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Company

Original Job Post

TalentBurst, an Inc 5000 company · 2 days ago

Compliance Analyst

Cupertino, CA

Contract

Onsite

Entry Level

1+ years exp

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Hiring Manager

Jyoti Jaiswal

Insider Connection @TalentBurst, an Inc 5000 company

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Responsibilities

Review third party due diligence screening reports and identify potential issues based on risk criteria and regulations.

Work on anti-corruption regulatory compliance program initiatives.

Analyze third party compliance allegations and perform additional investigations.

Conduct research, including on regulatory matters.

Possess familiarity with compliance systems and documentation.

Utilize above-average Excel and Tableau skills.

Work independently on multiple initiatives or standalone projects.

Collaborate with multiple teams, balance various priorities, problem solve in high-demand situations, define and establish attainable measures of success, and achieve positive outcomes as part of a global team.

Qualification

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Third party due diligenceAnti-corruption regulatory complianceRegulatory matters researchExcel skillsTableau skillsProject managementMeasures of successProblem solvingExceptional communicationAnalytical skillsHigh level of attention to detail teamworkRelationship building work alonePart of a teamBalancing various prioritiesDue Diligence ResearchCompliance SystemsDocumentation

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

Experience conducting due diligence research

Familiarity with compliance systems and documentation

Bachelor's Degree or equivalent work experience

Company

TalentBurst, an Inc 5000 company

Glassdoor

4.2

Founded in 2002, TalentBurst is a certified MBE firm that provides award winning solutions globally including: IT/Eng, Prof, & F&A Staffing Life Sciences & Clinical Staffing SLED (State, Local, Education) Staffing High Hazard & Global Payroll 1099/IC Validation & Compliance Recognitions & awards include: 2023 Top Workplaces Best Place to Work 2023 Top Workplaces Culture Excellence 2023 World Staffing Summit Top 100 Staffing Firms to Work For 2023, 2022 SIA Diverse Owned Staffing Firms 2021 BBJ #1 Largest MBE Enterprise in MA 2020-2021 BBJ Fast50 2020 SIA Large Life Sciences Staffing Firms 10 time BBJ Pacesetter & INC 500/5000 5 time SIA-fastest growing GNEMSDC Supplier of Year Category 4 2019-2020 AgileOne Diverse Supplier of the Year 2021 AgileOne Gold Supplier 2017 Allegis Global Solutions Strategic Partner 2018-2023 Allegis Global Solutions Diversity Partner of the Year 2020 Coupa Advantage and Link Silver Partner Magnit Global Supplier Excellence 2023 PRO Unlimited Silver, Gold, & Platinum Supplier 2012-2020 PRO Unlimited VOP Supplier of the Year 2020 Randstad Premier Supplier 2021-2023 TAPFIN Premier Partner 2017-2018 Workforce Logiq Proven Performer 2016-2020 First Data #1 supplier for 12 Quarters Thermo Fisher Supplier of the Quarter Toyota Best in Compliance & Retention Excellence Dominion Energy Supplier of the Year 2020 Western Union Supplier of the Year 2017 Top Supplier for PerkinElmer, VISA, Mass Mutual, and more! We currently have workforce in 46 states & 12+ countries for customers such as Amazon, Apple, VISA, Exelon, Securian, Salesforce, Dropbox, Twitter, Otsuka, Adobe, Western Union, First Data, FIS, SANOFI, Merck, Abbott, Roche, Dell, and Corning among many others.

Founded in 2002

Natick, Massachusetts, USA

1,001-5,000 employees