Compliance Officer: A Career in High Demand

Ms. Career Girl

Compliance officer? A compliance officer oversees, reviews and evaluates these issues and keeps a company operating on the straight and narrow both in terms of internal policy and outside regulatory requirements. Above all, an excellent compliance officer is ethical and principled.

The Biggest GDPR Compliance Mistakes and How to Avoid Them

The Undercover Recruiter

The Biggest GDPR Compliance Mistakes and How to Avoid Them Undercover Recruiter - Recruiting & Talent Acquisition Blog. Employer Brexit compliance data GDPR Mike James

Stress Management 101: How to Keep Your HR or Employee Relations Role from Draining You

Evil HR Lady

Health issues are our business as far as FMLA and ADA compliance is applicable.). I spent three years running layoffs for a Fortune 100 company. There’s simply no easy way to do this job. No matter how fair you are, how closely you follow best practices, and how great the severance package is, it’s emotionally tricky to help terminate people. Hiring, while often seen as the cheerier side of this equation, can be just as emotionally draining.

2019 152

Welcome to Tax Hell, Little Earl of Sussex

Evil HR Lady

All US citizens abroad are subject to the Foreign Account Tax Compliance Act (FATCA) , including royalty. Congratulations are in order to Prince Harry and Meghan, Duchess of Sussex, as they welcomed their yet unnamed son into the world yesterday. The new little Earl ( he won’t get a Prince title like his cousins ) weighed in at a healthy weighs 7lbs. 3oz and comes with a life long tax burden.

2019 138

Dealing with Workplace Harassment – A Simpler Approach

Ms. Career Girl

Instead of focusing on compliance or claim prevention, employers should strive to create a culture of inclusiveness and diversity grounded in mutual respect.

2019 140

Employee Time Tracking 101 for Managers

Evil HR Lady

What you’ll learn from this 60-minute webinar: Why your company should be tracking employee time How to set effective and realistic time tracking goals Tips for smooth implementation and compliance. Late last year, I did a webinar for BeeBole on Time Tracking. They just got a copy up on the internet and it’s free! So, go ahead and watch.

2019 131

The 5 Employment Laws Every Manager Should know

Evil HR Lady

While there are a lot of tutorials and tools you can use to keep employees up to date on their compliance training, there are some employment laws that every manager should have memorized due to frequent misconceptions about what they cover and serious penalties for violating them. Employment law is complicated and can have big repercussions for your company if employees fail to adhere to it—either out of ignorance or neglect. A talent contractor for Comcast was just forced to pay $7.5

2019 141

Is Your Small Business Breaking Labor Laws? 5 Mistakes to Avoid

Jobacle

But it’s still your responsibility to know which federal, state and local labor laws apply to you and to stay in compliance with them. Payroll mistakes are among the biggest labor law compliance issues small employers face; you can avoid them by outsourcing payroll and other HR tasks.

2019 141

What Qualification Does One Need To Go For Capital Market Training?

Imarticus Learning

Compliance. If you are passionate about the Finance industry and have a fine knowledge and interest in the Sensex and nifty, why not make a career in the Capital Market and become a Capital Market Analyst ?

2019 52

The Truth About Different Technology Jobs in Investment Bank

Imarticus Learning

Role of back or middle-end technologist: The compliance and Regtech teams work at the middle and rear-ends. Investment banks also use technologists and place them in various roles. It is definitely not the regular technologist’s job role where you get to coding and developing the environment.

2019 52

What are the profitable and developing career paths in the fintech industry?

Imarticus Learning

Security, audits, back office reporting, predictive analysis, and compliance regulations are increasing creating a demand for those who can upgrade, tweak and implement transitions to the latest technology. Compliance Aces.

2019 76

Why Does Fintech Business Increasingly Prefer Python As a Primary Programming Language?

Imarticus Learning

It also makes use of its large number of libraries to handle issues related to analytics, compliance, data, and regulation. The last decade has been all about FinTech which has played a crucial role in many areas of financial transactions through smart use of technology.

2019 52

How are Online Retailers Using Big Data Analytics?

Imarticus Learning

Regulatory compliance and Risk Management insights: Singapore based UOB did their risk assessment and management for the financial sector and budgeting. Foresight and predictions can also be effectively used as a critical investment in regulatory compliance.

2019 52

How is Fintech Changing Business Models Across the World?

Imarticus Learning

Cybersecurity, Regtech, risk, and compliance management have all been touched with fintech innovations making the processes involved data accountable and accurate. Meet the darling of the 20 th century. Fintech!

2019 52

Want To Learn New Age Banking? What Are The Prerequisites For It?

Imarticus Learning

Regulatory Framework : It is essential that you have a good hold on the different regulations in place which includes client onboarding, anti-money laundering, regulatory frameworks and compliance, and regtech.

Entrepreneurial Opportunities for Blockchains Outside Fintech

Imarticus Learning

Blockchain business opportunities in the food industry are many for predicting and detecting failures in compliance, risk management, and reporting applications. Blockchain technology revolutionized the banking world and financial transactions.

2019 81

What Is Credit Risk Management

Imarticus Learning

In modern day banking and new-age banking, a lot of technology has improved and continues to evolve banking practice especially risk management and compliance through better data analytics and predictive insights.

2019 52

How Do I Become Credit Risk Analyst

Imarticus Learning

Their main role is to assess and manage credit risks on an ongoing basis while evaluating applications for credit and loans in terms of compliance, credit-worthiness and regulatory norms.

2019 52

Demystifying Regtech in Fintech

Imarticus Learning

Most importantly, regulation and compliance measures saw the emergence of regulatory and technology-based blockchain solutions which rapidly evolved as market-leader in a mere 3 years. RegTech allows proactive-management which leads to better compliance and savings in penalties and fees.

2019 52

What is Data Science ?

Imarticus Learning

Regulatory compliance and Risk Management insights: A classic example is Singapore’s UOB which used data analytics for rapid assessment of risks and risk management. Especially in the financial sector, the foresight for regulatory compliance and risk management is a critical investment.

2019 52

The Various Differences Between Marketing & Branding

Corn on the Job

Take for example your brand compliance in letters, emails, documents, reports, presentations etc, this all needs to be consistently using the same font, color scheme, graphics, logo size and placement, as well as legal disclaimers.

2019 56

Which course is better SAP FICO or Financial Analysis?

Imarticus Learning

To become a financial analyst and acquire a financial analyst certification one has to leverage accounting and compliance backgrounds and has to explore financial data, predict results and drive policy improvements.

2019 52

Which course is better SAP FISCO or financial analysis?

Imarticus Learning

To become a financial analyst you acquire a financial analyst certification one has to leverage accounting and compliance backgrounds and has to explore financial data, predict results and drive policy improvements.

2019 52

What Training or Experience is Needed To Start Private Equity Fund?

Imarticus Learning

Your strategy will include advisory board, think-tank setting up, back end operations, staff hiring, documenting policies, compliance measures and all details of the most major event of PE fund set up. Ensure the setting up of norms of compliance, valuation, risk etc.

2019 52

The Various Differences Between Marketing & Branding

Corn on the Job

Take for example your brand compliance in letters, emails, documents, reports, presentations etc, this all needs to be consistently using the same font, color scheme, graphics, logo size and placement, as well as legal disclaimers.

2019 52

Investment Banking Business Model and Financial Stability

Imarticus Learning

For all the advisory and compliance roles, the banks charge the corresponding service fees. Investment banking is the clear winner when it comes to advisory and mediation roles. It takes care of investing from end to end, by assessing the risk and evaluating the flow of credit.

What is Full Stack Web Development?

Imarticus Learning

Security, Compliance, and Networking. Employing different engineers or developer specialists for various subsystems is expensive and complex especially for the startups.

2019 52

Which Course Is Better SAP FICO Or Financial Analysis

Imarticus Learning

To become a financial analyst and acquire a financial analyst certification one has to leverage accounting and compliance backgrounds and has to explore financial data, predict results and drive policy improvements. Both SAP FICO and a Financial Analyst course have their own unique applications – both require an individual to be an expert in the domain, and both can land very lucrative jobs.

2019 40

Terms & Conditions of Use

Career Realism

Terms By accessing this web site, you are agreeing to be bound by these web site Terms and Conditions of Use, all applicable laws and regulations, and agree that you are responsible for compliance with any applicable local laws. If you do not agree with any of these terms, you are prohibited from using or accessing this site. The materials contained in this web site are protected by applicable copyright and trade mark law.

2019 47

how can I follow up without being annoying, people ask “who’s in here?” when I’m in a bathroom stall, and more

Ask A Manager

I have a mainly back office position and don’t work with customers or external partners for the most part, but sometimes I have to request documents for compliance. It’s five answers to five questions. Here we go…. How can I be less annoying when I have to follow up with people? Do you have any suggestions for less annoying follow-up?

2019 60

employer is angry I didn’t show up for an interview I didn’t know about, how much working from. home is too much, and more

Ask A Manager

I report directly to my CEO as a department of one (Compliance) and my work computer was recently upgraded to a laptop and I was given VPN access and permission to “work off-site whenever I wanted” (direct quote). It’s five answers to five questions. Here we go…. Employer is angry that I didn’t show up for an interview I didn’t know about. There is a job I really want. I applied and didn’t hear back for a while.

2019 58

Non-Solicitation Does NOT Mean Non-Communication

Sklover Working Wisdom

I am restricted from doing business with you until October 14, 2019 (for example), but then, after that date, we are free to do business.” In this case, I suggest you write them an email along these lines, “Per your call to me of yesterday, as I mentioned, I am restricted from doing business with you until October 14, 2019, but after that we may do so.”. For those engaged in compliance efforts, you have more to consider, and more at stake, in your daily efforts.

2016 100

Insurance at Risk: Small Business Employees Risk Losing Coverage

HireCentrix

Compliance / Legal. If trends continue, health care costs for large firms will increase 166% by 2019, resulting in a cost burden of $28,530 per employee.2 Be our Friend. Keyword Search HCX for your Favorite Author / Content. Local. Blogs. About HireCentrix. Advertise. Contact Us. My Profile. Share Your Experience. Submit an Article. Login / Register. Support Us. HCX Jobs. Search. Explore Articles. Category Info. Business/Client Dev & Marketing. Career / Personal Dev.