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. As an interdisciplinary specialty, compliance calls into play skills in the areas of business, technology, law and ethics, both of individuals and of a corporate culture. Topping the salary scale are compliance jobs with tech firms in Silicon Valley.

What’s Next in Human Resources Data Privacy and Compliance

Evil HR Lady

To keep reading, click here: What’s Next in Human Resources Data Privacy and Compliance. The post What’s Next in Human Resources Data Privacy and Compliance appeared first on Evil HR Lady.


Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

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 JamesThe General Data Protection Regulation (GDPR) came into force in May 2018 and businesses across the UK have been forced to change their systems and working practices in order to comply. However, it is still the case that a large number of organizations are making mistakes in their efforts to comply with the rules.

How HR Compliance Can Help End Gender Discrimination


New hires are one thing; but the key to this would be to pursue compliance. HR discrimination gender gender inequality HR compliance TransgenderDuring NYC Fashion week, many designers debuted a new selection of gender-neutral clothing lines. Neither man nor woman are signified; rather, these lines aim for comfort, and sleek designs that match everything and everyone. Simple, elegant, easy going — regardless of where these clothes are displayed.

Let’s Eat! Meal Break Policies & Employee Compliance


The decision stated that employers must provide a meal break in compliance with California regulations , but they do not need to ensure that the break is taken. STRIVING FOR COMPLIANCE. Drafting a good policy is an important piece of the meal break puzzle, but don’t forget that it is just as important to create a workplace culture where compliance is encouraged. In what ways have you ensured compliance with your meal break policy?

Five Steps to Better Wage & Hour Compliance


With that said here is my list of 5 things that may help you to better wage & hour compliance. Business HR education safe harbor policy training employees wage and hourly compliance First off let me get the disclaimer out of the way. I am NOT an attorney. I am NOT providing legal advice. I am making these statements from the perspective of an HR professional, consultant and HR instructor that has dealt with Wage & Hour issues for a long time.

The Compliance Downside of Big Data


However, at the same time having worked in the compliance arena for as long as I have, I try to be conscious of issues that might arise as we progress in HR. HR big data big data analytics complianceThe use of big data in human resources is all the rage today. More and more companies, at least the large ones, are collecting and using employee and prospect data to be able to make determinations about their workforces.

Fired Compliance Officer Strikes Back – Is Awarded $51 Million for Doing So

Sklover Working Wisdom

ACTUAL CASE HISTORY : John Slowik, the former Chief Compliance Officer of Olympus America, Inc., Slowik had worked for Olympus for 18 years, starting as a finance manager, and through a series of promotions, in February, 2009 was appointed Olympus’s first-ever Chief Compliance Officer. He had no healthcare compliance background, and had only one employee, who also had no compliance background. Begin compliance training for all employees.

5 Steps to Better Wage & Hour Law Compliance


With that said here are five (5) steps to better wage and hour law compliance. Wage and Hour Compliance Tips. DOL FLSA (Fair Labor Standards Act) Compliance. He specializes in compliance issues for his small business clients. HR Fair Labor Standards Act FLSA Mike Haberman Safe Habor wage and hour wage and hour compliance wage and hour law wage and hour lawsThe Official Disclaimer. First off let me get the disclaimer out of the way. I am NOT an attorney.

18 Job Boards Perfect for Diversity Recruiting Compliance Efforts


HR diversity diversity hiring diversity recruiting good faith efforts HR compliance OFCCPJob boards remain an excellent way to engage talent, especially diverse candidates. This is especially important if you are a federal contractor and required to focus on good faith efforts for nine protected classes that include: 1) Age (over 40), 2) Disability, 3) Genetic Information, 4) National Origin, 5) Pregnancy, 6) Race/Color, 7) Religion, 8) Sex and 9) Veterans. Under […] Source.

Why Compliance is Relevant for Everyone

Water Cooler Wisdom

  Regulatory compliance is the act of adhering to laws, regulations, standards or guidelines relevant to a particular business.  Since violations of regulations often result in legal action or fines, many organizations have responded to these laws by hiring regulatory compliance officers to manage the process. " Creating Your Regulatory Compliance Strategy.

Why Compliance is Relevant for Everyone

Water Cooler Wisdom

  Regulatory compliance is the act of adhering to laws, regulations, standards or guidelines relevant to a particular business.  Since violations of regulations often result in legal action or fines, many organizations have responded to these laws by hiring regulatory compliance officers to manage the process. " Creating Your Regulatory Compliance Strategy.

Why GDPR and GDPR-Compliance Matters

Undercover Recruiter

Why GDPR and GDPR-Compliance Matters Undercover Recruiter - Recruiting & Talent Acquisition Blog. The GDPR, short for General Data Protection Regulation, is set to take effect in just a matter of weeks. Come May 25, recruiters around the world will need to take into account a new set of rules regarding the storage of EU-citizens’ personal data in ways not everyone is excited about. When it comes to. View Article.

Discrimination, Contracts, & Compliance, Oh My! #ELBC is Here!


Compliance. With 2015 quickly coming there are a few compliance issues that companies shouldn’t wait to start. Things such as raising compliance concerns, improving trust during investigations and the resolution process, plus a bonus tip that I will make you click through to read. Lorene from WinWinHR blog shares insightful tips on how to keep your company compliance running strong into the new year.

5 ACA Compliance Issues for HR Teams to Watch Out For


HR aca complianceWhatever your thoughts are about the Affordable Care Act, you can’t deny its tremendous impact on the health care industry and Americans in general. Since its implementation in 2010, 16.9 million people have gained coverage. Despite the 191 amendments presented this year to change the law, the employer mandate is still in place, and it’s […] Source.

How AI is Helping the Financial Sector Cover Regulatory and Compliance?

Imarticus Learning

From sales management to compliance and protection against cybercrime, here is everything you need to know about AI. From regulatory compliance to consumer insights, AI is changing the way the Fintech industry functions. One of the most important aspects of the financial industry is regulatory compliance and cybersecurity. Regulatory Compliance. The post How AI is Helping the Financial Sector Cover Regulatory and Compliance? Synopsis.

Ep 71 – Importance of Compliance with Employers Insurance Benefits


The topic of compliance in employer benefits is of growing importance, due in part to the new reporting requirements under the Affordable Care Act, and because several benefit administration companies have recently been questioned about reporting, licensing and compliance issues. Having a broker you like, know and trust can go a long way, especially now, when change is the only constant thanks to new regulation, compliance and the ACA.

Are Your Recruiting Technologies & Tools OFCCP Compliant?


HR hr basics HR compliance internet applicant OFCCP ofccp complianceWhether you are building a candidate pipeline to funnel candidates in a talent network or building out your sourcing plan to engage qualified STEM engineers, HR technologies beyond the standard ATS. Workology is the art and science of work, HR and recruitment. Join the resource revolution.

2017 72

GDPR Impacts Every Employer Especially Those Who Hire Humans


HR Recruiting compliance GDPR GDPR compliance recruiting complianceJoin me on 3/22 as we dive into the GDPR and it’s impact on recruiting and hiring for the U.S. and E.U. Global HRCI and SHRM credit available. Click here to register. Europe has always had stricter standards when it comes to online privacy. In 2012, European courts upheld the Right to Be Forgotten […] Source.

2018 46

Making Sense of Diversity Recruiting Changes & the OFCCP


Actually, it has already changed and since 2014, OFCCP compliance has changed in some dramatic ways. HR compliance diversity recruiting federal contractor HR compliance OFCCP ofccp complianceThis article is part of an ongoing series on diversity recruitment. Subscribe to our RSS feed to be informed the next time a diversity resource goes live. Diversity recruiting is changing.

Does Coercion Merit Compliance in Your Job Interviews?

Career Rocketeer

“Oh brave new world! That has such people in’t!” In context, this line by Miranda in Shakespeare’s The Tempest (Act V, scene 1), was ironic. Huxley’s title Brave New World, also ironic. Let’s visit another literary work: A Handmaid’s Tale by Margaret Atwood. Not only conceivable from where we stand now, but very frightening. AP recently reported that [.]. Interviews SEO1

Ep 109 – Diversity Recruiting with American Heart Association


Diversity is an important topic of discussion for employers who are government contractors but also companies that are committed to hiring and retaining employees from a variety of backgrounds and experiences beyond the women, minorities […] Podcast American Heart Association diversity recruiting HR compliance Nisha Raghavan OFCCP ofccp compliance podcast workology podcastIt seems a week doesn’t go by that the topic of workplace diversity isn’t in the global or national news.

Government intelligence-style ‘fusion centers’ on the rise at big banks


Carousel Compliance & Regulation Innovation Strategy Premium Retail Banking Security & Risk Capco cybersecurity fusion centers TD

2020 54

Compliance, Risk and Ethics Officers – Best Practices to Gain Job Security

Sklover Working Wisdom

In 2008 I represented Joseph Sullivan, a Chief Compliance Officer of New York-based hedge fund Peconic Partners. We initiated Sullivan’s lawsuit in New York Supreme Court, claiming, in essence, that objecting to compliance failures was Sullivan’s very job, and so Peconic’s firing him for doing his job was a breach of his employment contract. No Court in New York had ever made such a ruling on behalf of compliance, risk or ethics officers, but we were determined to change the law.

What Hiring Benchmarks Mean for Federal Contractors


HR compliance diversity hiring benchmark HR compliance OFCCP what is a hiring benchmarkAs part of the 2014 updates and enhancements to the OFCCP requirements, federal contractors are required to meet or exceed what is referred to as hiring benchmarks for two specific groups of employees and candidates: 1) Veterans 2) People with disabilities What is a Hiring Benchmark? Federal contractors are expected to hire specific protected categories that […] Source.

Video - How To Solve A Problem Like Compliance. Mike Redeker.


Top Five: Diversity in Tech


There’s no in built compliance. Are you ready to get serious and build in compliance? ” As Alexandra Kubrak pointed out last week here on Blogging4Jobs, one of the most important things that HR can do to support diversity goals is to push for compliance at every level, not just in hiring. Set goals, address workplace culture, ensure compliance, and above all, work to make diversity a central part of your organization’s core values.

Ashley Madison Breach: Data Security Needs to Be a Core Value


Corporate security requires awareness, vigilance, and above all, compliance. HR compliance data breach data securityIs data security a human resources issue? It sure is. Data security should be a core corporate value, across all departments. The recent Ashley Madison data breach has some important lessons for the C-suite and front line human resources practitioners alike. Here are 4 articles that help tease out lessons from the breach: 4.

2015 98

Six Questions to Ask Your Insurance and Benefits Broker


They have to be a partner, planner and communicator working on behalf of and the best interest of the companies who rely on them for employee benefit program communication, benefit compliance changes and recommendations for new plan offerings that better suit the company’s unique employee and also business needs. How do you handle compliance? HR benefits benefits compliance broker insurance insurance compliance what is an insurance broker

The Trouble with Off-the-Clock Work


HR off-the-clock work timekeeping wage and hour complianceOff-the-clock work is a big problem for employers. Whether it is supervisors encouraging employees to work through breaks or employees who take things home to work on after hours, off-the-clock work can become costly for a company if an employee decides to seek back pay. Employees need to be paid for all hours worked.

2015 114

How and When to Conduct a Job Description Review


Basics HR compliance job description review job descriptionsQuick! When’s the last time someone in your company reviewed all its job descriptions? That long, huh? Job descriptions are a boring but basic workforce management tool. When written well and regularly updated they help everyone from candidates, to employees, to human resources know where they stand. They create a benchmark for performance reviews and compensation negotiations, […] Source.

2017 52

How to Recruit the Right Global Payroll Manager

Undercover Recruiter

Employer Recruiting compliance payroll Regulation SalaryWhen your business expands internationally, so should your payroll… how do you find the right manager to oversee the process? International expansion is always an exciting time for a business, arriving with the promise of new challenges and opportunities just over the horizon. Behind the excitement, however, expansions of any scope should be built on. View Article.

QUIZ: How Compliant Are Your Processes?

Evil HR Lady

Are you rocking your Background Screening compliance efforts, or are you falling short in certain areas? Find out! Download this comprehensive quiz to assess how your company measures up. Gain access to: 22 questions to score your company’s processes.

2021 157

60% of Companies Video Interview. Are You EEOC Compliant?


For hiring managers and employers, compliance can be a tricky question. First, let’s take a look at what the EEOC says about using online video interviews , then we’ll take a tour through some ways to improve the compliance of your interview process. As the popularity of online video has skyrocketed, it’s no surprise the EEOC has been asked multiple times about the compliance of using online video in the hiring process. Video Interviews. Are you Compliant?

2012 104

HR Manager’s Toolkit: Everything You Need to Know (well, almost)


For hiring managers and employers, EEOC Compliance can be a tricky question. Top 5 Mistakes Made on I-9 Forms: As an HR compliance consultant, one of the areas where HR mistakes show up is in dealing with immigration, the infamous I-9. HR Toolkits HR compliance HR manager HR Training human resources leadership policiesSign up for our twice monthly toolkits and resources from Blogging4Jobs (like this one) sent directly to your email inbox before we publish it on the blog.

2012 107

From Fake News to Fake Jobs: How Facebook Is Failing


HR advertising compliance employer brand facebook hiring recruitingEarlier this month Facebook announced that it would be rolling out a new program to target advertising discrimination on the platform using artificial intelligence. In addition to strengthening the language in their anti-discrimination policy, Facebook will roll out an AI tool that will identify and flag ads that offer “housing, employment or credit opportunit[ies] and either […].

2017 43

new hire said I’m too relaxed to be a manager, coworkers keep calling me the “compliance lady,” and more

Ask a Manager

My coworkers keep calling me the “compliance lady” I am the only person in my office in this type of role (teapot compliance officer), but my colleagues refer to me as the “compliance lady.” Personally, I feel the term “compliance lady” is a little demeaning as it doesn’t reflect the effort I’ve put in to my career over the years, and I also wonder if they would refer to me in a similar fashion if I were a man.

Do Employees Read Break Room Signage Anyway?


The initial deadline date in which to post these signs was in 2011, but the final, final, final date for this labor law compliance was moved back to April 30, 2012. HR Break room posters Employee employer communication Employee rights notice posting Federal labor laws Federal labor relations board Labor law compliance Labor law posters National labor relations board NLRB Nlrb rulesDo Employees Read Break Room Signage Anyway?

2012 101

If You Have Humans, You Need Human Resources


Compliance. And compliance? I’ve written before about the downside of relying wholly on software packages and startups for compliance and the importance of employee development is an incredibly common topic here on B4J. Recruiting, compliance and development are all part and parcel of company culture, employee and company success, and limiting legal liability. HR compliance diversity in tech end of hr importance of hr small business hr

2016 44

What Zenefits Teaches Us About the Limits of Disruption


The trouble, as it always does, came in the form of compliance. In Zenefits’ case, compliance with insurance broker training rules. ” Zenefits has been in trouble over the last year thanks to a series of investigations into its compliance with insurance regulations. In a memo to employees about the management change, Sacks didn’t dance around the company’s issues when it comes to regulatory compliance. HR benefits compliance disruption tech zenefits

2016 43

5 Hot Careers in Financial Services

Career Alley

Compliance -. What They Do –Compliance Officers oversee the Corporate Compliance Program, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. Many compliance officers are trained lawyers and, as such, will command higher compensations. Others who are career compliance may not make as much, but that varies as well. Salary survey here ==>> Compliance Officer.

2013 279

How to Become a KYC Analyst 


It is an essential element of the compliance function of a business, and due to the strict regulations for companies, especially in the financial sector, this role is more critical than ever. . Compliance processes and assessing risk is also a part of the job. .

2020 219

Administrator for Skilled Nursing Facility in Sacramento, CA (dvr032511)

Job Shoe

90+ bed skilled nursing facility in Sacramento, is actively looking to hire a talented Administrator capable of resolving problems, developing a staff, and staying on top of federal and state compliance measures. Must possess knowledge of regulatory compliance and continuing care retirement community operations. Executive Management Nursing Other care compliance continuing education leadership measures nursing operations sacramento stayingApply for this job here. Company.