Talent.com
Investigative Compliance Analyst - Legal

Investigative Compliance Analyst - Legal

ServiceNowSan Diego, CA, US
6 days ago
Job type
  • Full-time
Job description

Investigative Compliance Analyst - Legal

It all started in sunny San Diego, California in 2004 when a visionary engineer, Fred Luddy, saw the potential to transform how we work. Fast forward to today ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500. Our intelligent cloud-based platform seamlessly connects people, systems, and processes to empower organizations to find smarter, faster, and better ways to work. But this is just the beginning of our journey. Join us as we pursue our purpose to make the world work better for everyone.

Job Description

Roles and Responsibilities

  • Collaborate on a broad range of global investigations related to potential violations of company policies or laws
  • Conduct and support various investigative functions, including reviewing documents, performing research, preparing and conducting interviews, and drafting investigation reports
  • Review and analyze emails, sales opportunity documents, financial documents, expense reports, and other materials for potential legal, ethics, policy violations
  • Ensure that internal investigations are conducted in accordance with existing policies and procedures
  • Develop recommendations for translating investigative findings into programmatic enhancements to help improve the daily operations of those programs
  • Communicate and collaborate with business leaders and other stakeholders regarding investigative findings and remediation actions
  • Conduct other compliance-related functions, including drafting policies, creating educational materials, etc.
  • Track and maintain data regarding Speak Up reports
  • Assess data for trends and patterns of alleged misconduct
  • Contribute to reports regarding specific controls / investigations or aggregate data prepared for senior leadership
  • Contribute to quarterly presentations for the Audit Committee of the Board of Directors
  • Collaborate with ServiceNow colleagues on a global basis
  • As appropriate, partner with outside legal counsel on investigative strategies and tactics

Job Summary

As an Investigative Compliance Analyst Legal, you will be responsible for contributing to and leading critical activities designed to fully implement the ServiceNow Code of Ethics. This position plays a significant role in internal investigations undertaken by the Ethics & Compliance organization within the Legal Department at ServiceNow. This role will work collaboratively with members of the Ethics & Compliance, Legal, Employee Relations, Human Resources, Marketing, Global Partnerships and Channels, and Sales teams at ServiceNow. The successful candidate must radiate a "can-do" attitude.

This position reports to the Director, Legal Investigations and will be based at a ServiceNow location in the United States. The successful candidate for this position will lead and support internal investigations undertaken by the Ethics & Compliance organization on a global basis and conduct a wide range of data analytics functions.

Qualifications

Job Requirements

  • Education / experience typically acquired through advanced education (e.g., Bachelor's degree) and typically 5 or more years' related work experience or an equivalent combination of education and experience (e.g., Master's degree + 3 years' related work experience, 9 years' related work experience, etc.)
  • Qualifications

  • 5 to 7+ years of conducting or supporting internal investigations, fraud, forensics, or regulatory compliance investigations at a global software / technology company, consulting firm, law firm, etc.
  • Experience working with internal systems and data analysis tools
  • Experience conducting electronic reviews using e-discovery platforms
  • Proficiency with Microsoft Office applications, specifically Word, Excel and PowerPoint, and aptitude to learn and utilize other technology
  • Detail-oriented focus with strong project management, organization, prioritization, and time management skills
  • Excellent verbal and written communication skills
  • Excellent interpersonal skills and proven ability to build strong working relationships with internal stakeholders over multiple geographical locations
  • Proven ability to work independently and as part of a fast-paced team
  • High integrity to handle sensitive legal, confidential, and personal information
  • The ability to travel as necessary (estimated to be less than 5%)
  • Top candidates will have :

  • CFE, CCEP / CCEP-I, or similar professional certifications
  • Experience within a SaaS organization
  • Experience with channel sales partners
  • Familiarity with anti-bribery and anti-competition authorities (e.g., US FCPA, UK Bribery Act, US Sentencing Guidelines, Evaluation of Corporate Compliance Programs, Anti-Trust Laws, etc.)
  • JV20

    For positions in this location, we offer a base pay of $112,200 - $196,400 plus equity (when applicable), variable / incentive compensation and benefits. Sales positions generally offer a competitive On Target Earnings (OTE) incentive compensation structure. Please note that the base pay shown is a guideline, and individual total compensation will vary based on factors such as qualifications, skill level, competencies, and work location. We also offer health plans, including flexible spending accounts, a 401(k) Plan with company match, ESPP, matching donations, a flexible time away plan and family leave programs.

    Compensation is based on the geographic location in which the role is located and is subject to change based on work location.

    Create a job alert for this search

    Compliance Analyst • San Diego, CA, US

    Related jobs
    • Promoted
    Customs and Border Protection Officer - Experienced - Location incentives

    Customs and Border Protection Officer - Experienced - Location incentives

    U.S. Customs and Border ProtectionTecate, CA
    Full-time
    Customs and Border Protection Officer (CBPO).Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of high...Show moreLast updated: 30+ days ago
    • Promoted
    Partner- Forensic, Litigation & Valuation Services

    Partner- Forensic, Litigation & Valuation Services

    EisnerAmperLa Jolla, CA, United States
    Full-time
    At EisnerAmper, we look for individuals who welcome new ideas, encourage innovation, and are eager to make an impact.Whether you're starting out in your career or taking your next step as a seasone...Show moreLast updated: 30+ days ago
    • Promoted
    Junior Attorney

    Junior Attorney

    JobotPoway, CA, US
    Permanent
    REMOTE Contract to Hire Entry Level Attorney / Associate Attorney Needed for Growing Firm!.This Jobot Consulting Job is hosted by : Reed Kellick. Are you a fit? Easy Apply now by clicking the "Apply ...Show moreLast updated: 11 days ago
    • Promoted
    Mid-Level Associate Attorney (Remote)

    Mid-Level Associate Attorney (Remote)

    Bremer Whyte Brown & O'Meara, LLPEncinitas, CA, US
    Remote
    Full-time
    Are you an ambitious and skilled Litigation Attorney seeking an exciting new opportunity to make a significant impact in the legal field? Look no further! Bremer Whyte Brown & O’Meara, LL...Show moreLast updated: 30+ days ago
    • Promoted
    Customs and Border Protection Officer - Experienced

    Customs and Border Protection Officer - Experienced

    U.S. Customs and Border ProtectionTecate, CA, United States
    Full-time
    Customs and Border Protection Officer (CBPO).Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of high...Show moreLast updated: 30+ days ago
    • Promoted
    Corporate and Transactional Associate Attorney

    Corporate and Transactional Associate Attorney

    JobotDel Mar, CA, US
    Permanent
    Calling all Corporate and Transactional Associate Attorney.This Jobot Job is hosted by : Mordy Ornguze.Are you a fit? Easy Apply now by clicking the "Apply Now" button and sending us your resume.Sal...Show moreLast updated: 15 days ago
    • Promoted
    United States Border Patrol Agent

    United States Border Patrol Agent

    U.S. Customs and Border ProtectionJulian, CA, US
    Full-time
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 3 days ago
    • Promoted
    • New!
    U.S. Border Patrol Agent

    U.S. Border Patrol Agent

    U.S. Customs and Border ProtectionPine Valley, CA, US
    Full-time
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 21 hours ago
    • Promoted
    Customs and Border Protection Officer - Entry Level

    Customs and Border Protection Officer - Entry Level

    U.S. Customs and Border ProtectionAlpine, CA, United States
    Full-time
    Customs and Border Protection Officer (CBPO).Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of high...Show moreLast updated: 30+ days ago
    • Promoted
    Law and Motion Associate

    Law and Motion Associate

    Manning KassSan Diego, CA, US
    Full-time
    Law and Motion Associate - SWAT Team.Offices in Los Angeles, Costa Mesa, San Francisco, and San Diego.Experience the freedom of working remotely for a portion of your workweek.Our infrastructure en...Show moreLast updated: 26 days ago
    • Promoted
    Customs and Border Protection Officer - Entry Level - Location incentives

    Customs and Border Protection Officer - Entry Level - Location incentives

    U.S. Customs and Border ProtectionTecate, CA
    Full-time
    Customs and Border Protection Officer (CBPO).Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of high...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Border Patrol Agent

    Border Patrol Agent

    U.S. Customs and Border ProtectionSan Diego Country Estates, CA, US
    Full-time
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 21 hours ago
    • Promoted
    Border Patrol Agent - Earn up to $30,000 in Recruitment Incentives

    Border Patrol Agent - Earn up to $30,000 in Recruitment Incentives

    U.S. Customs and Border ProtectionPine Valley, CA, US
    Full-time
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 3 days ago
    • Promoted
    Air Interdiction Agent

    Air Interdiction Agent

    US Customs and Border ProtectionPotrero, CA, US
    Full-time
    Air and Marine Operations (AMO), a component of U.Customs and Border Protection (CBP), offers skilled Pilots interested in law enforcement an opportunity to work with an elite team of highly traine...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Investigative Compliance Analyst - Legal

    Investigative Compliance Analyst - Legal

    San Diego StaffingSan Diego, CA, US
    Full-time
    Investigative Compliance Analyst Legal.It all started in sunny San Diego, California in 2004 when a visionary engineer, Fred Luddy, saw the potential to transform how we work.Fast forward to today...Show moreLast updated: 14 hours ago
    • Promoted
    • New!
    Lead Investigator, AML and Financial Crimes Compliance

    Lead Investigator, AML and Financial Crimes Compliance

    San Diego StaffingSan Diego, CA, US
    Full-time
    Lead Investigator - Anti-Money Laundering (AML).Are you a highly motivated and experienced AML professional ready to make a significant impact? Intuit is seeking a Lead Investigator to join our ded...Show moreLast updated: 14 hours ago
    Senior Legal & Compliance Associate – Crimson Academies

    Senior Legal & Compliance Associate – Crimson Academies

    Crimson EducationSan Diego, California, .US
    Full-time
    Quick Apply
    Crimson Academies is redefining how young people learn across Aotearoa and beyond.We're a group of innovative schools, all united by one mission : to boost students' ambition, self-belief, and perfo...Show moreLast updated: 2 days ago
    IT Risk and Compliance Analyst I : 25-06780

    IT Risk and Compliance Analyst I : 25-06780

    Akraya IncSan Diego, California, United States
    Full-time
    Quick Apply
    Primary Skills : Data Security-Intermediate, Fraud Prevention-Intermediate, Collaboration-Expert, Anomaly Tracking-Intermediate, Process Improvement-Intermediate. Location : San Diego, CA (#LI-Hybrid)...Show moreLast updated: 8 days ago