SlideShare une entreprise Scribd logo
1  sur  12
Hiring/Onboarding Compliance


Hiring/Onboardingfor Supervisors
            Training
  in Compliance
Meetings with Supervisors
Student Onboarding


Process for Onboarding
Student Onboarding Process
                               VCSU Hiring Forms

                               I-9
 Supervisor Completes
                                                          Work Authorization
 Work Authorization            W-4
                                                          Signed by Career
 Request to Career
                               Background Check*          Services
 Services
                               International Paperwork*




                                     HIR
                                      E
*Complete only if Applicable
Staff Onboarding


Process for Onboarding
Staff Onboarding Process
                        VCSU Hiring Forms

                        I-9
Supervisor Request to
                        W-4                 Entered to
Offer is approved by
                                            PeopleSoft.
Cabinet.                Background Check

                        Fraud Video




                              HIR
                               E
Forms   Legal Compliance
VCSU Hiring Forms
• Required for PeopleSoft
   – Payroll Hire Form
   – Payroll Direct Deposit

• Required by Policy
   – Code of Conduct
   – Reporting & Investigating Fraud
   – Designated Medical Provider

• Non-Student Employees Only
   –   Annual Notification of Policies
   –   Employment of Relatives
   –   Conflict of Business Interest
   –   Fraud Video

 I-9
                    Required by Federal Law Since November 6, 1986
                   All new hires must complete
                   Establishes the person’s identity and right to work in the US

                LIST A                                             LIST B                                    LIST C

1.   U.S. Passport or U.S. Passport Card          1.     Driver's license or ID card issued   1.   Social Security Account Number
2.   Permanent Resident Card or Alien                    by a State or outlying possession         card other than one that specifies
     Registration Receipt Card (Form I-                  of the United States provided it          on the face that the issuance of
     551)                                                contains a photograph or                  the card does not authorize
3.   Foreign passport that contains a                    information such as name, date            employment in the United States
     temporary I-551 stamp or temporary                  of birth, gender, height, eye
                                                                                              2.   Certification of Birth Abroad
     I-551 printed notation on a machine-                color, and address
                                                                                                   issued by the Department of
     readable immigrant visa                      2.     ID card issued by federal, state
                                                                                                   State (Form FS-545)
4.   Employment Authorization                            or local government agencies or
                                                         entities, provided it contains a     3.   Certification of Report of Birth
     Document that contains a                                                                      issued by the Department of
     photograph (Form I-766)                             photograph or information such
                                                         as name, date of birth, gender,           State (Form DS-1350)
5.   In the case of a nonimmigrant alien                 height, eye color, and address       4.   Original or certified copy of birth
     authorized to work for a specific
                                                  3.     School ID card with a photograph          certificate issued by a State,
     employer incident to status, a foreign
                                                  4.     Voter's registration card                 county, municipal authority, or
     passport with Form I-94 or Form I-
     94A bearing the same name as the             5.     U.S. Military card or draft record
                                                                                                   territory of the United States
     passport and containing an                                                                    bearing an official seal
                                                  6.     Military dependent's ID card
     endorsement of the alien's                                                               5.   Native American tribal document
                                                  7.     U.S. Coast Guard Merchant
     nonimmigrant status, as long as the                 Mariner Card                         6.   U.S. Citizen ID Card (Form I-
     period of endorsement has not yet                                                             197)
     expired and the proposed                     8.     Native American tribal document
                                                  9.     Driver's license issued by a         7.   Identification Card for Use of
     employment is not in conflict with
                                                         Canadian government authority             Resident Citizen in the United
     any restrictions or limitations
                                                                                                   States (Form I-179)
     identified on the form
                                                                                              8.   Employment authorization
6.   Passport from the Federated States           For persons under age 18 who are
     of Micronesia (FSM) or the Republic          unable to present a document listed              document issued by the
     of the Marshall Islands (RMI) with           above:                                           Department of Homeland
     Form I-94 or Form I-94A indicating                                                            Security
                                                  1.    School record or report card
     nonimmigrant admission under the             2.    Clinic, doctor, or hospital record
     Compact of Free Association
     Between the United States and the            3.    Day-care or nursery school
                                                        record
W-4
- Required to see Social Security Card because for tax purposes it must
be
  correct
     • Verifies Name (First, Middle, Last), Spelling, Social Security
       Number
     • Errors caught by this verification are frequent
- Errors are costly and timely for these errors
Federal Law                          VCSU Procedure
• Verify Social Security Card for    • Verify before employment
  information.                         begins.
Background Check
-   Required for students with unsupervised access to students or children, or for students
    with unsupervised access to keys permitting this access. They are also required for all
    non-student employees.

-   Background Check Options (Paid by University):
      Lived in state for past seven (7) years:
         o ND Bureau of Criminal Investigation (BCI) - $15.00

        Not lived in state for past seven (7) years:
          o CastleBranch - $65.00



SBHE Policy                                      VCSU Procedure
• Selected position as outlined in               • All employees (Temp &
  602.3 NDUS Procedure                             Regular) before hire
                                                 • All students as acknowledged
                                                   above before hire
International Paperwork
• We work with students to provide a variety of
  documents in addition to completing the previous
  forms.
  – Passport
  – Visa
  – I-94
     • Legal entry to country
  – I-20
     • Dates permitted in country per Registrar
  – Social Security Card
     • Drive to Jamestown with Career Services to obtain for work
       purposes
Questions?
    ?

Contenu connexe

En vedette

Meet Salesforce.com, Your New Employee: Automating Business Processes in the ...
Meet Salesforce.com, Your New Employee: Automating Business Processes in the ...Meet Salesforce.com, Your New Employee: Automating Business Processes in the ...
Meet Salesforce.com, Your New Employee: Automating Business Processes in the ...Ross Bauer
 
Supervisor Group Update
Supervisor Group UpdateSupervisor Group Update
Supervisor Group UpdateDerek
 
Harassment
HarassmentHarassment
HarassmentDerek
 
Meet Salesforce, Your New Employee
Meet Salesforce, Your New EmployeeMeet Salesforce, Your New Employee
Meet Salesforce, Your New Employeedreamforce2006
 
Documenting Discipline
Documenting DisciplineDocumenting Discipline
Documenting DisciplineDerek
 
Hiring Onboarding Compliance Vcsu
Hiring Onboarding Compliance VcsuHiring Onboarding Compliance Vcsu
Hiring Onboarding Compliance VcsuDerek
 
Fmla Ada Adaaa
Fmla Ada AdaaaFmla Ada Adaaa
Fmla Ada AdaaaDerek
 

En vedette (8)

New Hire Manual
New Hire ManualNew Hire Manual
New Hire Manual
 
Meet Salesforce.com, Your New Employee: Automating Business Processes in the ...
Meet Salesforce.com, Your New Employee: Automating Business Processes in the ...Meet Salesforce.com, Your New Employee: Automating Business Processes in the ...
Meet Salesforce.com, Your New Employee: Automating Business Processes in the ...
 
Supervisor Group Update
Supervisor Group UpdateSupervisor Group Update
Supervisor Group Update
 
Harassment
HarassmentHarassment
Harassment
 
Meet Salesforce, Your New Employee
Meet Salesforce, Your New EmployeeMeet Salesforce, Your New Employee
Meet Salesforce, Your New Employee
 
Documenting Discipline
Documenting DisciplineDocumenting Discipline
Documenting Discipline
 
Hiring Onboarding Compliance Vcsu
Hiring Onboarding Compliance VcsuHiring Onboarding Compliance Vcsu
Hiring Onboarding Compliance Vcsu
 
Fmla Ada Adaaa
Fmla Ada AdaaaFmla Ada Adaaa
Fmla Ada Adaaa
 

Similaire à Hiring Onboarding Compliance Vcsu

Similaire à Hiring Onboarding Compliance Vcsu (20)

I 9
I 9 I 9
I 9
 
I 9 Compliance
I 9 ComplianceI 9 Compliance
I 9 Compliance
 
The ICE Man Cometh: What If Immigration Shows Up At Your Business?
The ICE Man Cometh: What If Immigration Shows Up At Your Business?The ICE Man Cometh: What If Immigration Shows Up At Your Business?
The ICE Man Cometh: What If Immigration Shows Up At Your Business?
 
Green Card Process Steps
Green Card Process StepsGreen Card Process Steps
Green Card Process Steps
 
N 600kinstr
N 600kinstrN 600kinstr
N 600kinstr
 
Ss 5fs
Ss 5fsSs 5fs
Ss 5fs
 
4. I-130 Brochure
4. I-130 Brochure4. I-130 Brochure
4. I-130 Brochure
 
I 485instr
I 485instrI 485instr
I 485instr
 
Acc17
Acc17Acc17
Acc17
 
Acc17
Acc17Acc17
Acc17
 
Uscis forms citizenship and naturalization
Uscis forms    citizenship and naturalizationUscis forms    citizenship and naturalization
Uscis forms citizenship and naturalization
 
I 90
I 90I 90
I 90
 
Who is responsible for completing the I-9 employment verification form What i...
Who is responsible for completing the I-9 employment verification form What i...Who is responsible for completing the I-9 employment verification form What i...
Who is responsible for completing the I-9 employment verification form What i...
 
Itin Power Point
Itin Power PointItin Power Point
Itin Power Point
 
I 9 Compliance Workshop 2 23 2010
I 9 Compliance Workshop 2 23 2010I 9 Compliance Workshop 2 23 2010
I 9 Compliance Workshop 2 23 2010
 
Instructions i 130
Instructions i 130Instructions i 130
Instructions i 130
 
N 644instr
N 644instrN 644instr
N 644instr
 
U.S. Citizenship - FAQ
U.S. Citizenship - FAQU.S. Citizenship - FAQ
U.S. Citizenship - FAQ
 
AYARID DE LOURDES BOULLON VOLCAN
AYARID DE LOURDES BOULLON VOLCANAYARID DE LOURDES BOULLON VOLCAN
AYARID DE LOURDES BOULLON VOLCAN
 
Wpa beginnings how to apply online
Wpa beginnings how to apply onlineWpa beginnings how to apply online
Wpa beginnings how to apply online
 

Hiring Onboarding Compliance Vcsu

  • 1. Hiring/Onboarding Compliance Hiring/Onboardingfor Supervisors Training in Compliance Meetings with Supervisors
  • 3. Student Onboarding Process VCSU Hiring Forms I-9 Supervisor Completes Work Authorization Work Authorization W-4 Signed by Career Request to Career Background Check* Services Services International Paperwork* HIR E *Complete only if Applicable
  • 5. Staff Onboarding Process VCSU Hiring Forms I-9 Supervisor Request to W-4 Entered to Offer is approved by PeopleSoft. Cabinet. Background Check Fraud Video HIR E
  • 6. Forms Legal Compliance
  • 7. VCSU Hiring Forms • Required for PeopleSoft – Payroll Hire Form – Payroll Direct Deposit • Required by Policy – Code of Conduct – Reporting & Investigating Fraud – Designated Medical Provider • Non-Student Employees Only – Annual Notification of Policies – Employment of Relatives – Conflict of Business Interest – Fraud Video
  • 8.  I-9 Required by Federal Law Since November 6, 1986  All new hires must complete  Establishes the person’s identity and right to work in the US LIST A LIST B LIST C 1. U.S. Passport or U.S. Passport Card 1. Driver's license or ID card issued 1. Social Security Account Number 2. Permanent Resident Card or Alien by a State or outlying possession card other than one that specifies Registration Receipt Card (Form I- of the United States provided it on the face that the issuance of 551) contains a photograph or the card does not authorize 3. Foreign passport that contains a information such as name, date employment in the United States temporary I-551 stamp or temporary of birth, gender, height, eye 2. Certification of Birth Abroad I-551 printed notation on a machine- color, and address issued by the Department of readable immigrant visa 2. ID card issued by federal, state State (Form FS-545) 4. Employment Authorization or local government agencies or entities, provided it contains a 3. Certification of Report of Birth Document that contains a issued by the Department of photograph (Form I-766) photograph or information such as name, date of birth, gender, State (Form DS-1350) 5. In the case of a nonimmigrant alien height, eye color, and address 4. Original or certified copy of birth authorized to work for a specific 3. School ID card with a photograph certificate issued by a State, employer incident to status, a foreign 4. Voter's registration card county, municipal authority, or passport with Form I-94 or Form I- 94A bearing the same name as the 5. U.S. Military card or draft record territory of the United States passport and containing an bearing an official seal 6. Military dependent's ID card endorsement of the alien's 5. Native American tribal document 7. U.S. Coast Guard Merchant nonimmigrant status, as long as the Mariner Card 6. U.S. Citizen ID Card (Form I- period of endorsement has not yet 197) expired and the proposed 8. Native American tribal document 9. Driver's license issued by a 7. Identification Card for Use of employment is not in conflict with Canadian government authority Resident Citizen in the United any restrictions or limitations States (Form I-179) identified on the form 8. Employment authorization 6. Passport from the Federated States For persons under age 18 who are of Micronesia (FSM) or the Republic unable to present a document listed document issued by the of the Marshall Islands (RMI) with above: Department of Homeland Form I-94 or Form I-94A indicating Security 1. School record or report card nonimmigrant admission under the 2. Clinic, doctor, or hospital record Compact of Free Association Between the United States and the 3. Day-care or nursery school record
  • 9. W-4 - Required to see Social Security Card because for tax purposes it must be correct • Verifies Name (First, Middle, Last), Spelling, Social Security Number • Errors caught by this verification are frequent - Errors are costly and timely for these errors Federal Law VCSU Procedure • Verify Social Security Card for • Verify before employment information. begins.
  • 10. Background Check - Required for students with unsupervised access to students or children, or for students with unsupervised access to keys permitting this access. They are also required for all non-student employees. - Background Check Options (Paid by University):  Lived in state for past seven (7) years: o ND Bureau of Criminal Investigation (BCI) - $15.00  Not lived in state for past seven (7) years: o CastleBranch - $65.00 SBHE Policy VCSU Procedure • Selected position as outlined in • All employees (Temp & 602.3 NDUS Procedure Regular) before hire • All students as acknowledged above before hire
  • 11. International Paperwork • We work with students to provide a variety of documents in addition to completing the previous forms. – Passport – Visa – I-94 • Legal entry to country – I-20 • Dates permitted in country per Registrar – Social Security Card • Drive to Jamestown with Career Services to obtain for work purposes

Notes de l'éditeur

  1. Lets begin with the student hiring process. First, the supervisor must complete a work authorization request. This form can be obtained in the Career Services Office and must be returned to the Career Services office when completed. Next, the student needs to complete essential paperwork for hire with the Career Services Assistant.Last, when the student’s paperwork is complete the Director of Career Services will sign off on the Work Authorization form and mail it back to the supervisor.Congratulations! Receipt of the signed Work Authorization indicates your student is now eligible to begin working. Please remember to provide this student a timecard for completion to be paid.
  2. The Staff OnboardingProcess begins with a the supervisor, or chair of the committee, completing a Request to Offer form. This form is conveniently located on the Employee Services web page under hiring forms. The Request to Offer is reviewed by the Director of Human Resources and then forwarded with salary recommendation to the Cabinet. Upon approval from the cabinet an offer may be made.Following acceptance of an offer, the new employee must complete the essential hiring forms. Please note the background check and viewing of the fraud video are mandatory for non-student employees. The employee is then entered to PeopleSoft after completion of their paperwork and is now effectively considered to be hired. An ID number is generated and communicated to various locations on campus to begin their processes of preparing for the new employee’s arrival. Among the departments receiving communication of the employee’s hire are the Student Center so the employee may get their ID, Networking Services and IT so the employee may have an email account generated, receive a computer, and receive a phone number, and facilities services to prepare for keys, parking passes and space or office accommodations.In the Employee Services office we prefer to complete all the new employee’s paperwork before they begin to ensure a smooth first date of employment. Paperwork can be completed as late as the first date of employment; however, failure to comply with this process may result in a delayed hire date.
  3. The first set of forms in the essential paperwork are the VCSU Hiring Forms. This includes the Payroll Hire Form which supplies information for entering to PeopleSoft, and the Direct Deposit Form. Employees must also read through the Code of Conduct and Fraud Policies and sign-off in acknowledgement of their agreement to comply with the policies. A designated medical provider form, or DMP, is the final form in this list for students.Non-student employees are required to also read through a description of annual policies and acknowledge their agreement to comply, and disclose any employment of relatives or conflict of business interest. A fraud video must be watched in addition to reading of the fraud policy.
  4. In addition to VCSU Hiring Forms, employeesmust complete two federal forms. The first of these federal forms is called the I-9. The I-9 proves two things: (1) The person is eligible to work in the US, and (2) it proves the person’s identity. This form requires webe presented documents from list A OR B&C, shown in the lists on the slide in front of you. Original documents are required by federal law unless noted in the list, and copies are not permitted. List A documents prove both identity and eligibility to work in the US all in one document. If a list A document cannot be provided, documents from list B AND C are required. One from each B &C is required because list B documents prove identity, and list C documents prove the right to work in the US.
  5. The second federal form that must be completed is the W-4. For tax purposes, we require an original social security card to be viewed when completing the form to confirm the correct social security number and correct spelling of the name. It is important these are correct for tax purposes.
  6. VCSU policy requires that background are completed for students with unsupervised access to students or children, or for students with unsupervised access to keys permitting this access. They are also required for all non-student employees.If applicable to the position, background checks must be completed before the employee is hired in PeopleSoft.
  7. International student employees require additional documents in order to prove employment eligibility. A few of these forms are listed on this slide which include a Passport from their home country, a Visa permitting their travel to the US, an I-94 stapled inside of their foreign passport which demonstrates they entered the country legally through an access point, an I-20 signed by the student which tells us the duration of status the Visa is applicable (which is usually four years for students to get through college), and a Social Security Card which is obtained by the student through a trip with Career Services to the Social Security Administration Office in Jamestown. International employees are different depending upon the Visa type. Advisement will be provided by the Employee Services Office.
  8. If you have any questions please contact the Employee or Career Service Offices. We are are happy to assist you in ensuring a smooth hiring process.