Corporate Ethics & Compliance Specialist jobs in the United States
Corporate Ethics & Compliance Specialist supports and coordinates the activities of the organization's global ethics and compliance function. Assists with the delivery and maintenance of programs to assess and manage legal and regulatory compliance risks and establish high ethical standards of conduct for the organization. Being an Corporate Ethics & Compliance Specialist prepares materials that communicate the organization's ethical standards, policies, and regulations. Supports or delivers employee training programs that raise awareness about ethics-related topics such as Anti-Bribery, Anti-Corruption, Antitrust, Conflicts of Interest, and others. Additionally, Corporate Ethics & Compliance Specialist generates reports of compliance monitoring statistics, investigations, outcomes, and remediations of any non-compliant actions. May administer reporting systems or helplines for employees, customers, contractors, and other stakeholders to disclose violations of the organization's ethical standards, violations of law, or policies without fear of retaliation. May require a bachelor's degree or equivalent. Typically reports to a manager or head of a unit/department. The Corporate Ethics & Compliance Specialist work is generally independent and collaborative in nature. Contributes to moderately complex aspects of a project. To be an Corporate Ethics & Compliance Specialist typically requires 4-7 years of related experience. (Copyright 2024 Salary.com)
Recently Added Corporate Ethics & Compliance Specialist jobs
- Energy Transfer Family of Partnerships
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HOUSTON, TX
FULL_TIME
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Summary
Energy Transfer L.P. (NYSE: ET) is a master limited partnership that owns and operates one of the largest and most diversified portfolios of energy assets in the United States. Strategically positioned in all of the major U.S. production basins, Energy Transfer owns and operates a geographically diverse portfolio of complementary natural gas midstream, intrastate, and interstate transportation and storage assets; crude oil, natural gas liquids, and refined product transportation and terminal assets.
Job Description
This position is responsible for supporting the Office of Ethics and Compliance and the overall operation of the Compliance and Ethics Program by supporting due diligence on foreign third parties, testing compliance and anti-corruption controls, and supporting the privacy function.
Essential Duties and Responsibilities:
Due Diligence
· Perform third-party and counter-party due diligence, communicate findings and recommendations to internal and external stakeholders, including senior management and legal teams.
· Research and stay abreast of evolving rules pertaining to the Foreign Corrupt Practices Act and other international anti-corruption laws.
Risk Assessment & Control Monitoring
· Collaborate with the internal stakeholders to identify, assess, and prioritize potential compliance risks to the organization.
· Assist in developing risk assessment methodologies and frameworks to evaluate the likelihood and impact of identified risks.
· Assist with testing controls that mitigate compliance risks.
· Assist with the monitoring and testing of international transactions and project expenditures subject to anti-bribery and corruption laws.
· Assist with supporting and coordinating privacy-related activities, responding to privacy inquiries, and supporting the implementation of privacy policies and procedures.
· Assist with helpline investigations.
Requirements:
Education and/or Experience, Knowledge, Skills & Abilities:
The qualifications for this position are listed below:
· Bachelor's degree or equivalent experience.
· 5-8 years of experience in compliance, risk management, or related fields.
· Experience using Third Party Risk Management platforms.
· Knowledge of compliance risks, the Foreign Corrupt Practices Act, and other international anti-corruption laws.
· Strong understanding of regulatory requirements and best practices related to sanctions compliance.
· Excellent analytical and problem-solving skills.
· Detail-oriented with the ability to manage multiple tasks and priorities effectively.
· Strong communication skills, both written and verbal.
· Ability to work collaboratively with cross-functional teams.
· Proficiency in Microsoft Office Suite and compliance-related software applications.
Working Conditions
The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job.
· Usually, normal office working conditions.
· Must be able to remain in a stationary position 50% of the time due to prolonged periods of sitting or standing.
· Occasional overnight travel may be required.
· Occasional visits to industrial/manufacturing settings, which may include exposure to various materials and chemicals, as well as extreme temperature conditions and loud machinery, and require appropriate personal protective equipment.
Equal Opportunity Employer/Disability/Vet
DISCLAIMER: The above statements, which are subject to change, are intended to describe the general nature and level of work being performed by people assigned to this job. They are not intended to be an exhaustive list of all responsibilities, duties, and skills required of personnel so classified. - 12 Days Ago
- Fluor Corp
-
Greenville, SC
FULL_TIME
- This position conducts work directly related to management or general business operations SPECIFICALLY ASSOCIATED WITH US GOVERNMENT CONTRACTS AND PROCEDURES/PRACTICES DESIGNED TO ENSURE COMPLIANCE WI...
- 1 Month Ago
- Syneos Health Commercial Solutions
-
Bridgewater, NJ
FULL_TIME
- Description You are the first to roll up your sleeves and work with endless energy until you solve the unsolvable, beat the unbeatable and come out on top. In this role, you will be responsible for au...
- 24 Days Ago
- University of Southern California
-
Los Angeles, CA
FULL_TIME
- Senior Ethics and Compliance Specialist Human Resources Los Angeles, California The Senior Ethics and Compliance Specialist manages non-research components of the conflict-of-interest compliance progr...
- 25 Days Ago
- Artisan Partners
-
Milwaukee, WI
FULL_TIME
- The Compliance Specialist will be responsible for administering the Code of Ethics and monitoring personal securities activity of Artisan Partners’ associates. The ideal candidate will have general co...
- 1 Month Ago
- Sorenson Communications, LLC
-
Salt Lake, UT
FULL_TIME
- Job Summary The Compliance & Ethics Specialist is a member of the Compliance and Ethics Department and reports to the Director of Legal Compliance. In this role, you will be responsible for tasks and ...
- 2 Months Ago
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-
Columbus, OH
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- Le Meridien Columbus, The Joseph
-
Columbus, OH
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- 4/23/2024 12:00:00 AM
- Department Of The Treasury
-
Columbus, OH
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-
Columbus, OH
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- Department Of The Treasury
-
Columbus, OH
- Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
- 4/22/2024 12:00:00 AM