Corporate Compliance Analyst (E5880)

Not Interested
Bookmark
Report This Job

profile Job Location:

New York City, NY - USA

profile Monthly Salary: Not Disclosed
Posted on: 18 hours ago
Vacancies: 1 Vacancy

Department:

Legal

Job Summary

Education
  • Bachelors degree or equivalent experience Req
Work Experience
  • Less than 2 years Relevant experience in legal ethics and compliance or internal audit in an international company law firm not-for-profit organization or government unit. Req
Licenses and Certifications
  • JD CCEP CRCM LPEC or other legal ethics and compliance certification completed or in process Pref
Skills and Requirements
  • Great attention to detail and ability to effectively communicate across teams
  • Adept at time management and self-sufficiency in performing job functions
  • Excellent interpersonal verbal and communication skills
  • Demonstrated ability to work in a fast-paced environment with a strong focus on collaboration
  • Strong computer skills (Word Excel Access etc.)
  • Other Requirements:
  • As defined in IEEE Policies individuals currently serving on an IEEE board or committee are not eligible to apply.
  • PLEASE NOTE: This position is not budgeted for employer-sponsored immigration support this includes all persons in F (both CPT and OPT) J H L or O status.
Other Requirements:
As defined in IEEE Policies individuals currently serving on an IEEE board or committee are not eligible to apply.

PLEASE NOTE: This position is not budgeted for employer-sponsored immigration support this includes all persons in F (both CPT and OPT) J H L or O status.

For information on work demands and conditions required for this position please consult the reference document ADA Requirements. This position is classified under Category I - Office Positions.

All qualified applicants will receive consideration for employment without regard to race color religion sex sexual orientation gender identity national origin disability or status as a protected veteran.

Disclaimer: This job description is proprietary to IEEE. It outlines the general nature and key features performed by various positions that share the same job classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties and qualifications required of all employees assigned to the job. Nothing in this job description restricts managements right to assign or re-assign duties to this job at any time due to reasonable accommodations or other business reasons.Job Summary
IEEE is the worlds largest technical professional organization and a public charity that is dedicated to
advancing technology for the benefit of humanity. IEEE and its members inspire a global community
through its highly cited publications conferences technology standards and professional and
educational activities. We are seeking the best brightest and most analytically motivated individuals to
join our team. IEEE is a world-class organization that provides an exceptional career experience with an
inclusive and collaborative culture.

The Corporate Compliance Analyst will support IEEEs overall legal and compliance functions and will
report to the Deputy General Counsel for Compliance. Our team is responsible for the creation
implementation and execution of global compliance programs and policies. We provide IEEE with legal
and compliance direction support oversight and training resources. Our team members maintain
strong partnerships with IEEE staff volunteers and third parties. Team members are excellent problem-
solvers and project managers and we encourage development and recognition for good work.

Key Responsibilities
  • Assist the Deputy General Counsel for Compliance and the Senior Corporate Compliance Manager with ensuring an effective sanctions compliance program through the definition implementation and oversight of policies procedures and training aligned with U.S. and global sanctions requirements.
  • Enhance and maintain IEEEs sanctions screening tools for third parties by ensuring monitoring rules and thresholds appropriately consider sanctions risks.
  • Conduct internal and external vetting to ensure statutory and regulatory compliance.
  • Work with in-house and outside counsel to evaluate global trade and export controls compliance issues.
  • Drive continual improvements in IEEEs sanctions compliance program in coordination with other stakeholders in Legal and Compliance Finance and Administration and other organizational units.
  • Manage an internal customer docket related to diligence screening and respond to intake inquiries within IEEE Legal and Compliances matter management system.
  • Support legal and compliance initiatives across IEEE.
  • Perform other related duties and ad hoc projects as required.

Required Experience:

IC

EducationBachelors degree or equivalent experience Req Work ExperienceLess than 2 years Relevant experience in legal ethics and compliance or internal audit in an international company law firm not-for-profit organization or government unit. Req Licenses and Certifications JD CCEP CRCM LPEC or othe...
View more view more