| Compliance Operations Analyst - New York City, NY - Hybrid- Need local only at New York City, New York, USA |
| Email: [email protected] |
| From: Dev Soni, Tek Inspirations LLC [email protected] Reply to: [email protected] Title- Compliance Operations Analyst Duration- 6 Months Location- New York City, NY ,, Austin, or LA - Hybrid MOI - Skype. RESPONSIBILIES: Oversee all marketing science research related initiatives from development through successful execution under the guidance of senior leadership Assist and communicate with research team's XFN leaders in decision-making, program management, and initiative implementation Improve current processes and coordinate organizational procedures for optimized efficiency and productivity tracking research publications, and team's participation in industry events Oversee daily operations through collaboration with senior management and regional leaders, performing an array of administrative tasks from managing calendars, aligning around deadlines & deliverables, generating correspondence, and planning & coordinating meetings Build and develop relationships with all key XFN partners (product, partnership, GBM) for increased efficiency and effective responsiveness into existing operations, and help to define new operational strategies, working with leaders on special projects Serve as a project level subject matter expert, handling inquiries and developing action plans to address them, and assisting with the preparation and dissemination of communications REQUIRED SKILLS: Perform Level 1/Level2 review on all compliance tickets and requests in relation to the Company's compliance with Sanctions, Anti-Money Laundering and Anti-Bribery and Anti-Corruption policies, guidelines, and processes Communicate directly with business requesters, applicants, and stakeholders to make determinations on decisions for compliance tickets and requests (including approval, rejection, etc. of the requests), and educate on compliance policies and processes Ensure accurate and prompt processing disposition of sanctions hits Timely and effectively escalate true hits, high-risk cases, red flags and suspicious activities within the Global Legal Compliance (GLC) team, including to Regional Compliance Officers in global offices throughout various timezones Serve as first point of review and response to Compliance On-Call and email queries that are relevant to legal compliance policies Propose compliance screening system operation enhancements, and continuously identify opportunities for improvements to streamline the operational process Support Global Legal Compliance members with variety of compliance operations projects Perform trend monitoring, metrics analysis, and compliance QA activities Liaise with internal stakeholders where additional documents or information are needed for further assessment Provide ad hoc work as necessary to support the Global Legal Compliance team Keywords: quality analyst active directory Louisiana New York |
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| Sat Dec 23 00:41:00 UTC 2023 |