The specialist will assist in procurement file reviews for compliance with KBR's manual and government requirements, managing corrective actions to maintain an approved purchasing system. Key duties include supporting internal/external audits, developing contract flow down documents, and assisting with investigation requests and FFATA reporting submissions.

This role is responsible for leading compliance assurance, audit readiness, and regulatory risk management across CHEP-owned operations and third-party partner sites throughout North America, Mexico, and Brazil. Key duties include monitoring adherence to HSE regulations, managing HSE systems, leading audits, and developing the compliance team.

The manager will own and lead AML underwriting for Adult & CBD merchants, defining criteria and risk thresholds, and designing/implementing operational procedures for onboarding and monitoring. This includes overseeing KYC/KYB, supporting transaction monitoring, and acting as an escalation point for complex cases.

Senior Manager, Compliance managing compliance in a pet health insurance company