Ethics and Compliance Manager
Taylor Root
A publicly traded global energy company is seeking a Global Ethics & Compliance Manager to join its corporate compliance team. This is a hands‑on role supporting a global ethics and compliance program, with particular emphasis on third‑party due diligence, anti‑bribery and anti‑corruption, sanctions, investigations, risk assessments, and compliance program management. Key Responsibilities Conduct risk‑based third‑party and counterparty due diligence, identify red flags, and provide recommendations. Support ongoing third‑party monitoring, sanctions, export controls, and KYC reviews. Advise on FCPA and global anti‑bribery/anti‑corruption matters. Support compliance investigations and risk assessments. Develop and enhance compliance policies, procedures, training, monitoring, and controls. Partner with Legal, Internal Audit, Finance, HR, Commercial, Procurement, and Operations. Support compliance initiatives related to acquisitions and other strategic projects. Qualifications 5 plus years of ethics and compliance experience. Hands‑on third‑party due diligence experience within a publicly traded company is required. Strong FCPA/anti‑corruption experience and exposure to international compliance matters. Experience with investigations, sanctions, KYC, risk assessments, and/or compliance monitoring. Strong analytical, communication, and business‑partnering skills. Bachelor's degree required. Experience within energy, oil & gas, maritime, infrastructure, or a related industrial sector is strongly preferred. JD and/or compliance certification is a plus. #J-18808-Ljbffr
$100 per hour
Ethics & Compliance Data Analyst Location: Houston, TX - Enclave (Hybrid) Direct Manager: Julie Laha The Ethics & Compliance Data Analyst supports the design, execution, and continuous improvement of the company's Ethics & Compliance (E&C) program through data-driven insights...SuggestedContract workFor contractorsLocal areaImmediate start$174.88k - $233.17k
...professional to join our team as the Senior Director of Corporate Ethics and Compliance. This role is critical in ensuring that our company adheres... ...comprehensive ethics and compliance and compliance risk management program aligned to the Corporate Sentencing Guidelines....SuggestedFull timeTemporary work$112.88k - $165.53k
...career. Let’s see what we can achieve. Together.Summary The HR Compliance Manager, working in collaboration with and in support of the firm’s... ...sensitive, confidential and privileged information. Upholds ethical standards and promotes a culture of compliance and...SuggestedFull timeWork at officeLocal areaRemote workRelocationVisa sponsorshipRelocation package$111k - $138k
...ResponsibilitiesJob PurposeThis position is responsible for managing administration and compliance of the asset-level project financing agreements for a... ...environment where teamwork and independent work ethic are essential.The expected starting pay range for this role...SuggestedFull timeTemporary workWork experience placement- The Institutional Compliance department at MD Anderson Cancer Center plays a critical role in ensuring... ...the highest standards of confidentiality and ethical business practices. This Associate Compliance Program Manager role offers the opportunity to work in a highly...SuggestedFull timeContract workWork experience placementLocal areaRemote workRelocation package2 days per week1 day per week
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$100k
...Job Description Job Description Position: Compliance Manager Location: Houston, TX Employment Type: Direct Hire Pay: $100,000.00+ DOE Schedule: M-F Onsite 8-5pm Benefits: This position is eligible for medical, dental, vision, and 401(k). Description...For contractorsFor subcontractorLocal area- ...combined power of our distinctive investment management capabilities, we provide a wide range of... ...planJob DescriptionThe Team:The compliance team is part of the implementation and maintenance... ..., internal company policies and ethical standards. Key Responsibilities:· Ensure...Full timeWork experience placementWork at officeFlexible hours
$100k - $124.95k
...was also named one of the World’s Most Ethical Companies for the 13th consecutive year... ...motivated individual to participate in the NERC compliance efforts for AES’s rapidly growing... ...Certifications and other regulatory reviews.Manage audit schedules, evidence requests,...Full timeFor contractorsWork at officeWorldwide$134.5k - $265.1k
Position Summary Manager - Regulatory & Compliance - Enterprise Operations & Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect...Local areaVisa sponsorship- ...Position Title: BSA Compliance Officer Position Summary: The BSA Compliance Officer... ...incorporating industry best practices, sound risk management, and forward-looking compliance... ...Promotes a culture of compliance and ethical conduct across the organization. Financial...Work at office
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Industry/SectorNot ApplicableSpecialismFraud, Investigations & Regulatory Enforcement (FIRE)Management LevelManagerJob Description & SummaryThe OpportunityAs a Legal Compliance Transformation Consultant - Manager, you will play a pivotal role in delivering innovative legal...Full timeContract workH1bWork at office- ...responding to customer's chemical regulatory compliance questions. Obtains regulatory and... ...of applicable chemical compliance management documents and training materials, including... ...databases. Self-motivated with a solid work ethic; capable of working independently and...Full timePart timeSecond jobWork at officeWork from home
$75k
...About the Job BSA/AML Compliance Analyst - To $75K - Houston, TX - Job # 3778 Who We Are: The Symicor Group is a boutique talent... ...(as needed). Adhere to confidential policies, code of ethics, and follow policies and procedures relative to BSA/AML laws and...Work at office- ...Houston that is looking to add a Deputy Chief Compliance Officer to its growing team. This is a... ...with exposure across the firm’s wealth management and investment activities. The role will... ...management agreements Code of Ethics administration Third-party sub-adviser &...
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- ...Department : Compliance Salary : Commensurate with Experience/Education Description... ...1. In conjunction with executive management and the Office of Legal Affairs, provides... ...and responsibilities for helping ensure ethical and legal behavior and compliance with codes...Temporary workWork at office
$100 per hour
Ethics & Compliance Data Analyst Location: Houston, TX - Enclave (Hybrid) Direct Manager: Julie Laha The Ethics & Compliance Data Analyst supports the design, execution, and continuous improvement of the company's Ethics & Compliance (E&C) program through data...Full timeContract workFor contractorsLocal areaImmediate start- ...Integrity Reviews, Specialist Reviews, and Compliance Reviews, that supports precise accurate... ...pertinent information, strategically managing follow-up for missing or incomplete documentation... ...recognized as one of the World's Most Ethical Companies® by the Ethisphere Institute...Temporary workWork experience placementRemote workMonday to FridayFlexible hours
$75k
...BSA/AML Compliance Analyst – To $75K – Houston, TX – Job # 3778 Who We Are The Symicor Group is a boutique talent acquisition firm based... ...(as needed). Adhere to confidential policies, code of ethics, and follow policies and procedures relative to BSA/AML laws and...Full timeWork at office$172.9k - $257k
...THIS POSITION:Lead nVent’s global trade compliance program, including strategy, governance,... ...continuous improvement, in alignment with Ethics and Compliance leadership and business... ...material supply-chain or business changes.Manage and provide legal counsel on government...Minimum wageFull timeTemporary workWork at officeLocal areaFlexible hours- Lead the transformation of EHS programs from compliance obligations to strategic business advantages.At ERM, we help organizations solve... ...advancing operational excellence and sustainability. As a Managing Consultant, Safe and Sustainable Operations, you will play a strategic...Full time
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