Overview
On Site
Full Time
Skills
Due Diligence
Screening
Auditing
Research
Regulatory Compliance
Documentation
Microsoft Excel
Tableau
Durable Skills
Communication
Analytical Skill
Attention To Detail
Teamwork
Collaboration
Relationship Building
Management
Job Details
Title: Compliance Analyst
Location: Cupertino, CA 95014
Duration: 12 Months
Hybrid
Duties
This position will be part of the Business Conduct and Global Compliance team, focused on third party compliance. Specifically, the position will work on global regulatory compliance initiatives, including due diligence, monitoring, and audits of third parties.
Candidate has a proven track record of:
Description
Candidate will possess the following essential skills:
Education/Experience
Location: Cupertino, CA 95014
Duration: 12 Months
Hybrid
Duties
This position will be part of the Business Conduct and Global Compliance team, focused on third party compliance. Specifically, the position will work on global regulatory compliance initiatives, including due diligence, monitoring, and audits of third parties.
Candidate has a proven track record of:
- Background in reviewing third party due-diligence screening reports and identifying
- potential issues based on risk criteria and regulations.
- Working on anti-corruption regulatory compliance program initiatives.
- Analyzing third party compliance allegations and performing additional investigations.
- Experience with monitoring transactions for potential corruption risks.
- Experience with third party audits.
- Experience in research, including on regulatory matters.
- Familiarity with compliance systems and documentation is a plus.
- Above average Excel and Tableau skills
- Simultaneously working with multiple teams, balancing various priorities, problem
- solving in high-demand situations, defining and establishing attainable measures of
- success, and regularly achieving positive outcomes as part of a global team.
Description
Candidate will possess the following essential skills:
- Exceptional communication and analytical skills.
- High level of attention to detail.
- Strong teamwork and relationship-building skills.
- Ability to work alone or part of a team based on project needs.
- Ability to manage several projects simultaneously.
Education/Experience
- 3-5 years related experience with a Bachelor's degree in a related field.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.