76 jobs for "Senior Trade Compliance Specialist"

Job Description Summary
The Investigator will be responsible for leading investigations relating to potential violations of law or other GE Vernova Policies. This role is open to candidates based in Mexico or Brazil; the Investigator will conduct investigations across the entire Americas region. These investigations may be allegations of Respectful Workplace allegations (harassment/discrimination), Conflict of Interest, Controllership violations, or other Compliance areas. The Compliance Investigator will (1) lead investigations of policy concerns raised through the open reporting system; (2) provide regular updates on investigations to business stakeholders. (3) facilitate cross-training and report-outs with the broader compliance function at GE Vernova This role will report to the Compliance Investigations Manager - Americas in the GE Vernova Compliance function.

Job Description

Essential Responsibilities

Lead complex investigations of policy concerns raised through the open reporting system.
Conduct thorough investigations, including interviews, risk assessments, documentation reviews, and evidence gathering.
Prepare clear, comprehensive, and evidence-based investigation reports detailing allegations, findings, and conclusions.
Partner with Compliance, Labor & Employment, and HR to determine findings and recommend corrective actions.
Provide regular case status updates and communicate outcomes to key business stakeholders.
Present investigation summaries and briefings to senior leadership as needed.
Monitor assigned cases to ensure timely resolution and compliance with established procedures and standards.
Conduct investigations outside immediate region as required

Required Qualifications

Solid experience in compliance, legal, investigations, audit or Human Resources
Must be fluent in English and local language.
Highest personal integrity with demonstrated ability to handle confidential matters in a discreet and respectful manner

Desired Characteristics

Expertise in Legal, Finance, Quality, Sourcing, or HR, combined with strong analytical and problem-solving capabilities.
Proven ability to make independent decisions, manage competing priorities, and support stakeholders across multiple locations in a fast-paced environment.
Excellent communication, coaching, presentation, and collaboration skills, with experience influencing outcomes in global, matrixed organizations.
Language proficiency in Spanish for candidates based in Brazil, or in Portuguese for candidates based in Mexico.

Additional Information

Relocation Assistance Provided: No

#LI-Remote - This is a remote position

About GE Vernova

GE Vernova is helping change the world. Be part a team driven by purpose, fueled by challenge, and united in shaping the future of energy, every day.

Size: 10,000+ employees
Industry: Engineering

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