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Mindlance · 2 days ago
Compliance Analyst
Cupertino, CA
Contract
Onsite
Entry Level
1+ years exp
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Hiring Manager
Aayush Sharma
Insider Connection @Mindlance
Responsibilities
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 in research, including on regulatory matters.
Familiarity with compliance systems and documentation is a plus.
Working independently on multiple initiatives or standalone projects.
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.
Possessing exceptional communication and analytical skills.
Having a high level of attention to detail.
Demonstrating strong teamwork and relationship-building skills.
Being able to work alone or as part of a team based on project needs.
Managing several projects simultaneously.
Experience conducting due diligence research is a plus.
Qualification
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Required
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 in research, including on regulatory matters.
Above average Excel and Tableau skills.
Working independently on multiple initiatives or standalone projects.
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.
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.
Preferred
Familiarity with compliance systems and documentation.
Experience conducting due diligence research.
1-3 years related experience with a Bachelor’s degree in a related field.
Company
Mindlance
Mindlance is a Staffing and Recruiting company which provides multi-vertical staffing services
1,001-5,000 employees
H1B Sponsorship
Mindlance has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Trends of Total Sponsorships
2023 (30)
2022 (38)
2021 (45)
2020 (58)
Funding
Current Stage
Late StageLeadership Team
R
Rajat Paul Dhall
Co-Founder & Managing Director
V
Vik Kalra
Co-Founder and Managing Director
Recent News
2022-04-08
Company data provided by crunchbase
