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. - 11 Days Ago
- NAVEX
-
Atlanta, GA
FULL_TIME
- It's fun to work in a company where people truly BELIEVE in what they're doing!We're committed to bringing passion and customer focus to the business. Position Summary:As our Communication Specialist,...
- 15 Days Ago
- Artisan Partners
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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...
- 2 Months Ago
- Environmental Training and Compliance Inc.
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Anaheim, CA
FULL_TIME
- The EHS Specialist Consultant/Trainer performs inspections/audits as well as develops, implements, and evaluates environmental safety policies and procedures ensuring compliance for our clients. They ...
- 13 Days Ago
- Fluor Corp
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Aiken, SC
FULL_TIME
- This position assists in maintaining an effective compliance and ethics program for trade exports. This entails documentation of compliance activities, such as complaints received or investigation out...
- 4 Days Ago
- Compliance Management International
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Lansdale, PA
FULL_TIME
- Safety Training Specialist Compliance Management International (CMI) is a premier global provider of environmental, health, and safety (EHS) services, serving clients of all sizes for over 25 years. W...
- 2 Days Ago
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-
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-
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- 5/18/2024 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...
- 5/18/2024 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...
- 5/18/2024 12:00:00 AM
- Big Lots
-
Columbus, OH
- Description Assist import team with proper classification and valuation of imported merchandise. Acts as liaison between...
- 5/17/2024 12:00:00 AM
- Safelite Group, Inc.
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Columbus, OH
- Does this position interest you? You should apply - even if you don't match every single requirement! We're known as an ...
- 5/17/2024 12:00:00 AM