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Job Details

Sr Specialist - Compliance

Location
Houston, TX

Date Last Verified
Jun 13,2018

Posted on
Jun 12,2018

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Profile

Lead the in-house research function and analytics reporting on compliance and data privacy matters.
Assist department on unplanned privacy/cybersecurity matters.
Conduct planned and unplanned compliance and legal research, develop compliance processes and deployment plans, collect, analyze and interpret compliance data to identify trends and potential gaps.
Manage the Foreign Corrupt Practices Act (“FCPA”) and Anti-corruption compliance transactional process and timely conduct anti-corruption and AML/Compliance Know-Your Customer (“KYC’) reviews of applicable business entities.

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