Ethics & Compliance Training Specialist jobs in Texas

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)

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Manager, Compliance and Ethics
  • Cheniere Candidate Experience External Site
  • Houston, TX FULL_TIME
  • 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 supports greater equity and inclusion—for our employees, customers and beyond.

     

    POSITION OVERVIEW

    The Manager, Compliance and Ethics will report directly to the Director, Compliance & Ethics and will provide day-to-day support and counsel in managing key elements of the Cheniere Compliance and Ethics Program.  The position will specifically focus on detective programming including but not limited to, compliance monitoring activities designed to survey and review business performance and risk indicators, assisting in investigations for employee issues which would include but is not limited to matters that come in through the hotline, and assisting in providing updates of the Compliance & Ethics program to the Board of Directors, senior management, and employees. The Manager will also handle special Compliance & Ethics projects as needed.

     

    KNOWLEDGE

    The ideal candidate will have significant experience supporting a large, global organization in the Energy industry with moderate experience and understanding with respect to Compliance & Ethics Program governance, fraud monitoring, and case management. The ideal candidate will also have the capability for leveraging and/or introducing existing enabling technologies to advance compliance and ethics initiatives. 

     

    RESPONSIBILITIES AND ESSENTIAL DUTIES

    Assurance and Monitoring

    • Manage monitoring of the Travel & Expense (T&E) expense submission and P-card expense submissions for compliance with policy and escalate potential violations.
    • Manage monitoring of the Conflict of Interest (COI) program for compliance with policy and work with HR, Legal, Supply Chain Management, and other stakeholders to ensure conflicts are effectively managed.
    • Assist in insider risk program operations, including the monitoring of sources within the organization for identified indicators and reporting on potential insider risks.
    • Identify opportunities to incorporate "best practices" and lessons learned into new and existing policies and procedures. 

     

    Incident Management & Investigations

    • Assist with investigations of potential or actual unlawful conduct, maintaining confidentiality and objectivity to ensure a fair process.
    • Provide case management support to the Ethics Hotline, including tracking and maintaining accurate and detailed documentation of investigations in the case management system.
    • Maintain statistical data related to hotline reports and investigations and conduct trend analysis.

     

    Measurement and Reporting: 

    • Design and develop reports and dashboards that illustrate the health and performance of the Compliance & Ethics program.
    • Develop Leadership and Director Reports for the Compliance & Ethics Program

     

    Other duties: 

    • Act as a trusted advisor for all matters related to Compliance & Ethics, as needed. 
    • Promotes continuous improvement by identifying areas for possible improvements and proactively addressing problems within scope of responsibility. 
    • Will work both independently and in conjunction with peers and management to meet the business objectives of the Compliance and Ethics processes and procedures. 
    • Special Projects
    • The duties and responsibilities described are not a comprehensive list and additional tasks may be assigned to the employee from time to time; or the scope of the job may change as necessitated by business demands.

     

    QUALIFICATIONS (EDUCATION, EXPERIENCE AND SKILLS)

    Education:  Bachelor’s degree in a related field or equivalent combination of education, training and experience required. Graduate degree and / or professional certification preferred. 

    Experience:  

    • Seven (7) or more years’ work experience required.
    • Corporate Compliance and Ethics experience, preferred.
    • Investigations/monitoring experience, preferred.

       

    Skills/Competencies:  

    • Exceptional oral, written, and interpersonal communication skills. Ability to work with individuals and groups from different disciplines. 
    • Strong Interview skills.
    • Able to work both independently and collaborate with others within the organization.
    • Strong organizational abilities with an attention to detail. Has the flexibility to adjust to multiple demands, shifting priorities, and rapid changes.
    • Ability to maintain confidentiality and use good judgment related to sensitive matters.
    • Excellent working knowledge of Excel, Word, and PowerPoint.
    • Adds value by delivering work products of the highest quality, able to proactively overcome issues to ensure delivery.
    • Ability to build consensus by understanding the concerns and needs of others and how to realistically manage expectations.
    • A strong value system, unquestioned integrity, and superior listening skills.

     

    DIRECT REPORTS

    1 Analyst

     

    FREEDOM TO ACT

    Ability to multi-task and function in a highly-dynamic atmosphere; must exercise discretion independently.

     

    WORK CONDITIONS

    • Job is performed in a typical office environment, but is subject to time pressures and constraints, and is often dependent on input from others.  
    • Occasionally, work may be performed from home, after normal work hours or on weekends. 
    • Periodically travel as business requires. 
    • Subject to drug and alcohol testing, per applicable federal regulations or as required by Cheniere.

     

    ADA JOB REQUIREMENTS

    Reasonable accommodations will be made to ensure that the essential functions of the job can be performed and not hinder the employee's performance due to physical, mental or emotional disability.

     

    EQUAL EMPLOYMENT OPPORTUNITY

    Cheniere Energy is an equal opportunity workplace. All employment decisions are made without regard to sex, race, color, religion, national origin, citizenship, age, disability, marital or veteran status, sexual orientation, gender identity or expression, or any other legally protected categories. This includes providing reasonable accommodation if requested for disabilities or religious beliefs and practices.

     

  • 9 Days Ago

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Market Director of Ethics and Compliance
  • Las Palmas Del Sol Healthcare
  • El Paso, TX FULL_TIME
  • This position is incentive eligible. Introduction Last year alone, HCA Healthcare colleagues invested over 156,000 hours impacting our communities. As a(an) Market Director of Ethics and Compliance wi...
  • 16 Days Ago

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Field Safety Manager
  • STC Safety - Safety Training & Compliance
  • Austin, TX FULL_TIME
  • STC – Safety Training & Compliance (STC)STC is seeking a safety professional Field Manager to join our growing team. The candidate will serve our clients by providing safety training, site walks, insp...
  • 6 Days Ago

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Field Safety Manager
  • STC Safety - Safety Training & Compliance
  • Dallas, TX FULL_TIME
  • STC – Safety Training & Compliance (STC)STC is seeking a safety professional Field Manager to join our growing team. The candidate will serve our clients by providing safety training, site walks, insp...
  • 9 Days Ago

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Safety Staffing
  • STC Safety - Safety Training & Compliance
  • Dallas, TX FULL_TIME
  • STC – Safety Training & Compliance (STC)STC is seeking a safety professional to join our growing team. The candidate will serve our clients by providing safety training, site walks, inspections, mitig...
  • 10 Days Ago

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Director of Human Resources and Training
  • Pain Specialist of America LLC
  • Austin, TX FULL_TIME
  • DescriptionPain Specialists of America (“PSA” or “Company”) is a Texas-based, multi-site comprehensive pain management company that includes over 15 locations, three ASCs, and one CLIA-certified labor...
  • 8 Days Ago

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Compliance Specialist - Compliance & Regulated Services
  • FirstEnergy Corp
  • Akron, OH
  • FirstEnergy at a Glance We are a forward-thinking electric utility powered by a diverse team of employees committed to m...
  • 6/11/2024 12:00:00 AM

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Senior Customs Compliance Specialist - Compliance Team (Remote)
  • Deringer
  • Saint Albans, VT
  • Job Responsibilities * Performs a wide variety of duties including but not limited to: * Working with clients and CBP to...
  • 6/11/2024 12:00:00 AM

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Compliance Specialist
  • Stephens Inc.
  • Little Rock, AR
  • ESSENTIAL DUTIES AND RESPONSIBILITIES * Ongoing management training regarding Registration and New Accounts. * Maintain ...
  • 6/11/2024 12:00:00 AM

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Compliance Specialist
  • EverLine - Energy's Technical Stack
  • Position Summary: The Compliance Integrity Specialist will report to the Director of Integrity Management and take an ac...
  • 6/10/2024 12:00:00 AM

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Compliance Specialist
  • Green Key Resources
  • New York, NY
  • My client is an Asset Manager out of NYC, they are looking to bring on a Compliance Associate with a minimum of 2-4yrs o...
  • 6/10/2024 12:00:00 AM

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Compliance Specialist
  • DELTA DENTAL OF ILLINOIS
  • Naperville, IL
  • Job Details Level Experienced Job Location Delta Dental of Illinois - Naperville, IL Position Type Full Time Description...
  • 6/10/2024 12:00:00 AM

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Compliance Specialist
  • Clean Harbors
  • La Porte, TX
  • HPC-Industrial, Powered by Clean Harbors, is looking for an Environmental Compliance Specialist for our La Porte, TX loc...
  • 4/30/2024 12:00:00 AM

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Customs Compliance Specialist
  • Clean Harbors
  • Norwell, MA
  • The Transportation Compliance Specialist reports directly to the Director of Transportation Compliance and is responsibl...
  • 4/18/2024 12:00:00 AM

Texas (/ˈtɛksəs/, locally /ˈtɛksɪz/; Spanish: Texas or Tejas Spanish pronunciation: [ˈtexas] (listen)) is the second largest state in the United States by both area and population. Geographically located in the South Central region of the country, Texas shares borders with the U.S. states of Louisiana to the east, Arkansas to the northeast, Oklahoma to the north, New Mexico to the west, and the Mexican states of Chihuahua, Coahuila, Nuevo León, and Tamaulipas to the southwest, while the Gulf of Mexico is to the southeast. Houston is the most populous city in Texas and the fourth largest in the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Ethics & Compliance Training Specialist jobs
$78,572 to $120,336

Ethics & Compliance Training Specialist in Shreveport, LA
Prepare reports on status of training and/or other related initiatives.
December 04, 2019
Ethics & Compliance Training Specialist in New Suffolk, NY
- Develop and track measurable performance metrics to reflect effectiveness of training programs.
December 13, 2019
Ethics & Compliance Training Specialist in Parkersburg, WV
Core Responsibilities - Work closely with subject matter experts to design, develop, implement, and evaluate well-tailored, up-to-date, relevant and interactive training programs.
February 22, 2020