Employee Hand Book for BBVA Compass Bank Prepared by Youssef Benmassaoud

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Employee Hand Book for BBVA Compass Bank Prepared by Youssef Benmassaoud
1	
  
	
  
       Employee Hand Book for BBVA Compass
                       Bank
          Prepared by Youssef Benmassaoud
                         	
  
                                                     	
  
2	
  
	
  
                                            TABLE	
  OF	
  CONTENTS	
  
	
  
CHAPTER	
  1	
  ...........................................................................................................................................	
  4	
  
YOUR	
  SUCCESS	
  STARTS	
  HERE	
  ...............................................................................................................	
  4	
  
  DRESS CODE AND PROFESSIONAL APPEARANCE	
  .....................................................................................	
  5	
  
    Traditional	
  business	
  attire	
  for	
  men	
  ......................................................................................................	
  5	
  
    Traditional	
  business	
  attire	
  for	
  women	
  .................................................................................................	
  5	
  
    Business casual	
  ....................................................................................................................................	
  5	
  
    BBVA Compass attire	
  ..........................................................................................................................	
  5	
  
    Casual apparel	
  ....................................................................................................................................	
  5	
  
CHAPTER	
  2	
  ...........................................................................................................................................	
  6	
  
WELCOME	
  TO	
  OUR	
  ORGANIZATION	
  .....................................................................................................	
  6	
  
 EQUAL OPPORTUNITY EMPLOYER	
  ...........................................................................................................	
  7	
  
   Summary	
  ..............................................................................................................................................	
  7	
  
   Discrimination and harassment	
  ...........................................................................................................	
  7	
  
   Prohibited conduct	
  ..............................................................................................................................	
  8	
  
CHAPTER	
  3	
  ...........................................................................................................................................	
  9	
  
LEGAL	
  ISSUES	
  .......................................................................................................................................	
  9	
  
  LEGAL ISSUES: ARRESTS AND CONVICTIONS	
  ........................................................................................	
  10	
  
    Report pending legal matters	
  .............................................................................................................	
  10	
  
    Report	
  any	
  matters	
  related	
  ................................................................................................................	
  10	
  
    You	
  do	
  not	
  need	
  to	
  report	
  traffic	
  violations	
  .......................................................................................	
  11	
  
CHAPTER	
  3	
  .........................................................................................................................................	
  12	
  
DRUG	
  FREE	
  ZONE	
  ...............................................................................................................................	
  12	
  
  DRUG-FREE ENVIRONMENT	
  ...................................................................................................................	
  13	
  
    Summary	
  ............................................................................................................................................	
  13	
  
    Prohibited conduct	
  ............................................................................................................................	
  13	
  
    Getting help	
  .......................................................................................................................................	
  13	
  
    Drug testing policy	
  ............................................................................................................................	
  13	
  
    Searches	
  .............................................................................................................................................	
  14	
  
    Reporting	
  alcohol	
  and	
  drug	
  convictions	
   ............................................................................................	
  14	
  
CHAPTER	
  4	
  .........................................................................................................................................	
  15	
  
TIME	
  MANAGEMENT	
  .........................................................................................................................	
  15	
  
  ATTENDANCE AND TARDINESS	
  ..............................................................................................................	
  16	
  
3	
  
	
  
        Reporting	
  Your	
  Absence	
  or	
  Tardiness	
  ................................................................................................	
  16	
  
        Inclement	
  weather	
  and	
  transportation	
  issues	
  ...................................................................................	
  16	
  
        Job abandonment	
  ...............................................................................................................................	
  16	
  
CHAPTER	
  5	
  .........................................................................................................................................	
  17	
  
IT’S	
  LUNCH	
  TIME	
  ................................................................................................................................	
  17	
  
   MEAL BREAK AND REST BREAKS POLICY	
  .............................................................................................	
  18	
  
         If	
  you	
  are	
  working	
  more	
  than	
  6	
  consecutive	
  hours	
  ............................................................................	
  18	
  
         If	
  you	
  are	
  working	
  more	
  than	
  5	
  consecutive	
  hours	
  ............................................................................	
  19	
  
         Rest	
  break	
  if	
  you	
  are	
  working	
  more	
  than	
  3.5	
  consecutive	
  hours	
  .......................................................	
  19	
  
         Paid	
  or	
  unpaid	
  breaks	
  for	
  paying	
  purposes	
  .......................................................................................	
  20	
  
CHAPTER	
  6	
  .........................................................................................................................................	
  21	
  
TRAVEL	
  TIME	
   .....................................................................................................................................	
  21	
  
  TRAVEL TIME PAY POLICY	
  ....................................................................................................................	
  22	
  
    Regular Pay for Travel Time	
  .............................................................................................................	
  22	
  

                                                                                     	
  
4	
  
	
  
      

                       Chapter 1
         Your Success Starts Here
5	
  
	
  
Dress Code and Professional Appearance
	
  	
  	
  	
  	
  	
  	
  	
  	
  

                                       Traditional business attire for men
                                          • Business suits
                                          • Dress shirts
                                          • Dress pants or slacks

                                Traditional business attire for women
                                          • Long dresses
                                          • Long skirts
                                          • Closed toe shoes

                                Business casual
                                          • Capri pants
                                          • Polo shirts
                                          • Dress shoes

                                BBVA Compass attire
                                        Please note that employees who conduct face to face
                                        business may be required to wear BBVA Compass
                                        apparel.

                                Casual apparel
                                        Jeans, polo shirts and casual long sleeve shirts are allowed on
                                        Friday only
                                        Athletic clothing, tennis shoes, sweatpants are never acceptable
6	
  
	
  
                        Chapter 2
       Welcome to our organization
7	
  
	
  
Equal Opportunity Employer
Summary
BBVA Compass is dedicated to sustaining a safe, productive, diverse,
professional and secure work environment in which all individuals are
treated with respect and dignity. Discrimination and inappropriate
conduct are not tolerated by or against employees, vendors, clients or
anyone who does business with BBVA Compass. Employees agree to
comply with the policy and help promote a comfortable and
discrimination free environment. All employees must adhere to this
policy whether while working at BBVA Compass branches, offices or
when they are outside the workplace, such as when in business trips or
other business-related social events.

Discrimination and harassment
BBVA Compass is dedicated to providing equal opportunity in
agreement with local and federal laws in all areas of employment,
including recruitment, employment, assignment transfer, promotion,
compensation, benefits and training. BBVA Compass makes hiring
decisions based on legitimate business criteria and qualifications, skills
and experience of individuals. BBVA Compass prohibits discrimination,
harassment and prejudice on the basis of an individual’s race, color,
national origin, sex/gender, disability, marital status, sexual orientation
or any other protected status under applicable laws.
8	
  
	
  
Prohibited conduct
Harassment is any behavior that is offensive in nature (verbal or
physical). It creates a hostile environment and makes individual or
individuals uncomfortable. Below are examples of behaviors prohibited
by this policy:
       • Jokes comments or negative stereotype expressed through any
         type of communication that is offensive, humiliating,
         deprecating or discriminatory in nature
       • Making threats, menacing remarks or creating materials that
         show hostility toward a person or group of people
       • Displaying or circulating any sexually suggestive materials,
         including cartoons, drawings, pornography and emails
       • Making sexual remarks and advances or continuously seeking
         personal relationship from an individual who has already
         declined the request
9	
  
	
  
         Chapter 3
       Legal Issues
10	
  
	
  
Legal Issues: Arrests and Convictions
	
  
Normally you are not eligible to work for BBVA Compass if you have
been convicted of, plead guilty, or have agreed to complete a pre-or
post-trial diversion program for criminal offenses such as the ones
below. However, eligibility for employment will be assessed on a case-
by-case basis. In addition, all new hires or other employees are required
to report any legal matters such as the ones below:

              •    Money laundering
              •    Corruption
              •    Fraud
              •    Crimes of violence
              •    Crimes relevant to the performance of an employee
              •    Drug-related crimes

         Report pending legal matters
              •   Criminal charges
              •   Arrests
              •   Conviction and plea deals
              •   Felonies and misdemeanors

     Report       any matters related to the following
         •        Driving under the influence
         •        Leaving the scene of an accident
         •        Financial fraud
         •        Dishonesty
         •        Lawsuits regarding financial fraud
         •        Disciplinary actions by any financial institution
11	
  
	
  
             You do not need to report traffic violations such as
                 • Citations for speeding
                 • Driving with suspended license or registration
12	
  
	
  
            Chapter 3
       Drug Free Zone
13	
  
	
  
Drug-free Environment

Summary
BBVA Compass strives to conduct business in a safe, professional and
law abiding environment. Employees should never conduct business
under the influence of alcohol or any other illegal substances.

Prohibited conduct
BBVA Compass has zero tolerance policy for drug use. Employees
should never sale, attempt to sale or distribute drugs of any kind at the
workplace or come to work under the influence
Bringing alcohol to work, drinking while working or conducting
business at any location of BBVA Compass is also prohibited.

Getting help
If you have alcohol or drug dependency problems, you are encouraged
to contact the Employee Assistance Program (EAP) for professional and
confidential counseling. Help is always available and it is your
responsibility to look for it.

Drug testing policy
You may be asked to take a drug test without notice. If you refuse to do
so or if your test results are positive, you will be terminated.
14	
  
	
  
Searches
Managers and human resources representative reserve the right to search
the desk of any employee and other work areas if they have suspicion
that the individual he or she has been bringing alcohol or other drugs to
work.

Reporting alcohol and drug convictions
In case you are arrested, charged or convicted of drug or alcohol related
crime, you must immediately notify the office of Human Resources. If
you fail to abide by this policy, you will face disciplinary actions and be
terminated.
	
  
	
  
15	
  
	
  
              Chapter 4
       Time Management
16	
  
	
  
Attendance and Tardiness
Your attendance and punctuality are important to your performance and
your role as a team member. Moreover your dependability is critical to
providing quality service to customers. It is important to work with your
manager to schedule time off with as little disruption as possible so that
your work can continue uninterrupted by your absence.

Reporting Your Absence or Tardiness
You should schedule your absence and tardiness in advance whenever it
is possible. However, if you are sick or have an emergency, you should
contact your manager before the start of your shift and advise him on
when you would be able to report to work.

Inclement weather and transportation issues
Weather and transportation problems are not considered legitimate
reasons for tardiness or absence. It is your responsibility to prepare
ahead of time for such events and make other arrangements so that you
can get to work on time.

Job abandonment
If you do not show up for work for three consecutive days and you or
someone on your behalf do not contact your manager directly, your
employment may be terminated for job abandonment.
17	
  
	
  
              Chapter 5
       It’s Lunch Time
18	
  
	
  
Meal Break and Rest Breaks Policy
Employees are generally allowed to take an unpaid 30 minutes meal
break if the shift is longer than 6 consecutive hours. During the break
time, employees are encouraged to leave the workplace. Whenever it is
possible, all meal breaks should be scheduled close to normal meal
times, or close to the middle of a shift

If you are working more than 6 consecutive hours
At your manager’s discretion, usually you are allowed to take a paid,
rest break of at least 10 minutes between the time you start your shift
and your meal period, and between your meal period and the end of your
shift. Your manager will inform you on what time during the day you
may take the break period. Below are examples for Meal and Rest break
guidelines
Employee A is scheduled to work from 9:00 a.m. to 5:30 p.m. (8.5
hours). He receives 10-minute paid rest break at 11:00 a.m. and 3:00
p.m. and 30-minute unpaid meal break from 1:00 p.m. to 1:30 p.m.

Employee B is scheduled to work from 8:00 a.m. to 1:30 p.m. only
(5.5 hours). Therefore, he does not need to receive a meal or rest break;
however, it is recommended that managers grant at least one 10-minute
rest break.

Managers may also allow additional meal and rest periods as suitable
(e.g., employees working long hours). Please contact your Human
Resources manager if you have any questions.
19	
  
	
  
If you are working more than 5 consecutive hours
Employees are allowed to take an unpaid, meal break of at least 30-
minutes. The meal period should start between the 3rd and 5th hours of
work. Generally may leave the premises during meal breaks.

Rest break if you are working more than 3.5 consecutive
hours
You are allowed to take a 10-minute work-free rest break as close as
possible to the middle of each 4-hour work period. Generally, the first
paid rest break should occur at or near 2-hour mark. Examples below
illustrate this policy.

Employee A is scheduled to work from 8:00 a.m. to 4:30 p.m.
(8.5 hours). He receives a 10-minute paid rest break at 10:00 a.m. and
2:00 p.m. and a 30-minute unpaid meal break from 12:00 p.m. to 12:30
p.m.

Employee B is scheduled to work 8:00 a.m. to 1:30 p.m.
(5.5 hours). He receives a 30-minute unpaid meal break from noon to
12:30 p.m. and a10-minute paid rest break at 10:00 a.m.
20	
  
	
  
Paid or unpaid breaks for paying purposes
If you are asked to work during any part of your meal break, you will be
paid for the time worked. However, you must keep record of it in the
Time and Attendance System (TAS).

Because rest periods are paid breaks, if you are an overtime-eligible
employee, you do not record these breaks in TAS. However, managers
might keep track of rest breaks separately.
21	
  
	
  
         Chapter 6
       Travel Time
22	
  
	
  
Travel Time Pay Policy
If you travel outside of regular working hours and eligible for over time,
then it is considered work time. However, employees will only be paid
for that travel time and not the regular commute time. Additionally, if
pay for travel time results in additional hours during a given workweek
or workday for an overtime-eligible employee, the manager may
generally reduce the employee’s schedule for that week or day in order
to offset the hours worked

Regular Pay for Travel Time
Overtime-eligible employees may receive travel time ay in the following
circumstances:

Work-related travel during regular working hours is considered work
time and is paid
Travel outside of normally scheduled work hours Work related travel
outside of regular working hours is considered work time is deducted
from paid travel time.

You must record your travel time as regular work time in the Time and
Attendance System.
23	
  
	
  
Example: Travel for over-time eligible employee occurs during normally
scheduled work hours
             • Employee A usually works 8 a.m. – 5 p.m.
             • Employee travels to training class scheduled for 9 a.m.
               – 4 p.m.
             • Employee leaves home at 8 a.m. and returns home at 5
               p.m.
             • Time Travelling between 8 a.m. – 5 p.m. is paid (2
               hours is for travel time).

Example: Travel for over-time eligible employee occurs OUTSIDE of
normally scheduled work hours
              • Employee B usually works 8 a.m. – 5 p.m.
              • Normal commute to work each way is 30 minutes
              • Travels to a meeting in another city scheduled for 9
                a.m. – 4 p.m.
              • Leaves home at 6 a.m. and returns home at 7 p.m.
              • Time Travelling is paid (except for 30 minutes each
                way due to regular commute time)
              • Employee is paid from 6:30 a.m. – 6:30 p.m. (5 hours
                is for travel time)

Exempt employees are generally not eligible for additional pay if
required to travel for the firm’s business outside of regular work hours.
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