Talent.com
Third Party Compliance Specialist
Third Party Compliance SpecialistBath & Body Works • Columbus, OH, US
Third Party Compliance Specialist

Third Party Compliance Specialist

Bath & Body Works • Columbus, OH, US
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

Description

At Bath & Body Works, everyone belongs. We are committed to creating a culture of belonging focused on delivering exceptional fragrances and experiences to our customers. We focus on recruiting, retaining, and advancing top talent. In addition, we work to improve our communities and our planet to help the world live more fully.

The Compliance Specialist plays an integral role within Bath and Body Work’s Global Ethics and Compliance function and will report to the Director, Third Party Compliance. The Global Ethics and Compliance function is responsible for the development and implementation of the organization’s anti-corruption program, which includes due diligence activities with respect to BBW’s use of external parties. The position requires experience with due diligence activities with a focus on anti-corruption compliance and / or corporate intelligence.

Responsibilities

  • Complete due diligence procedures related to BBW’s third-party vendors, including but not limited to; information gathering, risk assessments, sanctions and denied party screenings, research, analysis and evaluation of information and documentation and communication of observations and recommendations
  • Monitor the status of third-party relationships; conducting ongoing due diligence as required
  • Prepare written memoranda about due diligence activities / findings
  • Assist in delivery of compliance training
  • Complete sanction screenings and analyze vendor payment activity
  • Helps drive continuous improvement in program efficiency
  • Assist with implementation of anti-corruption initiatives and program improvements
  • Support other compliance activities, including training and education, monitoring and audit procedures, investigation procedures, or other tasks as assigned

Qualifications

  • 3+ years’ experience in anti-corruption compliance and / or due diligence / corporate intelligence / finance or related field
  • Strong verbal and written communication skills
  • Bilingual is a plus
  • Advanced IT skills including Microsoft Word, Excel, PowerPoint, Outlook and SAP
  • Detail oriented; strong organizational and project management skills
  • Track record of consistently producing accurate and high-quality work
  • Ability to effectively manage competing priorities with compressed timelines in a fast-paced environment
  • Cross-functional team player with ability to develop and maintain positive working relationships
  • Self-motivated, self-starting creative thinker
  • Conducts all work in an ethical, honest, professional and confidential manner
  • Ability and willingness to take on additional responsibilities
  • Education

  • Bachelor’s Degree
  • MBA or advanced degree, CPA, CFE or other anti-corruption certifications preferred
  • Core Competencies

  • Lead with Curiosity & Humility
  • Build High Performing Teams for Today & Tomorrow
  • Influence & Inspire with Vision & Purpose
  • Observe, Engage & Connect
  • Strive to Achieve Operational Excellence
  • Deliver Business Results
  • Benefits

    Bath & Body Works associates are the heart of our business. That’s why we're proud to offer benefits that empower you to Dream Bigger & Live Brighter. Benefits for eligible associates include :

  • Robust medical, pharmacy, dental and vision coverage. Plus, access to our onsite wellness center and pharmacy located at the Columbus, OH home office.
  • 401k with company match and Associate Stock Purchase with discount
  • No-cost mental health and wellbeing support through our Employee Assistance Program (EAP)
  • Opportunity for paid time off and paid parental leave. Plus, access to family and lifestyle programs including a family building benefit, childcare discounts, and home, auto and pet insurance.
  • Tuition reimbursement and scholarship opportunities for post-secondary education programs
  • 40% merchandise discount and gratis that encourages you to come back to your senses!
  • Visit for more details.

    The above statements are intended to describe the general nature and level of work being performed by people assigned to this job. They are not intended to be an exhaustive list of all responsibilities, duties and skills required.

    We will consider for employment all qualified applicants, including those with arrest records, conviction records, or other criminal histories, in a manner consistent with the requirements of any applicable state and local laws. Please see links : ,

    We are an equal opportunity action employer. We do not make employment decisions based on an individual’s race, color, religion, gender, gender identity, national origin, citizenship, age, disability, sexual orientation, marital status, pregnancy, genetic information, protected veteran status or any other legally protected status, and we comply with all laws concerning nondiscriminatory employment practices. We are committed to providing reasonable accommodations for associates and job applicants with disabilities. Our management team is dedicated to ensuring fulfillment of this policy with respect to recruitment, hiring, placement, promotion, transfer, training, compensation, benefits, associate activities and general treatment during employment. We only hire individuals authorized for employment in the United States.

    Application window will close when all role(s) are filled.

    serp_jobs.job_alerts.create_a_job

    Compliance Specialist • Columbus, OH, US

    Job_description.internal_linking.related_jobs
    Remote Day Trader – Stocks, Options, and Futures | Columbus, OH

    Remote Day Trader – Stocks, Options, and Futures | Columbus, OH

    Maverick Trading • Columbus, OH, USA
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time
    Before you continue, please watch this short recruiting video — it explains who we are, how our traders succeed, and what makes Maverick Trading different. Remote Proprietary Trader – Stocks, Option...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Asset Protection Specialist (Part Time)

    Asset Protection Specialist (Part Time)

    Green Thumb Industries • Whitehall, OH, United States
    serp_jobs.job_card.part_time
    At Green Thumb Industries and RISE Dispensaries, we believe the first impression is everything and that starts with you.As an Asset Protection Specialist (APS),. This role is ideal for individuals w...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Sr. Trade Compliance Specialist

    Sr. Trade Compliance Specialist

    Mettler-Toledo • Columbus, Ohio, United States
    serp_jobs.job_card.full_time
    serp_jobs.filters_job_card.quick_apply
    Our Opening and Your Responsibilities : .The Trade Customs Compliance Specialist provides the Company with import / export regulatory direction for both internal and external customers, including resea...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30
    Principal Risk Specialist

    Principal Risk Specialist

    Ohio Staffing • Columbus, OH, US
    serp_jobs.job_card.full_time +1
    Principal Risk Specialist responsible for coordinating and conducting periodic reviews on business partners that encompass multiple risk disciplines and engages numerous internal and external busin...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Asset Protection Specialist

    Asset Protection Specialist

    Home Depot (Retail) • Columbus, OH, US
    serp_jobs.job_card.full_time
    The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store / m...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Director, Compliance

    Director, Compliance

    AndHealth • Columbus, OH, US
    serp_jobs.job_card.full_time
    serp_jobs.filters_job_card.quick_apply
    Director, Compliance Full Time Columbus, OH AndHealth is on a mission to radically improve access and outcomes for the most challenging chronic health conditions with the goal of making world-class...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30
    QA Compliance Specialist

    QA Compliance Specialist

    Kyyba • Columbus, Ohio, United States
    serp_jobs.job_card.temporary
    Job Title : QA Compliance Specialist Location : Columbus, OH 43219 Contract Duration : 12+ Months Contract with possibility to extend Core Job Responsibilities The QA Compliance Specialist position...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Accounting Compliance Manager

    Accounting Compliance Manager

    Marvin • Columbus, OH, United States
    serp_jobs.job_card.full_time
    The Accounting Compliance Manager will lead the payroll accounting compliance function, ensuring adherence to all applicable state and federal regulations and reporting requirements.This role will ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
    Remote Entry-Level Currency Trader Job in Columbus, OH | Part Time

    Remote Entry-Level Currency Trader Job in Columbus, OH | Part Time

    Maverick Currencies • Columbus, OH
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time +1
    Top-ranked proprietary trading firm, Maverick Currencies, is searching for entrepreneurially-minded, profit-driven people to be trained in the art and science of proprietary trading in its online c...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Data Center Repair Manager

    Data Center Repair Manager

    EOS IT Company • Ashville, OH, US
    serp_jobs.job_card.full_time
    EOS IT Solutions is a Global Technology and Logistics company, providing Collaboration and Business IT Support services to some of the world’s largest industry leaders, delivering forward-thi...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Compliance ConMon (AMER) Principal PM

    Compliance ConMon (AMER) Principal PM

    Columbus Staffing • Columbus, OH, US
    serp_jobs.job_card.full_time
    Principal Compliance Program Manager.The Oracle Data Center Organization is growing rapidly.The Oracle Cloud Infrastructure (OCI) footprint has grown over 400% in the last two years and is on track...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Peer Support Specialist

    Peer Support Specialist

    North Central Mental Health Services, Inc. • Columbus, OH, United States
    serp_jobs.job_card.full_time +1
    serp_jobs.filters_job_card.quick_apply
    Peer Support Specialist to help our clients be successful to achieve their goals!.This is an FLSA non-exempt position paying $17. Actively assist with and support clients to aspire to roles emphasiz...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30
    Sr. Compliance Analyst

    Sr. Compliance Analyst

    InsideHigherEd • Columbus, Ohio, United States
    serp_jobs.job_card.full_time
    Screen reader users may encounter difficulty with this site.For assistance with applying, please contact.If you have questions while submitting an application, please review these.Current Employees...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Manager Claims & Partnerships

    Manager Claims & Partnerships

    InsuranceJobs.com • Ohio, United States
    serp_jobs.job_card.full_time
    The Manager of Claims and Partnerships is a unique role managing claims, carrier partnerships, and internal sales of specialty insurance products and programs that support the multifamily and short...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Freelance Opinion Contributor (Hiring Immediately)

    Freelance Opinion Contributor (Hiring Immediately)

    Maxion Research • Circleville, Ohio, US
    serp_jobs.job_card.part_time
    Join Our Part-Time Research Studies Today!.Are you eager to earn extra income from the comfort of your home? We are looking for motivated individuals to participate in paid research studies includi...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Driver, Trainee Component

    Driver, Trainee Component

    Mclane Company, Inc. • Lockbourne, OH, United States
    serp_jobs.job_card.full_time
    Take your CDL-A career further!.Our drivers work hard to move, supply, and provide for America's favorite brands.Being reliable and dedicated to safety has defined our success as an industry leader...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Business Legal File Specialist

    Business Legal File Specialist

    Northwest Bank • Columbus, OH, United States
    serp_jobs.job_card.full_time
    The Business Legal File Specialist I is responsible for the overall day-to-day operational functions of the Business Legal File team in Deposit Operations while providing support to branch offices....serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Inside Property Adjuster (Property Specialist II)

    Inside Property Adjuster (Property Specialist II)

    Encova Insurance • Columbus, OH, United States
    serp_jobs.job_card.full_time
    The salary range for this job posting is $55,132.The above represents the full salary range for this job requisition.Ultimately, in determining your pay and job title, we'll consider your location,...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted