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Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company's hardest problems. Our work culture is intense and isn't for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there's no better place to be. Coinbase is looking for an Internal Audit IT Manager to join the Internal Audit team focusing primarily on EMEA IT and security related audits. This role is based remotely in Ireland and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for executing all aspects of audits, providing independent testing and audit coverage of technology, products and information security globally at Coinbase. This includes coverage over information and cyber security areas, infrastructure, platforms and applications, and governance over information technology and security. The individual has audit experience within one of the following areas: Information Security, IT governance, risk management or application security. What you'll be doing <ul><li>As a part of a global internal audit team and working closely with the EMEA IT audit portfolio, develop next generation audit practices to maintain a best-in-class global internal audit function.</li><li>In depth understanding of local EMEA regulatory requirements as it pertains to information technology, security and overall financial services applicable to Coinbase.</li><li>Responsible for supporting Coinbase's internal audit plan through the execution of information technology and security related audits from beginning to end. Key activities include audit planning, stakeholder management, fieldwork execution, reporting and validation of remediated audit findings.</li><li>Develop audit reports on the effectiveness of the internal control structure for an executive level audience, ensuring reported findings are appropriately documented and supported by evidence.</li><li>Develop customized and valuable solutions to issues identified during the course of audits performed.</li><li>Manage and support internal audit staff and perform ad-hoc investigations/audits/reviews as required.</li><li>Responsible for tracking and evaluating the adequacy and timeliness of management's response and the corrective action taken on internal audit findings, including validation of remediation activities.</li><li>Remain current and increase knowledge of regulatory requirements that impact the organization, as well as in the areas of internal control, technology, security, business, company products and company information.</li><li>Assist in the preparation of internal audit materials for the Audit Committee and Board of Directors.</li><li>Validate the effectiveness of control function by leading periodic control certifications for all documented controls.</li><li>Establish and maintain trusted relationships with business unit management across all levels.</li><li>Work closely with both first and second lines of defense to maximize meetings utility, testing efficiencies and internal controls review coverage across the organization.</li><li>Serve as a value-add and advisory function to business partners by identifying ways to address audit findings or opportunities for enhancements with the goal of mitigating risk and improving technology, security, and operational performance without compromising 3rd Line of Defense independence and objectivity.</li><li>Assist with responses to regulatory inquiries as they relate to internal audit matters.</li><li>Communicate with and educate process owners effectively, including non-finance individuals, on the importance of controls, an effective control environment, and the role of Internal Auditor.</li><li>Promote new ideas / innovative means of executing projects and internal infrastructure enhancements focused on process or technology improvements.</li></ul>What we look for in you <ul><li>Bachelor's Degree in computer science/management information systems or related information technology or security fields and/or accounting or related fields.</li><li>7+ years of experience in internal audit with a heavy focus on technology, information technology and information security audit; or experience in first line, operational, technology, software development, and security fields. Excellent understanding of cloud based technology stack, software and application development lifecycle, cloud configurations and security services, and overall an Enterprise technology stack operations, maintenance and oversight risks and controls. </li><li>1+ year of experience in an internal auditing manager position, managing processes and procedures</li><li>Proven project management skills with the ability to juggle multiple responsibilities and deadlines.</li><li>Solid analytical and problem solving skills, with high standards for quality, accuracy and attention to detail.</li><li>Excellent written and verbal communication skills.</li><li>Self-driven, ability to work independently and in a team environment.</li><li>Experience working in a fast paced organization.</li><li>Excellent understanding of data analysis techniques.</li><li>Demonstrated proficiency in Google Suite or MS Excel, Word and PowerPoint.</li><li>Basic scripting experience in coding languages such as Python, Ruby, etc. </li></ul>Nice to haves: <ul><li>Professional Internal Audit / IT / Security qualification (e.g., CISA, CFE, etc.) or comprehensive working knowledge of the Chartered Institute of Internal Auditor practice.</li><li>Understanding of international regulatory requirements as it pertains to information technology and security.</li><li>Understanding of crypto, payments and/or financial services industry and experience in auditing information systems and controls.</li><li>Entrepreneurial attitude and experience with, or the ability to adapt to, a rapidly growing start-up with associated complexities and ambiguities.</li><li>Experience working with/in an out-sourced or co-sourced internal audit function.</li><li>Ability to work across functions and time zones.</li></ul>P69092 Pay Transparency Notice: The target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, and vision). Pay Range: €116.900-€116.900 EUR Please be advised that each candidate may submit a maximum of four applications within any 30-day period. We encourage you to carefully evaluate how your skills and interests align with Coinbase's roles before applying. Commitment to Equal Opportunity Coinbase is committed to diversity in its workforce and is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law. For US applicants, you may view the Know Your Rights notice here. Additionally, Coinbase participates in the E-Verify program in certain locations, as required by law. Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please contact us at accommodations[at]coinbase.com to let us know the nature of your request and your contact information. For quick access to screen reading technology compatible with this site click here to download a free compatible screen reader (free step by step tutorial can be found here). Global Data Privacy Notice for Job Candidates and Applicants Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available here. By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting your application you are agreeing to arbitration of disputes as outlined here.

IT Internal Audit Manager

At Arctic Wolf, we're not just navigating the cybersecurity landscape - we're redefining it. Our global team of dedicated Pack members is driving innovation and setting new industry standards every day. Our impact speaks for itself: we've earned recognition on the Forbes Cloud 100, CNBC Disruptor 50, Fortune Future 50, and Fortune Cyber 60 lists, and we recently took home the 2024 CRN Products of the Year award. We're proud to be named a Leader in the IDC MarketScape for Worldwide Managed Detection and Response Services and earning a Customers' Choice distinction from Gartner Peer Insights. Our Aurora Platform also received CRN's Products of the Year award in the inaugural Security Operations Platform category. Join a company that's not only leading, but also shaping, the future of security operations. Our mission is simple: End Cyber Risk. We're looking for a Lead Governance, Risk, and Compliance Analyst to be a part of making that happen. About the Role The Lead Governance, Risk, &amp; Compliance Analyst works with cross-functional stakeholders to identify/manage the security &amp; privacy risks and establish governance and compliance processes across our organization. This role is hands-on but also keeps a broader view on creating processes and policies that align with, and enhance, the AW growth strategy. Role entails working collaboratively across teams to shape AW's information security program to ensure that AW protects the confidentiality, integrity, and availability of AW's customer &amp; internal data and that management, operational, and technical security controls are implemented across all products and solutions in accordance with compliance standards underlying the external certifications/attestations. Responsibilities <ul><li>Plan, execute, and report on various types of Security/Privacy GRC reviews, including post-remediation validations</li><li>Conduct ongoing risk assessments and assist in developing and executing a dynamic risk assurance plan to address high-risk areas</li><li>Lead improvements and design of innovative industry-wide compliance and controls across the Organization</li><li>Lead compliance relat ed change management initiatives within the Team and across the Organization</li><li>Lead handling complex issues with internal auditors and/or external regulators</li><li>Craft and communicate effective data-driven reporting and updates to influence decisions and outcomes internally</li><li>Develop and maintain tight coordination with various AW cross-functional teams</li></ul>Specific Duties <ul><li>Develops and implements processes to procure and maintain certifications such as CMMC, Cyber Essentials, PCI DSS, FedRAMP &amp; StateRAMP while leveraging the existing compliance framework. This entails working collaboratively across teams to shape AW's information security program to ensure that AW protects the confidentiality, integrity, and availability of AW's customer &amp; internal data and that management, operational, and technical security controls are implemented across all products and solutions in accordance with compliance standards underlying the external certifications/attestations</li><li>Works closely with internal AW teams to ensure timely delivery of controls, periodic compliance artifacts and assisting various teams with meeting required compliance requirements, milestones and objectives in support of obtaining and ongoing maintenance of the certifications/attestations.</li><li>Develops reports and briefings for leadership as it relates to identified and in-progress certifications/GRC activities.</li><li>Analyzes and validates the information collection and reporting process required by each certifying body and provides recommendations to integrate and automate continuous monitoring efforts and the corresponding reports.</li><li>Facilitates the maintenance of common controls that can be used to satisfy multiple certification requirements.</li><li>Facilitates and executes all certification related internal and external assessment/audit efforts.</li><li>Acts as the subject matter expert for AW on various security certifications and provides advisory services to various AW teams as needed.</li></ul>Who You Are <ul><li>Must have demonstrable experience in both building and operating CMMC, FedRAMP certification programs. Additional NIST, PCI DSS, ISO, SOC2 or other similar governance and compliance frameworks is preferred.</li><li>Effective project management skills, as well as excellent verbal and written communication skills</li><li>Analytical capacity and experience adding structure in a complex, ambiguous environment</li><li>Strong cross-group collaboration and team player, dealing with complex problems, resolving conflicts, and experience influencing cross-functionally, and with executive-level audiences</li><li>Ability to quickly adapt to shifting priorities, demands and timelines through both analytical and problem-solving capabilities</li><li>Ability to analyze fragmented inputs (critical thinking), synthesize key attributes and recommend/deliver effective, balanced recommendations and outcomes</li><li>Deep understanding of security, privacy, regulatory requirements that may impact the tech industry</li></ul>Minimum Qualifications <ul><li>Bachelors degree or equivalent work experience</li><li>5 + years of experience in managing compliance programs - must show demonstrable experience leading, building and running programs that led to security certifications for the organization</li></ul>Preferred Qualifications <ul><li>Master's degree in business, management information systems, or related field</li><li>Experience managing a team both directly and in a matrixed fashion</li><li>CISSP, CRISC, CISA or equivalent certification preferred</li><li>10+ years directly related experience</li></ul>About Arctic Wolf At Arctic Wolf, we foster a collaborative and inclusive work environment that thrives on diversity of thought, background, and culture. This is reflected in our multiple awards, including Top Workplace USA (2021-2024), Best Places to Work - USA (2021-2024), Great Place to Work - Canada (2021-2024), Great Place to Work - UK (2024), and Kununu Top Company - Germany (2024). Our commitment to bold growth and shaping the future of security operations is matched by our dedication to customer satisfaction, with over 7,000 customers worldwide and more than 2,000 channel partners globally. As we continue to expand globally and enhance our technology, Arctic Wolf remains the most trusted name in the industry. Our Values Arctic Wolf recognizes that success comes from delighting our customers, so we work together to ensure that happens every day. We believe in diversity and inclusion, and truly value the unique qualities and unique perspectives all employees bring to the organization. And we appreciate that-by protecting people's and organizations' sensitive data and seeking to end cyber risk- we get to work in an industry that is fundamental to the greater good. We celebrate unique perspectives by creating a platform for all voices to be heard through our Pack Unity program. We encourage all employees to join or create a new alliance. See more about our Pack Unity here. We also believe and practice corporate responsibility, and have recently joined the Pledge 1% Movement, ensuring that we continue to give back to our community. We know that through our mission to End Cyber Risk we will continue to engage and give back to our communities. All wolves receive compelling compensation and benefits packages, including: <ul><li>Equity for all employees</li><li>Flexible time off and paid volunteer days</li><li>RRSP and 401k match</li><li>Training and career development programs</li><li>Comprehensive private benefits plan including medical, mental health, dental, disability, life and AD&amp;D, and value-added services</li><li>Robust Employee Assistance Program (EAP) with mental health services</li><li>Fertility support and paid parental leave</li></ul>Arctic Wolf is an Equal Opportunity Employer and considers applicants for employment without regard to race, color, religion, sex, orientation, national origin, age, disability, genetics, or any other basis forbidden under federal, provincial, or local law. Arctic Wolf is committed to fostering a welcoming, accessible, respectful, and inclusive environment ensuring equal access and participation for people with disabilities. As such, we strive to make our entire employee experience as accessible as possible and provide accommodations as required for candidates and employees with disabilities and/or other specific needs where possible. Please let us know if you require any accommodations by emailing <a href="mailto:recruiting@arcticwolf.com" target="_blank">recruiting@arcticwolf.com</a>. Security Requirements <ul><li>Conducts duties and responsibilities in accordance with AWN's Information Security policies, standards, processes and controls to protect the confidentiality, integrity and availability of AWN business information (in accordance with our employee handbook and corporate policies).</li><li>Background checks are required for this position.</li><li>This position may require access to information protected under U.S. export control laws and regulations, including the Export Administration Regulations ("EAR"). Please note that, if applicable, an offer for employment will be conditioned on authorization to receive software or technology controlled under these U.S. export control laws and regulations.</li></ul>

Lead Governance, Risk and Compliance Analyst - Security

Hi, I'm Cassie Alexander, your Recruiter and guide to joining CSG! We are excited to learn more about you and your unique background. Our Payments Compliance Manager is responsible for supporting the CSG Global Ethics and Compliance Program under the leadership of the Chief Compliance Officer. You will report to the Head of Payments Compliance and will provide leadership and guidance within defined areas of the program. You will interact with management to achieve positive outcomes for the business and the program and may lead one or more direct reports in accomplishing defined goals. We are looking for a Payments Compliance Manager who will: <ul><li>Maintain oversight of internal testing program; determine effectiveness of risk mitigation controls.</li><li>Conduct periodic internal monitoring and auditing based on established programs, policies or practices.</li><li>Identify gaps and opportunities for improvement.</li><li>Monitor and maintain subject matter expertise with respect to Visa and Mastercard regulations including Payment Card Industry Data Security Standards (PCI DSS); NACHA rules and other regulations applicable to CSG's payments business.</li><li>Work with development teams to ensure that systems and applications meet NACHA, Visa and Mastercard compliance requirements.</li><li>Summarize, document and disseminate substance of Laws, Rules, Standards and related changes to key partners and business units.</li><li>Perform risk analysis, draft policies and procedures to ensure compliance with applicable Laws, Rules and Standards.</li><li>Utilize quality and operational excellence principles and processes to manage assigned aspects of CSG's Global Ethics and Compliance Program and ensure alignment with CSG's strategic objectives.</li><li>Facilitate external ACH, Card industry and regulatory audits; provide guidance on required remediation.</li><li>May manage Compliance Specialist(s) responsible for implementing CSG's compliance program applicable to CSG payments business units.</li><li>This role requires domestic and/or international travel up to 10%.</li></ul>Is this opportunity right for you? We are looking for candidates who have: <ul><li>Bachelor's degree or equivalent experience</li><li>8 years prior relevant work experience with 5+ years prior experience in a relevant field such as compliance, audit, or legal</li><li>Ability to persuade and influence others at all levels</li><li>Must be able to lead and motivate staff</li><li>Ability to manage projects</li><li>PCIP, CAMS, or other professional compliance certifications</li><li>Ability to read, write, speak and understand the English language in a business environment</li></ul>Our Guiding Principles Impact <ul><li>Always help and empower others, whether they're colleagues or customers. When our employees set their minds to something, great things happen.</li></ul>Integrity <ul><li>Do what's right for our customers and our people while being authentic. We treat everyone with trust and respect-that's just who we are.</li></ul>Inspiration <ul><li>Be bold in the way you think and passionate about the work you do. Test out innovative ideas without the fear of failure.</li></ul>CSGer Perks &amp; Benefits <ul><li>Work from Home</li><li>Employee Belonging Groups</li><li>Healthcare: Dental, Medical, and Vision</li><li>Paid Vacation, Volunteer, and Holiday Time Off</li><li>And so much more!</li></ul>View More Benefits <ul><li>If you would like to be considered for employment opportunities with CSG and need special assistance due to a disability or accommodation for a disability throughout any aspect of the application process, please call us at +1 (402) 431-7440 or email us at <a href="mailto:accommodations@csgi.com" target="_blank">accommodations@csgi.com</a>. CSG provides accommodations for persons with disabilities in employment, including during the hiring process and any interview and/or testing processes.</li></ul>Our Story CSG empowers companies to build unforgettable experiences, making it easier for people and businesses to connect with, use and pay for the services they value most. For over 40 years, CSG's technologies and people have helped some of the world's most recognizable brands solve their toughest business challenges and evolve to meet the demands of today's digital economy. By channeling the power of all, we make ordinary customer and employee experiences extraordinary. Our people [CSGers] are fearlessly committed and connected, high on integrity and low on ego, making us the easiest company to do business with and the best place to work. We power a culture of integrity, innovation, and impact across our locations, representing the most authentic version of ourselves to build a better future together. That's just who we are. Learn more about CSG Inclusion &amp; Impact here. #LI-Remote #LI-CA1 Please submit your application at csgi.com/careers. Applications will be accepted for at least 5 days from original posting date. Colorado Residents: In any materials you submit, you may redact or remove age-identifying information such as age, date of birth, or dates of school attendance or graduation. You will not be penalized for redacting or removing this information. Position Pay Range: This range represents the low and high end of the salary range for this position. Actual salaries will vary based on factors including but not limited to geographical location and experience. $95,077.22-$152,123.54 This role is eligible for a bonus opportunity. Location(s): United States Remote

Payments Compliance Manager

For Quality Compliance Services. WHAT MAKES YOU A FIT: The Technical Part: <ul><li>Bachelor's degree in Sciences or Engineering and (4) four years of experience investigating complaints related to Parenteral or Solid Dosage manufacturing within the Pharmaceutical or Medical Devices Manufacturing</li><li>Shift: Administrative and according to business needs. </li><li>Experience in:<ul><li>Working with the COMET Tracking Systems</li><li>Statistical Analysis</li><li>Facilitating cross-functional investigation teams. </li></ul></li></ul>The Personality Part: <ul><li>Working under pressure, while exercising good judgement seems like a tough thing to pull off, but we know you're a pro at this already. Add to this a commitment to serving customers with high-quality research and products, to embracing a diverse work culture, and even to the environment, you might just be what we're looking for!</li></ul>AS A PIECE OF FITS, YOU WILL: (The day-to-day on the job) <ul><li>Independently investigate complaints related to Manufacturing Operations, ensuring adherence to established procedures and regulatory requirements.</li><li>Coordinate all aspects of the complaint investigation process, including initial assessment, root cause analysis, and corrective and preventative action (CAPA) identification.</li><li>Collect and analyze data from various available systems and data repositories (e.g., batch records, quality control data, manufacturing execution systems) to support the investigation.</li><li>Support the impact evaluation of complaints to determine potential risks and ensure appropriate escalation.</li><li>Document all investigation activities, findings, and conclusions clearly, concisely, and in a timely manner, ensuring compliance with good documentation practices.</li><li>Collaborate effectively with cross-functional teams, including Manufacturing, Quality Assurance, Quality Control, and Regulatory Affairs, to gather information and implement corrective actions.</li><li>Identify trends and patterns in complaint data to proactively identify potential areas for improvement in manufacturing processes and quality systems.</li><li>Contribute to the development and improvement of complaint handling procedures and investigation methodologies.</li><li>Maintain a strong understanding of relevant regulations (e.g., FDA, EMA) and industry best practices related to complaint handling and pharmaceutical manufacturing.</li><li>Participate in audits and inspections as required, providing support and documentation related to complaint investigations.</li></ul>BEING A FITS PIECE COMES WITH PERKS: <ul><li>One of these is the excellent, unmatched, never-before-seen customer service of our team (trust us, you'll be amazed). However, that's not all we have to offer. Talk with us to find out! </li></ul>WHO WE ARE: We are a Service Provider company different from the rest. We pride ourselves in how we treat the most important piece of our company's puzzle: you! We integrate Engineering, Construction, Maintenance, Utilities and Specialized Technical services across the Island (and in the US as well!). Our company is flexible, family-oriented and focused on our resources' well-being, while providing our Pharmaceutical, Medical Device and Manufacturing industry clients with top-notch quality talent. We're FITS! Are you the Next Piece?

Compliance Specialist

Company Description Job Description The Agency: The NYC Department of Buildings (DOB) is responsible for ensuring the safe and lawful use of buildings and properties by enforcing the NYC Construction Codes, Energy Code and Zoning Resolution. We facilitate compliant development with integrity, efficiency and professionalism. We are committed to becoming the premier municipal building organization, dedicated to enhancing the quality of life for all New Yorkers and making our City safer. Your team: The Code and Zoning Interpretation Division, headed by the Assistant Commissioner for Code and Zoning Interpretation, consists of two units: The Architecture unit, and the Code and Zoning Interpretation unit (CZI). The CZI Division provides various code and zoning technical support to the borough offices, including specialty units such as Cranes and Derricks, Elevators, Legal Affairs, and the Enforcement team. Through such technical support, the CZI Division help initiate code or zoning changes as necessary to help streamline code and zoning processes and remove barriers. Your impact: The City of Yes Zoning Text Amendments, the largest zoning reform proposal since the 1961 Zoning Resolution amendments, is expected reduce carbon footprint, increase economic opportunities, and create more housing city-wide. Due to the charter's mandate to enforce Zoning, DOB expects that these sweeping changes will ignite great number of developments of all scales, including the creation of Ancillary Dwelling Units. Recently, the city passed legislation to establish basement and cellar dwelling unit Legalization Program in certain community districts. As the Zoning Compliance Specialist, you will work with a team of seasoned engineers, architects, and city planners to improve the zoning review process of development applications and ensure zoning compliance under the City of Yes Zoning Amendments and the City's Basement Legalization Program, with the mission of promoting code and zoning complying future housing in New York City. Your role: Reporting to the Director of Code and Zoning Interpretation, the selected candidate will be responsible for, but not limited to the following: -Performing parallel, independent, comprehensive zoning review of DOB applications with respect to zoning compliance, including City of Yes, Ancillary Dwelling Units, and other zoning provisions. -Assisting DOB Borough offices and DOB Inspection teams in the review of basement legalization applications. -Performing independent quality check of initial zoning objections raised by plan examiners. -Collaborating with plan examiners and Assistant Chief Plan Examiners to ensure issuance of accurate and relevant zoning objections, including prior to the issuance of zoning approvals. -Training, mentoring and collaborating with plan examiners daily in order to increase their knowledge and qualifications to perform progressively more complex and challenging zoning review. -Providing field inspection supports to DOB Zoning inspection team, including but not limited to property zoning background research, data gathering, and joint-onsite inspections. -Assisting with investigations and enforcement actions, including the issuance and resolution of violations. -Working with Senior Zoning Specialist(s), Director of Code and Zoning Interpretation and Director of Architecture to produce findings and reports for zoning review and compliance of buildings. -Drafting of internal guidance documents, such as internal standardization and technical standards and guidance to industry. -Participating in the creation and delivery of training and educational documentation to internal staff as well as to the public with respect to NYC Zoning Resolution. -Working with other city agencies on zoning related issue, pilot projects, studies, and to improve their code and zoning interpretation process. -Providing assistance to borough zoning determinations and Technical Affairs zoning determinations. -Working with technical staff to produce DOB internal training materials for subjects related to the NYC Zoning Resolution. -Answering correspondence including inquiries from the general public, elected officials, and the press office. -Representing DOB at inter-agency and industry meetings as required. Site inspections and environmental conditions experienced are: walking to and from inspection sites and, during the course of inspections, climbing and descending ladders and stairs to get to areas to be inspected; standing for extended periods of time; working in confined areas; wearing hard hats; bending and stooping during inspections; climbing over and around various objects; walking in areas that may be damp, dark, dusty, smoky or acrid; and working outdoors in all kinds of weather. Work Location: Citywide, Unit assignment and work location are based on operational need. Transfers may occur at any time with sufficient notice. ADMIN ARCHITECT (NON MGRL) M-1 - 1000A Qualifications A valid New York State Registration as an Architect is required. In addition, candidates must have six ( 6 ) years of full-time paid experience in architectural work, at least two (2) years of which shall have been as an administrative architect. Additional Information The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic, including but not limited to an individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy.

Zoning Compliance Specialist

Why Verifone For more than 40 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutions brands and is one of the largest providers of electronic payment systems worldwide. Verifone has a diverse, dynamic and fast paced work environment in which employees are focused on results and have opportunities to excel. We take pride in the fact that we work with leading retailers, merchants, banks, and third party partners to invent and deliver innovative payments solution around the world. We strive for excellence in our products and services, and are obsessed with customer happiness. Across the globe, Verifone employees are leading the payments industry through experience, innovation, and an ambitious spirit. Whether it's developing the next platform of secure payment systems or searching for new ways to bring electronic payments to new markets, the team at Verifone is dedicated to the success of our customers, partners and investors. It is this passion for innovation that drives each one of our employees for personal and professional success. What's exciting about the role We are seeking an experienced professional from the Financial Services industry to join our Risk team as Credit Risk Manager. In this role, you will be responsible for evaluating and managing credit and fraud risk across Verifone's portfolio of merchants and products. You will also lead and mentor a Credit Analyst, ensuring the delivery of high-quality work while collaborating closely with cross-functional teams. You should be passionate about finance and driven to contribute to the ongoing development of Verifone's payments and financial services strategy. Key Responsibilities: <ul><li>Lead Credit Operations, overseeing the performance of the credit portfolio to ensure alignment with Verifone's defined risk appetite</li><li>Drive operational excellence by strengthening credit underwriting, fraud monitoring, and collections frameworks across the organization</li><li>Collaborate with cross-functional teams to enhance credit and fraud risk management, support the development of new credit products, and continuously improve related policies, processes, and procedures</li><li>Coach and educate teams across the Verifone Group on industry best practices in credit and fraud risk management</li><li>Act as the primary point of contact for all first-line credit and fraud-related inquiries and escalations</li><li>Contribute to the development and delivery of internal training programs focused on fraud and credit risk, working closely with training and first-line teams to ensure effective implementation</li><li>Design and implement a robust control framework for Verifone Payments entities, ensuring compliance and risk mitigation across all credit-related activities</li></ul>Skills and Experience we desire <ul><li>Minimum of 5 years' experience in Credit and Fraud Risk management </li><li>Proven experience working within regulated payment services and acquiring environments</li><li>Excellent communication and interpersonal skills</li><li>Highly analytical, with exceptional attention to detail and data-driven decision-making skills</li><li>Deep understanding of credit risk framework design and implementation, ensuring scalability, effectiveness, and compliance with regulatory standards</li><li>A hands-on, action-oriented approach with a passion for driving results</li><li>Motivation to shape the future of payments in a global, established organization with a strong presence in the UK/EU market</li><li>Trusted escalation point for complex risk management issues, demonstrating sound judgment and problem-solving capabilities</li></ul>Our commitment Verifone is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. Verifone is also committed to compliance with all fair employment practices regarding citizenship and immigration status.

Credit Risk Manager

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs, with over 1,700 employees and 38 offices in more than 25 countries. Financial Crime Compliance Analyst - Compliance - London Hybrid: 4 days a week office based working, 1 day working from home The Role As an FCC Analyst/Officer, you will work in the Financial Crime Compliance department in the firm's London office. A successful candidate will be reporting into FCC Escalations Manager based in Ebury's London office. Role requirements: <ul><li>Minimum 2-3 years of experience either working in compliance or a financial crime-related operational role</li><li>Must have fundamental knowledge of international sanction regulations (UN, EU, UK and US)</li><li>Must be a team player but can adapt to work independently when required</li><li>Can demonstrate the ability to manage stakeholder expectations effectively </li><li>Ability to adapt to a fast-changing global business environment </li><li>Must be able to work well under pressure and be proactive in completing cases under time-sensitive conditions</li><li>Strong attention to detail and analytical skills allow the candidate to identify financial crime risks and address them accordingly</li><li>Excellent verbal, written and presentation skills</li><li>High competency in the Microsoft Office suite and Google Docs software (desired)</li><li>Candidate should be fluent in English and another language (desired)</li></ul>Key Responsibilities: <ul><li>Ensure that financial crime risks are identified, assessed, managed and reported promptly for EDD, Transactions, Sanction, Adverse Media Screening, PEP, and Military Exposure and Proliferation escalations;</li><li>Make decisions/recommendations on appropriate actions about financial crime issues raised by the onboarding analyst and front office representatives;</li><li>Be a key point of contact within the business for financial crime-related queries on an ad-hoc basis, which includes attending calls where the business may wish to discuss complex or higher-risk cases;</li><li>Provide EBC with regular Horizon scanning or key news updates in relation to AML/CTF</li><li>Creation and update of training materials, as well as identifying new areas where the business may require training due to emerging risks and trends</li><li>Delivery of financial crime-related training materials to the wider organisation</li><li>Maintenance and review of KYC matrix change requests</li><li>Review of all Skillcast/Sana Training Modules</li><li>Responding to Due Diligence Questionnaires from LP's/Partners</li><li>Guiding the business on Risk Appetite, Policy and CRR Methodology</li><li>Responding to the Inbox escalations, general enquiries, policy enquiries, guidance in relation to policy gaps</li><li>Maintenance of Ebury's PEP register</li><li>Delivery of AML induction training for new joiners</li><li>Respond to financial crime-related escalations in line with agreed Service Level Agreements (SLA);</li><li>Responsible for efficiently managing cases in the workflow and being proactive in helping with ad-hoc tasks;</li><li>Conducting end-to-end financial crime risk assessments on new and existing clients;</li><li>Reviewing financial crime red flags raised by the first line of defence;</li><li>Making decisions/recommendations on appropriate actions concerning financial crime issues raised within the escalation framework;</li><li>Present FC risk assessments and recommendations to senior stakeholders;</li><li>Articulating policy and regulatory requirements that the firm complies with to the front office and operational KYC teams.</li></ul>#LI-CD1 About Us Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector. Founded in 2009, we are headquartered in London and have more than 1700 staff with a presence in more than 25 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be. From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family. Hard work pays off: in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including Financial Times: 1000 Europe's Fastest-Growing Companies. None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced FinTech sector. We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future. Please submit your application on the careers website directly, uploading your CV / resume in English.

Financial Crime Compliance Analyst / Officer

Founded in 2013, Mangopay offers a flexible, wallet-based payment platform designed for businesses with complex, multi-party fund flows. We help platforms and fintechs securely manage payments, fund distribution, and payouts, improving operational efficiency and ensuring compliance. With over €110 billion in processed transactions and 250 million end users, Mangopay is recognised as a leader in fintech innovation. Our team of 300+ people is spread across offices in Madrid, Paris, Warsaw, Berlin, Luxembourg and London. We're growing fast and looking for talented individuals to join us in tackling the exciting challenges ahead. At Mangopay, you'll be part of a supportive, diverse team committed to building scalable solutions and driving change in the fintech space. Job Description As part of our ongoing growth, we are looking to expand our Onboarding Team with a Junior KYB Compliance Analyst. This position offers an exciting opportunity to start or further develop your career in compliance and financial services, while contributing to a collaborative and international team. You will be based in either our Berlin or Luxembourg office, with flexibility under our hybrid work policy. About the Role In this role, you will support the onboarding and verification of our business customers by ensuring the proper review and validation of Know Your Business (KYB) documentation. Under the guidance of experienced team members and supervisors, you will help assess client files and ensure compliance with internal standards and regulatory requirements. You'll also have opportunities to learn about other areas of compliance and participate in cross-departmental collaboration. Your Key Responsibilities <ul><li>Assist with the onboarding of business clients, either independently (for standard cases) or in collaboration with more senior colleagues</li><li>Conduct initial and ongoing due diligence throughout the customer lifecycle</li><li>Review and verify KYB documentation in accordance with internal guidelines and regulatory obligations</li><li>Accurately escalate issues or red flags to supervisors as needed</li><li>Maintain up-to-date records in internal systems</li><li>Collaborate with other departments, particularly Customer Support, Legal, and Finance, to ensure a smooth onboarding experience</li><li>Contribute to internal projects to improve onboarding procedures and team efficiency</li></ul>Qualifications <ul><li>Prior experience (ideally 1-2 years) in onboarding, KYB, AML, or a similar compliance-related function</li><li>Strong organizational skills and attention to detail</li><li>A genuine interest in compliance, financial services, or fintech</li><li>Ability to follow procedures, meet deadlines, and work both independently and as part of a team</li><li>Excellent command of English; any additional European language is considered an asset</li><li>A proactive mindset and willingness to learn from feedback and training</li></ul>Additional information <ul><li>HR call</li><li>Interview - Senior Member of the KYB team</li><li>Interview - Head of compliance operations</li><li>Last call with our VP, Compliance EU</li></ul>We care about equal employment opportunities, so all qualified applicants will receive equal consideration regardless of their race, colour, religion, sex, sexual orientation, gender perception or identity, national origin, age, marital status, protected veteran status, or disability status.

Compliance Analyst Junior - KYB

A career without limits As the nation's flag carrier, we take great pride in connecting Britain with the world and the world with Britain. It's something we've been doing for over 100 years, ever since we launched the world's first international scheduled air service between London and Paris! This originality has been in our blood since day one. It's the spirit we share with the people that fly with us, our partners, and our colleagues. So, whether you are a reassuring voice on the end of a phone, a smile at the door, under a wing keeping the turbines spinning or landing us gently in far-flung places, a job at British Airways is yours to make. We know great things can happen when you're inspired to think big and bring your ambition to work every day, which is why, at British Airways the sky is never the limit. The role: Customs and Logistics Compliance Manager To deliver an outstanding logistics solutions which enables the Maintenance operation. You will be responsible for ensuring that our worldwide shipping agents and BA own logistics movements are delivering key materials on schedule to plan and in accordance with all rules and regulations, including but not limited to BA / DfT&amp;I / HMRC regulations. You are responsible for the seamless integration of BA, its 3rd party MROs and our service providers to ensure timely delivery of materials to meet all operational, planned and ad hoc requirements. What you'll do: <ul> <li>Accountable for ensuring logistics service providers (including internal) deliver timely movement of engineering material, meeting the operational, quality and financial requirements of BA's maintenance operation.</li> <li>Responsible for timely and compliant resolution of the issues relating to priority goods movements including ; customs clearance, export controls and trade sanctions, dangerous goods certification</li> <li>Works within procedures owned by the manager(s) responsible for customs and logistics compliance . Accountable for compliance where a decision is made to vary.</li> <li>Provides feedback relating to procedures and master data to the manager(s) responsible for customs and logistics compliance to ensure continuous improvement.</li> <li>Provides status updates and ETA of material movements to key stakeholders, Strives to improve the timeliness and accuracy of such information, using IT where feasible.</li> <li>Establishes and leverages relationships with key suppliers and stakeholders for the betterment of performance.</li> <li>Works closely with the manager responsible for logistics contracts to ensure a holistic approach to the management of the logistics providers.</li> <li>Works within the logistics budget, Identifies opportunities to reduce cost whilst maintaining of improving service level.</li> </ul>What you'll bring to British Airways: <ul> <li>Extensive experience working in an international logistics operation, as a provider of customer (aviation industry experience desirable but not essential).</li> <li>Considerable experience of working autonomously and managing competing priorities</li> <li>Experience using Continuous Improvement processes to improve business performance</li> <li>Considerable experience working in a fast-moving operational environment.</li> <li>An appropriate supply chain or proven operational management experience</li> </ul>Skills: <ul> <li>Familiarity with the documentation required to enable goods to cross international boarders compliantly.</li> <li>Expert at rapidly resolving issues relating to incomplete or inaccurate documentation</li> <li>A track record of effective Supplier management.</li> <li>Able to make informed trade-offs between different modes of transport, e.g. air vs. road, speed vs certainty, vs cost.</li> <li>Excellent stakeholder management and communication skills</li> <li>Demonstratable capabilities for working in a time critical operational environment (where minutes are critical)</li> <li>Experience importing into a range of Europe countries (desirable)</li> </ul>Inclusion &amp; Diversity We recognise that all our colleagues are uniquely different and bring their own originality, creativity, and identity to work. We encourage people from all backgrounds to be part of our journey to become a Better BA!

Customs and Logistics Compliance Manager - 6 Months Fixed Term

AMBITIOUS? BRIGHT? RIGHT? GAM is one of the world's leading independent asset managers. We provide differentiated active investment solutions and products for institutions, financial intermediaries and private investors. Together we share a common set of values rooted in teamwork, integrity, entrepreneurial flair and professional excellence. Our employees are our most valuable asset. Being able to offer an attractive work environment where talented minds from various backgrounds are keen to work is key to the long-term success of our company. We firmly believe in the importance of maintaining the open culture of a small company, aiming to avoid bureaucracy and encouraging a flexible, accessible and hands-on working style across the Group. In turn, our people reward us with their loyalty. Function: Legal and Compliance Department: Compliance - UK Purpose This is a key role within Compliance as this role focuses on providing regulatory guidance and support to GAM's Marketing, Sales &amp; Distribution Teams. The role will also involve developing a global approach for GAM in relation to marketing approvals and compliance participation in marketing / distribution initiatives as well as developing a global approach to regulatory development to support the GAM Group. The role will also be responsible for supporting the wider Compliance team for statutory obligations regarding regulatory filings, SM&amp;CR filings, Operations and HR Regulatory support. Main Duties &amp; Responsibilities <ul><li>Act as a centre of excellence and principal Compliance contact to provide advisory and regulatory technical support to Product Development, Sales, Marketing and Distribution</li><li>Provide specialist knowledge for MiFID and other global regulatory rules relating to Product Governance and Target Market / Sales considerations</li><li>Provide regulatory guidance to those individuals holding Senior Management Functions or acting as Certified Persons within Sales, Marketing and Distribution following the introduction of SM&amp;CR</li><li>Contribute to regulatory development both for the UK business and the wider Group, taking the lead in keeping UK Business Heads up to date</li><li>Provide compliance support to new product and new market initiatives as required</li><li>Focus on providing regulatory guidance and support to the Request For Proposal (RFP) team</li><li>Oversee the marketing approvals process where required</li><li>Support and implement global Regulatory Policies in accordance with an approved framework, to achieve rapid development and deployment of new and improved policies</li><li>Assist in driving forward a global approach in relation to providing compliance support to Product Development, Sales, Marketing and Distribution activities</li><li>Support the filings and updates in the FCA, SEC and NFA systems to support GAM regulatory responsibilities</li><li>Assist the wider Compliance team in general activities related to Financial Crime, Market Abuse and Conflict of Interest management</li></ul>Qualifications &amp; Experience <ul><li>Extensive understanding of asset management; good product knowledge including equities, fixed income and derivatives. Good fund knowledge expected</li><li>Sound knowledge of asset management regulation including EU regulations and the UK FCA Handbook, particularly in the areas of Sales, Marketing and Distribution. Good up to date knowledge of MiFID II expectations required in these areas</li><li>Proven track record of working collaboratively across multiple business lines with stakeholders and colleagues at all levels and across different jurisdictions</li><li>Computer literate, including Microsoft Word, Excel and PowerPoint</li></ul>Personal Attributes <ul><li>Strong oral, presentation and written communication skills</li><li>Able to set priorities and deliver on them</li><li>Team player who gets along with others, shares knowledge and supports collective decision making</li><li>Someone who enjoys working in an environment where they can drive change forward</li><li>Ability to work independently with minimal direction in a fast-paced environment but also someone who is willing to be part of a Group function and is able to collaborate with Compliance Officers based overseas</li><li>Willingness to challenge the status quo, propose enhanced processes and motivate colleagues for progress</li><li>Resilience</li></ul>Benefits GAM offers a comprehensive range of benefits and performance-based compensation, along with a variety of lifestyle and family benefits to promote well-being in and out of the workplace. These benefits vary according to local market conditions. Please contact the local Human Resources team for further details. Employing Company/ies: GAM (UK) Limited Reporting to: UK Head of Compliance &amp; Group Legal and Compliance COO Contract: Fixed Term (Fixed Term)

Compliance Officer, Asset Management - 6 month Fixed Term

About our client Our client is a leading private debt investor operating across Europe. The firm is going through a period of growth and looking for a Compliance Analyst to join their team to support across the firm's compliance and regulatory needs. What the job involves <ul> <li>Assist the Legal and Compliance Director in ensuring the Firm complies with all relevant UK and German regulatory requirements</li> <li>Assist with regulatory filings to the FCA and maintaining compliance records</li> <li>Assist with preparing regulatory filings and reports specific to German requirements</li> <li>Assist with administering the compliance monitoring programme</li> <li>Assist in internal and external audits, helping to address findings and implementing corrective actions</li> <li>Manage employee level compliance (PADs, gifts and entertainment, outside business interests) and SM&amp;CR certification process</li> <li>Support the creation, implementation and review of the compliance policies and procedures tailored to UK and Germany</li> <li>Assist with preparation of the regular compliance reports and updates for senior management, addressing UK compliance as well as cross-border obligations</li> <li>Assist with providing support to internal stakeholders</li> <li>Assist in delivering training for new joiners, designing annual compliance training and helping promote awareness of compliance requirements across the UK and other jurisdictions</li> <li>Assist with monitoring regulatory developments in the UK and Germany</li> <li>Collaborate with the Legal and Compliance Director to support compliance activities in France and Luxembourg, as needed </li> <li>Assist in monitoring regulatory updates in these jurisdictions and contribute to adapting policies and procedures accordingly</li> </ul> Who we are looking for <ul> <li>Experience in a compliance role within the financial services industry, ideally in private credit or asset management</li> <li>Strong understanding of FCA regulations</li> <li>Familiarity with German compliance framework would be advantageous but is not a pre-requisite</li> <li>Proficiency in German (both written and spoken) is required</li> <li>Excellent attention to detail and analytical skills</li> <li>Strong communication and interpersonal skills, with the ability to interact effectively across all levels of the organisation</li> <li>Proactive, solution-oriented mindset with the ability to manage multiple priorities</li> </ul>

Compliance Analyst, European Private Debt Investor, London, UK

About The Role Let's grow together! A Platinum Investors in People employer and an award-winning UK bank, focused on growth. Our customers include savers and businesses across the UK and, working together, we use our specialist expertise to help them achieve their ambitions and build a sustainable future. If you're an experienced Conduct Risk Manager looking for an opportunity to grow in a friendly environment, we're looking for you! We're flexible, inclusive, committed to your wellbeing and passionate about you reaching your potential. Let's grow together ... What you'll be doing <ul> <li>Ensure operational risk events across the business areas in SME Lending are updated accurately, investigated thoroughly and actions are agreed and closed in a timely manner.</li> <li>Work with SME Lending to deliver the requirements of the Conduct Risk framework.</li> <li>Collate monthly business submissions for the Operational Risk Committee and Customer and Conduct Committee.</li> <li>Ensure operational risk events across the business areas in SME Lending are updated accurately, investigated thoroughly and actions are agreed and closed in a timely manner.</li> <li>Support the SME Lending business to complete any conduct and assurance related actions.</li></ul>About You What you'll bring to the team <ul> <li>A focused proactive can-do approach, self-motivated with an ability to acquire new skills and concepts quickly</li> <li>Has a respect for confidentiality, with sound judgment and decision-making capabilities. </li> <li>Able to manage competing priorities and adapt accordingly.</li> <li>Being meticulous and producing work to the highest standard. </li> <li>Effective problem-solving capabilities and an ability to demonstrate logical thinking</li></ul>About Us Even if you don't meet all the criteria, we encourage you to apply. At Paragon, we value diversity and we're excited to hear from passionate individuals like you! If you're ready to contribute to the team, please apply. Further information on the role can be found in the Purpose and Performance Profile (PPP), which is downloadable on this page. Working hours Monday to Friday- remote role, however, you will be expected to travel to the Southampton office at least once a quarter. Inclusion As a Disability Confident Employer, we want to ensure that our vacancies are accessible for everyone. If you have a disability, long term health condition or are neurodiverse and need us to adjust our recruitment process please get in touch with our recruitment team. What can we offer you? Generous Holiday Allowance: Starting from 25 days and climbing to 30, you alsoget to enjoy a day off for your birthday, Christmas Eve, and New Year's Eve. You can also buy or sell up to a week's leave <ul> <li>Share Save Scheme: Annually, you have the opportunity to buy shares in Paragon at a discounted rate</li> <li>Profit Related Pay: We share some of our annual profit with our eligible employees</li> <li>Pension Plan: We contribute up to 10% of your annual salary towards your pension</li> <li>Family Friendly policies: We offer enhanced parental pay and paid time off for fertility treatment </li> <li>Employee Discounts: Enjoy exclusive discounts on entertainment, travel, shopping, motoring and more</li> <li>Volunteering Day: Contribute to causes you care about with one volunteering day per year</li> <li>Life Assurance and Personal Accident Cover</li></ul>Be flexible We promote flexibility around how and where we work so that you can achieve a healthier work-life balance. We operate hybrid working, splitting our week between the office and home. Be yourself As an equal opportunities employer, we welcome diversity and care about inclusion. That's why we want you to be your whole self at work. We believe an inclusive workplace is good for each of us, great for our customers and better for our business. Our Equality, Diversity and Inclusion Network meets regularly to share challenges, experience, and ideas to build a more equal, diverse, and inclusive business. Be heard We listen to your point of view, with our People Forum and regular employee surveys making sure you can use your voice and influence our future. Be well We will give you access to a range of tools and resources to support your wellbeing. This will include a digital GP service via our free Employee Assistance Programme, access to our Wellbeing team to connect you with the help you need to get more out of life and our Vitality at Work programme to provide you with discounted gym membership, fitness equipment and another multitude of wellbeing services. Be better We want you to reach your potential and, as a Platinum Investors in People employer, we'll encourage you to learn and develop by building a personalised development plan together with your manager.

Conduct Risk Manager

Job Description Role purpose : Primary responsibility to manage and coordinate the Regional Regulatory Services team. Working with the Regional Compliance Officer and Deputy Regional Compliance Officer, support the positive development of Chubb's regulatory relationships in the UK and France, and providing support on regulatory interactions across Chubb EMEA. Direct management and supervision of three team members as well as direction of regulatory interaction work undertaken by local Compliance staff within the region. Key responsibilities : <ul><li>Manage and supervise the Regional Regulatory Services team to ensure that work is completed on a timely basis and is of a high standard. Encourage and develop the engagement of staff within the team and work to develop their professional skills and competencies. Ensure team procedures are developed and maintained, including for individual returns. </li><li>Working with the Regional Compliance Officer and Deputy Regional Compliance Officer, support the positive development of Chubb EMEA's regulatorry relationships and ensure that their expectations are met. Work with their line managers, Head of Compliance UK and Senior Compliance Manager - CE, as necessary.</li><li>Manage the overall framework for coordinating regulatory interactions across the region, through the maintenance of protocols for regulatory engagement and reporting. Ensure records of regulatory interactions are retained.</li><li>Construct and maintain effective working relationships with key stakeholders within the Chubb EMEA business that have routine regulatory interactions and with contacts at our key regulators.</li><li>Act as point of escalation for regulatory interactions. Be directly involved in or have oversight of material regulatory interactions, such as onsite regulatory reviews. </li><li>Proactively oversee, analyse and provide regular information regarding regulatory interactions.</li><li>Draft and maintain a team plan. Ensure that this is operationalised, for example, through team and individual objectives.</li><li>Ensure that regulatory meetings and other communications are monitored and that actions from these are captured and tracked, escalating any issues.</li><li>Oversee Compliance's work on individual accountability regimes in the UK and France, ensuring that applications are made and that associated documentation such as Management Responsibility Maps and Statements of Responsibility are maintained.</li><li>Working with L&amp;C Operations (who are responsible for maintaining overseas reinsurance licences), ensure that Chubb EMEA has the necessary licences and has made and maintains the relevant passporting applications / notifications in order that it can trade in the UK, across the EEA and overseas, as relevant.</li><li>Manage and supervise the Regional Regulatory Services team to ensure that work is completed on a timely basis and is of a high standard. Encourage and develop the engagement of staff within the team and work to develop their professional skills and competencies. Ensure team procedures are developed and maintained, including for individual returns. </li><li>Working with the Regional Compliance Officer and Deputy Regional Compliance Officer, support the positive development of Chubb EMEA's regulatorry relationships and ensure that their expectations are met. Work with their line managers, Head of Compliance UK and Senior Compliance Manager - CE, as necessary.</li><li>Manage the overall framework for coordinating regulatory interactions across the region, through the maintenance of protocols for regulatory engagement and reporting. Ensure records of regulatory interactions are retained. Construct and maintain effective working relationships with key stakeholders within the Chubb EMEA business that have routine regulatory interactions and with contacts at our key regulators.</li></ul>Qualifications Qualifications : University Degree (desirable) Languages : Working knowledge of a European language an advantage, in particular French, but not a strict requirement. Experience : The candidate should have a strong knowledge of the insurance industry. They must also have a good understanding of the European regulatory environment and of managing regulators. Some knowledge and experience of other regulatory environments in Europe, in particular France, would be helpful. The candidate should have the ability to manage a small team of compliance professionals. They should be adept at managing competing priorities with excellent time management and organisation skills. The candidate should also have strong inter-personnel skills and be skilled at communicating compliance and regulatory issues to key stakeholders, both verbally and in writing.

Compliance Manager - Regulatory Services

Location/Office Policy: London (St Mary's Axe) or Belfast (Ann Street) Remote Centric <ul> <li>Do you want to be part of a highly skilled and collaborative risk management team?</li> <li>Are you able to grasp complex, high impact risk management challenges and distil their primary risk drivers? </li> <li>Can you provide clear, informed, risk challenge to our first line colleagues, to help them manage financial risks within our business?</li></ul>What is the Role: The Risk Function is an independent, second line of defence function that monitors, controls and supports risk-taking activities across AIB. The purpose of the Risk Function is to provide advice and guidance in relation to risk while providing independent oversight and reporting on AIB's risk profile. The Risk Function's main objective is to ensure AIB has a robust risk management framework and culture in place to ensure risks are taken within the risk appetite set by the Board, in support of AIB's customer franchise and social responsibility. Reporting to the UK Head of Financial Risk, the successful candidate will support the evolution of the UK Financial Risk team. Key accountabilities; We're looking for someone who would be interested in: Leading the second line independent review and challenge of AIB UK's ICAAP including collaborating with colleagues from across the UK Risk Function to form a single UK Risk opinion. Leading the review and challenge of UK specific elements of the Group's Recovery Plan. Overseeing the Bank's suite of risk appetite metrics as they relate to Capital and Business Model Risk, including drafting of the team's monthly submission to UK Risk Committee. Leading the team's involvement in key annual risk management processes for Capital and Business Model Risk (eg Risk Appetite formulation, Material Risk Assessment process and Framework/Policy reviews). Leading the UK Risk review &amp; challenge of the annual Business Plan and Strategy. Lead second line deep dives to evaluate key capital adequacy risks, ensuring accuracy of information and alignment with policy and standards. Provide in depth analysis and communicate findings including appropriate recommendations to mitigate identified risks concisely to senior management through UK ALCo, UKRC and Board papers. Writing risk opinion papers in relation to material changes proposed by the business and presenting findings to UKRC or UK ALCo. Engaging with external firms or industry forums to inform business strategies and policy and ensure these continue to reflect current legal and regulatory requirements. What you Will Bring ; <ul> <li>Strong experience in a Capital Management or ALM role within a banking institution, with direct exposure to either the preparation of an ICAAP or the second line review and challenge of an ICAAP.</li> <li>In-depth knowledge of regulatory frameworks related to Capital Risk and Recovery Planning (eg Basel Committee guidelines, PRA/EBA standards).</li> <li>Strong analytical, problem-solving, and communication skills.</li> <li>A degree in Finance, Economics, Mathematics, or related Risk/Finance based discipline.</li> <li>Proven people management experience, including ability to upskill staff in technically complex topics. </li></ul>Why Work for AIB We are committed to offering our colleagues choice and flexibility in how we work and live and our hybrid working model enables our people to balance their time between working from home and their designated office, subject to their role, the needs of our customers and business requirements. Some of our benefits include; <ul> <li>Market leading Pension Scheme</li> <li>Healthcare Scheme</li> <li>Variable Pay</li> <li>Employee Assistance Programme</li> <li>Family leave options</li> <li>Two volunteer days per year</li></ul>Please click here for further information about AIB's PACT - Our Commitment to You. Key Capabilities <ul> <li>Collaborates</li> <li>Ensures Accountability</li> <li>Negotiation and Influence</li> <li>Depth of Technical Knowledge</li> <li>Risk Analysis</li> <li>Emerging Risks &amp; Trends</li></ul>External If you are not sure about your suitability based on any aspects of the role advertised, we encourage you to please contact the Recruiter for this role, Tim at <a href="mailto:careers@aib.ie" target="_blank">careers@aib.ie</a> for a conversation. AIB is an equal opportunities employer, and we pride ourselves on being the first bank in Ireland to receive the Investors in Diversity Gold Standard accreditation from the Irish Centre for Diversity. We are committed to providing reasonable accommodations for applicants and employees. Should you have a reasonable accommodation request please email the Talent Acquisition team at <a href="mailto:careers@aib.ie" target="_blank">careers@aib.ie</a> Disclaimer: Unsolicited CV's sent to AIB by Recruitment Agencies will not be accepted for this position. AIB operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our recruitment partners. Application deadline : 30th May 2025

Second Line Risk Manager

Immigration Compliance Operations Manager (Academic Enterprise) Vacancy ID 11680 College/Service Academic Department/Team Research Knowledge Exchange and Enterprise Location Hybrid - UAL High Holborn/Home Grade Grade 5 Salary £43,762 - £52,246 per annum Contract Permanent Term Full time - 35 hours per week Job family Professional &amp; Administrative Advertised External and internal Apply by 18 May 2025 23:55 Interviews 9th June 2025 Job description The opportunity An opportunity to use your knowledge of UKVI immigration regulations and UK Higher Education experience to play a key role in the operational management of immigration compliance procedures within the Academic Enterprise (AE) department, and UAL Short Courses Ltd (UALSC) at University of the Arts London (UAL). In this role you will provide operational leadership and oversee student related UKVI compliance activities across AE and UALSC in line with policy, regulations and procedures set by UAL, assessing how changes to the UKVI policies might impact on current and future AE and UALSC activities. You will lead on the continual evaluation and improvement of immigration compliance procedures and act as a leading point of contact on all aspects of immigration compliance related to student admissions, enrolments, and post enrolment activities across AE and UALSC. You will also manage the team of Immigration Compliance Administrators as well as any other temporary staff employed during busy times and will be responsible for their ongoing training and development. About you You will need significant knowledge of UKVI immigration regulations related to the Points Based System, as well as strong administrative experience within UK Higher Education, and experience of developing robust data and compliance processes. You will also be experienced in analysing and applying complex regulatory guidance with good working knowledge and experience of using the UKVI Sponsorship Management System (SMS). The ability to communicate clearly and effectively, both orally and in writing, conveying complex regulatory information to a variety of stakeholders, is equally important. Application process We operate a fair and open anonymous selection process. Thus, you will need to create an account and submit an application through our job board. As part of this, you will need to answer some competency questions to demonstrate your suitability. Our recruitment process involves: Application, Shortlisting, Interview, Onboarding. We understand the benefits of using AI in work. But, if you are thinking of using it to submit an application, we ask you to think about what value it adds. AI tools tend to lack the personal touch and authenticity we value in candidates. We encourage you to showcase your unique knowledge and skills using your own voice. If we receive a high volume of applications, the closing day date might close early. We aim to communicate any changes to the closing date with at least 24 hours' notice. If you have any general questions or have accessibility needs, please contact <a href="mailto:agstaffrecruitment@arts.ac.uk" target="_blank">agstaffrecruitment@arts.ac.uk</a>. What we offer To recognise the hard work of our staff and their contributions, we provide a wide range of benefits - please check our careers site/Canvas for further information as conditions and exclusions apply: • 34 days of annual leave and 2 days off to volunteer plus bank holidays • Flexible and Dynamic working options available from the first day • Discounted Medical Insurance including Digital GP service, therapies, in-patient and day-case treatment • Free counselling and advice via our Employee Assistance Programme (EAP) • Sector-leading Equal Parental Leave policy (6 months full pay for both parents) • Defined-benefit LGPS pension scheme • In-house training and development including apprenticeships and free places on creative courses • Interest free loans on travel and tech, discounts on gym memberships, nursery fees, eye care and much more • Various opportunities to attend student shows and exhibitions We are UAL University of the Arts London (UAL) generates and inspires the creativity the world needs for a better future. Since 1842, our colleges have been defining creative education. With curiosity, imagination and intent we make work which creates lasting change for people and our planet. London is core to who we are, a place where we meet and share ideas with people from different backgrounds and cultures. Our creative network influences learning, culture, industry and society on a global scale. Our academics and practitioners deliver creative education and inspire new ways of thinking through research and innovation. We work with students at every level from pre-degree and short courses to postgraduate and online learning, enabling them to build the careers they want. Together, we are a community of makers, thinkers, pioneers and storytellers redesigning the future. As a University, we are ranked second in the world for Art and Design. We are formed of 6 Colleges with unique histories and identities: Camberwell College of Arts, Central Saint Martins, Chelsea College of Arts, London College of Communication, London College of Fashion and Wimbledon College of Arts. UAL also has 4 Institutes, 5 Research Centres, 1 Pre-Degree School and 2 subsidiary companies delivering specialist activities. Please read through our page before applying.

Immigration Compliance Operations Manager (Academic Enterprise)

About us. We are The Very Group and we're here to help families get more out of life. We know that our customers work hard for their families and have a lot to balance in their busy lives. That's why we combine amazing brands and products with flexible payment options on Very.co.uk to help them say yes to the things they love. We're just as passionate about helping our people get more out of life too; building careers with real growth, a sense of purpose, belonging and wellbeing. About the role. This is an exciting opportunity to come and join our successful compliance team, in our fast-paced, constantly evolving environment. You will be responsible for the execution of compliance monitoring and testing, and have the opportunity to support in the design and development of the monitoring and testing programme. Drawing on your experience and understanding of financial service regulations you will be making best use of the increasing amount of data available to develop outcomes focused reporting which presents a holistic view of business policy and regulatory risk and pushes actionable management information across the compliance function. Working closely with the leadership team you will help us make the right decisions at the right time, providing the business with appropriate insight, advice and guidance aligned to the regulatory regime communicated in a compelling, impactful way. You'll be surrounded by the best talent across Financial Services and the wider group - working collaboratively is key to your success in this role. Key Responsibilities: <ul> <li>Responsible for the execution of our compliance monitoring and testing programme.</li> <li>Support in the design, development and execution of the compliance reporting suite.</li> <li>Conducting assurance, outcome and data driven testing reviews in line with the agreed methodology.</li> <li>Ensuring the delivery of timely and thorough compliance testing reports as detailed in the testing program covering all business functions.</li> <li>Providing timely and accurate management information where relevant to internal stakeholders.</li> </ul>About you. As part of the monitoring team you will be making best use of the increasing amount of data available to make more informed decisions for our financial services business, ultimately ensuring good customer outcomes. In this business-critical role, you'll be curious, analytical and logical by nature with a keen eye for detail. Experience with SQL is desirable along with strong Microsoft Excel skills. You should have an understanding of the FCA's rules and regulations such as CONC, ICOBS and DISP. Ideally, you will have occupied a role previously in a consumer credit firm where you show understanding of the issues and challenges that can arise in this area. Passionate about data you'll be consistently identifying areas for potential improvement or innovation. You will have the chance to shape our processes through the reporting you produce and be able to make a positive and tangible difference to the experience of our customer. You will be commercially aware, structured and methodical in your approach. You will be prudent, inquisitive and analytical in order to be able to develop and deliver pragmatic solutions. You will possess excellent communication skills, both written and verbal, and you will possess the gravitas necessary to work with a wide variety of stakeholders across the business. Within this role you will be working alongside our FS colleagues. With this everchanging, fast-paced environment you will need to have the resilience and drive to thrive. Some of our benefits. <ul> <li>Flexible, hybrid working model </li> <li>Inclusive culture and environment, check out our Glassdoor reviews </li> </ul><ul> <li>£1,000 flexible benefits allowance to suit your needs </li> <li>30 days holiday + bank holidays </li> <li>Udemy learning access </li> <li>Bonus potential (performance and business-related) </li> <li>Up to 25% discount on Very.co.uk </li> </ul><ul> <li>Matched pension up to 6% </li> <li>More benefits can be found on our career site </li> </ul>How to apply Please note that the talent acquisition team are managing this vacancy directly, and if successful in securing this role, you will be required to undertake a credit, CIFAS, Right to Work checks and if a specific requirement of your role a DBS (criminal records) check. Should your application progress we require you to let the team know if there is anything you need to disclose in relation to any of these checks prior to them being undertaken, including any unspent criminal convictions. What happens next? Our talent acquisition team will be in touch if you're successful so keep an eye on your emails! We'll arrange a short call to learn more about you, as well as answer any questions you have. If it feels like we're a good match, we'll share your CV with the hiring manager to review. Our interview process is tailored to each role and can be in-person or held remotely. You can expect a one-stage interview process for this position: 1st stage - An informal 30-45 minute video call with the hiring team to discuss your skills and relevant experience. This is a great opportunity to find out more about the role and to ask any questions you may have. 2nd stage - A one-hour formal competency based interview. This will be held in-person at our Speke, Liverpool office. As an inclusive employer please do let us know if you require any reasonable adjustments. If you'd like to know more about our interviews, you can find out here. Equal opportunities We're an equal opportunity employer and value diversity at our company. We do not discriminate based on race, religion, colour, national origin, sex, gender, gender expression, sexual orientation, age, marital status, veteran status, or disability status. We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Please contact us to request accommodation.

Compliance Manager - Compliance Policy Monitoring

About us Bondsmith is a fast growing platform focused on helping customers make the most of their savings by offering access to a wide range of deposit products. We work with financial institutions like wealth managers, fintechs, banks, and advisors, providing them with tools to get better returns on cash, engage more effectively with clients, and simplify their operations. Our goal is to help savers get the most out of their cash. At Bondsmith, our core values are rapid and continuous improvement, delivering good customer outcomes, and taking end to end ownership. Our team is made up of experienced professionals who are passionate about delivering excellent service and finding new ways to solve challenges in financial services. Joining us means working in a fast-paced environment where you will be making an impact on the financial lives of thousands of savers. We're regulated by the Financial Conduct Authority in the UK. Job overview: We're looking for a smart, curious and driven Financial Crime Analyst to join our team on a 1-year fixed-term contract. You don't need prior experience in compliance-just a sharp eye for detail, a willingness to learn, and a genuine interest in how financial crime gets detected and stopped. You'll report to our Head of Compliance &amp; MLRO, and after an initial 1-2 week onboarding in our London office, you can choose to work remotely or from the office-whatever works best for you. We'll give you the tools, training and support to hit the ground running and build real experience in a high-growth, fast-moving environment. Key Responsibilities: <ul><li>Customer Due Diligence (CDD) Conduct onboarding checks for individual and legal entity customers. Tasks include: <ul><li>Reviewing eKYC results</li><li>Reviewing identity verification (ID&amp;V) documentation</li><li>Screening and reviewing PEP and sanctions alerts</li><li>Assessing and documenting customer risk profiles</li></ul></li><li>Ongoing Monitoring Perform continuous monitoring of individual and legal entity customers. Tasks include: <ul><li>Reviewing daily PEP screening alerts</li><li>Reviewing daily sanctions screening alerts</li><li>Reviewing daily adverse media screening alerts</li></ul></li><li>Transaction Monitoring Support the detection of suspicious activity through transaction monitoring. Tasks include: <ul><li>Analysing transactions flagged by internal monitoring systems</li><li>Identifying trends or red flags indicative of financial crime</li><li>Escalating concerns with clear supporting rationale</li><li>Contributing to the refinement of transaction monitoring rules to improve effectiveness</li></ul></li><li>Enhanced Due Diligence (EDD) Reviews Conduct EDD for higher-risk customers and scenarios. Tasks include: <ul><li>Gathering and verifying source of funds (SOF) and source of wealth (SOW)</li><li>Assessing the customer's intended use of products or services</li><li>Performing enhanced adverse media checks</li><li>Escalating findings to the MLRO, where appropriate</li></ul></li></ul>What You'll Bring <ul><li>Willingness to Learn: You may not have prior compliance experience, but you are curious, motivated, and eager to build a career in financial crime prevention.</li><li>Regulatory Awareness: An interest in learning about UK financial regulations, particularly around AML, CTF, and the role of the FCA.</li><li>Tech-Savvy: Confident using technology as part of daily work, with a willingness to learn tools like KYC and transaction monitoring systems.</li><li>Team Collaboration: Good communication skills and a willingness to support internal teams and customer operations with compliance-related queries.</li><li>Attention to Detail: A careful and thorough approach to tasks, especially when handling data or documentation.</li></ul>What Would Make You Stand Out <ul><li>Genuine curiosity about financial crime prevention, especially AML/CTF, and a desire to grow within the compliance field</li><li>Confidence in taking ownership of tasks and showing initiative in a fast-moving, delivery-focused environment</li><li>An eagerness to learn quickly and contribute ideas that help improve how the team works</li><li>Enjoyment in working collaboratively with others and contributing to a high-performing team culture</li><li>A strong work ethic, pride in delivering high-quality outcomes, and attention to doing things the right way</li><li>An enthusiasm for creating innovative, customer-first solutions</li></ul>Salary range £24,000-£27,000 GBP What makes Bondsmith unique <ul><li>Early-stage startup: You will join an early-stage startup with less than 50 members. This means you'll have an opportunity to make a real impact and shape the future of Bondsmith.</li><li>Customer demand: Unlike other startups who are still finding their way and pivoting on products, we have strong demand from our enterprise clients for our products, we just need to keep building them.</li><li>Next fintech growth story: We are doubling in headcount year on year and hiring across a range of positions</li></ul>Company Benefits <ul><li>Competitive salary </li><li>Healthcare </li><li>Pension scheme </li><li>Share scheme participation </li><li>All the right equipment to make sure you're working at your best </li><li>Fun and social office in Shoreditch </li><li>Deliveroo for working late in the office </li></ul>

Financial Crime Analyst (1 year FTC)

Pleo is a dynamic and forward-thinking organisation dedicated to excellence in handling risks across everything we do. We're looking for a visionary Internal Audit Manager to establish and lead our Internal Audit function. This is a unique opportunity to take full ownership of creating an internal audit framework, ensuring best practices, and driving a culture of integrity, accountability, and continuous improvement across the company. Key Responsibilities: <ul><li>Establish the Internal Audit function: Develop and implement a comprehensive internal audit framework, tailored to the needs of a regulated financial services organization.</li><li>Audit planning and execution: Design and execute risk-based audit plans, ensuring coverage of key operational, regulatory, and financial risks.</li><li>Stakeholder collaboration: Work closely with senior stakeholders, including board members, executive leadership, and operational teams, to ensure alignment on audit objectives and findings.</li><li>Co-sourcing: Manage co-sourced audit projects, collaborating effectively with third-party experts on specialised topics to deliver robust and insightful audit results.</li><li>Foster an audit culture: Build and promote a culture of accountability, transparency, and continuous improvement throughout the organization.</li><li>Regulatory alignment: Ensure the audit function supports compliance with relevant regulatory requirements, particularly those applicable to payment service providers and e-money institutions.</li><li>Reporting and communication: Present clear, concise, and actionable audit findings and recommendations to the Board and other governance committees.</li></ul>Qualifications and Experience needed: <ul><li>Proven experience in the financial services sector, ideally within payment service providers or e-money institutions.</li><li>A track record of establishing or significantly evolving an Internal Audit function in a regulated environment.</li><li>Experience managing teams and collaborating with third-party service providers in a co-sourcing model.</li><li>Strong interpersonal and communication skills, with the ability to build trust and collaborate effectively with stakeholders at all levels.</li><li>Deep understanding of regulatory requirements for financial services in the UK and EEA, particularly for e-money institutions.</li><li>Analytical mindset with the ability to assess complex issues and deliver practical solutions.</li><li>A self-motivated individual ready to take ownership, set strategic direction, and execute with excellence.</li></ul>Show me the benefits! <ul><li>Your own Pleo card (no more out-of-pocket spending!)</li><li>Lunch is on us - with catering in our Lisbon, Copenhagen and London offices or a monthly lunch allowance paid directly together with your salary in other markets </li><li>Private health insurance to ensure you're fit in body and mind to do your best work</li><li>We offer 25 days of holiday + your public holidays</li><li>For our teams we offer remote working options</li><li>Option to purchase 5 additional days of holiday through a salary sacrifice</li><li>We're trialling MyndUp to give our employees access to free mental health and wellbeing support with great success so far </li><li>Access to LinkedIn Learning - acquire new skills, stay abreast of industry trends and fuel your personal and professional development continuously </li><li>Paid parental leave - we want to make sure that we're supportive of families and help you feel that you don't have to compromise your family due to work </li></ul>Why join us? Working at Pleo means you're working on something very exciting: the future of work. Our mission is to help every company go beyond the books. Pleo itself means 'more than you'd expect', and it's been the secret to our success over the last 8 years. So it's only fitting that we'd pass this philosophy onto our customers to help them make the most of their finances. We think company spending should be delegated to all employees and teams, that it should be as automated as possible, and that it should drive a culture of responsible spending. Finance teams shouldn't be siloed from the rest of the organisation - they should work in unity with marketing, sales, IT and everyone else. Speaking of working in unity, our values tell the story of how we work at Pleo. We have four core values, the first of which is 'champion the customer', which means we address real pain points that businesses face. Next up is 'succeed as a team', which highlights how our strength lies in our diversity and trust in each other. We also 'make it happen' by taking bold decisions and following through to deliver results. Last but not least, we 'build to scale', creating lasting solutions that address today's challenges and anticipate tomorrow's needs. So, in a nutshell, that's Pleo. Today we are a 850+ team, from over 100 nations, sitting in our Copenhagen HQ, London, Stockholm, Berlin, Madrid, Montreal and Lisbon offices -and quite a few full-time remotes in 35 other countries! Being HQ'd out of Copenhagen means we're inspired by things like a good work-life balance. If you don't work in the office with us, we'll help you set up the best remote setup possible and make sure you still have time to connect with your team. About your application <ul><li>Please submit your application in English; it's our company language so you'll be speaking lots of it if you join </li><li>We treat all candidates equally: If you are interested please apply through our application system - any correspondence should come from there! Our lovely support isn't able to pass on any calls/ emails our way - and this makes sure that the candidate experience is smooth and fair to everyone </li><li>We're on a mission to make everyone feel valued at work. That's only achievable if our team reflects the diversity of the world around us - and that starts with you, hitting apply, even if you are worried you might not tick all the boxes! We embrace and encourage people from all backgrounds to apply - regardless of race/ethnicity, colour, religion, nationality, gender, sex, sexual orientation, age, marital status, disability, neurodiversity, socio-economic status, culture or beliefs.</li><li>When you submit an application we process your personal data as a data processor. Find out more about how your data is used in the FAQs section at the bottom of our jobs page.</li></ul>

Internal Audit Manager

We are looking for a Compliance Officer who will be responsible for providing administrative support to coordinate our fire compliance (and health &amp; safety) across our residential property portfolio - whilst also providing great customer service to our customers, clients, stakeholder and internal partners. What do we offer? We offer some amazing benefits such as enhanced family leave policies, cycle to work scheme, season ticket loan, Pet lovers Friday, enhanced sick pay, study support and much much more. We also offer enhanced annual leave including your birthday day off and a day off when you buy your house - we believe that you deserve to celebrate special moments with your loved ones. Family always comes first at ub! We can also offer a hybrid working policy What will you do? <ul><li>Help maintain and monitor the compliance software, keeping accurate and up to date records of our fire (and health &amp; safety) compliance. (This will predominantly be for our fire compliance across all Residential properties but will provide assistance regarding health and safety compliance where required.)</li><li>Monitor and report on compliance of our portfolio, flagging any potential risks before they fall out of compliance • To review testing, maintenance and servicing records, extracting any actions, and logging them on our compliance software.</li><li>Proactively monitor progression of risk actions through to completion.</li><li>Work in partnership with our suppliers and stakeholders, ensuring our portfolio remains compliant at all times.</li><li>Support our Property Management team to communicate positively and proactively with our customers relating to outcomes of any fire and health and safety risk management requirements.</li><li>Provide regular reports, statistics and data relating to compliance</li><li>Work in partnership with our suppliers, ensuring they maintain compliance with our contractor procurement policy</li><li>Help to maintain up to date and accurate records of our suppliers, assisting with the development and maintenance of an approved contractor database</li></ul>What we are looking for? <ul><li>Excellent communication skills, both written and verbal.</li><li>Excellent organisation skills and attention to detail.</li><li>Strong customer service skills and a genuine passion for delivering exceptional customer service.</li><li>Experience of working in a fast paced environment and managing conflicting priorities.</li><li>Knowledge of key technology, such as telephone systems, access controls, printer/scanner, internal systems and Microsoft 365.</li><li>A good understanding and fire and health and safety compliance requirement in high rise buildings would be an advantage - but this is not essential • </li><li> Experience of working in the property sector is an advantage - again, this is not essential.</li><li> Maintaining accurate records using a database.</li></ul>Qualification required <ul><li>IOSH or similar would be an advantage but is not essential. </li><li>Good basic level of education including Maths and English GCSE or equivalent</li></ul>We're not your usual property company. We're the North West's leading property managing agent. At urbanbubble, we're redefining the way properties are run through community building, customer care, and innovation. Thanks to our team, that delivers outstanding customer experiences, we're proud to serve 14,000 residents and growing. We're looking for bold, ambitious, resourceful team members to manage and create communities. We want to unlimit what our customers expect, whilst unleashing your true potential. So, what do you say - interested? Apply now to join a fantastic organisation that truly believes that our people should be at the heart of all our decisions. urbanbubble requires people who are professional, hardworking, innovative, and passionate; who are effective in their roles, and who truly engage with the customer. We are an equal opportunity employer, and invite applicants to contact us to identify any additional support you may need during the recruitment process. INDHIG

Compliance Officer

The Air Compliance Specialist provides office and field support to the EHS&amp;S Department. This position assists with the general monitoring, recordkeeping, and reporting requirements required by federal, state, and local environmental rules and regulations, specific to air pollution and air quality. As an EHS&amp;S team member, this position will assist with IMTT's ability to ensure the company is in compliance with all applicable environmental regulatory and internal requirements. Responsibilities <ul><li>Perform a variety of monitoring, recordkeeping and reporting requirements to maintain compliance with the facility's Title V air permit. These efforts include, but are not limited to: Monthly and annual emission calculations for storage and loading operations, combustion sources and other sources of emissions, Monthly and annual tracking of throughput, hours of operation, fuel usage, and other operational metrics, Records collection and management for control devices (such as methanol condenser, carbon beds, caustic scrubbers, thermal oxidizers, and vapor recovery systems), and compilation and preparation of Title V reports, including annual emission inventory statements, monitoring and deviation reports, annual compliance certifications, etc.</li><li>Perform field inspections related to air compliance at the terminal</li><li>Assist with air permit renewals and modifications</li><li>Assist with regulatory agency inspections, customer audits, and internal audits</li><li>Assist with new service reviews for compliance with current Title V permit; Assist with the implementation, coordination, and maintenance of various programs, policies, and procedures, as applicable</li><li>Attend outside training and acquire environmental accreditations, certifications, etc., as applicable.</li><li>Train employees in environmental subject matters and assist in developing related training and presentation materials</li><li>Assist with response to environmental incidents, as needed</li><li>Other duties, as required, to ensure ongoing compliance with environmental regulations and internal environmental company policies.</li></ul>Education and Experience <ul><li>Bachelor's degree in engineering, environmental studies, ecological sciences, or another related technical field; </li><li>1-5 years of practical experience with environmental programs; </li><li>Experience with Microsoft Office software (Excel, Word, Outlook, PowerPoint, etc.);</li><li>Must maintain a valid driver's license and acceptable driving record;</li><li>Successful completion of drug screen;</li><li>Valid Transportation Worker Identification Credentials (TWIC) card; and</li><li>Ability to learn and adapt in a growing and changing environment.</li></ul>Skills and Abilities <ul><li>Good organizational skills and attention to detail;</li><li>Knowledge of basic mathematics (addition, subtraction, multiplication, division, and fractions); </li><li>Knowledge of basic and advanced chemical/petroleum industry parameters including but not limited to flash point, boiling point, pH, solubility, and density;</li><li>Proficient in Microsoft Applications, particularly Excel, Word, and Powerpoint;</li><li>Clear and concise written and verbal communication skills in the English language;</li><li>Ability to understand written and verbal communication in the English language;</li><li>Ability to make decisions in a variable environment;</li><li>Ability to work independently and effectively in a team environment;</li><li>Ability to work closely with others with a positive attitude and a willingness to help others; </li><li>Ability to represent IMTT in a professional and positive manner; and</li><li>Ability to interact with vendors, service providers, and employees in a professional and courteous manner.</li></ul>Hours of Work <ul><li>Typical hours of operation are Monday through Friday 8:00 am to 4:30 pm.</li><li>This position may require overtime and occasional weekend work as job duties demand.</li></ul>Physical and Environmental Demand <ul><li>The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.</li><li>This job operates in an office environment as well as the outside environment.</li><li>This job requires the ability to perform climbing, bending, stooping, kneeling and moderate lifting up to 25 pounds. Employee must be able to work in confined spaces, over water and not be afraid of heights.</li><li>Must be able to pass a physical ability test, and drug test. This position is subject to random drug screening.</li><li>The ability to see (20/20) and hear either naturally or through the use of corrective lenses or hearing aids.</li><li>The ability to wear a respirator as certified through a medical evaluation by a licensed physician.</li></ul>This job description is intended to describe the general nature and level of the work being performed. This is not an exhaustive list of all duties and responsibilities. The company reserves the right to amend and change responsibilities to meet business and organizational needs as necessary with or without notice. IMTT is an equal opportunity employer Minority/Female/Disabled/Veteran and a drug free workplace. We exercise high ethical standards and are committed to complying with all laws in the jurisdiction where we conduct business. Our internal policies and procedures support this commitment. If you like working with happy, enthusiastic over-achievers, you'll enjoy your career with us!

Air Compliance Specialist

Overview OT Cybersecurity Compliance Manager Responsibilities The OT Cybersecurity Compliance Analyst role partners with sector cyber risk owners to drive sector supply chain compliance to Cybersecurity Policy and OT-specific standards and controls. This role will ensure OT controls testing and compliance initiatives are completed and will guide risk owners through the Cybersecurity OT Issues and Exceptions process. The role will provide support for process improvement initiatives through analysis, documentation, and testing. <ul><li>Provide training and insights to Sector OT Leads on OT cybersecurity standards, controls, compliance, metrics, and reporting</li><li>Partner with OT Sector Leads to drive compliance to PepsiCo OT-specific standards and controls</li><li>Monitor and drive control testing at local plants (i.e., anti-virus, system patching, backups, recovery and reconstitution, asset inventory)</li><li>Guide OT Sector Leads to submit and monitor information security exceptions and risk remediations</li><li>Review supplier compliance to PepsiCo standards and services; recommend performance improvements</li><li>Partner with InfoSec to provide OT-specific requirements related to process design and modifications</li><li>Analyze OT cybersecurity metrics; Provide report requirements that identify sector cyber risks</li><li>Ensure OT reporting and dashboard metrics are accurate through data validation</li><li>Provide manager insight to sector and plant risk issues and risk mitigations; Recommend actions for improvement</li></ul>Compensation and Benefits: <ul><li>The expected compensation range for this position is between $89,000 - $149,000</li><li>Location, confirmed job-related skills, experience, and education will be considered in setting actual starting salary. Your recruiter can share more about the specific salary range during the hiring process</li><li>Bonus based on performance and eligibility target payout is 10% of annual salary paid out annually</li><li>Paid time off subject to eligibility, including paid parental leave, vacation, sick, and bereavement</li><li>In addition to salary, PepsiCo offers a comprehensive benefits package to support our employees and their families, subject to elections and eligibility: Medical, Dental, Vision, Disability, Health, and Dependent Care Reimbursement Accounts, Employee Assistance Program (EAP), Insurance (Accident, Group Legal, Life), Defined Contribution Retirement Plan</li></ul>Qualifications <ul><li>Minimum of bachelor's degree (BA or BS) in any related field is required </li><li>3+ years of Cyber/Information Security or OT/Manufacturing operations</li><li>3+ years working with policy and standards (e.g. IEC 62443/ISA 99, NIST SP 800-82, NIST SP 800-53, NIST CSF, ISO27001, COBIT)</li><li>3+ years of experience in governance, compliance, and risk processes, or audit assessments</li><li>Proficiency in assessing and managing risks, including identifying vulnerabilities, evaluating potential threats, and implementing risk mitigation strategies.</li><li>Proficiency in analyzing and interpreting data related to compliance audits, assessments, and monitoring activities.</li><li>Proficient in Microsoft suite of tools - Excel (pivot tables), Word, PowerPoint, Power BI</li><li>Proficient in search engines and research</li><li>Experience partnering and collaborating with global teams having various responsibilities</li><li>Ability to drive results and build consensus with internal and external stakeholders</li><li>Strong process efficiency and procedure development skills</li><li>Excellent verbal and written communication skills</li><li>Exceptional analytical and problem-solving skills</li><li>Preferred: CISM, CISSP, ISA/IEC 62443 certification</li></ul>&gt; Our Company will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of the Fair Credit Reporting Act, and all other applicable laws, including but not limited to, San Francisco Police Code Sections 4901-4919, commonly referred to as the San Francisco Fair Chance Ordinance; and Chapter XVII, Article 9 of the Los Angeles Municipal Code, commonly referred to as the Fair Chance Initiative for Hiring Ordinance. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, or disability status. PepsiCo is an Equal Opportunity Employer: Female / Minority / Disability / Protected Veteran / Sexual Orientation / Gender Identity If you'd like more information about your EEO rights as an applicant under the law, please download the available EEO is the Law &amp; EEO is the Law Supplement documents. View PepsiCo EEO Policy. Please view our Pay Transparency Statement

OT Cybersecurity Compliance Specialist

Description Papaya Global is a rapidly growing, award-winning B2B tech unicorn with a mission to revolutionize the payroll and payments industry. With over $400M raised from top-tier investors, our innovative technology provides a comprehensive solution for managing global workforces, from hiring and onboarding to managing and paying employees in over 160 countries. This role will be filled in Barcelona and operate a hybrid work model. We will consider remote candidates based on experience. <ul><li>Monitor any regulatory changes on a group level and advise senior management and Head of Compliance on any necessary changes; </li><li>Advising the Head of Compliance and Senior Team about regulatory matters in terms of new product launches; </li><li>Regular maintenance of all Group compliance policies, such as AML manual, Risk Assessment etc.; </li><li>Maintaining an up to date schedule of reporting requirements across jurisdictions and ensuring timely submission in coordination with the Head of Compliance; </li><li>Responsible for the annual compliance training from design to implementation;</li><li>Annual due diligence of partners, existing and potential; </li><li>Coordinating preparation for the annual AML audit along with Head of Compliance; </li><li>Helps to oversee risk assessment and mitigation projects; </li><li>Report any knowledge or suspicion of money laundering or terrorist financing to the MLRO.</li></ul>Requirements <ul><li>A University degree in law, business or similar; </li><li>Minimum 2-3 years of professional experience in legal and regulatory affairs;</li><li>Background in Financial Services &amp; regulatory expertise; </li><li>Payments knowledge is a strong positive;</li><li>All aspects of financial crime; KYC, AML, CFT, sanctions screening;</li><li>Excellent written and oral communication skills;</li><li>Fluent in English, both written and spoken.</li></ul>

Compliance Manager

Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $68,640 - $102,960 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role. Line of Business: Business Management, Strategy &amp; Support Job Description: Depth &amp; Scope: <ul><li>Works independently as the senior analyst /subject matter expert and may coach and educate others</li><li>Considered a subject matter expert within a given area</li><li>Oversees and/or independently performs tasks from end to end</li><li>Focus on short to medium -term issues (e.g. monthly-quarterly)</li></ul>Education &amp; Experience: <ul><li>Undergraduate degree</li><li>5 + years relevant experience</li></ul>Preferred Qualifications: <ul><li>Advanced Excel (pivot tables), working knowledge Tableau dashboards</li><li>Working knowledge of Oracle Analytics Suite</li><li>Experience with User Acceptance Testing (UAT)</li><li>Undergraduate degree or equivalent work experience </li><li>5+ years experience</li></ul>Customer Accountabilities: <ul><li>Provides specialized business management related advice/support to management / leadership and respective teams for area(s) of specialization with industry, external and internal, enterprise and business awareness; understand trends, identify issues and opportunities and provide recommended action to management</li><li>Leads on the implementation of initiatives in support of the overall business/function strategy</li><li>Manages a set of business management work activities requiring coordination across multiple areas</li><li>Supports / manages the integrated implementation of policies/processes / procedures / changes across multiple functional areas</li><li>Provides subject matter expertise and/or input to projects/initiatives as a representative for area of specialization, and where necessary participate in identifying, designing and testing solutions and supporting implementation activities</li></ul>Shareholder Accountabilities: <ul><li>May develop and provide complex reporting, analysis, and assessments at the functional or enterprise level</li><li>Develops and delivers presentations/communications to management or broader audience</li><li>Adheres to internal policies/procedures and applicable regulatory guidelines, contribute to the review of internal processes and activities and assist in identifying potential opportunities to improve operational efficiencies</li><li>Identifies variances and contributes to the analysis, due diligence and implementation of initiatives and/or business operations within defined area of responsibility</li><li>Supports development and/or/implementation of standards, policies, procedures, and solutions that mitigate risk and maximize availability of service, efficiency and effectiveness</li></ul>Employee/Team Accountabilitites: <ul><li>Continuously enhances knowledge/expertise in own area</li><li>Keeps current on emerging trends/developments and grow knowledge of the business, analytical tools and techniques</li><li>Prioritizes and manages own workload to deliver quality results and meets assigned timelines</li><li>Supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensure timely interest</li><li>Identifies and recommends opportunities to enhance productivity, effectiveness and operational efficiency</li><li>Establishes effective relationships across multiple business and technology partners, program and project managers</li><li>Participates in knowledge transfer within the team and business units</li></ul>Physical Requirements: Never: 0%; Occasional: 1-33%; Frequent: 34-66%; Continuous: 67-100% <ul><li>Domestic Travel - Occasional</li><li>International Travel - Never</li><li>Performing sedentary work - Continuous</li><li>Performing multiple tasks - Continuous</li><li>Operating standard office equipment - Continuous</li><li>Responding quickly to sounds - Occasional</li><li>Sitting - Continuous</li><li>Standing - Occasional</li><li>Walking - Occasional</li><li>Moving safely in confined spaces - Occasional</li><li>Lifting/Carrying (under 25 lbs.) - Occasional</li><li>Lifting/Carrying (over 25 lbs.) - Never</li><li>Squatting - Occasional</li><li>Bending - Occasional</li><li>Kneeling - Never</li><li>Crawling - Never</li><li>Climbing - Never</li><li>Reaching overhead - Never</li><li>Reaching forward - Occasional</li><li>Pushing - Never</li><li>Pulling - Never</li><li>Twisting - Never</li><li>Concentrating for long periods of time - Continuous</li><li>Applying common sense to deal with problems involving standardized situations - Continuous</li><li>Reading, writing and comprehending instructions - Continuous</li><li>Adding, subtracting, multiplying and dividing - Continuous</li></ul>The above statements are intended to describe the general nature and level of work being performed by people assigned to this job. They are not intended to be an exhaustive list of all responsibilities, duties and skills required. The listed or specified responsibilities &amp; duties are considered essential functions for ADA purposes. Who We Are: TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues. TD is deeply committed to being a leader in customer experience, that is why we believe that all colleagues, no matter where they work, are customer facing. As we build our business and deliver on our strategy, we are innovating to enhance the customer experience and build capabilities to shape the future of banking. Whether you've got years of banking experience or are just starting your career in financial services, we can help you realize your potential. Through regular leadership and development conversations to mentorship and training programs, we're here to support you towards your goals. As an organization, we keep growing - and so will you. Our Total Rewards Package Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical and mental well-being goals. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Learn more Additional Information: We're delighted that you're considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we're committed to providing the support our colleagues need to thrive both at work and at home. Colleague Development If you're interested in a specific career path or are looking to build certain skills, we want to help you succeed. You'll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities. Whether you have a passion for helping customers and want to expand your experience, or you want to coach and inspire your colleagues, there are many different career paths within our organization at TD - and we're committed to helping you identify opportunities that support your goals. Training &amp; Onboarding We will provide training and onboarding sessions to ensure that you've got everything you need to succeed in your new role. Interview Process We'll reach out to candidates of interest to schedule an interview. We do our best to communicate outcomes to all applicants by email or phone call. Accommodation If you are an applicant with a disability and need accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at <a href="mailto:USWAPTDO@td.com" target="_blank">USWAPTDO@td.com</a>. Include your full name, best way to reach you, and the accommodation needed to assist you with the application process. 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.

Senior Business Management Analyst- Financial Crime Risk

Company Description Legal &amp; General is one of Europe's largest asset managers, providing clients and partners with complex, responsible investment solutions, across public and private markets. As a global investor, we are present where our clients most need us - from Hong Kong and Singapore, to Chicago and major European financial hubs. Created by combining our investment management (LGIM) and asset origination (LGC) capabilities, our Asset Management division works with our Institutional Retirement and Retail divisions to benefit our clients and customers - which include individual savers, pension scheme members and global institutions - and deliver enhanced shareholder returns. Joining us means becoming part of a market-leading team, with capabilities across the full spectrum of asset classes, with an enduring commitment to responsible investment and creating long-term, sustainable value for our clients and partners. Job Description We're recruiting for a Associate Compliance Manager to join us. We're offering acompetitive base salary and good benefits package. You will be part of a dedicated Compliance Function, providing comprehensive, business-focused compliance services to our company, ensuring regulatory compliance across our European branches What you'll be doing: <ul><li>Providing guidance on regulatory and compliance matters</li><li>Acting as a primary contact for compliance-related queries and issues</li><li>Monitoring and escalating compliance breaches, ensuring proper documentation and resolution</li><li>Conducting horizon scanning and analysing the impact of regulatory changes</li><li>Supporting the development and implementation of the compliance framework</li><li>Drafting and reviewing compliance policies and procedures</li><li>Delivering compliance training and education to relevant personnel</li><li>Maintaining compliance logs and mandatory records</li></ul>This will be a regulated role. Qualifications Who we're looking for: <ul><li>Proven financial services experience</li><li>Strong analytical skills and industry awareness</li><li>Proactive approach to compliance and regulatory requirements</li><li>Good knowledge of the Investment Management industry and associated compliance requirements</li><li>Understanding of UCITS, AIFM, ESG/SFDR, and MiFID requirements</li><li>Excellent communication and interpersonal skills</li><li>Postgraduate professional qualifications are desirable</li></ul>Whatever your role, we reward performance and behaviour with a package that looks after all the things that are important to you. Here are some of the benefits we offer: <ul><li>The opportunity to participate in our annual, performance-related bonus plan and valuable share schemes </li><li>Generous pension contribution </li><li>Life assurance </li><li>Private medical insurance (permanent employees only) </li><li>At least 25 days holiday, plus public holidays, 26 days after 2 years' service. There's also the option to buy and sell holiday </li><li>Competitive family leave </li><li>Participate in our electric car scheme, which offers employees the option to hire a brand-new electric car through tax efficient salary sacrifice </li><li>There are the many discounts we offer - both for our own products and at a range of high street stores and online </li><li>In 2023, some of our workspaces were redesigned. Our offices are great spaces to connect and collaborate and have your wellbeing at the heart </li></ul>Additional Information Videos To Watch <a href="https://youtu.be/8ZYGBwImH08" target="_blank">https://youtu.be/8ZYGBwImH08</a> <a href="https://www.youtube.com/watch?v=ZBOaxOH1C2c" target="_blank">https://www.youtube.com/watch?v=ZBOaxOH1C2c</a> <a href="https://youtu.be/YwHNjdPbbkk" target="_blank">https://youtu.be/YwHNjdPbbkk</a>

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