Ethics & Compliance Training Specialist jobs in the United States

Summary

Energy Transfer L.P. (NYSE: ET) is a master limited partnership that owns and operates one of the largest and most diversified portfolios of energy assets in the United States. Strategically positioned in all of the major U.S. production basins, Energy Transfer owns and operates a geographically diverse portfolio of complementary natural gas midstream, intrastate, and interstate transportation and storage assets; crude oil, natural gas liquids, and refined product transportation and terminal assets.

Job Description

This position is responsible for supporting the Office of Ethics and Compliance and the overall operation of the Compliance and Ethics Program by supporting due diligence on foreign third parties, testing compliance and anti-corruption controls, and supporting the privacy function.

Essential Duties and Responsibilities:

Due Diligence

·         Perform third-party and counter-party due diligence, communicate findings and recommendations to internal and external stakeholders, including senior management and legal teams.

·         Research and stay abreast of evolving rules pertaining to the Foreign Corrupt Practices Act and other international anti-corruption laws.

Risk Assessment & Control Monitoring

·         Collaborate with the internal stakeholders to identify, assess, and prioritize potential compliance risks to the organization.

·         Assist in developing risk assessment methodologies and frameworks to evaluate the likelihood and impact of identified risks.

·         Assist with testing controls that mitigate compliance risks.

 Other Areas

·         Assist with the monitoring and testing of international transactions and project expenditures subject to anti-bribery and corruption laws.

·         Assist with supporting and coordinating privacy-related activities, responding to privacy inquiries, and supporting the implementation of privacy policies and procedures.

·         Assist with helpline investigations.