Ethics & Compliance Business Unit Specialist jobs in Miami, FL

Ethics & Compliance Business Unit Specialist supports and coordinates the activities of the organization's global ethics and compliance function. Assists with the delivery and maintenance of programs to assess and manage legal and regulatory compliance risks and establish high ethical standards of conduct for the organization. Being an Ethics & Compliance Business Unit Specialist prepares materials that communicate the organization's ethical standards, policies, and regulations. Supports or delivers employee training programs that raise awareness about ethics-related topics such as Anti-Bribery, Anti-Corruption, Antitrust, Conflicts of Interest, and others. Additionally, Ethics & Compliance Business Unit Specialist generates reports of compliance monitoring statistics, investigations, outcomes, and remediations of any non-compliant actions. May administer reporting systems or helplines for employees, customers, contractors, and other stakeholders to disclose violations of the organization's ethical standards, violations of law, or policies without fear of retaliation. May require a bachelor's degree or equivalent. Typically reports to a manager or head of a unit/department. The Ethics & Compliance Business Unit Specialist occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. To be an Ethics & Compliance Business Unit Specialist typically requires 2-4 years of related experience. (Copyright 2024 Salary.com)

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Senior Manager, Ethics & Compliance Training and Communications
  • Visa
  • Miami, FL FULL_TIME
  • Company Description

    Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose – to uplift everyone, everywhere by being the best way to pay and be paid.

    Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa.

    Job Description

    • Lead the strategy of all Visa’s ethics and compliance learning curriculum, ensuring consistent and effective global operation of Visa’s compliance training program.

    • Manage in partnership with Visa University the delivery, scheduling, recordkeeping, and metrics of compliance trainings to a global workforce, including the annual mandatory annual compliance training to all Visa employees and contingent staff.

    • Partner closely with policy/program managers, Visa University and Employee Communications to help develop creative, engaging, customized training content and communications.

    • Provide strategic direction in creating compliance awareness solutions that meet policy and regulatory requirements and provide meaningful and memorable experiences.

    • Deliver live trainings to key audiences on a variety of compliance topics, and provide support for other compliance programs as needed.

    • Use analytics to ensure overall training program effectiveness.

    • Lead the development and implementation of training policies, procedures, and standards.

    • Work independently and collaboratively with cross-functional teams to support delivery and administration of trainings.

    • Help develop and manage annual Compliance Communications plan, ensuring timely deliverables and high-quality content. Lead marquis projects such as “Ethics in Action”.

    • Coordinate project workstreams to ensure timely input from stakeholders for subject matter expertise and approval process.

    • Draft engaging and relevant content for articles and reminders on select compliance topics to raise employee awareness. Communications will be posted on the intranet or internal communications channels and must align with Corporate Communications standards.

    • Assist with internal and external audit intakes and requests for training completions.

    • Assist with facilitating M&A compliance training onboarding.

    • Manage relevant SharePoint sites.

    This is a hybrid position. Hybrid employees can alternate time between both remote and office. Employees in hybrid roles are expected to work from the office 2-3 set days a week (determined by leadership/site), with a general guidepost of being in the office 50% or more of the time based on business needs.

    Qualifications

    Basic Qualifications:
    8 or more years of relevant work experience with a Bachelor Degree or at least 5 years of experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or 2 years of work experience with a PhD

    Preferred Qualifications:
    9 or more years of relevant work experience with a Bachelor Degree or at least 5 years of experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or 2 years of work experience with a PhD

    Additional Information

    Work Hours: Varies upon the needs of the department.

    Travel Requirements: This position requires travel 5-10% of the time.

    Mental/Physical Requirements: This position will be performed in an office setting.  The position will require the incumbent to sit and stand at a desk, communicate in person and by telephone, frequently operate standard office equipment, such as telephones and computers.

    Visa is an EEO Employer.  Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status.  Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.

    Visa will consider for employment qualified applicants with criminal histories in a manner consistent with applicable local law, including the requirements of Article 49 of the San Francisco Police Code.

    U.S. APPLICANTS ONLY: The estimated salary range for a new hire into this position is 113,100.00 to 164,050.00 USD per year, which may include potential sales incentive payments (if applicable). Salary may vary depending on job-related factors which may include knowledge, skills, experience, and location. In addition, this position may be eligible for bonus and equity. Visa has a comprehensive benefits package for which this position may be eligible that includes Medical, Dental, Vision, 401 (k), FSA/HSA, Life Insurance, Paid Time Off, and Wellness Program.

  • 10 Days Ago

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Lead Generation & Marketing Specialist
  • Bold Business
  • Miami, FL FULL_TIME
  • We are searching for a Business Development Professional to join our rapidly growing team. You will beresponsible for the expansion of our client base and work closely with the Bold team towards these...
  • 1 Month Ago

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Compliance Specialist
  • Sanitas
  • Miami, FL OTHER
  • Job Details Job Location: Broward Region - Miami, FL Salary Range: Undisclosed DescriptionSanitas is a global healthcare organization expanding across United States. Our services include primary care,...
  • 7 Days Ago

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Compliance Specialist
  • cayugacenters
  • Miami, FL FULL_TIME
  • Job Description: Cayuga Centers is hiring immediately for Compliance Specialist Location: Miami, Florida Pay: $50,000-$60,000/annually About Cayuga Centers Cayuga Centers is an accredited non-profit, ...
  • 1 Month Ago

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Medical Compliance Specialist
  • Mia Aesthetics Services
  • Miami, FL FULL_TIME
  • DescriptionAt Mia Aesthetics, we are not just leading the way in plastic surgery—we're redefining it.Our goal is simple: to ensure everyone has access to the highest quality plastic surgery without th...
  • 7 Days Ago

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LICENSING COMPLIANCE SPECIALIST
  • COMMUNITY HEALTH OF SOUTH FLORIDA INC
  • Miami, FL FULL_TIME
  • POSITION PURPOSE: To guide the licensing process for the agency and the foster parents. To recruit potential foster parents and assist them in applying for the DCF licensing application. To ensure tha...
  • 1 Month Ago

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0 Ethics & Compliance Business Unit Specialist jobs found in Miami, FL area

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Compliance Officer (Medical)
  • Talentry, LLC
  • Miami, FL
  • Job Description Job Description Compliance Officer Onsite Work in Miami Metro area 180-200k total comp. Talentry is look...
  • 4/18/2024 12:00:00 AM

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Compliance Specialist
  • Sanitas
  • Miami, FL
  • Job Details Job Location Broward Region - Miami, FL Description Sanitas is a global healthcare organization expanding ac...
  • 4/18/2024 12:00:00 AM

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Medical Compliance Specialist
  • Mia Aesthetics Services
  • Miami, FL
  • At Mia Aesthetics, we are not just leading the way in plastic surgery-we're redefining it. Our goal is simple: to ensure...
  • 4/18/2024 12:00:00 AM

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QA Compliance Specialist- Miami Gardens, Fl.
  • Prime Matter Labs
  • Hialeah, FL
  • Were Prime Matter Labs, a personal care product manufacturer with over 35 years of experience formulating, compounding, ...
  • 4/18/2024 12:00:00 AM

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Regulatory Compliance Analyst (On-site)
  • Educational Federal Credit Union
  • Kendall, FL
  • Job Summary: The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with a...
  • 4/18/2024 12:00:00 AM

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Regulatory Compliance Analyst (On-site)
  • Educational Federal Credit Union
  • Miami, FL
  • Job Summary: The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with a...
  • 4/18/2024 12:00:00 AM

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Regulatory Compliance Analyst (On-Site)
  • Educational Federal Credit Union
  • Miami, FL
  • Job Description Job Description Job Summary: The Compliance Analyst's primary function is to ensure Educational Federal ...
  • 4/17/2024 12:00:00 AM

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CHB Compliance Specialist
  • A Customs Brokerage
  • Doral, FL
  • Job Description Job Description At A Customs Brokerage, we believe in fostering innovation, collaboration, and excellenc...
  • 4/16/2024 12:00:00 AM

Miami, officially the City of Miami, is the cultural, economic and financial center of South Florida. Miami is the seat of Miami-Dade County, the most populous county in Florida. The city covers an area of about 56.6 square miles (147 km2), between the Everglades to the west and Biscayne Bay on the east; with a 2017 estimated population of 463,347, Miami is the sixth most densely populated major city in the United States. The Miami metropolitan area is home to 6.1 million people and the seventh-largest metropolitan area in the nation. Miami's metro area is the second-most populous metropolis i...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Ethics & Compliance Business Unit Specialist jobs
$72,598 to $94,946
Miami, Florida area prices
were up 2.9% from a year ago