- 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.
- 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.
- 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.
- 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.
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Thunderbolt Inc Sugar City, United StatesSugar City 'Hays Healthcare' is filling vacancies in hospitals, clinics, and medical centers throughout Germany. We specialize in placing candidates in temporary, fixed-term, or permanent positions in the medical field, including doctors, nurses, and administrative staff. Our can ...
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Senior Specialist
1 week ago
Cheniere Energy Houston, United StatesAt Cheniere, we provide the world with safe, reliable energy. But more than that, we provide opportunities for our talented employees to impact their communities every day. Our diversity is key to our continued success and forges a path where our culture supports greater equity a ...
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Senior Specialist
1 week ago
Cheniere Houston, United StatesJob Description · At Cheniere, we provide the world with safe, reliable energy. But more than that, we provide opportunities for our talented employees to impact their communities every day. Our diversity is key to our continued success and forges a path where our culture support ...
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Senior Specialist
4 weeks ago
EXMAR OFFSHORE COMPANY Houston, United StatesPOSITION OBJECTIVES · The primary focus of this position is to apply expert knowledge related to structural principles to solve technical problems in the subject matter. Position must be able to work well within a multi-disciplinary team, assist other engineers to complete comple ...
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Senior Specialist
1 week ago
HCL Technologies Ltd. Houston, United StatesJob Description (Posting). · Sr no. Topic(s) covered · 1 OS Deployment and configuration - Windows Servers · 2 Manage and Troubleshoot files and folders related requests · 3 Manage and Troubleshoot Print Queues related requests · 4 ITIL Process understanding and adherence · 5 Con ...
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Senior Specialist
1 week ago
Energy Transfer Houston, United StatesSummary · 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 ...
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Senior Specialist
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LTIMindtree Houston, United StatesSenior Specialist - Data Engineering · Job Req Id: About Us: · Job Title: · IICS Informatica Architect · Work Location · Houston, TX · Job Description: · As an Architect, you will work to solve some of the most complex and captivating data management problems that would enable ...
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Senior Specialist
2 weeks ago
Energy Transfer Houston, United StatesSummary · 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 an ...
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Senior Specialist
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LTIMindtree Houston, United StatesAbout Us: · LTIMindtree is a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize growth by harnessing digital technologies. As a digital transformation partner to m ...
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Senior Management Specialist
3 weeks ago
County of Harris Texas Houston, United StatesUnder general direction, The Senior Management Analyst is responsible for performing complex professional level projects that require a high degree of specialized knowledge. Conducts research, provides data, makes recommendations, and implements solu Management, Specialist, Senio ...
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Senior Procurement Specialist
3 weeks ago
DSJ Global Houston, United StatesSenior Procurement Specialist needed for a top Oil & Gas Company · Specialist Level · Houston, TX · $80,000 - $95,000 · One of the nation's premier Oil & Gas companies is looking for a Senior Procurement Specialist to join their ambitious procurement team · This Senior Procuremen ...
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Senior Procurement Specialist
3 weeks ago
DSJ Global Houston, United StatesSenior Procurement Specialist needed for a top Oil & Gas Company · Specialist Level · Houston, TX · $80,000 - $95,000 · One of the nations premier Oil & Gas companies is looking for a Senior Procurement Specialist to join their ambitious procurement team · This Senior Procur ...
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senior aml specialist
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Allegiance Bank Houston, TX, USA, United StatesAND RESPONSIBILITIES 1. Review and disposition all assigned BSA/ AML & OFAC alerts (including complex or complicated alerts) that may be generated by the bank's transaction monitoring and/or screening systems(s). 2. Conduct suspicious activity invest Specialist, Monitoring, Senio ...
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Senior Sales Specialist
3 weeks ago
Burnett Specialists Staffing | Recruiting Houston, United StatesSenior Sales Specialist · Job Title: Senior Sales Specialist- Commercial Roofing Systems (TPO and PIR) - North America · Overview: We are seeking a dynamic and experienced Senior Sales Specialist specializing in commercial roofing systems, with a focus on TPO (Thermoplastic Polyo ...
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Senior Linux Specialist
1 week ago
ResolveTech Solutions Inc. Houston, United StatesRole: Senior Linux Specialist · Location: Houston, TX (100% onsite) · Duration: Long Term Contract · The candidates MUST HAVE 7 YEARS OF LINUX ADMIN EXPERIENCE. What the manager is seeing is years of IT experience, years of development experience, years in support center role... ...
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Senior PI Specialist
1 week ago
Connective Talent Houston, United StatesJoin Our Team as a Senior PI Specialist · We are seeking a dynamic Senior PI Specialist to join our IT Commercial Applications, Pipeline & Compliance group. Reporting directly to the IT Operations Application Manager, you will be the cornerstone in supporting and innovating our P ...
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Senior Contracts Specialist
6 days ago
DSJ Global Houston, United StatesSenior Contracts Specialist · Houston, TX · 4 days on-site, 1 day WFH · Seeking a Senior Contracts Specialist who will be responsible for establishing a Contracts Lifecyle Management Process that contributes to reducing contractual risk and increasing operational efficiency. The ...
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Senior Linux Specialist
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Wise Men Consultants Houston, United StatesJob Title: Senior Linux Specialist · Location: Houston Texas - Onsite from day 1 · Duration: 1 year contract / CTH ( May go Full Time Permanent ) · Joining the Linux admin team as a Senior Linux Admin · 2 others currently on, one admin, one senior. · Standard sys admin type tas ...
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Senior Support Specialist
5 days ago
MCIT Business Solutions Houston, United StatesJob Description · Job DescriptionAbout Us: · MCIT Business Solutions is a provider of IT solutions, committed to delivering top-notch services to our clients. We pride ourselves on our dedication to excellence and our innovative approach to solving complex technical challenges. · ...
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Senior Logistics Specialist
6 days ago
Jetco Houston, United StatesAbout Jetco Delivery: · Jetco Delivery is a leading logistics company dedicated to providing exceptional transportation solutions to our clients across various industries. With a focus on efficiency, reliability, and customer satisfaction, we strive to exceed expectations and de ...
Senior Specialist - Houston, United States - Energy Transfer
Description
SummaryEnergy Transfer LP (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 DescriptionThis 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
Other Areas
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.
Equal Opportunity Employer/Disability/VetDISCLAIMER:
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.
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