See more Collapse

Compliance Coordinator

2 months ago


Birmingham, United States Bettcher Industries, Inc. Full time

Fortifi's legal team is seeking an experienced Compliance Coordinator based in The Woodlands, Texas office to assist General Counsel and the global leadership team integrate and further develop a comprehensive compliance culture. The intention is this culture ensures absolute compliance with International Commercial Compliance best practices and applicable laws while increasing the efficiency of our operations and optimizing our risk assessment.

RESPONSIBILITIES:

* Develop Agent Management process and chair committee to ensure appropriate internal and external vetting of all sales reps and distributors. Standardize (to the extent practical) civil contract terms (conflict of interest, termination, governing law, products and territories represented, etc) and ensure vetting through both internal and external parties. Ensure inclusion of anti-corruption language, Gifts, Meals, and Entertainment policies, government interactions oversight, appropriate market compensation and the avoidance of split-profit and similar arrangements and no optionality on the customer side to change representational, compensation, and compliance terms.
* Establish company-wide 3rd party vetting program as well as Know Your Customer infrastructure and processes based on a geopolitical and database-informed risk-adjusted approach. This will include customers, supply chain/vendors, and all agents. Maintain blacklist of known bad actors apart from government SDN lists. Maintain database evidencing proof of vetting. Be familiar with or be able to become familiar with U.S., E.U., and other applicable sanctions laws. Ability to research 3rd party corporate and ownership structure to identify and allow or to thwart sanctions evasion and facilitation efforts. Identify best screening databases (Dow Jones, Livingston, Sea-Web, etc), and manage vendor relationship and cost.
* Some knowledge (or ability to learn) of international trade including applicable treaty trade in goods rules, Certificates of Origin, INCOTERMS, and the ability to identify and pursue drawback duties.
* Establish anti-boycott violation identification and reporting practices in concert with outside counsel
* Chair ICC and Investigations Committees to ensure thorough consideration of agent engagement and disengagement and steward and track investigations from cradle to grave in concert with Legal, HR, and outside counsel, as appropriate. Monitor hotline calls and advance for action to investigative teams as appropriate.
* Draft efficient policies and procedures to address all of the above.

EDUCATION & REQUIREMENTS:

* Bachelor's degree preferred.
* Extremely well-organized and detail oriented.
* Prior experience with assisting General Counsel, Outside Counsel, and executive leadership.
* Critical thinking skills and the ability to appropriately balance risk while ensuring compliance with the law.
* Superior oral and written communication skills; ability to effectively articulate information.
* Possesses a strong sense of urgency.

Employment with Fortifi Food Processing Solutions is contingent upon successfully completing both a pre-employment background check and a drug screening.

All candidates hired must be able to provide proper documentation of their eligibility to work in the US (I-9 form).

Fortifi Food Processing Solutions is an Equal Opportunity Employer - Minorities / Females / Disabled / Veterans (M/F/D/V)


We have other current jobs related to this field that you can find below


  • Birmingham, United States Daxko Full time

    Job DescriptionAs Daxko’s Benefits & Compliance Coordinator, you will drive the benefits administration and data integrity for all benefit efforts. You will support annual audits, open enrollment, and end-of-year benefits reporting. Additionally, you will drive implementing and maintaining regulatory changes, support various teams to ensure understanding...


  • Birmingham, United States Daxko Full time

    Job DescriptionJob DescriptionCompany DescriptionDaxko powers health & wellness throughout the world. Every day our team members focus their passion and expertise in helping health & wellness facilities operate efficiently and engage their members.Whether a neighborhood yoga studio, a national franchise with locations in every city, a YMCA or JCC--and every...


  • Birmingham, United States Coca-Cola Bottling Company United Full time

    Division: Corporate Department : Risk Management Coordinators Compliance Work Schedule: 8-5 Why you will love Coca-Cola UNITED? About us: Privately owned and operated with 100 years of historical strength and stability Dedicated to supporting interna Risk, Compliance, Management, Coordinator, Driver, Receiving, Manufacturing


  • Birmingham, United States Coca-Cola Bottling Company United Full time

    Division: Corporate Department : Risk Management Coordinators Compliance Work Schedule: 8-5 Why you will love Coca-Cola UNITED? About us: Privately owned and operated with 100 years of historical strength and stability Dedicated to supporting interna Risk, Compliance, Management, Coordinator, Driver, Receiving, Manufacturing


  • Birmingham, United States Hiring Now! Full time

    Coordinator - Risk Management Compliance Date: May 10, 2024 Location: Birmingham, AL, US, 35217 #job-location.job-location-inline display: inline; Division: CorporateDepartment : Risk Management Coordinators ComplianceWork Schedule: 8-5Why you will love Coca-Cola UNITED?About us: Privately owned and operated with 100+ years of historical strength and...


  • Birmingham, United States Hiring Now! Full time

    Coordinator - Risk Management Compliance Date: Jun 8, 2024 Location: Birmingham, AL, US, 35217 #job-location.job-location-inline display: inline; Division: CorporateDepartment : Risk Management Coordinators ComplianceWork Schedule: 8-5Why you will love Coca-Cola UNITED?About us: Privately owned and operated with 100+ years of historical strength and...

  • Compliance Analyst

    4 weeks ago


    Birmingham, United States Enhabit Home Health & Hospice Full time

    Overview: The Compliance Analyst works closely with the Chief Compliance Officer to administer the companys ethics & compliance program. The Compliance Analyst will engage in a variety of focused tasks designed to allow for the efficient administration of the department, including the assignment of investigations, preparing key reports, monitoring functions,...

  • Compliance Analyst

    3 weeks ago


    Birmingham, United States Enhabit Home Health & Hospice Full time

    Overview: The Compliance Analyst works closely with the Chief Compliance Officer to administer the companys ethics & compliance program. The Compliance Analyst will engage in a variety of focused tasks designed to allow for the efficient administration of the department, including the assignment of investigations, preparing key reports, monitoring functions,...

  • Compliance Analyst

    5 days ago


    Birmingham, Alabama, United States Enhabit Home Health & Hospice Full time

    Overview: The Compliance Analyst works closely with the Chief Compliance Officer to administer the companys ethics & compliance program. The Compliance Analyst will engage in a variety of focused tasks designed to allow for the efficient administration of the department, including the assignment of investigations, preparing key reports, monitoring functions,...

  • Compliance Director

    6 hours ago


    Birmingham, United States United Way of Central Alabama Full time

    Job Summary Oversee areas of compliance for Community Initiatives programs and certifications. Responsibilities Monitor program performance goals and program certifications/accreditations. Coordinate quarterly quality reviews of programs to enhance services and meet funding requirements. Review and manage customer satisfaction surveys and propose service...

  • Compliance Director

    3 weeks ago


    Birmingham, United States United Way of Central Alabama Full time

    Job Summary Oversee areas of compliance for Community Initiatives programs and certifications. Responsibilities Monitor program performance goals and program certifications/accreditations. Coordinate quarterly quality reviews of programs to enhance services and meet funding requirements. Review and manage customer satisfaction surveys and propose...

  • Compliance Director

    3 weeks ago


    Birmingham, United States United Way of Central Alabama Full time

    Job Summary Oversee areas of compliance for Community Initiatives programs and certifications. Responsibilities Monitor program performance goals and program certifications/accreditations. Coordinate quarterly quality reviews of programs to enhance services and meet funding requirements. Review and manage customer satisfaction surveys and propose...

  • Compliance Director

    3 weeks ago


    Birmingham, United States United Way of Central Alabama Full time

    Job Summary Oversee areas of compliance for Community Initiatives programs and certifications. Responsibilities Monitor program performance goals and program certifications/accreditations. Coordinate quarterly quality reviews of programs to enhance services and meet funding requirements. Review and manage customer satisfaction surveys and propose...

  • Compliance Director

    5 days ago


    Birmingham, Alabama, United States United Way of Central Alabama Full time

    Job Summary Oversee areas of compliance for Community Initiatives programs and certifications. Responsibilities Monitor program performance goals and program certifications/accreditations. Coordinate quarterly quality reviews of programs to enhance services and meet funding requirements. Review and manage customer satisfaction surveys and propose service...

  • Compliance Specialist

    3 weeks ago


    Birmingham, United States Career Personnel Services Full time

    Job DescriptionJob DescriptionA property management company has an opening for a Compliance and Training Specialist, this person will be responsible for overseeing all tax credit programs, compliance and employee training programs.Responsibilities:Development and implantation of on-going inspection prep team. Preparing and coordinating all site inspections...

  • Compliance Specialist

    2 weeks ago


    Birmingham, United States Career Personnel Services Full time

    Job DescriptionJob DescriptionA property management company has an opening for a Compliance and Training Specialist, this person will be responsible for overseeing all tax credit programs, compliance and employee training programs.Responsibilities:Development and implantation of on-going inspection prep team. Preparing and coordinating all site inspections...

  • Compliance Director

    3 weeks ago


    Birmingham, United States United Way of Central Alabama Full time

    Job Summary Oversee areas of compliance for Community Initiatives programs and certifications. Responsibilities Monitor program performance goals and program certifications/accreditations.Coordinate quarterly quality reviews of programs to enhance services and meet funding requirements. Review and manage customer satisfaction surveys and propose service...

  • Compliance Director

    4 weeks ago


    Birmingham, United States United Way of Central Alabama Full time

    Job Summary Oversee areas of compliance for Community Initiatives programs and certifications. Responsibilities Monitor program performance goals and program certifications/accreditations.Coordinate quarterly quality reviews of programs to enhance services and meet funding requirements. Review and manage customer satisfaction surveys and propose service...

  • Compliance Director

    6 days ago


    Birmingham, United States United Way of Central Alabama Full time

    Job Summary Oversee areas of compliance for Community Initiatives programs and certifications. Responsibilities Monitor program performance goals and program certifications/accreditations.Coordinate quarterly quality reviews of programs to enhance services and meet funding requirements. Review and manage customer satisfaction surveys and propose service...

  • Coordinator

    2 weeks ago


    Birmingham, United States Coca-Cola Bottling UNITED Full time

    Division: Corporate Department : Risk Management Coordinators Compliance Work Schedule: 8-5 **Why you will love Coca-Cola UNITED?**: About us: - Privately owned and operated with 100+ years of historical strength and stability - Dedicated to supporting internal career growth through on job training, learning and opportunity for career advancement -...