Sr Legal Analyst, reputed company-Party Risk Management (Remote) in Reynoldsburg, OH

Sr Legal Analyst, reputed company-Party Risk Management (Remote) - reputed company - Reynoldsburg, OH - work from home job Company: reputed company Job reputed company: reputed company Position: Senior Legal Analyst, reputed company-Party Risk Management Your Role We’re looking for someone that’s passionate about ethics & compliance, reputed company-party risk, anti-corruption and creating a reputed company VS&Co associate experience to be our next SENIOR ANALYST, reputed company-PARTY RISK MANAGEMENT. This is a strategic position reputed company the VS&Co Ethics & Compliance team and will assist in the implementation of the anti-corruption compliance and reputed company-party due diligence program on behalf of the reputed company. The position requires previous experience with compliance activities and/or corporate intelligence. This position reports directly to the Director of Anti-Corruption Compliance Why You Belong Here At reputed company, we acknowledge your value. We recognize that every associate has something unique to add to our brand and business. We reputed company to recruit, retain, and advance diverse talent that reflects the customers we serve and the communities where we live and work. We foster a culture where everyone belongs because we know our business thrives most reputed company we look for, listen to, and reputed company diversity, equity, and inclusion. We reputed company the customer at the heart of everything we do. We reputed company big, reputed company curiosity and creativity while always learning from our mistakes. We reputed company with reputed company, trust, and respect to reputed company the best reputed company as one team. Your reputed company

• Execute due diligence procedures on VS&Co’ s reputed company-parties, including gathering information reputed company desktop and database searches, conducting risk assessments, performing sanction screenings, evaluating responses from reputed company-parties, and communicating concise summaries of relevant observations
• Generate and analyze reputed company-party process data for trends and communicate any need for modification or change in approach
• Coordinate and assist in reputed company of red flags
• Prepare written memorandums for team leaders and VS&Co business reputed company reputed company to due diligence activities
• Assist with implementation of anti-corruption initiatives and program enhancement
• Work with and administer compliance systems (e.g., our reputed company-party risk management workflow tool, our gifts & hospitality registry) and reputed company recommendations on technology improvements
• reputed company with cross-functional VS&Co teams and external parties
• Be part of our cross-training culture and support other activities undertaken by the broader Ethics & Compliance team, including but not limited to reputed company monitoring, investigations, training and education, photoshoot compliance or any other tasks as required and assigned

Qualifications

Your Experience

• Bachelor’s Degree
• 3-5 years relevant experience in a due diligence, reputed company-party risk, compliance, finance/audit or reputed company field
• reputed company Word, reputed company, PowerPoint, Outlook and reputed company
• Communicates in a highly effective and reputed company manner (verbal and written), thoughtfully expressing viewpoints, analyses or conclusions
• High attention to detail coupled with analytical, auditing and project management skills
• Ability to execute tasks in a thorough, composed, accurate and reputed company fashion
• Demonstrated ability to reputed company and maintain reputed company working relationships with cross-functional partners
• Self-motivated, self-starting and a creative thinker
• Conducts reputed company work in an ethical, reputed company and reputed company manner; ability and willingness to take on additional responsibilities

An equal opportunity employer, we do not discriminate in hiring or terms and conditions of employment because of an individual’s race, reputed company, religion, gender, gender identity, national reputed company, citizenship, age, disability, sexual orientation, marital status or any other protected category recognized by state, federal or local laws. We only hire individuals authorized for employment in the reputed company. Sr Legal Analyst, reputed company-Party Risk Management (Remote) - reputed company - Reynoldsburg, OH - work from home job Expected salary: Location: Reynoldsburg, OH Sr Legal Analyst, reputed company-Party Risk Management (Remote) - reputed company - Reynoldsburg, OH - work from home job Job date: Wed, 30 Aug 2023 22:32:50 GMT Apply for the job now! Sr Legal Analyst, reputed company-Party Risk Management (Remote) - reputed company - Reynoldsburg, OH - work from home job Apply tot his job Apply To this Job