Ethics and Compliance Specialist (Investigations)
Reyes Coca-Cola Bottling
Position Responsibilities:Under the direction of the Director of Ethics and Compliance, plan, conduct, and oversee internal investigations, often partnering with field investigators and various subject matter experts (e.g., Human Resources, Internal Audit, Safety, DOT, Food Safety and Quality Assurance)Review Ethics Hotline allegations upon intake and ensure appropriate investigation and final dispositionDraft and edit investigation reports, ensuring appropriate documentationAnalyze data related to internal investigations to identify risks, trends, etc.Assist in preparation and presentation of training relating to ethics and compliance and communications related theretoMust be willing to travel up to 15% of the timeOther projects or duties as assignedRequired Education and Experience:Paralegal Certification/Bachelor’s Degree with 6 plus years of significant investigation experienceStrong ethical background and commitment to integrityPolished presentation skillsAbility to maintain strict confidentiality on sensitive issuesKnowledge of Microsoft Office Suite (including Excel, PowerPoint, SharePoint and Copilot/Copilot Chat)Quantitative analysis abilities with experience developing data driven reportsPreferred Education and Experience:Juris Doctorate from an accredited institutionPrevious experience in Ethics and Compliance, Human Resources or Legal-related fieldsBenefitsAt the Reyes Family of Businesses, our Total Rewards Strategy prioritizes the holistic well-being of our employees. This position offers a comprehensive benefits package that includes Medical, Dental, Vision coverage, Paid Time Off, Retirement Benefits, and complimentary Health Screenings. Equal Opportunity Employee & Physical DemandsReyes Holdings and its businesses are equal opportunity employers. Company policy prohibits discrimination and harassment against any applicant or employee based on race, color, religion, sex, pregnancy or pregnancy-related medical conditions, marital status, sexual orientation, gender identity or expression, age, national origin, citizenship, disability, genetic information, military or veteran status, or any other basis protected by applicable law. In addition, the Company is committed to providing reasonable accommodation to applicants and employees in accordance with applicable law. Requests for accommodation should be directed to your point of contact in the Talent Acquisition or Human Resources departments. Background Check and Drug ScreeningOffers of employment are contingent upon successful completion of a background check and drug screening. Pay TransparencyOur compensation philosophy embraces diverse factors for fair pay decisions, valuing skills, experience, and the needs of our business. Moreover, this role may have the opportunity to participate in a discretionary incentive program, subject to program rules.
$24 - $28 per hour
...We are actively hiring a Regulatory Compliance Specialist at our Andersonville, Chicago, IL site... ...not limited to: Amendments, Addendums, Investigator's Brochures, Safety Information, Form... ...communications. Is moral and ethical in decision-making and during interaction...SuggestedHourly payFull timeContract workCasual workWork at officeLocal areaMonday to FridayFlexible hoursShift workDay shiftAfternoon shift- ...professional experience in legal, regulatory, compliance environments; attorneys with “Big Law”... ...intake/triage, case management and/or investigations, decision making & remediationDirect... ...upholding our unwavering commitment to ethics and integrity. We not only encourage...SuggestedApprenticeshipWork at office
$85k
...maintaining the highest professional and ethical standards. We are steadfastly... ...Estimated annual base pay: Sr Sourcing Compliance Specialist: $85,000(minimum) - $110,000(midpoint... ...ongoing monitoring of vendor activities Investigating potential compliance violations and...SuggestedPermanent employmentContract workTemporary workWork at officeLocal areaFlexible hours- ...growth.Practice Overview: Ankura’s Global Investigations & Forensic Accounting team assists... ...Corrupt Practices Act (FCPA) matters, compliance, eDiscovery, information technology, and... ...corporation’s internal policies, procedures, and ethical behavior. Work with colleagues, clients...SuggestedFull timeRemote work
$66.5k - $92k
...is seeking a knowledgeable and detail-oriented Compliance Specialist to support Enterprise Compliance & Ethics efforts across multiple business segments, including... ...departments and other regulatory agencies. Investigate compliance concerns, policy violations, and ethics...SuggestedWork experience placementWork at office- ...professional experience in legal, regulatory, compliance environments; attorneys with “Big Law”... ...in leading and managing complex investigations, including litigation, internal investigations... ...upholding our unwavering commitment to ethics and integrity. We not only encourage...Apprenticeship
- ...assign regulatory inquiries/request to compliance staff, review and analyze requests for... ...Program.· Conduct reviews and internal investigations of various derivative trading desks to... ...demonstrate consideration for others. We act ethically and with courage. We focus our talent...Work at officeLocal area
$89k - $105k
...their careers. We’re a high-performing, fast-moving team with ethics at the center of everything we do. Expectations are high,... ...conveniently at their fingertips, anytime and anywhere. The Compliance Specialist will help create and champion a culture of compliance for a...Work at officeFlexible hoursShift work3 days per week$90k - $121.3k
...ResponsibilitiesWe are currently seeking a Senior Compliance Advisory Services Officer who will... ...ensuring appropriate role assignments. Investigating root causes of compliance findings (... ...present written reports. Strong work ethic, attention to detail, strong time...Work experience placementWork at office$17.5 - $25 per hour
...for an accommodation or an alternative application process. Compliance Specialist II FT Hourly Full-Time Clerical Vandalia, IL, US Salary... ...compliance council and BSA committee Preforms research and investigates when needed Represent the bank in a manner that maintains...Hourly payFull timeContract workWork at officeLocal area- ...Overview The Customs Compliance Specialist is responsible for the support to the Compliance of AIT’s compliance programs and practices within... ...of audits, advising on government inspections and investigations, and executing compliance training Ownership to manage a customs...Work experience placementLocal areaWorldwide
$99.1k - $166.2k
...part of that movement. We are seeking an investigator with a passion for employee relations... ...related field.HR generalist and/or Labor specialist experience.Successful candidates should... ...as a strategic partner, promoting ethical and compliant behavior that is aligned...Work at officeImmediate startFlexible hoursShift work$365k
...areas. Responsibilities Advise clients on regulatory matters, including advisory work, compliance program reviews, cross‑border transactional reviews, and enforcement investigations. Manage workstreams and support client relationships. Collaborate with cross‑practice teams...Work at office$107k - $160k
...responsible for leading and overseeing the compliance efforts of third-party programs,... ...ensuring adherence to laws, regulations, and ethical standards.Primary... ...issues to appropriate existing channels for investigation and resolution.Collaborates with other...Full timeContract workTemporary workWork at officeLocal area- ...the Role We are seeking an experienced Compliance Officer to lead and manage EdgeClear’s compliance... ...policies, and customer communications. Investigate potential compliance issues and... ...regulatory requirements, fraud awareness, and ethics. Maintain accurate and audit-ready...
- ...investment focus. About the Role The firm is hiring a Compliance Associate to manage and administer the code of ethics program and contribute to the general... ...and other relevant SEC documents Contribute to investigation, documentation, and resolution of compliance matters...
- ...approximately 16,000 colleagues in over 50 countries. The Trade Compliance Specialist will support U.S. import and export compliance activities... ...an inclusive company with values grounded in equality and ethics, where we celebrate, support and embrace diversity. #J-18808...Remote workWorldwide1 day per week
$69k - $78k
...Summary Under direct supervision, the IRB Compliance Analyst ensures that the various... ...including post‑approval monitoring and investigations, and helps organize and implement the confidential... ...with training as necessary on the ethical conduct of research involving human...Work at officeLocal area$80k - $100k
...partnering with a respected investment management firm to identify a Compliance Analyst. This role offers exposure to investment adviser... ...with maintaining compliance policies, procedures, and Code of Ethics requirements. Review employee trading activity, pre-clearance requests...Full timeTemporary workInternshipLocal area$88k - $110k
...ABOUT THIS ROLE The role of the Senior Compliance Analyst is to work collaboratively with... ...and ongoing compliance and ethics training. Manage various firm-wide compliance... ...maintenance of required books and records. Investigate and resolve compliance-related inquiries...Remote work2 days per week- ...Join us today as the Senior Compliance Specialist! First Business Bank is a Top Workplaces USA company, learn more here. At the heart... ...Administer the Bank's complaint management program, including investigations, remediation, root cause analysis, and reporting to senior...Remote work
$65.65k - $96.28k
Pay Range: $65,654.00 - $96,282.00 The Compliance Specialist III is directly responsible for preparing increasingly complex compliance and government filings within company service standards and following department procedures to ensure accuracy and quality of deliverables...Full timeTemporary workPart timeWork visaFlexible hours$92.5k - $115.5k
...Responsibilities Manage the Firm’s Code of Ethics Program including policies governing... .... Escalate exceptions to business and Compliance management along with supporting documentation... ...the Code of Ethics. Conduct targeted investigations in connection with special requests...Permanent employmentTemporary workWork at officeFlexible hours- ...Safety & Compliance Manager Al Warren Oil Company Lead Safety. Strengthen Compliance. Support Operations. Al Warren Oil Company is seeking... ...qualification and compliance systems, assist with incident investigations, and support operational teams through safety technology and...Full timeWork at officeMonday to Friday
$92.5k - $115.5k
...Responsibilities Manage the Firm’s Code of Ethics Program including policies governing... .... Escalate exceptions to business and Compliance management along with supporting... ...the Code of Ethics. Conduct targeted investigations in connection with special requests from...Permanent employmentTemporary workWork at officeFlexible hours$90k - $115k
...responsible for performing end-to-end investigations or investigations support functions of... ...identifying potential operational or compliance risks and partners with Global Financial... ...of Certified Anti-Money Laundering Specialists Shift:1st shift (United States of America...Full timeWork at officeShift workDay shift- Northwestern University seeks an IRB Compliance Analyst to ensure research compliance with... .... The role involves monitoring and investigations, collaboration with staff, and implementing... ...and supporting the office's mission of ethical research. Benefits include health...Work at office
$225k - $300k
...forums.Matures capabilities from reactive investigations to proactive, intelligence-led... ...processes.Embeds privacy-by-design and ethical monitoring practices, ensuring transparency... ...(CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Protection Professional...Full timeContract workPart timeFor contractorsLocal area$225k - $300k
...forums.Matures capabilities from reactive investigations to proactive, intelligence-led... ...processes.Embeds privacy-by-design and ethical monitoring practices, ensuring transparency... ...(CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Protection Professional...Temporary workFor contractors$80k - $85k
...processes and implement game-changing policies.Position Purpose: The Compliance Analyst II supports the firm’s employee and Introducing... ...guidance, supports audits and examinations, and assists with investigative, monitoring, and control‑enhancement activities to maintain a...Work at office
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