Ethics & Compliance Business Unit Specialist jobs in the United States

Ethics & Compliance Business Unit Specialist coordinates and participates in the corporation's risk management program to assess, prioritize, and manage legal and regulatory compliance risks based on Federal Sentencing Guidelines requirements. Implements the corporation's ethics and compliance program throughout the business unit. Being an Ethics & Compliance Business Unit Specialist assist in the preparation of communication and distribution of materials to all personnel. Participates in creating the most appropriate methods for maintaining employee awareness of the program and pertinent laws or regulations pertaining to the organization's business. Additionally, Ethics & Compliance Business Unit Specialist monitors allegations of unethical activity, including violations of Sarbanes Oxley, through evaluation of risk and identification of solutions. May require a bachelor's degree in area of specialty. Typically reports to a manager or head of a unit/department. To be an Ethics & Compliance Business Unit Specialist typically requires 2 to 4 years of related experience. Gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. (Copyright 2020

Quality Verification Distribution Specialist, Expert (Peninsula Division)
  • PG&E Corporation
  • San Carlos, CA
  • Individual Contributor Business Unit: Electric Operations Job Location : San Carlos Department ... This includes ensuring that all compliance requirements are known, there are documented processes ...
  • 1 hour ago

Nurse Educator Specialist ICU
  • Baylor, Scott & White Health
  • Fort Worth, TX
  • Integrates ethics by analyzing factors related to privacy, security, and confidentiality in the use ... unit standards, protocols, policies and procedures governing the provision of nursing care ...
  • yesterday

Compliance Control Room Americas - Vice President
  • MUFG
  • New York, NY
  • Make recommendations to develop or enhance business unit procedures as they relate to compliance subject matter; and respond to compliance related questions from management and staff. * Develop and ...
  • 2 days ago

Compliance Specialist
  • SchoolsFirst Federal Credit Union
  • Tustin, CA
  • This position description is derived from the organizational Compliance Specialist, however is ... the business unit and evaluates the potential impact those requirements may have. Makes ...
  • 2 days ago

Business Operations Specialist
  • PG&E Corporation
  • San Ramon, CA
  • Individual Contributor Business Unit: Gas Operations Job Location : San Ramon Department Overview ... work are to compliance. Work is tracked and managed closely on a daily basis, regularly ...
  • 2 days ago

Associate Industrial Security Specialist
  • Seal Beach, CA
  • ... growing business environment and perform Personnel Security processes to assist in obtaining ... Assists with Internal Security Controls through performance of compliance assessment reviews and ...
  • 5 days ago

Consumer Lending Servicing Specialist
  • S3 Shared Service Solutions, LLC
  • Englewood, CO
  • ... compliance issues QUALIFICATIONS * Associate's Degree required with a concentration in business or ... Ability to multi-task in other areas of the unit * Aptitude to work independently as well as part ...
  • 5 days ago

Compliance Specialist (Human Resources)
  • Union Settlement
  • New York, NY
  • Compliance Specialist Department: Human Resources Reports to: Director of Human Resources Hours ... Minimum of Bachelor's Degree in Human Resources, Business Administration, or related field ...
  • 6 days ago

Income Estimation for Ethics & Compliance Business Unit Specialist jobs
$81,324 to $101,724