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Introduction to the job To keep up with the geographical expansion of the responsibilities, the fast pace of ASML and the increasing security threats, we are searching for a new team member. The Physical Security Compliance Specialist will be based at our factory location in Wilton Connecticut with a focus on Physical Security systems (e.g. Access Control / Video Surveillance / Intrusion Detection) and Physical Security Operations (e.g. security guarding / physical security control rooms) on ASML locations in the assigned region. To support the growth of ASML the Physical Security field of work was restructured with a clear demarcation between Physical Security execution (1st line) and Physical Security compliance (2nd line). During the transition period you will perform both 1st and 2nd line activities. The Physical Security Compliance team is part of the Risk and Business Assurance (RBA) Physical Security team and reports to the CISO in RBA department. Together and with a no-nonsense attitude we are covering the whole world with respect to work-life balance. We are an informal team that supports personal growth, training on the job and regular education. Role and responsibilities <ul><li>Design security plans according to ASML standards support implementation and commissioning.</li><li>Contribute to manage and life cycle of policies, technical standards and baselines in the field of work;</li><li>Create physical security plans for ASML locations in the US, including testing and commissioning;</li><li>Perform assessments on locations on the implemented measures Access Control / Video Surveillance / Intrusion Detection and operations.</li><li>Document assessment results, follow up and report on progress on needed improvements to the stakeholders;</li><li>Actively participate in giving guidance and advice on the field of work to all relevant stakeholders ranging from factory directors to project managers;</li><li>Ensure ASML complies with security policies, procedures and legal requirements in the field of work;</li><li>Contribute to the development and maintenance of the physical security policy framework. </li><li>Responsible for the planning and execution of Physical Security Assessments according to the determined interval as agreed in the Physical Security Standard and making sure that all applicable ASML locations in the applicable region are assessed according to the schedule. </li><li>Supporting the internal and/or external Audit team(s) in the preparation, execution and follow up of the periodic Physical Security audits. </li><li>Ensure continuous alignment and coordination between all stakeholders involved in the Physical Security Compliance journey. Both within the Security Teams and within the rest of the company, becoming a trusted partner working and influencing cross-functionally. </li><li>Contribute to the risk scoping process. </li><li>Contributing to the continues development and improvement of the reporting process. </li><li>Responsible for keeping the compliancy database up to date. </li><li>Provide expertise, insight and guidance in the applicable field of work. </li><li>Being responsible for updating stakeholders on the progress of activities and findings with reports, meetings and presentations and escalating significant findings to the Physical Security Compliance manager. </li><li>Periodically reporting to the Physical Security Compliance manager about the areas of responsibility. </li><li>Contributing to the setup, periodic maintenance and update of the Physical Security Processes, supervising and ensuring smooth execution. </li><li>Actively encourage sharing of knowledge and collaboration in the 2nd line Physical Security Team. </li><li>Contributing to the Physical Security knowledge management, keeping the policies and standards up to date, including setting up and updating Physical Security requirements, baselines and other relevant documents. </li></ul>Education and experience <ul><li>Bachelor degree in security management or similar.</li><li>Demonstrably experience in executing high quality assessments / auditing, documenting, reporting and follow up;</li><li>Demonstrably experience / in-depth knowledge of Genetec video surveillance system and Prowatch access control;</li><li>Minimum of 8 years' experience in physical security projects e.g. as an engineer or project manager;</li><li>Demonstrably stakeholder management skills in various management layers;</li><li>Fluent English (written and verbal)</li></ul>Other information Expected 15% travel. Diversity and inclusion ASML is an Equal Opportunity Employer that values and respects the importance of a diverse and inclusive workforce. It is the policy of the company to recruit, hire, train and promote persons in all job titles without regard to race, color, religion, sex, age, national origin, veteran status, disability, sexual orientation, or gender identity. We recognize that diversity and inclusion is a driving force in the success of our company. Need to know more about applying for a job at ASML? Read our frequently asked questions. Request an Accommodation ASML provides reasonable accommodations to applicants for ASML employment and ASML employees with disabilities. An accommodation is a change in work rules, facilities, or conditions which enable an individual with a disability to apply for a job, perform the essential functions of a job, and/or enjoy equal access to the benefits and privileges of employment. If you are in need of an accommodation to complete an application, participate in an interview, or otherwise participate in the employee pre-selection process, please send an email to <a href="mailto:USHR_Accommodation@asml.com" target="_blank">USHR_Accommodation@asml.com</a> to initiate the company's reasonable accommodation process. Please note: This email address is solely intended to provide a method for applicants to initiate ASML's process to request accommodation(s). Any recruitment questions should be directed to the designated Talent Acquisition member for the position.

Senior Security Compliance Specialist

Are you looking for an opportunity to define your future in the commercial real estate industry based on your own unique skills and experience? Whether your talents lie in marketing, operations, finance, human resources, management, or something different altogether, you'll find flexibility and a sense of belonging at Berkadia. We're committed to a culture that strives for excellence - a place where your contributions are valued, you are empowered to create positive impact, and you can grow your career. Be Your Best Self. Be Berkadia. The Risk Controls and Compliance Analyst is responsible for supporting the effective operation of Berkadia's enterprise-wide Compliance program, including Production Compliance and Third-Party Risk Management (TPRM). This role ensures that the enterprise adheres to regulatory requirements and internal policies, while also enhancing the overall compliance effectiveness through process improvements and strategic initiatives. We Innovate to shape the future of CRE, so in this role you will: <ul><li>Monitor regulatory compliance requirements, support procedural/documentation changes to meet GSE guidelines, and ensure adherence to Berkadia's Quality Control Plan.</li><li> Collaborate with the internal audit team, maintain records of compliance activities, and strategize appropriate resolutions.</li><li>Serve as an expert on GSE regulations, loan programs, production requirements, and Berkadia's internal policies and procedures related to origination, processing, closing, and construction servicing.</li><li> Review business proposals for regulatory compliance, support annual assessments/reporting to Lenders, assist with due diligence reviews, and aid in the implementation and usage of Risk, Controls, and Compliance Team tools.</li><li> Support Berkadia's TPRM program by strategizing with cross-functional teams to develop and implement comprehensive processes and maintain TPRM policies and procedures.</li><li> Conduct thorough due diligence assessments on third-party vendors, monitor ongoing vendor performance and compliance, and maintain up-to-date documentation of third-party relationships and risk assessments.</li><li> Stay current with industry best practices, regulatory changes, and emerging risks, proposing necessary adjustments to the risk management framework and developing vendor risk awareness and training programs for internal teams.</li><li>Provide expert oversight for the third-party management lifecycle, from screening to offboarding, and assist with the implementation and ongoing usage of the TPRM tool.</li></ul>We are passionate about your growth, so to achieve success in this role you should have: <ul><li>Strong technical background with intermediate or higher proficiency in Windows-based systems.</li><li>Proven ability to support multiple tasks and address ad hoc needs efficiently.</li><li>Proficient in intermediate to advanced Excel functions, including VLOOKUP, pivot tables, and conditional formatting.</li><li>Demonstrated experience in troubleshooting issues or escalating them to appropriate parties.</li><li>Skilled in delivering data-driven solutions.</li><li>Working knowledge of Third-Party Risk Management principles and processes, as well as GSE regulations, loan programs, and production requirements.</li><li>Effective multitasking capabilities.</li></ul>We believe People Matter, so we offer benefits that go beyond: <ul><li>Monthly paid volunteer hours and donation matching to benefit our communities </li><li>Employee Resource Groups that help you grow with us</li><li>Fertility and family planning services </li><li>Up to 12-weeks of fully paid parental leave </li><li>Mental health care, including free counseling sessions: </li><li>We'll help you fund your learning journey with generous tuition reimbursement </li><li>Pet insurance discounts </li><li>And more! </li></ul>Be Your Best Self. Be Berkadia. #LI-IM1 Berkadia, as an equal opportunity employer, celebrates our employees' unique differences, which we believe drives personal and company-wide innovation and creates a people-first culture where your career can take the long view. To achieve these goals, we are committed to the full inclusion of all qualified individuals, without regard to race, religion, age, color, national origin, gender, sexual orientation, gender identity or expression, marital status, domestic partner status, military and veteran status, disability, pregnancy, parental status, genetic information, political affiliation, or any other status protected by federal, state and local laws. In keeping with our commitment, Berkadia takes the necessary steps to provide a workplace free from harassment and discrimination, as well as access and reasonable accommodations for individuals with disabilities. If you require reasonable accommodation to take part in the interview process, please contact <a href="mailto:talentacquisition@berkadia.com" target="_blank">talentacquisition@berkadia.com</a>. You have rights under Federal and State employment laws. No question in this Application is intended to elicit information in violation of any such law, nor will any information obtained in response to any question be used in violation of any such law. If you apply for this role, you are acknowledging Berkadia's Application Policy and Berkadia's Privacy Policy. Please click the following links for more information about: EEOC, Employee Rights under the FMLA, EPPA.

Risk, Controls, & Compliance Analyst

SUMMARY Avetta's SaaS platform connects the world's leading organizations with qualified suppliers, contractors, and vendors. We bring unmatched visibility to companies through cloud-based technology and human insights to improve supply chair risk and compliance. As a result, we foster sustainable growth for businesses and their supply chains globally. Our SaaS subscription-based software is used by 85k+ active customers in over 100 countries spanning across a wide range of industries. Avetta is looking for a Global Compliance Specialist with experience in Global Regulatory Compliance, Supply Chain Risk Management, Contractor Risk Management with focus on HSE, Insurance, and ESG. The candidate must be highly organized, thrive in a fast-paced environment, have a growth mindset and be a self-starter. You will be in a role that is a hybrid of traditional jobs in planning, project management, and operations reporting to Sr. Director of Localization and Global Readiness. You will be able to operate across geographical boundaries, multiple disciplines, have cross-cultural sensitivity and experience of interacting directly with internal stakeholders, clients and 3rd party consultants proactively defining best practice playbooks and processes entering new geographies. ESSENTIAL DUTIES AND RESPONSIBILITIES: <ul><li>Provide expert guidance on regulatory compliance matters, collaborating with internal teams, clients, and vendors to ensure Avetta's products and services align with country specific regulatory standards</li><li>Support our values by promoting the value of our content, increasing customer uptake and championing our mission to make safer and more sustainable supply chains</li><li>Interpret and communicate key regulatory changes implemented within products to internal stakeholders staying current with international regulatory frameworks and industry trends</li><li>Conduct comprehensive assessments of Avetta's products and services to identify potential regulatory compliance gaps. Develop action plans to address any compliance issues and ensure alignment with country specific laws and regulations</li><li>Oversee end-to-end content management process using JIRA</li><li>Conduct Requirements Review Sessions with stakeholders</li><li>Partner with internal and external resources to integrate regulatory compliance requirements into localization processes while meeting client-specific requirements</li><li>Create and maintain accurate records of compliance efforts, including documentation of regulatory assessments, corrective actions, and compliance status reports</li><li>Provide training and guidance to Avetta's teams and partners on global regulatory compliance requirements and best practices</li><li>Ensure accurate and timely deliverables from 3rd party consultancies adhering to established SLAs</li><li>Track and report on quality, cost, and turnaround times of your projects quarterly</li><li>Utilize metrics to deep-dive into issues and uncover business-driving trends and patterns</li><li>Monitor and report on global content completion and rejection metrics identifying gaps within developed forms</li><li>Develop, document and implement efficient and scalable processes</li><li>Proactively drive improvement initiatives in anything related to country specific regulatory content (processes, solutions, quality, data)</li></ul>QUALIFICATIONS: <ul><li>Bachelor's degree or relevant work experience (e.g., Regulatory Affairs, Compliance, HSE..).</li><li>7+ years of experience in global regulatory compliance, preferably within the Compliance/Risk Management field managing projects for a SaaS organization.</li><li>In-depth knowledge of international regulatory frameworks and standards</li><li>Strong analytical skills with the ability to assess complex regulatory requirements and develop actionable plans.</li><li>Excellent communication and interpersonal skills to collaborate effectively with cross-functional teams, clients, and vendors.</li><li>Detail-oriented with a commitment to maintaining accurate compliance records.</li><li>Proactive and adaptable mindset, capable of driving continuous improvement in compliance processes.</li><li>JIRA, Confluence, Wrike, Salesforce experience</li><li>Industry Certifications such as CSP, CRIS, ESG related certifications are preferred.</li><li>Fluency in English in addition to one of the following languages: French, Japanese, German, Dutch or Chinese is a plus</li></ul>

Global Compliance Specialist (Software Localization)

You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll have new and exciting opportunities to make life brighter for our Clients - who are at the heart of everything we do. Discover how you can make a difference in the lives of individuals, families and communities around the world. Job Description: Location: Must reside in Florida At Sun Life, we look for optimistic people who want to make life brighter for our Clients. We understand the value of diverse cultures, perspectives, and identities, and want you to bring your full and authentic self to work. Every day, you'll be empowered and challenged by working with dynamic colleagues to find new and innovative ways to make Sun Life the best benefits company in America. The opportunity: Reporting to the Director of Regulatory Compliance &amp; Program Integrity, the Compliance Analyst II is accountable for multiple functions within the organization. The Compliance Analyst II is responsible for assisting with developing a framework and support system for an effective Anti-Fraud, Waste, and Abuse Compliance Program, which serves as the catalyst for Program Integrity Compliance initiatives. Ultimately, the Compliance Analyst II will perform in a cross functional role for Program Integrity Compliance liaison matters, specific to our Florida market, which may include additional Program Integrity Compliance activities. How you will contribute: <ul><li>Assist with review and update of annual Program Integrity Compliance Plans for State Medicaid Clients.</li><li>Partner with Fraud Prevention and Recovery (Special Investigations Unit - SIU) to develop content for Program Integrity Compliance Plans.</li><li>Assist with the management and review of entity disclosure of ownership and control interest information to State Agencies.</li><li>Partner with Fraud Prevention and Recovery to conduct necessary investigations and follow-up of any compliance reports or related complaints.</li><li>Collaborate with Legal to provide focused interpretation and guidance regarding legislation and regulations to advance the growth, innovation, and performance goals of the program to cross functional teams.</li><li>Work with Operations to prevent improper payments, such as ensuring no payments to prohibited providers, entities, and individuals. </li></ul>What you will bring with you: <ul><li>Bachelor's degree is required</li><li>3+ years of experience in compliance, legal or regulatory functions</li><li>1+ years of health care or insurance benefits experience</li><li>Working knowledge of HIPAA, Medicare/Medicaid, and commercial insurance regulations.</li><li>Ability to attend additional training as requested/deemed necessary</li><li>Ability to attend in-person regulatory meetings with Agency personnel</li><li>Ability to evaluate laws and regulations and identify and prioritize relevant content for updating policies and procedures</li><li>Ability to interpret laws and regulations and communicate that information to management and line personnel</li><li>Ability to research and investigate regulatory issues as they relate to the company's operating subsidiaries and businesses</li><li>Ability to discern risks and recommend controls to mitigate regulatory compliance</li><li>Ability to assume a reasonable level of authority, to handle multiple projects and duties at the same time and to work collaboratively in a nonhierarchical department structure</li><li>Ability to interface with various levels of management, as well as with internal and external clients and subject matter experts</li><li>Strong writing skills, with extensive policy and procedure writing experience required</li><li>Strong verbal communication skills</li><li>Strong collaborative skills, as well as analytical, problem-solving and decision-making skills</li><li>Meticulous organizational skills and attention to detail</li><li>Strong PowerPoint and advanced Excel capabilities preferred</li><li>Must reside in the state of Florida, USA</li></ul>Not ready to apply yet but want to stay in touch? Join our talent community (<a href="https://pages.beamery.com/sunlifecareers/page/join-us-canada" target="_blank">https://pages.beamery.com/sunlifecareers/page/join-us-canada</a>) to stay connected until the time is right for you! Not ready to apply yet but want to stay in touch? Join our talent community to stay connected until the time is right for you! Life is brighter when you work at Sun Life <ul><li>Excellent benefits and wellness programs to support the three pillars of your well-being - mental, physical and financial - including generous vacation and sick time, market-leading paid family, parental and adoption leave, a partially-paid sabbatical program, medical plans, company paid life and AD&amp;D insurance as well as disability programs and more </li><li>Retirement and Stock Purchase programs to help build and enhance your future financial security including a 401(k) plan with an employer-paid match as well as an employer-funded retirement account </li><li>A flexible work environment with a friendly, caring, collaborative and inclusive culture </li><li>Great Place to Work® Certified in Canada and the U.S. </li><li>Named as a "Top 10" employer by the Boston Globe's "Top Places to Work" two years running </li></ul>All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. If you are a California resident, the salary range for this position is: <ul><li>Southern California region: $85,800 - $128,700 annually</li><li>Northern California region: $91,700 - $137,600 annually</li></ul>If you are a Colorado or Nevada resident, the salary range for this position is $77,600 - $116,400 annually. If you are a Connecticut or Maryland resident, the salary range for this position is $81,300 - $122,000 annually. If you are a Washington or Rhode Island resident, the salary range for this position is $85,800 - $128,700 annually If you are a New York resident, the salary range for this position is $91,700 - $137,600 annually We consider various factors in determining actual pay including your skills, qualifications, and experience. In addition to salary, this position is eligible for incentive awards based on individual and business performance as well as a broad range of competitive benefits. Sun Life Financial is a leading provider of group insurance benefits in the U.S., helping people protect what they love about their lives. More than just a name, Sun Life symbolizes our brand promise of making life brighter -for our customers, partners, and communities. Join our talented, diverse workforce and launch a rewarding career. Visit us at <a href="http://www.sunlife.com/us" target="_blank">www.sunlife.com/us</a> to learn more. At Sun Life we strive to create a flexible work environment where our employees are empowered to do their best work. Several flexible work options are available and can be discussed throughout the selection process depending on the role requirements and individual needs. Our Affirmative Action Program affirms our commitment to make reasonable accommodation to the known physical or mental limitation of otherwise-qualified individuals with disabilities or special disabled veterans, unless the accommodation would impose an undue hardship on the operation of our business. Please email <a href="mailto:thebrightside@sunlife.com" target="_blank">thebrightside@sunlife.com</a> to request an accommodation. At Sun Life we strive to create a flexible work environment where our employees are empowered to do their best work. Several flexible work options are available and can be discussed throughout the selection process depending on the role requirements and individual needs. For applicants residing in California, please read our employee California Privacy Policy and Notice. Job Category: Compliance Posting End Date: 23/01/2025 All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Compliance Analyst II, DentaQuest (Florida Resident)

Description Graduate Trade Compliance Analyst - 12 Month FTC Looking for an opportunity to make an impact'.. Role Overview: Leidos UK are looking for a graduate to join the team in a fantastic new opportunity as a Trade Compliance Analyst. This role would initially be based on a 12 month fixed term contract (FTC). New graduates are critical to the success of our business at Leidos. You power our success, and we are committed to empowering yours. After all, when your work impacts across the globe, it's important to do work that matters. We are looking for a talented, ambitious person who is interested in setting out on the road to success and in return, we will provide you the training, mentoring, and support you need. You will be trained to provide specialist input to facilitate all Trade Compliance (TC) related matters across Leidos, including. <ul><li>Domestic shipments (Inbound and Outbound)</li><li>International Exports (Outbound)</li><li>International Imports (Inbound)</li><li>Carnets for hand carried goods</li><li>Export classification reviews</li><li>Procurement reviews</li><li>Denied Parties Screening</li><li>Travel approvals (review, decision and execute)</li><li>TC Training (design, deliver, communicate &amp; execute)</li><li>Input into Governance (Policies, Processes, Workflows &amp; Procedures)</li><li>Assurance (internal &amp; external audits)</li><li>Manage our internals blogs and communications</li><li>Maintain our internal intranet pages</li><li>Maintain and update the databases/records of all UK and US export Authorisations for the business programmes/Functions</li><li>Support the input and gathering of TC Metrics/KPIs, as well as, metrics requested or beneficial to the Programmes/Functions</li><li>Support the Head of International Trade Compliance, as directed, with activities, including bid work and specific Programme or Functional demands and needs</li></ul>Required Skills: <ul><li>Proficient in Microsoft IT Software applications (including PowerPoint, Word &amp; Excel)</li><li>Confident communicator</li></ul>Clearance Requirements: <ul><li>Clearance for Role SC</li><li>You must be a UK National (non -dual) for this role due to programme requirements</li></ul>Intrigued' We'd love to hear from you... What we do for you: At Leidos we are PASSIONATE about customer success, UNITED as a team and INSPIRED to make a difference. We offer meaningful and engaging careers, a collaborative culture, and support for your career goals, all while nurturing a healthy work-life balance. We provide an employment package that attracts, develops and retains only the best in talent. Our reward scheme includes: • Contributory Pension Scheme • Private Medical Insurance • 33 days Annual Leave (including public and privilege holidays) • Access to Flexible benefits (including life assurance, health schemes, gym memberships, annual buy and sell holidays and a cycle to work scheme) • Dynamic Working Commitment to Diversity: We welcome applications from every part of the community and are committed to a truly diverse and inclusive culture. We foster a sense of belonging, welcoming all perspectives and contributions, and providing equal access to opportunities and resources for everyone. If you have a disability or need any reasonable adjustments during the application and selection stages please let us know, and we will respond in a way that best fits your needs. Who We Are: Leidos UK &amp; EUROPE - we work to make the world safer, healthier, and more efficient through technology, engineering and science. Leidos is a growing company delivering innovative technology and solutions focused on safeguarding critical capabilities and transformation in frontline services, our work in the United Kingdom includes addressing some of the most complex problems in defence, healthcare, government, safety and security, and transportation. What Makes Us Different: Purpose: you can use your passion and abilities at Leidos to keep the people you care about safe. We are at the forefront of machine learning, AI, cyber security and solutions. Using your skills in the technology frontline by helping to build a safer world. You can inspire change. Collaboration: having flexibility to do your job is one of our core benefits, enabling you to become part of our extraordinary team. We have been empowering our people to work flexibly for years. Whether you work from home, the office or on customer sites, we will give you the digital tools and the flexibility to work smarter and align your needs and ours. People: Leidos empowers people from every background to be themselves and gives you the tools to learn new skills by enabling growth whilst developing . We believe that extraordinary people need opportunities to grow, to be inspired and to inspire others. At Leidos, we invest in technical academies, career rotations and a career development plans that enhance your future. Original Posting Date: 2024-12-27While subject to change based on business needs, Leidos reasonably anticipates that this job requisition will remain open for at least 3 days with an anticipated close date of no earlier than 3 days after the original posting date as listed above. Pay Range: The Leidos pay range for this job level is a general guideline only and not a guarantee of compensation or salary. Additional factors considered in extending an offer include (but are not limited to) responsibilities of the job, education, experience, knowledge, skills, and abilities, as well as internal equity, alignment with market data, applicable bargaining agreement (if any), or other law. About Leidos Leidos is a Fortune 500® innovation company rapidly addressing the world's most vexing challenges in national security and health. The company's global workforce of 47,000 collaborates to create smarter technology solutions for customers in heavily regulated industries. Headquartered in Reston, Virginia, Leidos reported annual revenues of approximately $15.4 billion for the fiscal year ended December 29, 2023. For more information, visit <a href="http://www.Leidos.com" target="_blank">www.Leidos.com</a> . Pay and Benefits Pay and benefits are fundamental to any career decision. That's why we craft compensation packages that reflect the importance of the work we do for our customers. Employment benefits include competitive compensation, Health and Wellness programs, Income Protection, Paid Leave and Retirement. More details are available here . Securing Your Data Beware of fake employment opportunities using Leidos' name. Leidos will never ask you to provide payment-related information during any part of the employment application process (i.e., ask you for money), nor will Leidos ever advance money as part of the hiring process (i.e., send you a check or money order before doing any work). Further, Leidos will only communicate with you through emails that are generated by the Leidos.com automated system - never from free commercial services (e.g., Gmail, Yahoo, Hotmail) or via WhatsApp, Telegram, etc. If you received an email purporting to be from Leidos that asks for payment-related information or any other person a l information (e.g., about you or your previous employer), and you are concerned about its legitimacy, please make us aware immediately by emailing us at [email protected] . If you believe you are the victim of a scam, contact your local law enforcement and report the incident to the U.S. Federal Trade Commission . Commitment to Diversity All qualified applicants will receive consideration for employment without regard to sex, race, ethnicity, age, national origin, citizenship, religion, physical or mental disability, medical condition, genetic information, pregnancy, family structure, marital status, ancestry, domestic partner status, sexual orientation, gender identity or expression, veteran or military status, or any other basis prohibited by law. Leidos will also consider for employment qualified applicants with criminal histories consistent with relevant laws.

Trade Compliance Analyst - 12 Month FTC

With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to achieve their greatest potential. Our work is the catalyst that helps others achieve their goals. In short, We Enable Possibility℠. Compliance analyst role with strong Conduct experience and/or Financial Crime knowledge. Key Tasks and Responsibilities • Contribute to the delivery of Compliance Plan activity and support the development of Compliance reports updating the business on the functions progress towards its Annual Compliance Plan. • Promote a compliance culture by proactively identifying and addressing compliance risks, raising awareness of compliance matters and encouraging adherence to applicable laws and regulations. • Drive improvements in areas of responsibility and propose changes to improve compliance and business efficiency. • Assist the Senior Compliance Manager with overseeing and enhancing the Compliance Framework. • Provide guidance on financial crime and international sanctions regulations. • Assist the Senior Compliance Manager with overseeing the product and distribution arrangement within Arch by carrying out second line of defence product/binder reviews to assess compliance with internal controls and regulatory requirements. • Work together with Arch HR (training and development) to develop and deliver all regulatory and compliance e-learning to ensure staff meet with regulatory training requirements. Deliver ad hoc in person training as and when required. • Review and maintain compliance policies, procedures and guidance documents to align with regulatory changes and industry best practices. • Review and approve financial promotions to ensure compliance with regulatory standards and marketing guidelines. • Maintain the Compliance Intranet page, co-ordinating inputs and content from other team members. • Coordinate the production and distribution of compliance materials and papers for relevant Committee and Board submissions Do you like solving complex business problems, working with talented colleagues and have an innovative mindset? Arch may be a great fit for you. If this job isn't the right fit but you're interested in working for Arch, create a job alert! Simply create an account and opt in to receive emails when we have job openings that meet your criteria. Join our talent community to share your preferences directly with Arch's Talent Acquisition team. 14100 ARCH UK ACCOUNT SET - TO BE USED FOR Q1 PAYROLL ONLY - Arch Europe Insurance Services Ltd

Compliance Analyst

Job Details Job Location Corporate Headquarters - Oklahoma City, OK Description Position Summary Responsible for assisting the Director of Franchise Administration and Compliance in the handling of franchise administration related matters for the Company. This position is responsible for: administrative tasks related to the preparation and maintenance of all franchise agreements for the Company's United States and Canadian franchise operations and Franchise Disclosure Documents in compliance with all federal, state, and provincial regulations. This position may provide support to Zone Vice Presidents, Developers, and franchisees on franchise-related compliance matters. The position may entail significant interaction with in-house business teams, franchisees, franchise prospects, and other external parties. The position requires in-depth collaboration with the Director of Franchise Administration and Compliance, the Franchising team and Zone Vice Presidents. Our ideal candidate will be a strong communicator, technologically proficient and skilled in administration. Essential Duties and Responsibilities <ul><li>Provide administrative support for the Franchise Administration &amp; Compliance team. This may include but is not limited to processing territory and employment agreements, legal resale reviews, territory disclosures and related correspondence, generating various reports, creating and maintaining electronic files and ensuring retention processes are followed with regard to same.</li><li>Ensure proper preparation of franchise agreements including new agreements, transfers (resales), renewals, cancellations, terminations, amendments, and letters of agreement.</li><li>Ensure proper preparation of Franchise Disclosure Documents and related documentation provided to potential franchise candidates.</li><li>Review and report on territory and sales data utilizing proprietary software and mapping and demographic technologies.</li><li>Provide assistance in the updating, completion and submission of Franchise Disclosure Documents for state approvals and to ensure that the Company remains in compliance with all federal and state disclosure regulations.</li><li>Provide assistance in analyzing franchisee compliance with required minimums on a quarterly basis.</li><li>Provide assistance in investigating and addressing compliance complaints or violations reported by franchisees or other stakeholders, including territory infraction complaints.</li><li>Stay updated on relevant laws, regulations, and industry standards pertaining to franchising and compliance, and communicate changes to relevant stakeholders.</li><li>Other tasks and duties as assigned.</li></ul>Minimum Education and Experience <ul><li>Associate's degree in business administration, legal studies, or a related field. A combination of education and relevant work experience will also be considered.</li><li>3-5 years of legal experience preferred.</li></ul>Knowledge, Skills, and Abilities <ul><li>Excellent written and verbal communication skills.</li><li>Exceptional organizational skills including the ability to handle multiple assignments.</li><li>Ability to work autonomously.</li><li>Strong customer service mindset.</li><li>Must have knowledge of general accounting functions.</li><li>Proficient in using technology and software applications including spreadsheets and database management.</li><li>Must have general knowledge of franchisor/franchisee model, customer service skills, phone etiquette, and a comfort level talking with prospects, franchisees, executives and attorneys.</li><li>Ability to prioritize workload in a fast-paced environment working within time constraints.</li></ul>Physical Requirements: <ul><li>Sedentary to light work exerting up to 20 pounds of force occasionally, and/or negligible amount of force frequently to lift, carry, push, pull or otherwise move objects.</li><li>Ability to view computer screen, sit, stand or walk for long periods of time.</li><li>Ability to operate a computer, copy machine, fax machine, calculator, telephone and other miscellaneous office equipment.</li></ul>Working Conditions: <ul><li>Ability to produce quality work in fast paced environment with high daily pressure to meet deadlines.</li><li>Ability to work non-standard work hours as needed or required to meet established deadlines.</li><li>Ability to work indoors, in an office environment and remote as necessary.</li><li>Subject to normal office noise levels.</li><li>Some travel may be required.</li><li>Position is located at Express Employment International Headquarters in Oklahoma City, currently with a hybrid remote schedule (4 days in office, 1 day remote)</li></ul>

Franchise Administration & Compliance Support Specialist

You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you'll have access to competitive benefits including a fresh perspective on workplace flexibility. This position will allow for remote work flexibility, but selected candidate will need to be local to California to attend meetings at the Woodland Hills location as needed. Position Purpose: Ensure compliance with contractual requirements and federal and state government reporting and regulations. Maintain government relations for compliance activities. <ul><li>Ensure compliance with contract provisions with various agencies and applicable State and Federal laws.</li><li>Serve as compliance resource for day-to-day processes.</li><li>Analyze and determine the best course of action for each inquiry/problem.</li><li>Act as primary contact for initiating and coordinating compliance projects.</li><li>Develop and update plan policies and procedures to ensure compliance with federal and state requirements.</li><li>Conduct periodic assessments and audits to ensure compliance with contractual and regulatory requirements and timeliness of submission.</li><li>Oversee the day-to-day health plan policies and procedures to ensure federal and state regulatory compliance.</li></ul>Education/Experience: <ul><li>Bachelor's degree in related field or equivalent experience.</li><li>5+ years of compliance or regulatory experience.</li><li>Advanced experience with Microsoft Office applications. Knowledge of business operations related to managed care preferred.</li></ul>Pay Range: $67,400.00 - $121,300.00 per year Centene offers a comprehensive benefits package including: competitive pay, health insurance, 401K and stock purchase plans, tuition reimbursement, paid time off plus holidays, and a flexible approach to work with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an individual's skills, experience, education, and other job-related factors permitted by law. Total compensation may also include additional forms of incentives. Centene is an equal opportunity employer that is committed to diversity, and values the ways in which we are different. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or other characteristic protected by applicable law. Qualified applicants with arrest or conviction records will be considered in accordance with the LA County Ordinance and the California Fair Chance Act

Compliance Specialist

JOB SUMMARY: The Site Compliance Specialist is responsible for all aspects of Project Based Section 8, Low Income Housing Tax Credit, HOME and Bond compliance for the property (') s as assigned. The position is responsible for the evaluation and monitoring of the assigned property (') s to assure compliance with applicable affordable housing programs. Keeps current on all changes of affordable housing regulations. In addition, since this position is located on site at a property the role will work directly with the Community manager on other duties as needed. ESSENTIAL FUNCTIONS: <ul><li> Respond for all compliance-related certifications on site at the property. </li><li> Ensure the property is working with corporate compliance and employs the correct leasing forms and procedures (including tenant screening), comply with applicable leasing laws.</li><li> Coordinate all file reviews and audits with Corporate Compliance to ensure compliance with regulatory agreements for each property</li><li> Ensuring that HUD project tenant files are 100% in compliance</li><li> Ensuring that all HOME project files are 100% in compliance</li><li> Coordinate documentation and attendance for Management Reviews with Community Manager and State Compliance Agency prior to on-site reviews</li><li> Work with Corporate Compliance Specialist to develop action plans for non-compliant issues.</li><li> Assure that all first-year files have been copied and filed in a central location</li><li> Perform other duties as assigned</li><li> Assists as needed with new resident orientation</li><li> Assists in collecting resident rents and prepares deposit slip</li><li> Maintains tenant files and all related documentation with accuracy</li><li> Performs Supervisory duties when Community Manager is absent</li><li> Assists in entering work orders for maintenance staff</li><li> Assists in legal proceedings and risk management issues as needed</li></ul>Requirements REQUIREMENTS <ul><li> Strong knowledge of LIHTC regulations and Project Based Section 8/Tax Credit residential properties. </li><li> 3-5 years of experience in property management (subsidy, tax credit, elderly, conventional, etc.)</li><li> Excellent verbal and written communication skills, organizational excellence and team-oriented</li><li> Strong project management skills </li><li> Must be able to handle confidential information with discretion and integrity</li><li> Must be able to meet assigned deadlines</li><li> Onsite Property Management experience</li></ul>EDUCATION and EXPERIENCE: <ul><li> Bachelor's degree from an accredited college or university and or equivalent work experience.</li><li> At least 3 years of Property Management processing certifications</li><li> Must have working knowledge of affordable housing programs</li></ul>PREFERRED QUALIFICATIONS: <ul><li> At least 5 years of Affordable Property Management experience in a regional compliance role</li><li> HCCP, COS, TCS, C3P or similar designations a plus</li><li> OneSite- RealPage experience a plus</li><li> COS required</li></ul>PHYSICAL DEMANDS <ul><li> Employee must be able to lift at least 5 lbs. and up to 20 lbs.</li><li> Employee will frequently utilize their hands and fingers</li><li> Employee will be frequently required to sit and occasionally stand or walk</li><li> Employee will be required to bend, twist, stoop and or kneel</li><li> Employee must be able to walk each property in its entirety</li></ul>WORK ENVIRONMENT <ul><li> The employee will be exposed to an indoor office and outdoor environment. The noise level is typically varies.</li></ul>DISCLAIMER This position description is not intended, and should not be construed to be, an exhaustive list of all responsibilities, skills, efforts or working conditions associated with the job. It is intended, however, to be an accurate reflection of those principal job elements essential for making decisions related to job performance, employee development and compensation. As such, the incumbent may perform other duties and responsibilities as required. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions. Salary Description $60K Salary

Site Compliance Specialist - Trestletree Village Apts.

ECS is seeking a Compliance Specialist to work in our Fairfax, VA office. We seek an experienced and motivated Cybersecurity Compliance Specialist to join our compliance operations team. The ideal candidate will be comfortable with various information security disciplines, regulations, and frameworks. In this role, you will be critical in guiding clients on regulatory compliance, conducting risk assessments, and implementing security controls that align with frameworks such as NIST, HITRUST, and FedRAMP. The ideal candidate will bring expertise in cybersecurity and compliance, helping clients achieve and maintain the security standards required in their industries. This position offers a hybrid work schedule, with the selected candidate able to work both on-site at the client's or ECS's facilities and remotely on some days. Key Responsibilities: <ol><li>Provide guidance on cybersecurity regulations, standards, and best practices to ensure clients remain compliant with relevant laws and frameworks.</li><li>Conduct cybersecurity risk assessments and vulnerability analyses to identify potential risks, gaps, and areas for improvement.</li><li>Assist clients in developing and updating security policies, procedures, and documentation in line with regulatory requirements.</li><li>Prepare clients for audits with regulatory bodies and perform internal compliance reviews.</li><li>Collaborate with clients on incident response planning, ensuring they are prepared to meet regulatory obligations in case of a breach.</li><li>Generate reports documenting compliance efforts, including risk assessments, mitigation measures, and ongoing compliance monitoring.</li></ol> Additional Information: This position offers the chance to work on meaningful compliance projects, contributing to the security and resilience of client organizations. If you have the expertise and passion for cybersecurity compliance, we encourage you to apply and join our dedicated team. <ul><li>Bachelor's degree in Cybersecurity, Information Technology, or a related field.</li><li>Proven experience in information systems security, risk management, and compliance, with a minimum of 2+ years in a similar role.</li><li>Experience with supporting DFARS and CMMC compliance.</li><li>Strong knowledge of security frameworks like NIST, FedRAMP, ISO 27001, and CIS.</li><li>Excellent communication and interpersonal skills.</li><li>Ability to work independently and as part of a team.</li><li>Strong problem-solving and analytical skills.</li><li>CMMC Registered Practitioner Advanced (RPA)</li><li>Certified Information Systems Auditor (CISA)</li><li>U.S. citizenship or authorization to work in the United States (if applicable to the organization).</li></ul>

Posting Title Professional I/II - Procurement Policy, Programs and Compliance Analyst Location CO - Golden Position Type Regular Hours Per Week 40 Working at NREL From day one at NREL, you'll connect with coworkers driven by the same mission to save the planet. By joining an organization that values a supportive, inclusive, and flexible work environment, you'll have the opportunity to engage through our ten employee resource groups, numerous employee-driven clubs, and learning and professional development classes. NREL supports inclusive, diverse, and unbiased hiring practices that promote creativity and innovation. By collaborating with organizations that focus on diverse talent pools, reaching out to underrepresented demographics, and providing an inclusive application and interview process, our Talent Acquisition team aims to hear all voices equally. We strive to attract a highly diverse workforce and create a culture where every employee feels welcomed and respected and they can be their authentic selves. Our planet needs us! Learn about NREL's critical objectives, and see how NREL is focused on saving the planet. We invite all interested candidates to apply for this opportunity. While we recognize that job seekers may hesitate if they don't meet every requirement, we encourage dedicated individuals who meet all the basic and additional required qualifications of the role to submit an application. We value the opportunity to consider those who believe they have the necessary skills and ambition to succeed at NREL. Job Description The Procurement Policies, Programs and Compliance Analyst tracks the efficiency and effectiveness of laboratory procurement processes, policies and procedures with a focus on the improvement of efficiency, customer service and data integrity. The analyst reports to the Support Group Manager and strives to improve organizational performance, accuracy of process improvement due dates and cycle time for commitment to subcontract close-outs. The Analyst will be responsible for review of subcontract documentation upon physical completion of performance to determine appropriate steps required to close the subcontract. The review entails determining the need to obtain a final property report, final patent and invention report, patent clearance, and final statement of cost, as applicable. Coordinate final cost-incurred audits and government property disposition, reconcile cost details, calculate indirect rates, review subcontract for occurrences such as foreign travel and OMB A-133 reports. Determine final cost negotiation objectives. Verify submission of final invoice and receipt of applicable Release of Claims documentation. Prepare appropriate closeout documentation. Coordinate compliance reviews and appropriate records disposition. Primary Responsibilities Include <ul><li>Primary responsibility for managing subcontract closeout program.</li><li>Closeout of completed subcontracts. Interface with management, staff, vendors, and service providers. </li><li>Provide timely and accurate data entry for receipt of deliverables and payment processing. </li><li>Troubleshoot problems with deliverables and payment issues.</li><li>Coordinate with Finance Office on resolution of payment issues. </li><li>Maintain correspondence, records, and files and serve as primary point of contact for AS records management and retention.</li><li>Reconcile subcontract log with Oracle. </li><li>Interface with OCIO staff, track and resolve issues and assist with any required testing efforts.</li><li>Other duties and responsibilities as assigned.</li></ul>Basic Qualifications Professional I Level - Relevant Bachelor's Degree or equivalent relevant education/experience. Professional II Level - Relevant Bachelor's Degree and 2 or more years of experience or equivalent relevant education/experience. Or, relevant Master's Degree or equivalent relevant education/experience. * Must meet educational requirements prior to employment start date. Additional Required Qualifications Professional I - <ul><li>Limited use and/or application of technical principles, theories and concepts. </li><li>Limited knowledge of industry practices and standards. </li><li>Basic knowledge of laws, regulations, principles, procedures and practices related to procurement. </li><li>Good analytical and problem solving skills. </li><li>Good written and verbal communication skills. </li><li>Fully competent in standard office software packages and office equipment.</li></ul>Professional II - <ul><li>Customer service oriented and working in fast past environments.</li><li>Complete understanding of the general and detailed aspects of the business support activities, and their practical applications to problems and situations ordinarily encountered in supporting a multi-function procurement organization.</li><li>Ability to resolve a full range of problems, exercise independent judgement, and participate in issue resolution during the course of assigned projects. </li><li>Fully competent in standard office software packages and office equipment.</li><li>Demonstrated project administration skills.</li></ul>Preferred Qualifications Job Application Submission Window The anticipated closing window for application submission is up to 30 days and may be extended as needed. Annual Salary Range (based on full-time 40 hours per week) Job Profile: Professional II / Annual Salary Range: $63,600 - $104,900 Job Profile: Professional I / Annual Salary Range: $55,400 - $91,400 NREL takes into consideration a candidate's education, training, and experience, expected quality and quantity of work, required travel (if any), external market and internal value, including seniority and merit systems, and internal pay alignment when determining the salary level for potential new employees. In compliance with the Colorado Equal Pay for Equal Work Act, a potential new employee's salary history will not be used in compensation decisions. Benefits Summary Benefits include medical, dental, and vision insurance; short*- and long-term disability insurance; pension benefits*; 403(b) Employee Savings Plan with employer match*; life and accidental death and dismemberment (AD&amp;D) insurance; personal time off (PTO) and sick leave; paid holidays; and tuition reimbursement*. NREL employees may be eligible for, but are not guaranteed, performance-, merit-, and achievement- based awards that include a monetary component. Some positions may be eligible for relocation expense reimbursement. Limited-term positions are not eligible for long-term disability or tuition reimbursement. * Based on eligibility rules Badging Requirement NREL is subject to Department of Energy (DOE) access restrictions. All employees must also be able to obtain and maintain a federal Personal Identity Verification (PIV) card as required by Homeland Security Presidential Directive 12 (HSPD-12), which includes a favorable background investigation. Drug Free Workplace NREL is committed to maintaining a drug-free workplace in accordance with the federal Drug-Free Workplace Act and complies with federal laws prohibiting the possession and use of illegal drugs. Under federal law, marijuana remains an illegal drug. If you are offered employment at NREL, you must pass a pre-employment drug test prior to commencing employment. Unless prohibited by state or local law, the pre-employment drug test will include marijuana. If you test positive on the pre-employment drug test, your offer of employment may be withdrawn. Submission Guidelines Please note that in order to be considered an applicant for any position at NREL you must submit an application form for each position for which you believe you are qualified. Applications are not kept on file for future positions. Please include a cover letter and resume with each position application. EEO Policy NREL is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard basis of age (40 and over), color, disability, gender identity, genetic information, marital status, domestic partner status, military or veteran status, national origin/ancestry, race, religion, creed, sex (including pregnancy, childbirth, breastfeeding), sexual orientation, and any other applicable status protected by federal, state, or local laws. EEO is the Law | Pay Transparency Nondiscrimination | Reasonable Accommodations E-Verify <a href="http://www.dhs.gov/E-Verify" target="_blank">www.dhs.gov/E-Verify</a> For information about right to work, click here for English or here for Spanish. E-Verify is a registered trademark of the U.S. Department of Homeland Security. This business uses E-Verify in its hiring practices to achieve a lawful workforce.

Professional I/II - Procurement Policy, Programs and Compliance Analyst

Compliance Analyst d3t and Coconut Lizard are at the cutting edge of technology and creativity, delivering co-development video game services to our triple-A clients across the globe. Our studios, part of the Keywords Studios Group, work on multiple exciting projects at any one time offering the team plenty of variety and involvement. Our studio projects have included: EA Sports FC 24, Hogwart's Legacy, Vampire: The Masquerade - Blood Hunt, Marvel's Guardians of the Galaxy, LEGO Star Wars: The Skywalker Saga, The Witcher 3: Wild Hunt, Alan Wake Remastered, Mafia II: Definitive Edition and Assetto Corsa Competizione. We work with very high-profile clients on amazing game titles and are now seeking to add a Compliance Analyst role within our QA department to increase our capabilities of supporting development. Our studios are based near Daresbury (Cheshire) and Newcastle (Tyne &amp; Wear), where we offer an amazingly professional, fun and supportive working environment. We are passionate about what we do and pride ourselves on our anti-crunch mentality, mentoring ethos and have been awarded 'Best Places to Work' multiple times by gamesindustry.biz including 2022, 2023 and 2024. In addition, we won 'Best Creative Service Provider' at Develop 2022 and were nominated in 2023 &amp; 2024. The Role - Compliance Analyst The successful applicant will be responsible for the planning, full execution and reporting on compliance checks for multiple gaming platforms. The Compliance Analyst will be a part of an experienced QA team and will work alongside team members from all disciplines, to ensure products are thoroughly tested and ready for release. Responsibilities • Be responsible for the test strategy of multiple products to ensure compliance with the required standard across all supported platforms. • Ensure all compliance issues are identified, thoroughly investigated and accurately reported. • Update compliance issues when required to ensure they're accurate and relevant given the current project status. • Complete functional testing when required, and as part of the preparation for compliance checks. • Work with test teams to run suitable test cases. • Ensure all staff have the required information to aid with the gathering of compliance information when required. • Research for all platform compliance standards and the associated requirements. • Creation of focused training programs for staff to learn compliance standards and how to effectively run checks on them. • Maintain documentation and a knowledge base for compliance standards and platform requirements. • Be a point of contact for all studio members for compliance related issues. Requirements Essential Skills + Experience: • Firsthand experience of the software development lifecycle within the games industry, ideally with testing a product throughout the entire QA lifecycle. • Minimum 2 of years' experience in Testing Processes and Methodologies. • Minimum 1 year of focused on Compliance QA testing experience. • Strong knowledge of Jira and a test case tracking system such as Test Rail and Xray. • The capability to assess a range of information and the creation of detailed reports. • Demonstrates pro-active approach to internal processes and workload. • Computer literacy. • Committed teamwork ethic. Desirable Skills + Experience: • Strong understanding of gameplay mechanics. • Experience of client communication. Benefits Benefits &amp; Perks - a selection of the many offered by our studio alongside a great work environment: • 25 days holiday (+ bank holidays + up to 5 days extra for length of service) • Company Pension Scheme • Flexible working hours • Annual Bonus - be rewarded for great teamwork! • Private Medical and Dental Insurance Scheme + Eye Care Scheme • Anti-crunch ethos - an amazingly professional, fun and supportive working environment! • Income Protection &amp; Life Assurance • Free Parking • Game Vouchers • Tech, Bike and Electric Vehicle Schemes • Company Socials/Clubs, Monthly Studio Lunches and Annual d3t Events • Breakout Areas - filled with perks such as games, BBQ area, complimentary snacks to suit all dietary preferences etc. We offer a flexible working hours policy - this role can be hybrid or studio based at either of our studio sites - d3t (Runcorn, Cheshire) or Coconut Lizard (Gateshead, Tyne &amp; Wear). Initial interviews will be held by video call with additional interviews at the studios, dependent on location. Don't meet every single requirement? Not a problem - please apply. At d3t we are dedicated to building a diverse, inclusive and authentic workplace and culture. If this opportunity excites you but your current skills or experience don't align perfectly with the job description, we encourage you to still apply. You may just be the right candidate for this or other roles within our team.

Compliance Analyst - d3t

Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Transaction Monitoring which will align successfully in the organization. Job Title: AML Compliance Analyst Location: (Remote) Pay Range: Competitive What's the Job? <ul> <li>Conduct onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements. </li><li>Perform in-depth analysis and investigation of high-risk customers, including politically exposed persons (PEPs) and entities in high-risk jurisdictions. </li><li>Monitor and review transactions to detect unusual or suspicious activity. </li><li>Assist in the development and enhancement of AML policies, procedures, and controls. </li><li>Stay up-to-date with changes in AML regulations and industry best practices.</li></ul>What's Needed? <ul> <li>Bachelor's degree in Finance, Business Administration, Law, or a related field. </li><li>2-5 years of experience in AML compliance, with a focus on CDD, EDD, and/or Transaction Monitoring. </li><li>Certification in AML (e.g., CAMS, ICA) is highly preferred. </li><li>Familiarity with AML monitoring systems and tools (e.g., Actimize, SAS, Verafin). </li><li>Proficiency in Microsoft Office Suite, particularly Excel and PowerPoint.</li></ul>What's in it for me? <ul> <li>Opportunity to contribute to a robust compliance program in a dynamic and fast-paced environment. </li><li>Chance to work with Fortune 500 and Global 1000 companies. </li><li>Access to specialized industry and technical experience and expertise to improve knowledge of AML and financial crime prevention. </li><li>Competitive pay range. </li><li>Equal Opportunity Employer.</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! Pay Rate: $45/HR W2 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.

EDD/ CDD Compliance Analyst

You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you'll have access to competitive benefits including a fresh perspective on workplace flexibility. **Remote for candidates in the State of Oklahoma only** Position Purpose: With the Oklahoma Complete Health Compliance team, you will assist in maintaining Centene Corporation's Compliance Program; guide special projects; provide regulatory interpretation; perform compliance reporting; and develop and implement compliance auditing and monitoring strategies. <ul><li>Respond to external requests for information required by the organization for its regulatory filings.</li></ul><ul><li>Respond to inquiries from state and federal regulatory agencies.</li></ul><ul><li>Monitor pending legislation and regulations affecting Centene Corporation services.</li></ul><ul><li>Maintain database and other reference materials related to legislative and regulatory issues and compliance.</li></ul><ul><li>Communicate state and federal requirements to internal and external clients.</li><li>Provide development guidance and assists in the identification, implementation, and maintenance of compliance policies, procedures and work instructions.</li></ul><ul><li>Assist in the identification, analysis, and resolution of compliance issues.</li></ul><ul><li>Maintain and reviews regulatory documentation necessary to maintain corporate standards.</li></ul><ul><li>Assist in developing, producing and conducting compliance training programs.</li></ul><ul><li>Perform periodic compliance audits, risk assessments and conducts related ongoing compliance monitoring activities.</li><li>Assist health plans in managing relationships with regulatory agencies and seek to resolve policy issues which may negatively impact service to members.</li></ul><ul><li>Plan, direct and coordinate the implementation of Compliance Committee policy to ensure decisions are properly executed.</li></ul><ul><li>Serve as a company wide resource and liaison on policies, contract issues and provisions, communications, workflow, and quality improvements initiatives.</li><li>Performs other duties as assigned</li></ul><ul><li>Complies with all policies and standards</li></ul>Education/Experience: Bachelor's degree in related field or equivalent experience. Master's or Juris Doctorate degree preferred and may be considered in lieu of experience. 1+ years of related experience in compliance, privacy and/or regulatory affairs. Working knowledge of laws and/or regulations in area of compliance; in particular HIPAA, and state regulations. Pay Range: $54,000.00 - $97,100.00 per year Centene offers a comprehensive benefits package including: competitive pay, health insurance, 401K and stock purchase plans, tuition reimbursement, paid time off plus holidays, and a flexible approach to work with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an individual's skills, experience, education, and other job-related factors permitted by law. Total compensation may also include additional forms of incentives. Centene is an equal opportunity employer that is committed to diversity, and values the ways in which we are different. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or other characteristic protected by applicable law. Qualified applicants with arrest or conviction records will be considered in accordance with the LA County Ordinance and the California Fair Chance Act

Compliance Analyst - Managed Care

Is it a Bank? A cooperative? A leader in affordable housing? We are all those things and more! Our core mission at FHLBank Indianapolis is to provide reliable and readily available liquidity to our member institutions to support housing finance and community development. Simply put, we're a bank for banks, credit unions, community development financial institutions and insurers across Indiana and Michigan. We also assist in meeting the economic and housing needs of communities and families through grants and subsidized advances that support affordable housing and economic development. But enough about us, let's talk about you. Are you looking for a company that views their employees as their greatest asset? A company that's dedicated to making a difference in the community? So much so they pay their employees to volunteer? Do you want to join a talented workforce that prioritizes diversity, equity and inclusion, and promotes learning and development, unique skills/ideas, and employee engagement? If you've said yes to these questions, then we might be a match! Here is what we offer: <ul><li>Flexible hybrid workforce model: Onsite three days a week and two days remote. We also offer five fully remote weeks per year!</li><li>Fantastic, competitive pay and total rewards</li><li>Industry-high 401(k) match: up to 6% PLUS...an additional 4% contribution!</li><li>Tuition reimbursement assistance: To help you continue to develop personally and professionally.</li><li>Student loan repayment assistance: That's right, we will help you repay outstanding student loans!</li><li>Awesome Benefits Package: Medical, dental, vision benefits and even pet (you read that right) insurance!</li><li>Generous time off: Vacation, paid federal holidays, birthday month floating holiday, volunteer day and summer hours program</li><li>"Dress for your day" dress code: You choose the appropriate work attire based on what your day looks like.</li></ul>Statistics show that it is less likely for some candidates to submit their application if they don't meet all the criteria within the job description. If this is you, we encourage you to give yourself a chance and submit your application anyway, as you may be the perfect match for this role! Purpose: The CID Compliance Specialist will assist with the management and monitoring of simple to complex compliance issues for the Bank's Affordable Housing Program (AHP) and Community Investment Homeownership and Voluntary initiatives. The position will regularly report to management trends and findings. Provide administrative and customer service support in the offering of various regulated affordable housing programs, as well as Bank sponsored voluntary programs. The following statements are intended to describe the general nature and level of work being performed by persons assigned to the job. They are not intended to be an exhaustive list of all responsibilities or abilities required of persons so classified. The Bank reserves the right to alter or amend this description at any time. Specific Responsibilities: <ul><li>Responsible for providing programmatic assistance to financial institutions, non-profit and for-profit housing development partners and building owners/operators regarding the use of various Bank housing programs.</li><li>Ensures partners and developments adhere to statutory restriction and Community Investment Department policies and procedures, including identification of potential fraud or deliberate misrepresentation by program users, members or Bank staff.</li><li>Performs disbursement, monitoring and compliance functions consisting of comprehensive analysis and assessment housing initiatives and programming within CID.</li><li>Assists in preparation of reports for submission to senior management and associated committees, internal audit and FHFA examinations.</li><li>Uses internal and external feedback to consider changes to Community Investment programs, including scoring components and policies.</li><li>Assists and tests forms for accuracy and consistency with program guidelines.</li><li>Maintains knowledge of regulatory changes and housing industry trends.</li><li>Helps develop and present program materials used in presentations for workshops, webinars and other training events to various organizations that use Bank housing programs.</li><li>Manages CID's CRM, customer management system. Responsible for additions, removals and overall system management.</li><li>Monitors and manages e-mail inboxes for CID ensuring communication is coordinated to the correct department contact.</li><li>Supports CID staff with event planning and travel coordination.</li><li>Assists with processing new member and system user registration, including verifying authorized signers and obtaining proper approvals for system access.</li><li>Contacts members regarding incomplete data and provides appropriate follow-up.</li><li>Have a working knowledge of Voluntary, AHP, and Set-asides program requirements with the ability to apply those requirements and apply to funding requests during funding round.</li><li>Will perform other projects and duties as assigned.</li></ul>Competencies: Business <ul><li>Industry knowledge</li><li>Technology</li></ul>General <ul><li>Decision Making/Judgement</li><li>Attention to detail</li><li>Productivity/Initiative</li><li>Dependability</li></ul>People <ul><li>Communication</li></ul>Position Requirements: <ul><li>Bachelor's Degree with a focus in either Accounting, Finance, Business Administration, Urban Planning, Public Policy, Real Estate or Affordable Housing.</li><li>Basic technical skills with Microsoft Office applications.</li><li>Participate in department's cross-training exercises to ensure functions have adequate back up staff.</li><li>Communicate and interact effectively with management, peers and supervisors.</li><li>Adhere to workplace rules and policies.</li><li>Work with management to achieve personal and department goals.</li><li>Must be able to work full time.</li><li>Ability to uphold and model the Bank's Guiding Principles.</li></ul>FHLBank Indianapolis is an Equal Opportunity Employer.

CID Compliance Specialist - Hybrid

Centria Healthcare was founded in 2009 as a provider of Pediatric Nursing and Staffing Services. We believe in providing exceptional care for our patients where they are most comfortable in their own homes. Centria Healthcare is looking to hire caring, professional and dedicated RNs. A healthy work life balance is considered in the structure of our organization. We want our clients and staff healthy and happy. We love what we do and have a high expectation of service. We are growing tremendously and are looking forward to adding great individuals to our team. We understand that our employees are our greatest asset. Position Overview: The Onboarding, Credentialing, and Compliance Specialist will organize, maintain, and verify all aspects of the process and maintain current clinical and field-based staff files. This role is responsible for facilitating all aspects of credentialing and compliance for clinical and field-based personnel. Additionally, they will provide a positive customer service experience to team members, including clinical and field staff and payors, by being the point of contact and assisting them with related inquiries. Success measures include adherence to Centria policies, flawless execution of tasks, and meeting or exceeding personal qualitative and quantitative key performance indicator (KPI) metrics. The below reflects the essential functions considered necessary for this role and shall not be construed as a detailed description of all work requirements inherent in the job or assigned by supervisory personnel. This job description is used as a guide only and not inclusive of all responsibilities and job duties. <ul><li>Manage candidate applications and associated pre-hire requirements.</li><li>Communicate regulations, policies, and procedures to team members, including clinical and field staff.</li><li>Engage candidates and assist with setting schedules and expectations, enrolling them in required courses, and tracking completion of activities.</li><li>Create applicable internal and external accounts as needed.</li><li>Assist clinical and field staff in applying/registering for certifications, licensure, etc., needed for credentialing.</li><li>Obtain and review certifications, licenses, and other required credentialing documents to maintain up-to-date personnel files.</li><li>Submit and follow up with payor credentialing applications via phone, email, or proprietary portals.</li><li>As needed, alert and enroll clinical and field staff in required courses based on the payor, state, and federal regulations and track completion.</li><li>Review documentation for accuracy and ensure compliance with Centria, payor, state, and federal mandates.</li><li>Track clinical and field staff compliance and communicate to the appropriate individuals to ensure receipt before expiration, update internal and external systems with compliance and credentialing documents.</li><li>Assist with audits from external and internal sources and ensure timely completion.</li><li>Perform dormant team member follow-up and offboarding tasks as needed and in compliance with Centria guidelines.</li><li>Compliance with Centria's Code of Conduct, policies and procedures, and Federal and State laws</li><li>Responsibility to report violations of Company policies or the Code of Conduct.</li></ul>Required Skills, Qualifications and Knowledge: <ul><li>Associate Degree or equivalent experience</li><li>Minimum of 1-2 of experience in administrative or customer service experience</li><li>Data entry experience preferred</li><li>Basic computer skills</li><li>Proficiency in Microsoft Suite, especially Excel</li><li>Proficiency in G Suite</li><li>Ability to follow written instructions</li><li>Ability to use computers and computer/software programs</li><li>Ability to communicate expressively and receptively</li><li>Ability to organize, prioritize and handle multiple tasks, adhere to established deadlines, and produce work that consistently meets or exceeds team benchmarks;</li><li>Effective communication skills, both written and verbal, with internal and external stakeholders; </li><li>Ability to build rapport with team members, including clinical and field staff, explain complicated information in an approachable and easily understood manner, effectively handle challenging phone conversations, and represent the Centria brand; </li><li>Proven adaptability with a willingness to work both collaboratively and individually to achieve desired business outcomes; </li><li>Results-driven with the aptitude to apply critical thinking skills and problem-solving;</li><li>Excellent interpersonal and listening skills;</li><li>Demonstrated strong work ethic with attention to detail, accuracy, and quality;</li><li>Established track record of generating error-free work.</li></ul>Working Conditions: Centria's office hours are Monday through Friday from 8:30am-6:00pm. Additional time may be required to complete above work or meet company objectives. Overtime is not a planned part of this role; if required, overtime must be pre-approved by a leader in the department. Additional time or occasional shifts in schedule may be required to complete the above work or meet company objectives. Physical Requirements: While performing the duties of this job, physical requirements such as bending, reaching, lifting, pushing, or pulling up to 30 pounds may be required. This role will require sitting most of the day as well as walking and standing periodically. This role may require close visual acuity on computer screens or monitors and the ability to analyze data and figures on a screen. We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, Veteran status, or disability status. This job description is not intended to be an exhaustive list of qualifications, skills, efforts, duties, responsibilities, or working conditions associated with the position. Centria reserves the right to amend this job description at any time, with or without written notice.

Onboarding, Credentialing, and Compliance Specialist

THE POSITION In the Compliance Systems Analyst position you will have oversight of the compliance activities of an assigned portfolio to ensure the properties are compliant with timely certification processing for tax credit, HUD, and other housing program regulations. In this role you will provide compliance analytical support to Asset Management and engage regularly with third party vendors to ensure maximized subsidy is achieved. Currently, our portfolio is over 25,000 units which consists of mixed subsidy - HUD and tax credit properties in multiple states. What You Can Expect To Do • Oversight of compliance activities within the compliance software systems and portals • Travel to properties is required, as needed (potentially 25%-50%) • Support our property management teams when they have questions regarding compliance programs or procedures and assist with tax credit reporting requirements/resolving compliance issues • Monitor daily activity in compliance software systems and portals • Prepare weekly analysis reports that track key data for timely certification processing • Contribute to the development and implementation of new procedures to improve overall effectiveness of compliance systems • Facilitate account reconciliation between third party vendors and property management companies • Provide administrative support to the rest of the compliance team when needed • Analyze HUD monthly vouchers to ensure full subsidy is being received and identify areas of non-compliance causing reduction in funds. • Maintain third party relationships • Stay current with all federal and applicable state regulations for the LIHTC, HUD, and HOME affordable housing programs as they relate to files • Assist property management teams with tax credit reporting requirements What You Should Have • 5+ years of experience of affordable housing compliance for a diverse portfolio of properties • Experience managing compliance for 1200+ units; and experience working in multiple states with diverse subsidy programs; both state and federal • Working knowledge of program and regulatory requirements- in particular, experience with Acquisition/Rehab, HUD-TC blended sites; pre and post 8609 processes • TC (Low Income Housing Tax Credit) C3P and/or HCCP • Bachelor's Degree preferred or proven history of relevant experience • COS Designation (Certified Occupancy Specialist) or equivalent (BOS is a plus) • Attention to detail and ability to "connect the dots" to see the larger picture • Desire to take initiative and streamline processes for efficiency • Ability to multi-task and successfully meet multiple competing demands often under tight deadlines • Adaptable to environment, awareness of target audience and situational nuances • Communicate effectively, verbally and in writing, with all levels of staff, internal and external (including peers, management company staff, agency reps and auditors) • Demonstrated ability to initiate and execute projects/initiatives in a focused and highly tactical manner • Experience with multiple software systems- compliance, project management • Proficiency in Microsoft suite; Excel, Word, PowerPoint • Strong work ethic, critical thinking skills, attention to detail, and sense of urgency • Desire to work in a fast-paced, entrepreneurial environment • Ability to take ownership and commitment to follow through • Willingness to travel 25-50% of the time What You Should Be • Highly accountable; you take ownership, follow-through, meet deadlines, and care about the quality of your work product • Curious, ambitious, and thoughtful; a problem solver by nature • A highly motivated person who values hard work • An independent self-starter; you don't wait around too long looking for directions from others • A person who doesn't get flustered under pressure or deadlines • A world-class communicator • Able to work collaboratively in a small team environment; willingness to "roll up your sleeves" and pitch in when and where necessary • Ready to work in a fast-paced environment and be part of an amazing team doing valuable work THE COMPANY Standard Communities is a leading affordable and middle-income housing owner, investor, and developer. As one of the 20 largest owners of affordable housing in the country, we believe housing is a pathway to human prosperity, and providing high-quality, sustainable homes will offer people a sense of community and the opportunity to build a better future. Founded in 2008, Standard Communities is relentlessly focused on growth. We have completed more than $5.5 billion in assets under management with a portfolio that spans 21 states and includes over 26,000 units across 190+ communities. As a Certified B Corporation and a California Benefit Corporation, we are socially conscious entrepreneurs that value high performance, corporate responsibility, and innovation. Through our public-private partnerships we create jobs, build the tax base, and enhance housing security and economic opportunities for our residents. Our creativity and scale enable us to deploy capital that generates meaningful change in neighborhoods across the country-creating value for residents, cities, and investors. Standard Communities is headquartered in Los Angeles and New York City with regional offices in Washington, D.C., Chicago, Charleston, Miami, and Orange County, CA. With nationwide expertise and a local presence, our team comes from a wide variety of backgrounds and disciplines that bring deep experience, innovation, and results-driven collaboration to every relationship and interaction. This is just another way we live up to our high standards of serving communities. We are aligned in our commitment to make a positive change that will lead to transformational growth for the housing industry and the opportunity for success and fulfillment for our employees. We believe in fostering a work environment where you can bring your whole self to work every day. Our people, their commitment to our mission, and our culture make Standard Communities a Great Place to Work® year after year. Ready to make a difference? We are looking for curious, ambitious self-leaders to join our fast-moving, forward focused team. Standard Communities is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. All employment is decided on the basis of qualifications, merit, and business need.

Analyst, Compliance Systems

Risk and Compliance Analyst Department: InfoSec Employment Type: Full Time Location: London, UK Description About the Role: We are looking for an analytical and detail-oriented Risk and Compliance Analyst. The role will be responsible for supporting the analysis of risk and implementation of controls in line with regulatory and client control frameworks. The role requires excellent critical thinking skills, strong analytical skills, and the ability to work independently. You will be helping drive Elliptic's continued growth and maturity of its risk and compliance processes in order to better tailor our products for clients within complex and regulated markets. You will support the continued development of existing frameworks and will be involved in the development of new ways of working and business, which will be instrumental to Elliptic's overall strategy. You will be working in a small but busy team, within a rapidly scaling business and it is important that you have that same growth mentality. This means you will care about your colleagues and our business, have a willingness to roll up your sleeves, clear any blockers and work collaboratively to enable our growth. Like most scale-ups, it will be busy and rewarding! Finally, we want you to grow with us, so we are looking for someone that can do what we need now but also has the potential to be more and do more. Key Responsibilities Supporting the Enterprise Risk Management Framework (ERMF) processes <ul><li>Support activity to improve and mature the existing business wide ERMF processes and procedures.</li><li>Working with stakeholders across the business to carry out risk assessments and articulate operational and tactical risks to the business using the risk management tools.</li><li>Work with department heads to develop controls to treat risk and implement monitoring processes to assess control design and effectiveness.</li><li>Analyse risk data and communicate risk concentration and changing risk scores to management through risk forums and committees.</li><li>Support the development of risk policies and procedures.</li><li>Develop and deliver risk training and awareness to colleagues across the business.</li></ul>Developing and managing the organisational compliance framework <ul><li>Detailed understanding of relevant regulatory requirements and staying current with relevant laws and regulations.</li><li>Develop and implement compliance policies and procedures.</li><li>Maintain accurate records of compliance activities and findings</li><li>Using the ERMF to identify areas of non-compliance and implementing monitoring for the measurement of controls across the business.</li><li>Carrying out internal auditing of control design and effectiveness, identifying ineffective controls and reporting the associated risks.</li><li>Monitor compliance with risk management policies and procedures</li><li>Support client compliance processes through the capture and monitoring of client required control.</li><li>Support client audit processes through the provision of evidence to support compliance.</li></ul>Skills, Knowledge &amp; Expertise You will be a great fit here if you: <ul><li>Have an eye for detail and a thorough understanding of applying industry frameworks to business risk and compliance processes.</li><li>The ability to work within a regulatory framework and to articulate its potential as a tool for continuous improvement</li><li>Demonstrable creativity and a commitment to future-proofing service and delivery in a fast paced, ever-changing environment.</li><li>A self starter with the ability to lead and drive change through an organisation.</li><li>Excellent communication skills, both written and verbal. Ability to present complex or highly risk and compliance issues in simple and easy-to-understand formats.</li><li>Ability to build strong relationships and influence decisions with internal and external stakeholders.</li><li>Knowledge of global data protection regulation and frameworks.</li><li>Knowledge of data governance and data protection frameworks and data governance system design.</li><li>Knowledge and experience of financial services and the regulatory frameworks/requirements applicable to financial institutions.</li><li>Thrive on collaborating with others to solve problems.</li></ul>Job Benefits &gt; How we work: <ul><li>Hybrid working and the option to work from almost anywhere for up to 90 days per year.</li><li>GBP 500 Remote working budget to set up your home office space.</li></ul>&gt; Learning &amp; Development: <ul><li>$1,000 Learning &amp; Development budget to use on anything (agreed with your manager) that contributes to your growth and development.</li></ul>&gt; Vacation/ Leave: <ul><li>Holidays: 25 days of annual leave + bank holidays.</li><li>An extra day for your birthday.</li><li>Enhanced parental leave: we provide eligible employees, regardless of gender or whether they become a parent by birth or adoption, 16 weeks fully-paid leave and leave.</li></ul>&gt; Benefits: <ul><li>Private Health Insurance - we use Vitality!</li><li>Full access to Spill Mental Health Support.</li><li>Life Assurance: we hope you will never need this - but our cover is for 4 times your salary to your beneficiaries.</li><li>GBP 100 cryptocurrency for you!</li><li>Cycle to Work Scheme.</li></ul>

Risk and Compliance Analyst

G MASS Consulting is a financial consulting organisation, part of the Good Together Group. We are looking for individuals with experience or an interest in Complaints Handling, Product Governance, Compliance Analyst to join our Consultancy. This is an initial 6-month contract with expectations to be extended, working for an established Insurance client based in the City of London. This is a hybrid position with 3 days in the office. You will be responsible for: <ul> <li>Supporting the Product Governance process by reviewing and ensuring compliance with internal and external regulatory standards.</li> <li>Working collaboratively with compliance, governance, and risk teams to ensure complaint outcomes are aligned with regulatory requirements.</li> <li>Handling and managing customer complaints in line with the client's Care Smart System and complaints handling framework.</li> <li>Ensuring timely and effective resolution of complaints, maintaining a high level of customer satisfaction.</li> <li>Identifying trends and insights from complaint data to support continuous improvement initiatives.</li> </ul>Requirements <ul><li>Previous experience in complaints handling/Lloyds complaints within Lloyds of London/London insurance is desirable.</li></ul><ul> <li>Knowledge of Product Governance and regulatory frameworks.</li> <li>Experience working with Care Smart/Smart Care System.</li> <li>Strong communication and interpersonal skills, with an ability to manage sensitive situations empathetically.</li> <li>Excellent attention to detail and an ability to handle multiple tasks under tight deadlines.</li> <li>A proactive, problem-solving mindset with the ability to work independently and as part of a team.</li> </ul>Benefits Competitive salary. Initial 6-month contract with the expectation of extension.

Complaints and Product Governance/Compliance Analyst (Insurance Market)

Payroll Controls &amp; Compliance Specialist Contract: Office &amp; Production (Finance) Location: Surrey, KT130SL Hours of work: 37.5 Contract Type: Permanent This role is INTERNAL ONLY and at present we are not accepting external applications. If you are external and apply, your application will not be considered at this time. The Payroll Controls &amp; Compliance Specialist will play a crucial role in supporting the Head of Payroll Operations and the Controls &amp; Compliance Team to ensure that robust controls are implemented and consistently applied across the business. This position is vital for maintaining compliance and aligning payroll processes with evolving legislative requirements. Job Description You will be responsible for keeping the payroll organization informed about new legislation changes and working closely with the Head of Payroll Operations to ensure that systems and processes are updated accordingly. In addition, the role involves monitoring and auditing payroll activities to ensure compliance, accuracy, and efficiency, identifying areas for improvement, and implementing solutions to enhance operational integrity. This is a detail-oriented position where your contributions will directly support the delivery of a compliant and efficient payroll function, helping the organisation maintain its commitment to excellence and regulatory adherence. Key Responsibilities <ul> <li>Work with the Controls &amp; Compliance Senior Specialists to support continuous Improvement and assist / maintain the Control &amp; Compliance activities for the entire UK Payroll and Pension services</li> <li>Ensure legislative compliance within ISS UK Payroll &amp; Pensions by ensuring updates and changes are incorporated into the business process, understood by all relevant teams and checked to ensure comply, in accordance with the developed strategies</li> <li>Ensure that the Payroll &amp; Pensions RACM (Risk and Controls Matrix) is maintained through internal audits of teams</li> <li>Be focal point for Internal and External Audit teams to ensure that Payroll &amp; Pensions are able to comply with audit requests accurately and timely</li> <li>Support the Head of Payroll Operations for Audit preparation and notification to the BAU Ops teams, to ensure audits are successfully managed</li> <li>Work alongside Payroll Training &amp; Compliance Lead in providing training guidance and training materials to both central and on-site teams</li> </ul>Professional and Personal Competencies/Qualifications <ul> <li> Payroll experience</li> <li>Advanced Excel knowledge</li> <li>CIPP (Preferred or by experience)</li> <li>Experience of Audits and Control environments</li> <li>Working in large organisations with a focus on managing controls and audit</li> <li>Experience of training others in control / compliance frameworks across payroll and finance (within payroll) processes to large teams</li> <li>Proficient in relevant IT platforms</li> <li>Experience in conducting internal audits of payroll</li> <li>Experience of working with outsourced payroll environments</li> <li>Strong awareness of GDPR and Data privacy requirements</li> </ul>The Company ISS is a world-leading workplace and facility management company, connecting people and places to make the world work better. Working with customers day by day, side by side, we understand every aspect of the user experience. Through a unique combination of intelligent solutions, high standards and people who care, to help our customers achieve their purpose, whether it's hospitals healing patients, businesses producing the next great innovation, or airports bringing passengers home to their families. ISS is committed to doing business the right way, taking its corporate responsibility very seriously. Our passion is people. We offer you a challenging and exciting career in an organisation with people at its heart. In ISS, everyone has the opportunity to develop, grow and make a difference. #ISSGreatPeople #ISSTalent #PeopleMakePlace ISS is proud to be a diverse and inclusive employer. ISS welcomes all applicants regardless of age, disability, gender identity or gender reassignment, marital or civil partnership status, pregnancy or maternity, race (which includes race, colour, nationality, ethnic or national origin and caste) religion or belief, sex, sexual orientation or educational background Our passion for inclusivity and diversity makes ISS a more creative, productive and happy place to work. If you have any further queries regarding this role, please contact the Resourcing Team by emailing <a href="mailto:resourcing.team@uk.issworld.com" target="_blank">resourcing.team@uk.issworld.com</a> Please click on the following link for more information on this role: Job Description If you are interested in learning about other opportunities at ISS, please join our Talent community by clicking on the following link: TalentPlace To find out more about what we do click here - <a href="https://www.uk.issworld.com/" target="_blank">https://www.uk.issworld.com/</a>

Payroll Controls & Compliance Specialist

Profile Contract Type: Regular Working Time: Full-Time Reporting to the Director of Risk and Compliance, your mains tasks will be: <ol> <li>Develop the compliance function</li> <li>Participate in the management of operational risks</li> <li>Ensure the Department's business continuity</li></ol> You can look forward to Develop the local compliance function: <ul> <li>Participate in the development of the annual compliance plan and ensure its successful completion.</li> <li>Participate in the Company's risk mapping exercises on compliance risks. </li> <li>Participate in the compliance training plan (production of training materials and facilitation)</li> <li>Act as a point of reference for the implementation of the company's protection programs against sanction and embargos, data protection and the fight against corruption.</li> <li>Review local compliance policies in line with Group policies.</li> <li>Update the groupe policy monitoring tool</li> <li>Respond to customers on KYC questionnaires</li> <li>Support business lines as a business partner and advise on compliance and legal issues (e.g. contract reviews)</li> <li>Check the compliance of our external service providers (due diligence) and take part in </li></ul>You will be responsible for coordinating the operational risk management system Your tasks will include: <ul> <li>Verify the completeness of the Internal Control System (procedures, job descriptions, audit trail, etc.) and propose improvements in line with process owners.</li> <li>Carry out permanent control of the Risk Management Systems (DMR) used to assess residual risks. </li> <li>Report on control activities to the relevant risk owner, </li> <li>Follow up on recommendations and support risk owners in the development of DMRs/procedures, where necessary.</li> <li>Participate in defining the control strategy and prioritizing these activities.</li> <li>Maintain the operational risk event database.</li> <li>Participate in data quality management</li></ul>Knowledge of the department's main processes In order to ensure Business Continuity in the event of the Director's absence: <ul> <li>The SAOR process : calibration of the internal model for operational risks (knowledge of the tool and how it is fed).</li> <li>Departmental reporting (2 risk reports, 1 compliance report).</li></ul>You come equipped with <ul> <li>Master's degree in compliance, audit, internal control or risk management; </li> <li>5 years' experience in an insurance compliance / internal control / risk management position,</li> <li>Sense of confidentiality and discretion</li> <li>Appetence for risk-related professions,</li> <li>Methodology and organizational skills, </li> <li>Precision, rigor and reliability,</li> <li>Analytical and synthesizing skills,</li> <li>Team spirit, cooperation and interpersonal skills,</li> <li>Professional English required.</li> <li> French native speaker or bilingual in French</li></ul>Colleagues from an international location of the Hannover Re Group should use their personal account in the SuccessFactors Recruiting module to apply. You can access it easily via the "Apply now"-button.

Compliance Specialist/Counsel

We are currently seeking a Junior Compliance Analyst to join our team. Main Responsibilities : <ul><li>Ensure familiarity with current regulatory requirements and remain up-to-date with any changes.</li></ul><ul><li>Formulate compliance checklists to be used for the purpose of ensuring that all information required is provided accordingly.</li><li>Verify features prior to launch, recheck them once live in production, and maintain continuous oversight to ensure compliance.</li><li>For instances that need to be improved or revised raise trouble reports in Jira and monitor them through resolution.</li><li>Document and maintain a list of all reported issues.</li><li>Assist in establishing new entities within the Group and adapt existing organizational structures as needed.</li><li>Develop and enhance internal workflows, templates, and compliance documentation.</li><li>Collaborate with internal teams and external partners to support effective compliance processes.</li><li>Keep thorough physical and digital records of all compliance-related documentation.</li><li>Perform regular due diligence on relevant stakeholders.</li><li>Supporting in operational compliance matters related but not limited to complaints, marketing, terms and conditions, policies, and proceduers.</li><li>Additional tasks may be required to support the team's needs</li></ul>Job Requirements <ul><li>Have a can-do attitude and are eager to learn and grow your career</li><li>Fluent in written and spoken English</li><li>Exposure to some of the areas outlined above, ideally within the iGaming industry or similar industry (Finance, banking etc.) is desirable.</li></ul>

Junior Compliance Administrator

Work Flexibility: Hybrid As Compliance Analyst you will work across the European and EEMEA business, you will be responsible for supporting the Finance teams by providing updates on policy changes, managing the audit board, and working with different stakeholders across the finance organization, as Local Finance Teams, FP&amp;A and Polish Finance Center What you will do <ul><li>Own the Audit board SOX controls system, you will become the point of contact for the Local SOX controls, by ensuring these are properly created in the system following and setting up where necessary DOA, archive the SOX controls and follow up, if necessary, with the Compliance Controller, and local finance teams to ensure compliance and completeness</li><li>Support during the Statutory audit and coordinate together with the team on the follow ups to ensure audits are completed on time and with minimal or no scalations</li><li>Project management for Statutory Audit and point of contact for the external and internal auditors</li><li>Support the communication and training schedule created to keep the teams informed of any policies updates</li><li>Finance Policies communication</li><li>Be an active member of the Finance Compliance champions</li><li>Support the Financial Compliance activities within the regions (RCM, Control Catalogue, Narratives, Local Policies)</li><li>Support the SOD local conflict review and approval where necessary</li><li>Participate in projects driving process improvements that require financial compliance input</li></ul>Your profile: <ul><li>+3 years' experience in a finance function in a matrix international company (preferably US or Multinational company)</li><li>Fluent in English</li><li>Familiar with USGAAP, Sarbanes Oxley Act and Technical Accounting expert</li><li>Ability to work well with cross-functional teams and multi-task</li><li>Good communication (verbal and written) and interpersonal skills, attention to detail and ability to communicate complicated issues effectively</li><li>Public Accounting Experience a plus</li><li>High level of honesty, integrity, commitment and responsibility.</li><li>Accustomed to working under pressure and with deadlines.</li><li>Able to effectively communicate at all levels of the organization</li></ul>What do we offer: <ul><li>Collaborative and Inclusive Environment: Join a team that values diversity and inclusion, fostering a supportive and innovative workplace</li><li>Professional Growth: Access continuous professional development opportunities, including training, workshops, and career advancement programs</li><li>Competitive Benefits: Receive a competitive salary, comprehensive benefits package, and additional perks such as wellness programs and employee discounts.</li><li>Work-Life Balance: Enjoy a healthy work-life balance with flexible working hours</li><li>Stryker Women's Network (SWN). The SWN is committed to an open and modern corporate culture that fosters the development of talented and dedicated women. SWN is open to all employees and strongly advocates an inclusive work environment.</li></ul>Travel Percentage: None

Quality and Compliance Administrator Central Services Inspire North Leeds Real Living Wage, £24,314 per annum Full Time, 37.5 hours per week Permanent Ref: INS1068019 Are you an organised, proactive, and detail-oriented professional looking for an opportunity to make a real impact? If so, we want to hear from you! As our Quality &amp; Compliance Administrator, you will play a key role in ensuring that our organisation operates smoothly and continues to deliver high-quality services. Working closely with the Quality Assurance and Compliance Manager and Executive Lead, you will provide essential administrative support to ensure our standards, regulations, and deadlines are consistently met. If you have... <ul> <li>Good organisational skills and the ability to manage multiple priorities and meet deadlines.</li> <li>The ability to work proactively and manage workload to meet key deadlines.</li> <li>Experience organising meetings, drafting agendas and taking minutes.</li> <li>Knowledge of office systems and file management.</li> <li>The ability to maintain and respect confidentiality.</li></ul>Then we think this role would be great for you! We know that sometimes people can be put off applying for a job if they think they can't tick every box, if you can do most of what we are looking for, please go ahead and apply. You could be exactly what we need! '&gt;What's in it for you? '&gt;Well, as part of the Inspire North team you'll make a difference to people's lives from the moment you start. We're committed to providing an environment in which you can be yourself and thrive. You will benefit from: <ul> <li>Commitment to flexible working</li> <li>Hybrid working (where applicable)</li> <li>25 days annual leave plus bank holidays, rising to 30 days</li> <li>Many learning and career development opportunities, with paid and tailored training</li> <li>Free Employee Assistance Programme 24/7 including access to counselling and GP services</li> <li>Employer contributory pension scheme</li> <li>Good maternity, paternity, and adoption benefits</li> <li>Care workers discounts</li> <li>Access to our Employee Networks including People of Colour, LGBT+, Mental Health and Accessibility Network etc.</li> <li>Health and wellbeing opportunities</li> <li>Cycle to Work Scheme</li> <li>Access to Corporate Health Plan</li></ul>We aim for our workforce to reflect the diverse and exciting region we serve, and are also proudly and actively anti-racist as such you are expected to drive the agenda forward. As an organisation we believe people can only be at their best and thrive when they can be their authentic self! If you're ready to take the next step in your career and support a team committed to excellence, we'd love to hear from you! For an informal chat about the role please contact Emma Kennedy, Quality Assurance &amp; Compliance Manager via <a href="mailto:emma.kennedy@inspirenorth.co.uk" target="_blank">emma.kennedy@inspirenorth.co.uk</a> or 0113 2739660. We encourage you to apply early as your application will be reviewed as soon as it is received, and we reserve the right to close this job advert sooner subject to finding a suitable candidate. Good Luck! Closing Date: 12-Jan-2025 Provisional Interview Date: 27-Jan-2025

Quality and Compliance Administrator

Job Description The Broker Dealer (BD) Compliance team is responsible for making sure that the Firm's policies and procedures are followed regarding the products, processes, procedures, and services offered. Our core function is to guide and advise our internal partners and field on the policies and procedures of the BD, as well as the rules and regulations of our highly regulated industry. We work in partnership to find solutions where possible to the challenges faced by our business partners and field force so that each can achieve their objectives in a compliant manner. And, when necessary, educate on the reasoning and risks when the desired answer is not possible. This is a hybrid role located in one of our office locations: St Paul, MN | St Cloud, MN | Schaumburg, IL | Des Moines, IA | El Segundo, CA | San Diego, CA | Dallas, TX. What you will do: <ul> <li>Respond to and address inquiries from field and home office personnel to assure compliance with the applicable laws, regulations and firm policy and procedures.</li> <li>Address emails and phone calls coming into the Compliance Inbox and Compliance Hotline</li> <li>Review and process client accommodations requested by field partners.</li> <li>Monitor industry publications/notifications for regulatory notices and new rules.</li> <li>Assist with updating compliance policies and procedures manuals.</li> <li>Provide oversight of surveillance reports to ensure actionable items are addressed.</li> <li>Review and acknowledge requests for Private Securities Transactions</li> <li>Liaison for Security and Vulnerable Adult Incidents with our field and internal partners</li> <li>Review Office Sharing arrangements for the firm.</li> <li>Provide secondary review for regulatory responses.</li> <li>Identify and maintain risk areas for annual compliance training.</li> <li>Monitor and test firm policies and procedures based on risk levels to the firm.</li> <li>Perform 3120 and ad hoc testing on specific Compliance and firm functions. </li> <li>Provide occasional training to field and home office personnel on compliance topics.</li> <li>Review and analyze individuals seeking to affiliate with the firm.</li> <li>Input cases and documentation into respective firm approved tools.</li> <li>Keep abreast of new products, technologies and their applications and compliance implications. </li> <li>Primary contacts for this position are: <ul> <li>Designated Principals and Registered Representatives in the field</li> <li>Internal partners such as Supervision, Resource Center, and Operations</li> </ul></li> <li>Project work as needed</li></ul>What you need to have: <ul> <li>1-3 years of BD Compliance experience</li> <li>Series 7 and 24 required.</li> <li>Regulations and interpretive guidance</li> <li>Industry Best Practices</li> <li>Problem resolution</li> <li>Thorough analysis</li> <li>Excellent written and verbal communication </li> <li>Interpersonal relations</li> <li>Review and analyze cases from a practical, policy and regulatory framework.</li> <li>Provide accurate and thorough written documentation.</li> <li>Manage several tasks proactively.</li> <li>Work well independently as well as on a team.</li> <li>Manage workloads and help team as needed </li> <li>HS Degree at minimum</li></ul>What is nice to have: <ul> <li>Series 4 and/or 53 preferred</li> <li>MS office including Excel, Word, PowerPoint, and Salesforce (preferrable)</li> <li>Bachelor's degree preferable</li></ul>Compensation: The base annual salary range for this role is $75,000 to $85,000, plus a competitive performance-based bonus. Base annual salary depends on a wide array of factors, including but not limited to skill set, years and depth of experience, certifications, and location. Base annual salary may also differ significantly due to geography and cost of labor considerations. #LI-Hybrid About Us What we give you in return: Not many teams can say that they support people's dreams coming to life... We happen to do that every day. And as important as we know your career is, we recognize that there's a whole lot more to life. To ensure that our Employees can make the most of their time outside of working hours, we offer a competitive salary and for full-time roles, a benefits package including: <ul> <li>Inclusive health, dental, vision and life insurance plans built to support diverse lifestyles, offer preventative care, and protect against hardship.</li> <li>Easy access to mental health benefits to meet our team members and their families where they are.</li> <li>20+ days of paid time off (PTO), paid holidays, 1 paid wellness day and 1 days of paid volunteer time off (VTO) to give our employees the time they need to stay close with their loved ones, recharge, and give back to their communities.</li> <li>401(k) Savings plan with a generous company contribution (up to 5%), and access to a financial professional to offer our employees the opportunity to plan-ahead for a strong financial future well beyond their working years.</li> <li>Paid parental leave to support all team members with birth, adoption, and foster.</li> <li>Health Savings and Flexible Spending Account options to help you save money on healthcare, daycare, commuting, and more.</li> <li>Employee Assistance Program (EAP), LifeLock, Pet Insurance and more.</li></ul>About Cetera Financial Group: Cetera Financial Group® ("Cetera") is a leading network of independent retail broker-dealers empowering the delivery of objective financial advice to individuals, families and company retirement plans across the country through trusted financial advisors and financial institutions. Cetera is an independent financial advisor network and a leading provider of retail services to the investment programs of banks and credit unions. Through its multiple distinct firms, Cetera offers independent and institutions-based advisors the benefits of a large, established broker-dealer and registered investment adviser, while serving advisors and institutions in a way that is customized to their needs and aspirations. Advisor support resources offered through Cetera include award-winning wealth management and advisory platforms, comprehensive broker-dealer and registered investment adviser services, practice management support and innovative technology. "Cetera Financial Group" refers to the network of retail independent broker-dealers encompassing, among others, Cetera Advisors, Cetera Advisor Networks, Cetera Financial Institutions, Cetera Financial Specialists, and First Allied Securities. Cetera Financial Group is committed to providing an equal employment opportunity for all applicants and employees. For us, this is the only acceptable way to do business. Accordingly, all employment decisions at the Cetera Financial Group, including those relating to hiring, promotion, transfers, benefits, compensation, and placement, will be made without regard to race, color, ancestry, national origin, citizenship, age, physical and/or mental disability, medical condition, pregnancy, genetic characteristics, religion, religious dress and/or grooming, gender, gender identity, gender expression, sexual orientation, marital status, U.S. military status, political affiliation, or any other class protected by state and/or federal law. Agencies please note: this recruitment assignment is being managed directly by Cetera's Talent Acquisition team. We will reach out to our preferred agency partners in the rare instance we require additional talent options. Your respect for this process is appreciated. Please review our Workforce Privacy Policy for further details on what information we collect and the purposes for collection.

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