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Corporate Compliance Specialist

Company: Globa Channel Management, Inc.
Location: New York
Posted on: October 13, 2019

Job Description:

Corporate Compliance Specialist needs (6-8) years related experience Experience in dealing with Corporate Compliance issues Corporate Compliance Specialist requires: Law Degree experience in industry-specific law and specific knowledge of fraud and abuse issues Auditing/CPA Strong influencing skills perseverance in investigating. strong in the skill sets to perform monitoring and policy development Corporate Compliance Specialist duties: identify and assessing areas of compliance risk and compliance program gaps communicating the importance of the compliance program to the organization prepare and distribute the corporate compliance policies which are the basis of the compliance program develop and implement a monitoring program addressing areas of compliance risk associated with policy & procedures and collaborating with compliance leadership to effectively incorporate the compliance program within system operations and programs and to carry out the responsibilities of the position. Ensure that the corporate compliance program effectively prevents and/or detects violation of law, regulations, organization policies, or the code of conduct. Regularly reviewing the corporate compliance program and recommending appropriate revisions and modifications, advising the Corporate Compliance Officer of any issues which increase compliance risk.

Keywords: Globa Channel Management, Inc., New York , Corporate Compliance Specialist, Other , New York, New York

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