Talent.com
This job offer is not available in your country.
Ethics & Compliance Specialist

Ethics & Compliance Specialist

ConfidentialGurgaon / Gurugram, India
8 days ago
Job description

Job Description

Job Overview :

The Ethics & Compliance Specialist will apply their conceptual knowledge of Ethics and Compliance and, with a moderate level of guidance and direction from colleagues and leadership, are responsible for solving a range of straightforward Ethics and Compliance problems. They will be responsible for analyzing possible solutions using standard procedures and building knowledge of the company, processes, and customers. Ethics & Compliance Specialists understand key business drivers and apply this knowledge to solve problems in straightforward situations by analyzing possible solutions using technical experience, judgment, and precedents.

Responsibilities

Key Tasks and Responsibilities :

  • Assist with managing the process that tracks all investigative due diligence reviews from inception to final disposition
  • Assist with facilitating and managing the enhanced investigative due diligence approval process of high-risk third parties
  • Ensure that due diligence packets, including initial applications / requests, risk scores, due diligence reports, continue / discontinue determinations, third-party written documentation, and executed contracts are retained and properly accessible for review
  • Perform internet research and anti-corruption database checks, analyze results of due diligence reviews, and assist in identifying risks and appropriate risk mitigation measures
  • Provide support, administer, and maintain Company policies in the policy management system
  • Assist with managing the conflict-of-interest process including collection, disclosure management, disposition, and related record retention
  • Assist with analysis consistent with gifts and entertainment policy questions
  • Develop metrics for consistent reporting to measure the performance of the program
  • Assist with special projects when assigned

Qualifications

Essential Qualifications and Education :

  • Bachelor's degree in business, international relations, or a related field
  • 2 years of experience
  • Professional and has a positive demeanor
  • Able to deal diplomatically with all levels and departments of the organization
  • Strong written and oral communication skills
  • Experience managing multiple projects with varying degrees of complexity
  • Proven track record of taking the initiative and driving results
  • Strong PC skills, including Microsoft Office and SharePoint experience
  • Ability to conduct research effectively and thoroughly and document findings
  • Highly organized, detail-oriented individual
  • Works well with a team and independently
  • Good public speaker and can facilitate training
  • Interested in the field of ethics and compliance
  • About Us

    Our ingenuity fuels daily life. Together, we've forged some of the most trusted partnerships across the energy value chain to make what was once just an idea a reality : laying subsea infrastructure thousands of feet below sea level, installing platforms hundreds of miles from shore, using our expertise to design and build offshore wind infrastructure, and reshaping the onshore landscape to deliver the energy products the world needs safely and sustainably.

    For more than 100 years, we've been making the impossible possible. Today, we're driving the energy transition with more than 30,000 of the brightest minds across 54 countries.

    Skills Required

    Sharepoint, Internet Research, Microsoft Office

    Create a job alert for this search

    Compliance Specialist • Gurgaon / Gurugram, India

    Related jobs
    • Promoted
    Compliance Officer

    Compliance Officer

    Booming Bulls FinservDelhi, IN
    Job Title : Compliance Officer – SEBI Registered Research Analyst (Remote).We are a SEBI-registered Research Analyst firm delivering high-quality equity and market research to our clients across Ind...Show moreLast updated: 5 days ago
    • Promoted
    Research Fellow- Climate Change & Energy Transition

    Research Fellow- Climate Change & Energy Transition

    Chintan Research Foundation (CRF)Delhi, IN
    Chintan Research Foundation (CRF) is a non-profit public policy organization based in New Delhi.We are a dynamic and forward-thinking research institution committed to advancing innovative solution...Show moreLast updated: 23 days ago
    • Promoted
    Tax-Deputy Manager

    Tax-Deputy Manager

    JCB India Ltd.Ballabgarh, Haryana, India
    The ideal candidate will be responsible for overseeing all tax related compliances and activities in the organization.You will help us stay tax-compliant and up-to-date on new tax laws.Domestic Inc...Show moreLast updated: 20 days ago
    • Promoted
    Team Lead - Ethics & Integrity

    Team Lead - Ethics & Integrity

    ConfidentialNoida, India
    Managing a highly motivated and experienced team;.Providing support for the WSP's Ethics & Integrity Program;.Develop, implement and continuously improve services offered to support the Ethics & In...Show moreLast updated: 8 days ago
    • Promoted
    Institutional Strengthening Specialist

    Institutional Strengthening Specialist

    SMECDelhi, India, India
    Position Title : Institutional Strengthening Specialist (International expert).Key Qualifications / Requirements : .He / she should have minimum 15 years of experience in Institutional development / Streng...Show moreLast updated: 30+ days ago
    • Promoted
    Learning And Development Specialist

    Learning And Development Specialist

    Intellect Design Arena Ltdfaridabad, haryana, in
    About Intellect Design Arena Ltd.Intellect Design Arena Ltd is an enterprise-grade financial technology leader, providing. Intellect’s revolutionary First Principles Thinking-based Enterprise Connec...Show moreLast updated: 25 days ago
    • Promoted
    Senior Compliance Specialist

    Senior Compliance Specialist

    CESDelhi, IN
    Senior Compliance Analyst / Team Lead / AM / Manager and I think you could be a good fit.We are looking for 5+ years of experience in Compliance - Code of Ethics, I’d like to tell you a little more abou...Show moreLast updated: 17 days ago
    3330-Senior Specialist-Legal & Compliance

    3330-Senior Specialist-Legal & Compliance

    Innovaccer AnalyticsNoida, UP, IN
    Quick Apply
    The compliance team at our organization is responsible to develop, implement and manage the seven elements of compliance required of U. This requires proactive efforts like developing policy and tra...Show moreLast updated: 20 days ago
    • Promoted
    Innovaccer - Senior Specialist - Legal & Compliance

    Innovaccer - Senior Specialist - Legal & Compliance

    InnovaccerNoida, India
    Legal at Innovaccer The compliance team at our organization is responsible to develop, implement and manage the seven elements of compliance required of U.This requires proact...Show moreLast updated: 17 days ago
    • Promoted
    CNH Industrial - Compliance & Ethics Manager

    CNH Industrial - Compliance & Ethics Manager

    CNH Industrial India Pvt. LtdGurugram, India
    Location : Gurgaon, IN.Job Family : Compliance.Working Mode : Fully Us : Innovation.This is how we are Breaking New Ground in our ...Show moreLast updated: 17 days ago
    • Promoted
    Manager / Sr. Manager Ethics & Compliance

    Manager / Sr. Manager Ethics & Compliance

    ConfidentialGurgaon / Gurugram
    Effective partnership with affiliate Business partners, guide personnel in ethical decision making based on policy interpretation, values, good judgment, and risk awareness, while driving clear bus...Show moreLast updated: 30+ days ago
    • Promoted
    BLA Regulatory Publishing Specialist – Veeva eCTD

    BLA Regulatory Publishing Specialist – Veeva eCTD

    vueverse.Delhi, IN
    BLA (Biologics License Application).Compile, format, and publish regulatory documents according to global health authority requirements. Ensure compliance with regulatory guidelines (FDA, EMA) and i...Show moreLast updated: 19 days ago
    • Promoted
    Compliance Manager

    Compliance Manager

    TAC SecurityDelhi, India, India
    We are seeking a detail-oriented and proactive.The ideal candidate will have experience in cyber security or technology-driven environments and a strong understanding of global data protection laws...Show moreLast updated: 6 days ago
    • Promoted
    Supplier Compliance Specialist

    Supplier Compliance Specialist

    Woolworths Group InternationalDelhi, India, India
    The role is required to ensure that all Own Brand factories for clothing and general merchandise are onboarded into PLMS and maintain compliance to the WSE ( Woolworths Supplier Excellence Audit )r...Show moreLast updated: 30+ days ago
    • Promoted
    Training Placement Officer

    Training Placement Officer

    NICMARJhajjar, Haryana, India
    Training and Placement Officer.NICMAR University – Delhi NCR Campus.The Training and Placement Officer (TPO) will be responsible for planning, coordinating, and executing all activities related to ...Show moreLast updated: 30+ days ago
    • Promoted
    Legal Support Specialist

    Legal Support Specialist

    Onit Indiagurgaon, haryana, in
    Join our dynamic team working with cutting-edge legal tech products such as AXDRAFT and ContractWorks Premium, both powerful CLM solutions designed to streamline contract lifecycle management.In th...Show moreLast updated: 24 days ago
    • Promoted
    Lead Regional Compliance Specialist

    Lead Regional Compliance Specialist

    Securitas GroupGhaziabad, IN
    Lead Regional Compliance Specialist - APAC.India – open to Chennai / Hyderabad / Pune.We are a dynamic, dedicated team that provides management and support for a global guarding services account that s...Show moreLast updated: 24 days ago
    • Promoted
    GOC Services - Senior Specialist - Compliance

    GOC Services - Senior Specialist - Compliance

    GOC SERVICES INDIA PRIVATE LIMITEDGurgaon, India
    Join Us! At Google Operations Center we help Google users and customers solve problems and achieve their goalsall while enjoying a culture focused ...Show moreLast updated: 11 days ago