California Department of General Services’ Post

#hiring *Management and Program Analyst (Temporary NTE 1 Year, MBE, MBMP)*, Rochester, *United States*, fulltime #jobs #jobseekers #careers #Rochesterjobs #Minnesotajobs *Apply*: https://lnkd.in/dcpT-J5J Duties WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? A description of the business units can be found at: Vacancies will be filled in the following specialty areas: Criminal Investigation - Strategy - Assurance & Advisory and Asset & Knowledge Management The following are the duties of this position at the full working level. Provides advice and feedback to the Director or other supervisor/manager on critical, sensitive, or confidential matters. Consults with senior management within the organization, and with staff analysts at higher levels within the agency on critical organizational, management issues, and/or labor management relations affecting operating programs. Exercises authority to represent and make commitments involving program operations and the administrative management of the organization on behalf of the Director or other supervisor/manager. Serves as a management expert on major corporate or large-scale studies, projects, or team efforts including other subject-matter specialists. Participates in corporate systems design and implementation strategies. Plans, organizes, and/or leads all phases of multi-functional efforts to evaluate plans and proposals of projects involving broad areas of work processes, operational practices, and integration between various functional areas. Projects and studies involve providing technical expertise, directing the analysis and evaluation of plans and proposals of projects, providing implementation support, assessing accomplishment of program and management goals and objectives, and prescribing or formulating new/revised policy. Assesses impact of new or modified program requirements. Prepares long range forecasts of developments relevant to areas of expertise. Identifies and analyzes critical problems and issues, the timing and sequence of key program events and milestones, resource utilization and constraints, and coordination of management controls. Develops innovative solutions, documents findings and conclusions, and makes presentations. Attends interagency meetings and conferences with external stakeholders and exercises authority to represent and make commitments for the Director or other supervisor/manager on a variety of management issues. Additional Duties for Asset & Knowledge Management Management Program Analyst 1 - MPA that has worked in the Freedom of Information Act (FOIA) area at the GS-12 level. The individual should have a working understanding of FOIA law and applicable exemptions under 552 of the Freedom of Information Act Statute. Experience should be shown in working with Disclosure, Counsel and eDiscovery to coordinate and fulfill FOIA requests. Should be able to show expe

My team in BIS has two GS 9/11/12 vacancies to work on supply chain investigation and compliance for emerging regulatory programs. If you have experience in export, trade, or technology regulation and a passion for geopolitics and strategic competition, this is the place to be. #hiring #technology #internationalpolicy #strategiccompetition #export #import #ICTS

🌍 Expand Globally with Confidence: Building a Compliant Geo-Strategy ❗ Exciting new project !!! Building a global team is exciting! However, navigating the complexities of international hiring regulations can be a minefield. Hiring the wrong way, even through an Employer of Record (EOR), can lead to hefty fines, penalties, and reputational damage. I am here to empower #HRleaders to confidently scale their businesses internationally. I will work with you to assess your current hiring practices and identify potential compliance risks. This knowledge empowers you to make informed decisions and establish a sustainable, compliant hiring strategy. DM me or head over to my website a book a free discovery call https://lnkd.in/eRcF37nW #Peopleleaders #compliance #hirefromanywhere #workfromanywhere #compliance #globalexpansion

An experienced compliance professional is essential for businesses to prevent cyber-attacks, detect fraud, and avoid lost revenue. A compliance professional must not only be an expert in their field but also capable of effectively managing a team of compliance professionals. According to IBM's Cost of a Data Breach Report 2023, noncompliance with regulatory breaches costs approximately $220,000. As you approach this important step of hiring a compliance professional, here are five skills to look for to find the right candidate. Read More: https://lnkd.in/dxkSA84Z #mlro #complianceofficer #amlcompliance #moneylaundering #regulatorycompliance

The debate about what qualities a Data Protection Officer needs to have will run and run - if I ever get my book about being a #DPO finished, I'll no doubt offend many people with my opinions. But in the meantime, I posted this job on DPO Jobs today and whatever the merits and drawbacks of the role might be, I want to highlight one word in the advert. It's the summary of what they want: a *meticulous* Data & Compliance Officer. They're right; that's what they should want. https://lnkd.in/ebPaAVJD

#hiring *Issue Manager- Compliance Business Control Sr Analyst (HYBRID)*, Jacksonville, *United States*, fulltime #jobs #jobseekers #careers #Jacksonvillejobs #Floridajobs *Apply*: https://lnkd.in/d8Zv6TQS The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.Responsibilities:Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.Utilizes Issue Management processes and project management methodology from the initiation, planning, control requirements, execution, and closing phases of each issue; end results may include improved productivity, technology, processes, cost savings, and controls.May support any area of the business (organizationally, regionally or product-wise) from an issue/project perspective; regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters.Initiates and develops relationships with others throughout the business unit and the company in order to identify and understand business needsImplement solutions to improve effectiveness and resultsEnsure a culture of accountability, integrity and respectWorks issues/projects as assigned to support improvementsIdentify and analyze escalated problems and provide guidance for resolutionNegotiate solutions and acts as a liaison with internal and external clientsMonitor, research and evaluate technological advances in the industry to identify appropriate alternatives for enhancing current department operationsEvaluate c

#hiring *End User Computing Business Risk senior Manager - VP(Hybrid)*, Tampa, *United States*, fulltime #jobs #jobseekers #careers #Tampajobs #Floridajobs #ITCommunications *Apply*: https://lnkd.in/dMZat5CN The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job familyResponsibilities: Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory.Assist in performing a detailed analysis on the identification of issue root cause, partnering with control and process owners to recommendations holistic corrective actions and improvements, provide check and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies.Help contribute to the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future events and where similar risk exposure might exist.Support the review and challenge process, within the FLUs, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, handling deficiencies, and escalating issues for resolution. Help contribute to the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC).Assist in the monitoring of the adherence to the MCA Standard through controls after the execution of a process (QA).Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements.Assist in performing a detailed analysis to identify, assess, escalate,

Hey Syncuppro friends! 👋 With the business world constantly changing, finding the right compliance expert has never been more important. Whether it's dealing with tricky regulations, keeping data safe, or upholding ethical standards, having a top-notch compliance pro on your team can make a huge difference. So, we want to hear from you—what do you look for when hiring a compliance expert? 🏅 Do you focus on specific certifications? 📊 Is hands-on industry experience a deal-breaker? 💬 Or maybe you value clear communication and a proactive approach? Share your thoughts, experiences, and any questions in the comments! Let’s build the ultimate checklist for hiring the best compliance expert together. #Syncuppro #ComplianceExperts #Regulations #DataSecurity #EthicalStandards #BusinessCompliance #CertificationsMatter #IndustryExperience #ClearCommunication #ProactiveApproach #HiringTips #ComplianceManagement #CorporateCompliance #ExpertAdvice #BusinessEthics

A Day in the Life of a Compliance Analyst 🔎💁🏻♀️ Curious about the role of a Compliance Analyst? It's a vital, multifaceted position ensuring an organization's legal and ethical integrity. Let's explore a typical day: 📋 Morning: Start with monitoring operational processes and ensuring compliance with legal regulations. Research, record, and analyze data to manage regulatory risks. 🌐 Midday: Develop and design internal policies to mitigate non-compliance risks. Train staff on legal changes and compliance updates. 🤝 Afternoon: Coordinate and update accounting policies and procedures. Conduct compliance audits and interpret reports for various departments. 📈 Evening: Translate complex compliance issues into layman’s terms and monitor remediation plans. Oversee or set up the compliance management system and advise on necessary actions or changes. Skills & Knowledge: → In-depth understanding of company culture and industry-specific regulations. → Proficiency in technology and experience in preventing, detecting, and remediating compliance issues. → Being a compliance analyst involves diligence, attention to detail, and a robust ethical compass. Note: The role may take on different responsibilities depending on the needs of an organization. #compliance #regulatorycompliance #riskmanagement #careerinsights #analystjobs #complianceofficer #riskmanager #compliancemanagement

#hiring Technical Product Analyst Forensics, Chicago, United States, fulltime #jobs #jobseekers #careers #Chicagojobs #Illinoisjobs #ScienceTechnology Apply: https://lnkd.in/gRXtX7_v Job Description Embark on a dynamic journey as a key contributor within our expansive digital ecosystem. We're on the hunt for a top-tier ITSM Forensics Manager to bolster our global digital operations. In this pivotal role, your expertise will shepherd ground-breaking strategies, encouraging a culture of excellence, innovation, and continual improvement, predominantly in the realm of e-commerce and beyond. Join us, and let's collectively forge pathways that elevate user experiences and streamline processes. Principal Duties: Operational Excellence: Proactively detect and rank challenges that might impede our growing e-commerce dynamics. Interdisciplinary Collaboration: Engage deeply with teams spanning engineering, operations, infrastructure, and security to craft timely and effective problem-solving strategies. Process Innovation: Pioneer and integrate forensics methodologies that stand the test of time and operational demands. Data-Driven Insights: Employ a meticulous approach to data, pinpointing patterns that may signal recurrent or emerging issues. Continuous Evolution: Champion the cause of perpetual growth within our e-commerce framework by diagnosing areas ripe for enhancement and driving entrepreneurial initiatives. Unified Communication: Serves as the linchpin that champions harmonious interactions across IT teams, especially when unraveling intricate challenges. Risk Oversight: Stay one step ahead by pinpointing potential pitfalls, ensuring they don't intensify into sizable concerns. Documentation & Accountability: Safeguard the integrity of our forensics investigations within the ITSM landscape, ensuring a traceable and transparent journey. Collaborator Engagement: Be the beacon that consistently illuminates progress, updates, and ground-breaking strides to leadership and influential partners. Partner Relations: Cultivate enduring affiliations with external vendors and partners, ensuring a collective dedication to problem resolution.