HR Compliance Specialist

hace 4 semanas


Santiago, Chile Robert Half A tiempo completo

Robert Half is seeking a HR Compliance Specialist to join the Shared Service HR group. The group handles background checks, records management and general HR related policy and procedure updates.

Specific responsibilities include:

- Background Checks:

- Analyze returned case results for discrepancies or issues.
- Adjudicate case results on all background checks and provide results to the requesting branch.
- Research any unverifiable information as needed and upload the data into the case file in Livelink.
- Work closely with Legal on derogatory results including but not limited to results returned from specific states such as CA, HI, LA, NY, PA, or WI as well as cases returned with misdemeanor results.
- Medical records management for all field facing clients through Contracts Attorney's group.
- Vendor management: Document and address any issues regarding our HR vendor databases. Escalate situation to Sr HR Specialist and department manager as needed.
- Subpoenas:

- Research and gather all data applicable to the subpoena. Work closely with Legal to determine any issues or challenges with subpoenas.
- Obtain appropriate signatures and return subpoena and subsequent information to requesting party.
- Respond to all requests on internal employee court orders and government agencies.
- Respond to HRBP requests for file information or assist HRBP's with AccuImage.
- Records Management:

- Update new hire records database daily with new hire report.
- Respond to HRBP and Legal requests for file information or assist HRBP's with AccuImage.
- Maintain AccuImage records, including adding, deleting and merging scanned records as necessary.
- Maintain Iron Mountain storage records with 100% accuracy to accommodate requests for return of stored hardcopy records.
- Respond and prepare any personnel file requests from outside investigators and internal staff.
- Compensation Plan & Job Order Credit Guideline Acknowledgements: collect, log and prepare reports; follow-up on missing items. Assist department manager with recordkeeping audits.
- VOE-VOI/TALX/ I-9 issues:

- First point of contact for VOE/VOI vendor issue resolution.
- Create VOE letters upon request for special circumstances or "C" level executives upon request.
- Handle all Tentative Non Confirmations during the E-Verify process.
- Audit new hire I-9 compliance to ensure forms are completed within the required timeframe.
- Anniversary Awards Program: Coordinate distribution of employee anniversary gifts and ensure delivery of award before anniversary date. Resolve any vendor issues applicable to the process.
- OFAC: Run the OFAC Process - run weekly reports; clear any potential hits; monitor quarterly reports and clear any potential hits.
- PDEQ (Post Departure Exit Questionnaires): Distribute exit surveys as requested by HRBP and department manager utilizing current survey tools. Prepare quarterly and annual reports.

Qualifications:

- High School diploma required, college degree preferred but not required.
- 4+ years’ of experience in confidential HR related work. HR background helpful.
- General knowledge of MS Office.
- Good customer service skills.
- Attention to detail essential, and ability to work independently.
- Must be flexible to work within fast-pace environment with tight deadlines.
- Must be able to work with highly confidential data and maintain confidentiality at all times.

The typical salary range for this position is $48,000 to $71,000. The salary is negotiable depending upon experience and location.

Robert Half International Inc. is an Equal Opportunity Employer. M/F/Disability/Veteran

As part of Robert Half’s Corporate Services facility employment process, any offer of employment is contingent upon successful completion of a background check.

or call 1.855.744.6947 for assistance.-
- The location(s) (city, state) to which you would like to apply.



  • Santiago, Metropolitana, Chile HILTI A tiempo completo

    ¿QUÉ ESTAMOS BUSCANDO?:Hilti Chile está buscando al Tax & Compliance Specialist, para ser parte del equipo local de Finanzas y responsables por gestionar los temas que corresponden a impuestos, compliance y otros a nível local.¿QUÉ ES HILTI?:Si eres nuevo en la industria, es posible que nunca hayas oído hablar de nosotros. Somos proveedores de...

  • HR Services Specialist

    hace 3 días


    Santiago, Metropolitana, Chile ABB A tiempo completo

    HR Services SpecialistAt ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions.Write the next chapter of your ABB story.This is a position with...

  • Market Quality

    hace 4 semanas


    Santiago de Chile Nestle Operational Services Worldwide SA A tiempo completo

    **Market Quality & Compliance Specialist** **Resumen de la posición**: Locación: Santiago/ Chile Compañía: Nestlé. Posición de Tiempo: Full Time. Estudios: Título universitario o equivalente (preferente estudios de Ingeniería de Alimentos, Ingeniería Química o equivalente) Años de experiência: + 5 años. **Propósito de la posición**: -...

  • Market Quality

    hace 1 día


    Santiago de Chile Nestle Operational Services Worldwide SA A tiempo completo

    **Market Quality & Compliance Specialist** **Resumen de la posición**: Locación: Santiago/ Chile Compañía: Nestlé. Posición de Tiempo: Full Time. Estudios: Título universitario o equivalente (preferente estudios de Ingeniería de Alimentos, Ingeniería Química o equivalente) Años de experiência: + 5 años. **Propósito de la posición**: -...


  • Santiago de Chile Siemens Energy A tiempo completo

    Experienced Professional **A Snapshot of Your Day** As a Regional HR Services Management Specialist you will work closely with the Regional HR Services Lead, also interfacing with colleagues from other regions and global. You will have responsibility for managing / overseeing HR operations currently being delivered through an ecosystem of providers,...


  • Santiago de Chile Siemens Energy A tiempo completo

    Experienced Professional **A Snapshot of Your Day** As a Regional HR Services Management Specialist you will work closely with the Regional HR Services Lead, also interfacing with colleagues from other regions and global. You will have responsibility for managing / overseeing HR operations currently being delivered through an ecosystem of providers,...

  • Order to Cash Specialist

    hace 2 semanas


    Santiago, Metropolitana, Chile Sovos Compliance A tiempo completo

    Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

  • HR Intern

    hace 2 semanas


    Santiago, Metropolitana, Chile Netquest A tiempo completo

    At Netquest, we are looking for a HR Intern **to join our team in Santiago, Chile, working directly under the supervision of an HR Manager. An HR intern's duties may include posting jobs, reviewing resumes, and conducting interviews.Your responsabilities will be: Support for recruitment Internal events Support with legal documents and HR compliance You will...

  • HR Specialist Recruitment

    hace 2 semanas


    Santiago de Chile Glencore A tiempo completo

    En Glencore Copper Sudamérica estamos en búsqueda de HR Specialist Recruitment para integrarse al equipo de Atracción de Talento, cuyas oficinas se encuentran en Santiago de Chile. Somos una empresa con presencia internacional, en más de 35 países en todos los continentes. Nos destacamos, como una de las mayores compañías en recursos naturales....

  • Order to Cash Specialist

    hace 3 semanas


    Santiago de Chile Sovos Compliance A tiempo completo

    **Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

  • HR Assistant

    hace 1 semana


    Santiago de Chile BARE International A tiempo completo

    Multinational market research company, with presence in more than 150 countries, is looking for a HR Assistant for LATAM. What do we need? - Strategic Planning: Aligning HR practices with the overall strategic plan of the company - Compliance Requirements: Ensuring legal, compliance, and administrative responsibilities are met - Workforce Planning:...

  • HR Assistant

    hace 2 semanas


    Santiago, Metropolitana, Chile BARE International A tiempo completo

    Multinational market research company, with presence in more than 150 countries, is looking for a HR Assistant for LATAM.What do we need? Strategic Planning: Aligning HR practices with the overall strategic plan of the company Compliance Requirements: Ensuring legal, compliance, and administrative responsibilities are met Workforce Planning: Identifying...

  • Order to Cash Specialist

    hace 2 semanas


    Santiago, Metropolitana, Chile Sovos Compliance A tiempo completo

    Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

  • HR Specialist Recruitment

    hace 2 semanas


    Santiago, Metropolitana, Chile Glencore A tiempo completo

    En Glencore Copper Sudamérica estamos en búsqueda de HR Specialist Recruitment para integrarse al equipo de Atracción de Talento, cuyas oficinas se encuentran en Santiago de Chile.Somos una empresa con presencia internacional, en más de 35 países en todos los continentes. Nos destacamos, como una de las mayores compañías en recursos naturales.Contamos...


  • Santiago de Chile Uber A tiempo completo

    **About the Role** The position reports directly to the Ethics & Compliance Director and is responsible for supporting ethics and compliance processes throughout the Latin America region that ensure a culture of integrity enabling Uber to conduct its global business with the highest ethical standards, in compliance with all applicable laws and regulations...

  • Market Quality

    hace 2 semanas


    Santiago, Chile Nestlé A tiempo completo

    Propósito de la posición : - Liderar el Pilar de Calidad a nivel de mercado con la implementación de programas de mejora continua para mejorar el performance de calidad. - Aplicar la metodología del Pilar de Calidad entregando resultados en la dimensión de Zero Defect & No Waste de la política de calidad corporativa, a través de la integración...

  • Regional Logistics

    hace 4 semanas


    Santiago de Chile Boart Longyear A tiempo completo

    Santiago, Chile - Reqid**: 15051BR** - Job Category**: GDS** At Veracio, we’re unlocking the value and utility of scarce resources, and it all starts with the orebody. Whether that’s unlocking hard-to-find minerals that are critical for a sustainable future. Or liberating time through the automation workflows from exploration through to production...

  • Regional Logistics

    hace 4 semanas


    Santiago de Chile Boart Longyear A tiempo completo

    Santiago, Chile - Reqid**: 15051BR** - Job Category**: GDS** At Veracio, we’re unlocking the value and utility of scarce resources, and it all starts with the orebody. Whether that’s unlocking hard-to-find minerals that are critical for a sustainable future. Or liberating time through the automation workflows from exploration through to production...

  • Market Quality

    hace 3 días


    Santiago de Chile Nestle Operational Services Worldwide SA A tiempo completo

    **Resumen de la posición**: Locación: Santiago/ Chile Compañía: Nestlé. Posición de Tiempo: Full Time. Estudios: Título universitario o equivalente (preferente estudios ciencias de los alimentos, microbiología o química); Años de experiência: + 5 años. **Propósito de la posición**: Implementar estrategias, normas, procesos y actividades para...

  • HR Operations Analyst

    hace 2 semanas


    Santiago, Metropolitana, Chile Festo Chile (Santiago) A tiempo completo

    HR Operations Analyst:Objective: Support operational and administrative activities related to people management within the organization. Ensure the effective implementation of HR policies and procedures, as well as ensure compliance with Chilean labor legislation.Activities:Maintaining and updating employee records, including contracts, job changes,...