Ethics & Compliance Training Specialist jobs in the United States

Ethics & Compliance Training Specialist conducts needs analyses and designs and implements ethics, business conduct and compliance training and development programs. Interfaces with multiple functional groups outside the ethics and compliance office to ensure curriculum content and methods meet legal, regulatory and corporate objectives. Being an Ethics & Compliance Training Specialist participates in the development and implementation of classroom, web-based and other media training programs for all employees designed to promote knowledge of the corporate code of conduct policies, legal and regulatory requirements of the organization's business. Coordinates with and ensures a uniform level of ethics and compliance training among operating units of the corporation. Additionally, Ethics & Compliance Training Specialist coordinates both internal and external resources required by the program. Provides technical expertise, evaluates content and makes recommendation on incorporating all facets of corporate training programs into the business operation. Requires a bachelor's degree in area of specialty. Typically reports to a manager or head of a unit/department. To be an Ethics & Compliance Training Specialist typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)

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Sr Trade Compliance & Ethics Specialist
  • Fluor Corporation
  • Aiken, SC CONTRACTOR
  • Diversity Statement

    At Fluor, we are proud to design and build projects and careers. This requires teams that are as unique as the projects we execute. We are committed to fostering a work environment that embraces Diversity, Equity, and Inclusion (DE&I) for all so our employees and stakeholders benefit from the creative solutions derived as a result of embracing differences.

    Job Description

    This position assists in maintaining an effective compliance and ethics program for trade exports. This entails documentation of compliance activities, such as complaints received or investigation outcomes, awareness training and communications, and independent internal reviews.

    • Providing consistent interpretation of Customs Regulations, International Traffic in Arms Regulations, Foreign Assets Control Regulations, Anti-boycott Regulations, Bureau of Alcohol, Tobacco and Firearms Regulations, Foreign Trade Statistical Regulations, and Export Administration Regulations to all FGG business lines
    • Assisting with the development of licensing strategies for the sales, support, and procurement of defense and dual use articles
    • Preparing and submitting license applications, Technical Assistance Agreements, and other requests for approval to the U.S. Department of State Office of Defense Trade Control Licensing, and U.S. Department of Commerce Bureau of Industry and Security and providing status updates to the programs/requestors
    • Ensure all administration/record keeping requirements are met for licenses and agreements
    • Determining and certifying appropriate legal authority for exports of dual-use commodities and technology and defense article hardware, technical data and defense services. Assist in the analysis and classification of products, software and technology. Participating in compliance audits and investigations and conduct internal compliance training programs
    • Handling complex licensing issues - permanent and temporary export licenses, temporary import licenses
    • Assist in the preparation of compliance management plans, compliance schedules, and reports
    • Assist in performance of compliance reviews and follow up on findings and corrective actions
    • Support development of compliance training
    • Promote an organizational culture that encourages ethical conduct and a commitment to compliance
    • Assist in preventing and detecting ethical and criminal misconduct
    • Research special topics
    • Other duties as assigned

    Notice To Candidates

    Background checks are carried out as part of any conditional offer made, including (but not limited to & role dependant) education, professional registration, employment, references, passport verifications and Global Watchlist screening.

    To Be Considered Candidates

    Must be authorized to work in the country where the position is located.

    Basic Job Requirements

    • Accredited four (4) year degree or global equivalent in applicable field of study and four (4) years of work-related experience or a combination of education and directly related experience equal to eight (8) years if non-degreed; some locations may have additional or different qualifications in order to comply with local requirements
    • Ability to communicate effectively with audiences that include but are not limited to management, coworkers, clients, vendors, contractors, and visitors
    • Job related technical knowledge necessary to complete the job
    • Ability to learn and apply knowledge of applicable local, state/province, and federal/national statutes and guidelines
    • Ability to attend to detail and work in a time-conscious and time-effective manner

    Other Job Requirements

    • Proof of U.S. citizenship is required
    • Participate in Fluor University for training and career development
    • Contribute to and promote the use of Fluor’s knowledge management portals and communities

    Preferred Qualifications

    • Intermediate computer and software skills to include the use of word processing and email as well as the intermediate use of spreadsheets and electronic presentations
    • Good interpersonal, writing, and communication skills
    • Certification as a compliance and ethics professional from a professional industry association promoting the advancement of corporate compliance and ethics

    Salary Range

    84,000 to 146,000

    Benefits

    Fluor is proud to offer a comprehensive benefits package designed to promote employee health, wellness, and financial security. Our offerings include medical, dental and vision plans, EAP, disability coverage, life insurance, AD&D, voluntary benefit plans, 401(k) with a company match, and training and development courses.

    Requisition Number

    142779BR

    Diverse Workforce

    We are an equal opportunity employer that recognizes the value of a diverse workforce. All qualified individuals will receive consideration for employment without regard to race, color, age, sex, sexual orientation, gender identity, religion, national origin, disability, veteran status, genetic information, or any other criteria protected by governing law.
  • 10 Days Ago

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Business Ethics & Compliance Associate/Specialist
  • Textron Aviation
  • Wichita, KS FULL_TIME
  • JOB SUMMARY:The Compliance Specialist will function as a member of the Textron Aviation Inc. legal department located in Wichita, Kansas. The position primarily supports Textron Aviation’s ethics and ...
  • 11 Days Ago

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Agriculture Compliance Specialist 1 -Retail Compliance Specialist
  • Retail Compliance Specialist - Team Georgia Careers
  • Tifton, GA FULL_TIME
  • We at the Georgia Department of Agriculture (GDA) take our responsibilities to you very seriously and are committed to protecting and promoting Georgia's agriculture through superior service and leade...
  • 6 Days Ago

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Agriculture Compliance Specialist 1 - Retail Compliance Specialist
  • Retail Compliance Specialist - Team Georgia Careers
  • Waycross, GA FULL_TIME
  • We at the Georgia Department of Agriculture (GDA) take our responsibilities to you very seriously and are committed to protecting and promoting Georgia's agriculture through superior service and leade...
  • 26 Days Ago

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Biologist-Environmental Compliance Specialist
  • Environmental Compliance Specialist - Tetra Tech Careers
  • Albuquerque, NM FULL_TIME
  • Are you looking for a chance to build your career with a company who is Leading with Science? Are you interested in working with a group of talented women and men who drive innovation and celebrate th...
  • 1 Day Ago

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Agriculture Compliance Specialist 1 - Retail Compliance Specialist 1
  • Retail Compliance Specialist 1 - Team Georgia Careers
  • Atlanta, GA FULL_TIME
  • We at the Georgia Department of Agriculture (GDA) take our responsibilities to you very seriously and are committed to protecting and promoting Georgia's agriculture through superior service and leade...
  • 1 Month Ago

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Onsite Property Manager - Affordable Property Management
  • Quality Management Group
  • Fontana, CA
  • We manage communities and living spaces that residents are proud to call home. We serve and respect all while preserving...
  • 7/19/2024 12:00:00 AM

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Customer Service Specialist
  • Calculated Hire
  • Irving, TX
  • Customer Service Specialist II Hybrid - Irving, TX 6-month Contract (W2), Weekly Pay (40 hours/week) Pay Rate: $32.75/hr...
  • 7/19/2024 12:00:00 AM

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Purchasing Manager
  • Cornerstone Executive Search
  • Ponca City, OK
  • About our Client: GARAGA, is a family business founded in 1983 by Michel Gendreau and passed on to his twin sons, Martin...
  • 7/19/2024 12:00:00 AM

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BCBA Clinical Manager
  • NeurAbilities Healthcare
  • Wexford, PA
  • Join a team striving to be better, do better, and which empowers others to live a better life. Be a BCBA Clinical Manage...
  • 7/19/2024 12:00:00 AM

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Board Certified Behavior Analyst
  • NeurAbilities Healthcare
  • Harrisburg, PA
  • Join a team striving to be better, do better, and which empowers others to live a better life. Be a BCBA with our Harris...
  • 7/19/2024 12:00:00 AM

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Product Specialist
  • Rapiscan Systems
  • Andover, MA
  • Rapiscan Systems, designs, manufactures and markets security and inspection systems worldwide. Our products are used to ...
  • 7/19/2024 12:00:00 AM

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DC Safety Specialist
  • FleetPride
  • Grapevine, TX
  • This role is not eligible for relocation assistance. You must be located in the DFW area or able to commute to Grapevine...
  • 7/19/2024 12:00:00 AM

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Patient Financial Specialist Lead - Tlra BAD Debt
  • Christus Health
  • Houston, TX
  • Description Summary: The associate is responsible for the duties and services that are of a support nature to the Revenu...
  • 7/19/2024 12:00:00 AM

Income Estimation for Ethics & Compliance Training Specialist jobs
$80,419 to $123,160