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Customer Operations/Paralegal Specialist in Bloomfield, NM at DISYS

Date Posted: 11/26/2018

Job Snapshot

Job Description

SAP Experience Required 
Attention to Detail 
Ability to Multi-Task 

Under limited supervision plans, organizes, coordinates and monitors the efforts to comply with company's due diligence procedures including the certification of new and existing non-US representatives in accordance with company policy. Provides support to regional lead sponsors to facilitate completion of compliance documentation. Compiles and/or prepares due diligence documentation. Reviews company FCPA questionnaire and all other necessary forms for accuracy, completeness and adherence to established requirements. Drafts the business justification for operations review and approval. Monitors and provides date for and reports from the Agent Tracking data base. Facilitates communication between Region Due Diligence Specialist, Division Counsel and Operations Vice President with regard to problems, road blocks and offers compliance solutions. Handles special projects as assigned. Excellent analytical skills with the ability to ask questions and pursue nuances in the answers. Excellent writing skills,interpersonal skills and organizational skills, with strong attention to detail. Advanced PC skills, utilizing spreadsheets and word processing programs. Working knowledge of the US Foreign Corrupt Practices Act (FCPA) Bachelor's degree or equivalent experience. 3+ years operations, accounting, finance or legal experience with exposure to legal requirements for operating in countries other than the U.S. Paralegal certification or equivalent certification in another discipline.

Job Requirements

SAP, administrative, Paralegal

Digital Intelligence Systems, LLC. is an Equal Opportunity Employer, M/F/D/V. We do not discriminate against any employee or applicant because they inquired about, discussed, or disclosed compensation. Email recruitinghelp @ to contact us if you are an individual with a disability and require accommodation in the application process.