
Corporate Compliance Analyst - Temp (Hybrid, NYC).324
Frink-Hamlett Legal Solutions
- New York City, NY
- $35.00-40.00 per hour
- Contract
- Full-time
- Support the sanctions compliance program by developing and maintaining related policies, procedures, and training.
- Improve and manage third-party sanctions screening tools, ensuring appropriate risk thresholds are in place.
- Conduct internal and external due diligence for compliance with global sanctions and regulatory frameworks.
- Partner with legal teams to address trade and export control compliance matters.
- Lead continuous improvement initiatives for the compliance program across organizational units.
- Manage and respond to compliance inquiries and requests through the matter management system.
- Participate in various legal and compliance projects and perform additional duties as required.
- Bachelor’s degree or equivalent experience required.
- 0–3 years of relevant experience in legal, compliance, ethics, or internal audit within an international company, law firm, nonprofit, or government agency.
- Preferred certifications: JD, CCEP, CRCM, LPEC (completed or in progress).
- Excellent attention to detail and accuracy.
- Strong verbal, written, and interpersonal communication skills.
- Self-starter with effective time management and ability to work independently.
- Proficient in Microsoft Office (Word, Excel, Access).
- Comfortable working in a fast-paced, collaborative environment.
- ABA-MEC Medical Benefit
- PEP 401(k)
- Paid Time Off
- Employee Assistance Program (EAP), Working Advantage Discounts, and Financial Wellness Program (FinFit)