Compliance Specialist II
Worley Parsons
Job Description - Compliance Specialist II (CAP003T) Company: Worley Purpose Serve as a key point of contact for ethics and compliance due diligence on third‑party business partners globally (with a potential regional focus e.g. Americas), providing guidance and support to key functional stakeholders and leadership. Responsibilities Perform comprehensive, risk‑based assessments of prospective third parties prior to establishing business relationships across multiple jurisdictions, including high‑risk regions. Analyze ethics and compliance risks such as bribery, corruption, money laundering, modern slavery, sanctions, and other unethical practices, tailoring the approach to the nature of each relationship, transaction and country‑specific risk factors. Develop and communicate effective risk mitigation strategies based on identified risks and monitor implementation to ensure compliance. Perform periodic due diligence or re‑assessments of existing third parties to identify emerging issues, revise and enhance existing outcomes and mitigation plans, as needed to address new or evolving risks effectively. Develop, coordinate, and deliver compliance training and workshops tailored to high‑risk functions, key operational stakeholders, and leadership. Ensure content promotes ethical conduct, adherence to standards, and confidential reporting of concerns. Deliver timely updates to support management reporting, including due diligence metrics, key risk insights, trend analysis, regional developments, and regulatory changes. Requirements Bachelor’s degree in Law, Economics, Accounting or similar fields. 6 to 9 years of experience in ethics and corporate compliance. Mandatory proficiency in English, with outstanding writing skills for drafting due diligence reports, mitigation plans, guidance notes, policies, SOPs and other compliance documentation. Proven ability to assess and manage third‑party risks effectively, ensuring adherence to organizational compliance requirements. Strong understanding of global compliance frameworks, applicable laws and regulations including anti‑bribery laws (e.g. FCPA and UK Bribery Act) and local legislation related to SAGRILAFT and PTEE, international guidelines, standards, codes of conduct, and key trends in the compliance space. Self‑starter who can work independently and collaboratively within a global team, prioritizing tasks with a strong sense of responsibility and ownership. Excellent communication skills, both written and verbal, with exceptional attention to detail and analytical capability. Strong commitment to uphold organization’s code of conduct, core values and ethical standards across all operations. As set by the Chief Compliance Officer in annual compliance program. If you need any accessibility adjustments, please make sure to mention it in your application. #J-18808-Ljbffr WorleyParsons
$100k - $140k
Affirm is seeking a Compliance Analyst II in New York to support its compliance governance program. The role requires 3 to 5+ years of experience in Compliance or Risk within financial services. Responsibilities include addressing compliance concerns, reviewing consumer...SuggestedRemote jobFlexible hours$63.5k - $83k
...helping provide protection and peace of mind when our customers need it most. Protective Insurance Company is seeking a Product Compliance Analyst II to support our growing Employee Benefits Division . This role connects product conceptualization, regulatory compliance,...SuggestedTemporary workShift work- A security consulting company in the United States is looking for a GRC Analyst II to support governance programs for clients. In this role, you will onboard customers, perform gap assessments, and develop security policies. The ideal candidate will have 2-3 years in information...Suggested
$64.53k - $125k
Description The Program Manager II supports department or program leadership and manages the activities and functions of a large or complex program or multiple programs to ensure that goals and objectives specified for the program are accomplished in accordance with established...SuggestedTraineeshipLocal area- Montefiore Orthopedics seeks a Project Manager II to support capital projects, ensuring compliance and operational stability. The role involves managing budgets, coordinating financial tools in Procore, and developing cash flow forecasts. Applicants should have at least...Suggested
$93.6k - $117k
...Engineers work together to make data-and insights derived from data-a core asset across the company. What you'll do As a Data Analyst II (DA), you will play a central role in enhancing the operational tracking and reporting capabilities of different business teams...Work at officeRemote workWork from home- A leading energy company in Pennsylvania is seeking Environmental Specialists I, II, and III to ensure compliance with environmental regulations. Responsibilities include managing environmental permits, conducting site inspections, and preparing compliance reports. Applicants...
$72.8k - $95.5k
A healthcare technology company is hiring an Analyst II, Actuarial in New York, NY to oversee actuarial models for pricing and trend analytics. The ideal candidate will have a Bachelor's degree in a STEM field, at least two passed actuarial exams, and a minimum of two...Work at office$72.8k - $95.5k
Hi, we're Oscar. We're hiring an Analyst II, Actuarial to join our Actuarial. Oscar is the first health insurance company built around... ...by collaborating and integrating them into existing processes. Compliance with all applicable laws and regulations Other duties as...Full timeWork at officeFlexible hours- Alkami Technology, Inc. is seeking a Program Manager II to lead the implementation of its digital banking platform for clients. This position ensures clients achieve success through effective management and customer-centric strategies. The ideal candidate will have 5-7...Remote job
$96.8k - $120.9k
...Job Title: Area Risk Manager II Department: Legal, Compliance & Audit Country: United States of America State/Province: New Jersey City: Jersey City Full/Part Time: Full time Job Summary: Under general supervision,...Full timeTemporary workPart timeWork experience placementVisa sponsorship$65k - $81k
jobr.pro is looking for a Technical Data Analyst II to manage and document data assets in compliance with regulations. You will work closely with data producers, ensuring metadata is of high quality and discoverable. Ideal candidates should have strong SQL skills, 3+ years...$70k - $105.12k
Job Description The Data Analyst II oversees activities related to data integrity, security and enhancement of the value of data. The Data Analyst II may direct the movement of data across multiple systems; oversee its validation and organization and make sure that data...TraineeshipWork experience placement$70k - $105.12k
Mount Sinai Health System in New York, NY is seeking a Data Analyst II to support research in health equity using data from various sources. This role involves overseeing data integrity, developing analytical plans, and executing reports. Candidates should have a Bachelor...- Jackson Lewis is seeking an AAP Analyst II who will support attorneys by analyzing employment-related data for government mandated reporting. The role requires strong MS Excel skills and the ability to work independently. This temporary role provides the opportunity to...Temporary workFlexible hours
- A leading healthcare organization in New York seeks a Program Coordinator II to provide administrative and operational support for various programs. This role requires a strong background in program coordination with at least 3 years of relevant experience. The successful...
$60k - $75k
...Job Description Job Description Compliance Specialist – Affordable Housing Queens, NY | Full-Time | About the Company EqualAccess is partnering with a growing property management organization committed to affordable housing and long-term community stability. With...Full timeInterim roleWork at officeLocal area$66.3k
...those who participate in our programs. TSINY, a non-profit mental health services agency is seeking a Full-Time Corporate Compliance Specialist for its Administrative offices in Whitestone, NY. Annual Salary: $66,300, Exempt. Full-Time The Corporate Compliance...Full timeWork at office- .... Duties and Responsibilities: Enforces ILA’s Corporate Compliance Plan as per OMIG regulations Conducts regular monthly billing... ...problems. In conjunction with the Quality Assurance Specialist reviews ILA programs and documentation “on-site” in preparation...Immediate start
$85 - $120 per hour
...Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Legal Expert — Compliance / Regulatory (Remote, Hourly) Type: Contract Compensation: $85–$120/hour Location: Remote Commitment: 20–40...Hourly payWeekly payContract workFor contractorsSummer workWork at officeImmediate startRemote work- ...Job Description Job Description The HQS/INSPIRE Compliance Specialist is an onsite position who supports inspection readiness and ongoing compliance execution at Boulevard Together. The HQS Compliance Specialist assists with unit preparation, documentation, resident...Work at officeAfternoon shiftEarly shift
- ...Job Description Job Description Position Summary The Compliance Specialist will help manage product testing, certifications, compliance documentation, and regulatory requirements for consumer electronics and small appliances sold in the U.S. The ideal candidate...Overseas
- RHA Health Services, LLC is hiring a Program Manager II based in Kentucky. This salaried position is essential for service delivery... ...integration. Responsibilities include managing care plans, ensuring compliance with regulations, and supervising a team of professionals....
- Legisl previsão Services Compliance Manager II $98,327 - $135,200 - $172,073 “Pay scale information is not necessarily reflective of actual compensation that may be earned, nor a promise of any specific pay for any selected candidate or employee, which is always dependent...Work at office
- The State of Delaware is seeking a Management Analyst II to join the Division of Social Services. This role involves analyzing statistical... ...reviewing managerial practices, recommending changes for compliance, and conducting studies. This casual/seasonal position allows for...Remote jobCasual workSeasonal work
- NextGen Healthcare Inc is looking for a Data Analyst II to analyze various data sets and support decision-making processes. In this remote position, you will develop KPIs, dashboards, and reports that provide insight into business performance. The ideal candidate should...Remote job
- ClearStar is looking for an Operations Specialist II to manage high-risk cases and strengthen client experience. This role requires 2-4+... ...screening, alongside strong analytical skills and knowledge of compliance standards. You will collaborate with various teams to enhance...Remote work
- ...Senior Product Manager II - Commerce, Tax and Billing Technology is at the heart of Disney's past, present, and future. Disney... ...expert, you will ensure accuracy in all our transactions, drive compliance with an evolving regulatory landscape, and mitigate legal and financial...
$32 - $38 per hour
Job Overview Avantax, Inc. (Avantax), a unique community within Cetera Holdings, is seeking a Financial Planning Support Associate II who will handle all client inquiries and correspondence. This individual will also prepare all client review materials and reports. The...Work at officeFlexible hours$170.5k - $228.6k
...Senior Product Manager II- Commerce and Personalization Technology is at the heart of Disney's past, present, and future. Disney Entertainment and ESPN Product & Technology is a global organization of engineers, product developers, designers, technologists, data scientists...Work experience placementLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Specialist II. Be the first to apply!
- information security compliance analyst New York, NY
- hr compliance coordinator New York, NY
- governance risk & compliance analyst New York, NY
- senior compliance analyst New York, NY
- risk and compliance analyst New York, NY
- financial compliance analyst New York, NY
- human resources compliance specialist New York, NY
- regulatory reporting analyst New York, NY
- legal compliance officer New York, NY
- regulatory analyst New York, NY


