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Job Details

Sr Specialist - Compliance

Company name
Energy Transfer Partners, LP

Location
Houston, TX

Date Last Verified
Jun 13,2018

Posted on
Jun 12,2018

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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.

Company Profile
Energy Transfer is a Texas-based company that began in 1995 as a small intrastate natural gas pipeline operator and is now one of the largest and most diversified investment grade master limited partnerships in the United States. Growing from roughly 200 miles of natural gas pipelines in 2002 to approximately 56,000 miles of natural gas, natural gas liquids (NGLs), refined products, and crude oil pipelines today, the Energy Transfer family of partnerships remains dedicated to providing exceptional service to its customers and attractive returns to its investors.

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