel &amp; Leisure, High-End Residential, Public, and Energy. From design stage to the installation and the ongoing maintenance of their facilities, our valued and highly skilled workforce provide our clients with an efficient, reliable and best in class service. A Deloitte Best Managed Company Award winner for eight years running, we pride ourselves on being a full building services solutions provider and have successfully delivered multiple large-scale projects in Ireland, the UK &amp; mainland Europe. Job Description This role is a one year FTC to support the Compliance Department in working more efficiently with documentation completion. <ul><li>Provide administration support to the Compliance Department</li><li>Maintain a range of databases, ensuring they are kept up to date and are current.</li><li>Ensure all site documentation is uploaded onto SharePoint </li><li>Provide general administration support such as typing, filing, scanning, photocopying and general office duties</li><li>Assist in the completion of electrical test certificates.</li><li>Co-ordinate office activities and operations to ensure efficiency and compliance with company policies.</li><li>Manage incoming and outgoing correspondence (e-mail, letters, packages etc.); organize and schedule meetings and appointments via Microsoft Teams and meeting rooms booking system.</li><li>Maintaining and updating equipment calibration tracker.</li><li>Maintaining K&amp;M Document Management System.</li><li>Create Inspection Test Plan documents.</li><li>Comply with all EHSQ policies and procedures as required. This list is not exhaustive or exclusive.</li></ul>Qualifications 2 years' experience in a similar role. Outstanding communication and interpersonal abilities. Excellent organizational skills. Experience of completing Word and Excel documents. Excellent knowledge of MS Office. The ability to be able to prioritize your workload and work well under pressure and manage your own workload effectively. Confident and professional telephone manner Additional Information Having an inclusive and flexible culture helps the business continue to grow as a strong, dynamic and innovative organisation. As well as being supported and encouraged to develop your career here at King and Moffatt, we also offer the following: <ul><li>Competitive salary</li><li>Professional Development support </li><li>Employee Assistance Program </li><li>Health and Wellness programs</li></ul>At King and Moffatt, we believe in the power of diversity and inclusion to drive innovation, creativity, and success. We are committed to creating a workplace where all employees feel welcomed, valued, and respected regardless of their race, ethnicity, gender, sexual orientation, age, religion, disability, or any other dimension of diversity. We strive to build a culture that celebrates differences, encourages open dialogue, and promotes equal opportunities for growth and advancement. By embracing diversity and fostering an inclusive environment, we not only strengthen our organisation but also enrich the lives of our employees and the communities we serve

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Your bold ambition is just the beginning! Join our Forensic &amp; Integrity Services (FIS) team - be a beacon of integrity in a complex corporate landscape, resolving intricate disputes and inquiries, and bolstering honesty and transparency in business practices. The opportunity As a Junior Risk &amp; Compliance Specialist, you'll address critical challenges in regulatory compliance, corporate investigations and financial crime, focusing on areas such as money laundering, compliance, open-source intelligence, asset misappropriation and fraud. You'll work on significant projects, contributing to our clients' success while accelerating your career in a collaborative, international setting. With EY, you'll be at the forefront of shaping industry practices and delivering top-tier insights. Your key responsibilities <ul> <li>Work with business stakeholders, internal and external auditors, lawyers and regulatory authorities on projects related to regulatory compliance, including AML/CFT, risk management, internal control system, as well as corporate fraud investigations.</li> <li>Handle a large amount of structured and unstructured information from a variety of sources, including open-source intelligence.</li> <li>Perform an analysis of information to identify potential fraud risks or non-compliance with laws and regulations.</li> <li>Together with more senior team members look for new opportunities to create value for our new and prospective clients.</li></ul>Attributes to thrive in the role <ul> <li>Recent university graduate in Law, Finance, Business or related area and solid academic record.</li> <li>Curiosity and knowledge with Lithuanian as well as international regulatory compliance and anti-financial crime regulations.</li> <li>Knowledge of the financial sector, its services, and products, keeping up with Lithuanian &amp; international business news.</li> <li>Attention to detail, analytical and numerical skills, proactivness, conceptual thinking, and pragmatic approach.</li> <li>High sense of responsibility and ownership.</li> <li>Result driven mentality.</li> <li>Ability to act quickly and adapt to unforeseen circumstances or new developments.</li> <li>Proficiency in MS PowerPoint and Word.</li> <li>Excellent spoken and written Lithuanian &amp; English.</li></ul>What we offer Our promise to our people is an exceptional EY experience: <ul> <li>Continuous learning &amp; fast growth. Wide range of on- and off-the-job learning opportunities, and certification tailored to your individual career path. This includes EY Tech MBA, EY Masters in Sustainability and Business Analytics, etc.</li> <li>International experience. Working in an international environment with projects, events &amp; initiatives, as well as a bright and energetic team.</li> <li>Comprehensive compensation and benefits. Regular salary review, additional bonuses, paid days off for your studies &amp; development, volunteering activities, and tenure-based leave. Additional health insurance that covers various medical services, and travel insurance.</li> <li>Flexibility &amp; wellbeing. We'llprovide the tools, support, and flexibility, so you can make a meaningful impact, in your own way - a hybrid work model, flexible working hours, and part-time options.</li> <li>Transformative leadership. We'll give you the insights, coaching and confidence to be the leader the world needs.</li> <li>Diverse and inclusive culture. We'llbe embraced for who you are and empowered to use your voice to help others find theirs.</li></ul>Salary: EUR 1800 - 2600 gross The exceptional EY experience. It's yours to build. Apply now. About EY EY is a global leader in the professional services market. Our services - assurance, tax, consulting, strategy and transactions services help solve our clients' toughest challenges and build a better working world for our people, for our clients, and for our communities. Enabled by data and technology, diverse EY teams in over 150 countries all over the world help clients grow, transform, and operate. Today, it is the best team of close to 500 professionals in Lithuania with around 900 professionals in the Baltics, who have made EY No. 1 in the Baltic professional services market. We consider our people as the heart of EY; we hire and develop the most passionate people in their field to build a better working world. At EY, we don't just focus on who you are now, but who you can become. We're redefining the traditional career experience and developing transformative leaders - the kind the world needs. We empower our people with the right mindsets and skills to navigate what's next, pursue careers as unique as they are, and build their own exceptional EY experience. Your bold ambition is just the beginning! #LI-Fulltime

Junior Risk & Compliance Specialist

About The Role The Role The Compliance Administrator role is to provide support to the Executive Compliance co-ordinator in providing support to individuals and teams by distribution of tenders to contractors, supporting SLA's and contract packs, and other similar tasks not yet identified, whilst providing a high-quality customer service You will be responsible for the following: <ul> <li>Support the Executive Compliance Co-ordinator to achieve their aims and objectives </li> <li>Processing tenders on projects</li> <li>Producing JCT Contract Admin' packs</li> <li>Publishing to and updating the Business Management System with contractor and supplier details.</li> <li>Clerical duties in support of the department </li> <li>Other tasks typically including chasing CDM H&amp;S files, terms of agreement and client testimonials and subject access request information</li> <li>Providing high quality customer service in an efficient and friendly manner.</li> <li>Assist in ensuring efficient SLA compliance for clients</li> <li>At all times to comply with the requirements of the Company's administrative, personnel procedures and Health &amp; Safety regulation</li></ul>The Team Gateley Smithers Purslow is a multi-disciplinary independent private practice established in 1978, who specialize in civil and structural engineering, building surveying, cost consultancy, architecture and planning, insurance claims, and heritage conservation. The company includes highly skilled professionals such as Chartered Building Surveyors, Chartered Structural Engineers, and Architects, who operate across the UK within the insurance market. The firm is committed to providing practical and workable solutions for building and infrastructure projects, serving a diverse range of clients in both the public and private sectors. Gateley Smithers Purslow hold an LR ISO 9001 certified Quality Managed System and have achieved Investors in People Platinum status, to prove their commitment to creating a people focused culture The Person Candidates will be able to demonstrate the following attributes: <ul> <li>Experience of working in tendering administration and a customer service role, dealing with a wide range of customers in varying circumstances</li> <li>Experience of working in an office environment, with a working knowledge of business support systems and procedures</li> <li>Experience in working with individuals across departments</li> <li> Ability to demonstrate initiative</li> <li>Enthusiastic, committed, and a fast learner with previous experience of a busy environment</li> <li>Computer literate</li> <li>Good time management skills, solid organisational skills, and the ability to prioritise a varied workload</li> <li>Ability to work on own initiative but understand the importance of working well within the team</li> <li>Strong communication skills - both verbal and written</li></ul>About Us The benefits With support, coaching and feedback from some of the most engaging colleagues around our great development and progression opportunities will reward your commitment and loyalty. We offer a competitive remuneration package where you'll be rewarded for your individual performance with an opportunity to receive an annual bonus. In addition, we have a wide range of learning and development opportunities via our Learn platform to develop new skills and progress your career. Our My Flex comprehensive rewards package includes options covering annual leave (and the benefit of purchasing extra days), cycle to work, critical illness benefit, employee assistance programme, group personal pension, health care, season ticket loan and many more benefits (grade dependent). Finally, with Perks At Work/Home you can select a host of retail benefits that suit your needs alongside a Community Online Academy, free courses for all from fitness to coding to languages to hip hop dance. We are Gateley We are forward thinking and straight talking, our approach is to find solutions to the problems that our clients face. Gateley is a legal and professional services group, we are a group of formidable experts in all areas of law and business. Passionate problem solvers, we get our kicks from finding the right answers and getting our legal and business clients where they need to be. We support more than 5,700 active clients, ranging from FTSE 100 companies to private individuals, in the UK and beyond. Being part of Gateley is not just about the expertise that you bring; it's about attitude too. The 'Gateley Story' is the story of our people and our culture. It is what has got us to where we are today as a successful business and it's the driving force behind the Gateley Team Spirit and the values that have shaped it. We have a set of shared internal values that capture what the Gateley Team Spirit is and this includes five elements that bind us all together as one Gateley: Ambitious for Success, Forward Thinking, Room to Breathe, Trusted to Do and Working Together. Every year across the group, we recognise members of our team that have gone and above and beyond and have lived these shared values. They are recognised at our annual Gateley Team Spirit awards. Diversity, inclusion and well being Diversity, inclusion and well-being is an important part of Gateley's culture and values. We recruit talented people from a diverse range of backgrounds and cultures, providing equal opportunities for all to join our team regardless of age, sex, race, sexual orientation, disability, or culture. We create an exciting and rewarding place to work that aims to fulfil everyone's potential and together to achieve personal and business goals. We offer flexible working patterns to help our staff achieve a good work/ life balance and we encourage candidates seeking flexibility in their next role to apply for any of our vacancies. We are proud to have been recognised by The Law Society as gold standard for our Diversity and Inclusion Charter and to be Stonewall Diversity Champions. Additional Information If you are successful in receiving an offer of a role with our company a variety of pre-employment screening checks will be completed. Our screening checks can include but are not limited to your eligibility to work, professional and academic qualifications, any criminal records, your financial stability, and references from previous employers. The screening that takes place will be relevant to your role and will vary from role to role.

Funding and Compliance Assistant Application Deadline: 31 March 2025 Department: MIS Employment Type: Permanent Location: Liverpool Reporting To: Rebecca Ainscough Compensation: GBP 23,503 / year Description To support the Funding and Compliance team in ensuring the College meets the regulatory requirements placed on it by the funding bodies and to ensure the mitigation of data and compliance risk in relation to the contractual funding requirements of all external bodies. Supporting with the input of student data on to college systems with a high level of accuracy and in a timely way. Working with other teams across college to support with funding and compliance. Support ongoing data monitoring to drive up the quality of the College's data by highlighting any data issues and advising on potential solutions. Supporting other teams to improve levels of compliance and to assist in the enrolment processes for WBL, Partnerships and Classroom based delivery. Assist the wider Funding &amp; Compliance team with monitoring compliance within College processes and funding body requirements, working across all income streams, including ESFA funded classroom and apprenticeship, higher education, devolved funded, and full cost. Responsible to: Head of Funding and Compliance Key Responsibilities <ol><li>To maintain an up to date knowledge of funding guidance and regulations in order to ensure compliance with external requirements and provide advice to other staff.</li><li>Manually input data documents to required deadlines and standards.</li><li>Compliance checking documentation to the required deadlines and standards</li><li>To support the cleansing of college data, supporting in ensuring that records are compliant </li><li>To support the wider Funding &amp; Compliance team with data checks and assist with corrective action taken to improve the College's data quality, this will include use of PDSATs, internal compliance audits, etc</li><li>Support the creation and distribution of weekly reporting and following up actions required with other college teams</li><li>To assist in the preparation of data for internal and external audits</li><li>To support the course file and curriculum planning processes</li></ol> Skills, Knowledge and Expertise Essential Criteria <ol><li>Experience of using a student records system. E.g. ProSolution, EBS, Unit-E, etc</li><li>Ability to manage own workload with minimal supervision</li><li>Experience of data entry and compliance checks in a Further Education Sector</li><li>A minimum of 2 years administration experience in an education setting</li><li>Ability to deliver accurate data entry with a high level of attention to detail</li><li>Engaged in Continuing Professional Development</li><li>High level of communication and interpersonal skills </li><li>Minimum of Level 2 literacy and numeracy or willingness to complete</li><li>IT knowledge to a high standard</li></ol> Desirable Criteria <ol><li>Experience of working in a Further Education MIS department</li><li>A sound knowledge of the Individualised Learner Record (ILR), funding regulations and audit requirements for further education</li><li>A sound knowledge of Apprenticeship Funding Guidance and requirements</li><li>Experience of supporting internal and external audits</li></ol> Benefits We really care about our people. As a member of College staff, you will have access to a wide range of benefits, wellbeing services and opportunities for professional development. These include: <ul><li>Generous annual leave - We offer the highest holiday entitlement in the City Region</li><li>Competitive salary - Our salaries are the highest within FE in the City Region</li><li>Access to our Employee Benefits Platform, offering hundreds of discounts and savings</li><li>Wellbeing support - Access to a free, independent and confidential 24 hour counselling support, as well as general wellbeing and lifestyle support through our platform and app</li><li>Pension Scheme - Excellent pension provision, with memberships of Local Government Scheme, Teachers Pension Scheme and Aviva, depending on the role.</li></ul>

Funding and Compliance Assistant

The vacancy DN Colleges are seeking a dedicated Specialist to join one of our teams within Student Information Services. This Specialist role in Data Returns and Compliance Team is pivotal in supporting the Team Leader and collaborating with peers and curriculum areas to manage a wide range of student data-related duties. The remit of Data Returns and Compliance role is focussed on the following tasks:- <ul> <li>Maintaining and cleansing student data to ensure the organisation is working with accurate and complete information.</li> <li>Conducting data quality monitoring which includes compliance checks with curriculum departments.</li> <li>Production of data returns eg ILR, HESES, using tools to test the integrity of data and to manage funding.</li></ul>The goal is to deliver a professional, customer-focused service to both internal and external customers and students, ensuring effective data quality and management throughout the student life cycle. Day-to-Day Responsibilities: <ul> <li>Funding and Data Returns: Handle funding and data returns, including ILR, HESES, and PDSATS/FAM reports.</li> <li>Audit and Compliance: Conduct audit monitoring, compliance checks, and ensure data quality.</li> <li>Specialist Responsibilities: Lead peer/team training for specific funding streams or activities, and develop, review, and maintain processes and procedures to ensure consistent service across teams.</li></ul>Essential Criteria: <ul> <li>Education: L3 or higher in a relevant discipline or equivalent, GCSE in Maths &amp; English grade C or above. An IT qualification is desirable.</li> <li>Experience: Proven experience in a similar role within an educational setting. In depth working knowledge and experience of using IT tools to work effectively (i.e. Microsoft Office).</li> <li>Skills: Strong administrative and data management skills, with attention to detail.</li> <li>Knowledge: High level of practical working knowledge and specialist expertise in one or more of a range of student-related streams. Including FE, HE, Apprenticeships, Loans.</li> <li>Communication: Excellent communication skills, both written and verbal. Ability to work collaboratively with peers and support the Team Leader.</li> <li>Compliance: Understanding of equal opportunities, health and safety requirements, and regulatory compliance.</li> <li>Training: Capability to lead training sessions and cascade knowledge effectively.</li></ul>To apply for this post click 'Apply Now', or please contact <a href="mailto:datareturnsandcompliance@dncolleges.ac.uk" target="_blank">datareturnsandcompliance@dncolleges.ac.uk</a> with your contact details if you would like to discuss the role further Closing date: 31st March Interview date: 10th April As part of the recruitment process and in line with keeping children safe in education, we will conduct social media checks on shortlisted candidates. Additionally, before commencing employment, all employees undergo safer recruitment checks, including an enhanced DBS. Applicants must be authorised to work in the UK. We are unable to sponsor or take over sponsorship of an employment Visa at this time. About us At DN Colleges Group, we are working towards a common goal: to transform our communities through learning. This vision reflects our belief in our students and in our ability to transform their lives so positively. Our students are at the heart of everything we do. Our educational hub spans Scunthorpe to Doncaster and beyond. We combine distinct, high quality teaching and learning with local, regional and global reach. We connect our students and staff with partners and employers across the east/west corridor from Sheffield City Region to the Humber and Lincolnshire, across the UK and internationally Our values This vision is supported by a set of values that underpin how we operate every day across our organisation. Across every team and department, we follow core values that guide our decision making, our interactions and our approach to challenges and opportunities. These values are a fundamental part of DN Colleges Group, as we aspire to deliver outstanding and inspirational teaching and learning for our students every day. Ambition To achieve the highest standards. Support A caring, safe and inclusive environment. Partnership Collaborative working to achieve shared goals. Innovation We use our initiative and are agile in finding creative solutions. Responsibility We take individual and collective responsibility. Equality We work with integrity and are open, honest and respectful of each other. Working with us

Data Compliance Specialist (Student Information Services)

The Vacancy We are looking for an IT Asset and Compliance Analyst to play a key part of the team responsible for the management of De La Rue's IT assets (hardware and software) throughout their lifecycle, and will help ensure compliance with internal policies and external regulations whilst minimising any associated risks. This role will be key in delivering and maintaining an enterprise IT asset management capability covering both hardware, software (license) and virtual assets and build upon identified data sources to deliver and support an enterprise level Configuration Management Database (CMDB). In addition, it will work to support in the delivering of new requirements relating to asset management and drive automation to remove manual effort. This role will take ownership of change requests across the IT organisation and ensure adherence to the change management process, as well as reviewing any non-standard software approval reviews ensuring that new software introduced is safe and supportable. Overseeing the purchasing activities for hardware and software across the department, the Asset and Compliance Analyst will be required to build strong working relationships with vendors in conjunction with the central procurement team. Taking responsibility for the IT adherence to and compliance with key business audit requirements (ISO), this role will be the go between within IT and the Information Security teams escalating risks as required. It will help to ensure that audit findings and improvements are logged in relevant systems and issued to the relevant teams, tracking their progress to delivery and completion. Key Responsibilities <ul> <li>Provide guidance on process to IT teams.</li> <li>Key point of expertise relating to Audit and Accreditation requirements across De La Rue IT.</li> <li>Support and develop IT asset management capabilities across the De La Rue hardware, software and virtual estate.</li> <li>Scheduling, running and reviewing all required data reports</li> <li>Create and maintain all asset management systems and trackers, escalating any issues or risks</li> <li>Review and update process and procedures to assist with continuous improvement and automation activities</li> <li>Review and approve/escalate non-standard requests in adherence to Company policy</li> <li>Regular liaison with the internal compliance teams to ensure the full feedback loop on all outstanding actions allocated to the IT department</li> <li>Management of external 3rd party vendors and providers and liaison with procurement for any new suppliers</li> <li>Tracking progress and delivery activity against all audit requirements for the IT department</li> <li>Responsibility for coordination of all change management requests in line with process</li> <li>Liaison with change approval board</li> <li>Limited and ad hoc cover of the IT Service Desk when required</li></ul>Contract type: Permanent Working hours: Full Time Base location: Basingstoke Skills, Qualifications &amp; Experience <ul> <li>Demonstrable experience in IT asset management.</li> <li>Ability to organise and plan work for yourself and in support of other teams.</li> <li>Ability to work as part of a team.</li> <li>Ability to work with stakeholders across the organisation.</li> <li>Experience of working in an ITIL environment.</li> <li>Understanding the principles of stakeholder management.</li> <li>Ability to drive change through to completion, be creative and overcome obstacles / blockers to progress.</li> <li>Possess an ability to work independently and set / prioritise work for others.</li> <li>Ability to produce documentation to a high standard.</li> <li>Experience of a wide range of IT systems and processes.</li></ul>About De La Rue De La Rue's purpose is securing trust between people, businesses, and governments. We operate across six continents to provide highly secure physical and digital solutions to 140 countries. As an authentication and currency provider we are the trusted partner of choice for governments, central banks and businesses seeking to secure their global supply chains and cash cycles. Specialising in product design, international manufacturing, and digital solutions, we are trusted by governments, central banks and brands to provide secure products and services that protect economies, revenue sources and reputations. Our solutions enable businesses and people to participate securely in the global economy whilst protecting people from the impact of counterfeiting and illicit trade. Benefits <ul> <li>Hybrid working opportunities</li> <li>26 days annual leave + bank holidays</li> <li>Chance to buy or sell holiday as part of our Annual Leave Flexibility Scheme</li> <li>Contributory pension scheme (De La Rue pay 1.5x the employee's contribution up to a maximum of 9%)</li> <li>Life assurance - 4x your annual salary</li> <li>Private health insurance - No cost for single cover, subsidised rates for additional dependant cover</li> <li>Sharesave Scheme - opportunity to buy shares in De La Rue</li> <li>Cycle to Work Scheme</li> <li>Subsidised Gym Memberships</li> <li>Various other perks and Employee Assistance packages</li> <li>Enhanced family friendly policies</li></ul>Please note that applications are reviewed on a rolling basis and therefore interviews may be held prior to the closing date for this vacancy. ***This position is located in the UK. To be eligible for consideration, you must be authorised to work in the UK without sponsorship*** Join the Team We want to work with people like you from all backgrounds and experiences, to help us gain a diverse workforce with a broad outlook and sharp expertise. We are looking for people unafraid to go that extra mile, bringing with them unique characteristics and abilities. Show us you have what it takes and we'll reward you with a great place to work alongside other great people. Global business, global people. We think De La Rue is an amazing place to work. But don't just take our word for it. Join The Team and Create Your Own Story: Working at De La Rue

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