Ethics & Compliance Training Specialist jobs in the United States
Ethics & Compliance Training Specialist conducts needs analyses and designs and implements ethics, business conduct and compliance training and development programs. Interfaces with multiple functional groups outside the ethics and compliance office to ensure curriculum content and methods meet legal, regulatory and corporate objectives. Being an Ethics & Compliance Training Specialist participates in the development and implementation of classroom, web-based and other media training programs for all employees designed to promote knowledge of the corporate code of conduct policies, legal and regulatory requirements of the organization's business. Coordinates with and ensures a uniform level of ethics and compliance training among operating units of the corporation. Additionally, Ethics & Compliance Training Specialist coordinates both internal and external resources required by the program. Provides technical expertise, evaluates content and makes recommendation on incorporating all facets of corporate training programs into the business operation. Requires a bachelor's degree in area of specialty. Typically reports to a manager or head of a unit/department. To be an Ethics & Compliance Training Specialist typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)
Recently Added Ethics & Compliance Training 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. - 5 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...
- 17 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...
- 18 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...
- 24 Days 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
Ethics & Compliance Training Specialist jobs at Popular Companies
- Avantax Planning Partners
-
Columbus, OH
- Position Summary Avantax Planning Partners is seeking a Financial Planning Consultant that will service a book of busine...
- 4/16/2024 12:00:00 AM
- Avantax Planning Partners
-
Columbus, OH
- Position Summary Avantax Planning Partners is seeking a Financial Planning Consultant that will service a book of busine...
- 4/16/2024 12:00:00 AM
- Avantax Planning Partners
-
Columbus, OH
- Position Summary Avantax Planning Partners is seeking a Financial Planning Consultant that will service a book of busine...
- 4/16/2024 12:00:00 AM
- Department Of The Treasury
-
Columbus, OH
- Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
- 4/16/2024 12:00:00 AM
- Avantax Planning Partners
-
Columbus, OH
- Position Summary Avantax Planning Partners is seeking a Financial Planning Consultant that will service a book of busine...
- 4/16/2024 12:00:00 AM
- Avantax Planning Partners
-
Columbus, OH
- Position Summary Avantax Planning Partners is seeking a Financial Planning Consultant that will service a book of busine...
- 4/16/2024 12:00:00 AM
- Avantax Planning Partners
-
Columbus, OH
- Position Summary Avantax Planning Partners is seeking a Financial Planning Consultant that will service a book of busine...
- 4/16/2024 12:00:00 AM
- Department Of The Treasury
-
Columbus, OH
- Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
- 4/14/2024 12:00:00 AM