Top Domestic Ethics & Compliance Executive jobs in Miami, FL

Top Domestic Ethics & Compliance Executive develops, directs, and promotes the organization's global ethics and compliance function. Designs and develops programs to assess and manage legal and regulatory compliance risks and to establish high ethical standards of conduct for the organization. Being an Top Domestic Ethics & Compliance Executive ensures that policies reflect domestic and international legal requirements and industry-specific codes governing ethical standards and comply with transparency reporting requirements. Communicates the organization's ethical standards with messaging and deliver employee training programs that raise awareness about ethics-related topics such as Anti-Bribery, Anti-Corruption, Antitrust, Conflicts of Interest, and others. Additionally, Top Domestic Ethics & Compliance Executive monitors compliance with policies and investigates and remediates any non-compliant actions. Responsible for maintaining confidential reporting systems allowing employees, customers, contractors, and other stakeholders to disclose violations of the organization's ethical standards, violations of law, or policies without fear of retaliation. Requires a bachelor's degree in area of specialty. May require the Certified Compliance and Ethics Professional (CCEP)certification. Typically reports to top management. The Top Domestic Ethics & Compliance Executive manages a departmental sub-function within a broader departmental function. Creates functional strategies and specific objectives for the sub-function and develops budgets/policies/procedures to support the functional infrastructure. To be an Top Domestic Ethics & Compliance Executive typically requires 5+ years of managerial experience. Deep knowledge of the managed sub-function and solid knowledge of the overall departmental function. (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.

  • 12 Days Ago

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Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • Miami, FL FULL_TIME
  • Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that gi...
  • 3 Days Ago

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Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • Homestead, FL FULL_TIME
  • Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that gi...
  • 3 Days Ago

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Domestic Couple (live-out)
  • Household Staffing
  • Miami, FL FULL_TIME
  • A high-profile couple is seeking a Domestic Couple (live-out) who will provide excellent attention to detail and demonstrate the upmost integrity. The house couple must be able to perform deep cleanin...
  • 24 Days Ago

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Transactional Associate Attorney
  • Executive Alliance
  • Miami, FL FULL_TIME
  • Our client is a small Miami Firm seeking A Transactional Associate attorney for their fast growing firm. Must be able to handle Transactional Asset Protection Contracts Contract Negotiation Corporate ...
  • 3 Days Ago

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Commercial Litigation Attorney
  • Executive Alliance
  • Miami, FL FULL_TIME
  • Our client is a small Miami Firm seeking A commercial attorney for their fast growing firm. Must be able to handle commercial Litigation Business context. Breach of contract, Complex financial dispute...
  • 3 Days Ago

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0 Top Domestic Ethics & Compliance Executive jobs found in Miami, FL area

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Compliance Officer - Broker Dealer
  • Leeds Professional Resources
  • Miami, FL
  • Exciting opportunity for a Compliance Officer to join a strong broker-dealer headquartered here in Miami. Amazing opport...
  • 4/19/2024 12:00:00 AM

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Senior Compliance Officer - Broker Dealer
  • Leeds Professional Resources
  • Miami, FL
  • Exciting opportunity for a Senior Compliance Officer to join a strong broker-dealer headquartered here in Miami. Amazing...
  • 4/18/2024 12:00:00 AM

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Supply Chain Financial Risk Manager
  • CAREERXCHANGE®, Inc.
  • Miami, FL
  • About the Company: Our client is a leading provider of comprehensive solutions for the food service industry. Their offe...
  • 4/17/2024 12:00:00 AM

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Compliance Officer
  • Leeds Professional Resources
  • Miami, FL
  • Responsibilities: Risk and Compliance Conduct audits and testing of broker/dealer branch offices for their compliance of...
  • 4/16/2024 12:00:00 AM

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Compliance Officer - Broker Dealer
  • Leeds Professional Resources
  • Miami, FL
  • Exciting opportunity for a Compliance Officer to join a strong broker-dealer headquartered here in Miami. Amazing opport...
  • 4/16/2024 12:00:00 AM

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Senior Compliance Officer - Broker Dealer
  • Leeds Professional Resources
  • Miami, FL
  • Exciting opportunity for a Senior Compliance Officer to join a strong broker-dealer headquartered here in Miami. Amazing...
  • 4/16/2024 12:00:00 AM

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Supply Chain Financial Risk Manager
  • Careerxchange Inc.
  • Miami, FL
  • About the Company: Our client is a leading provider of comprehensive solutions for the food service industry. Their offe...
  • 4/16/2024 12:00:00 AM

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Compliance Officer
  • Leeds Professional Resources
  • Miami, FL
  • Responsibilities: Risk and Compliance Conduct audits and testing of broker/dealer branch offices for their compliance of...
  • 4/15/2024 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 Top Domestic Ethics & Compliance Executive jobs
$217,425 to $319,942
Miami, Florida area prices
were up 2.9% from a year ago