49 applicantsPosted by Agency

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Company

Original Job Post

Kelly · 2 days ago

Compliance Analyst

Cupertino, CA

Contract

Onsite

Entry Level

$45/hr - $45/hr

1+ years exp

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Sandy Cabadas

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Responsibilities

Work on global regulatory compliance initiatives, primarily focused on third party due diligence.

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

Participate in anti-corruption regulatory compliance program initiatives.

Analyze third party compliance allegations and conduct additional investigations.

Conduct research, including on regulatory matters.

Utilize compliance systems and documentation.

Leverage Excel and Tableau skills.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Due DiligenceRegulatory ComplianceInvestigative ResearchProblem-SolvingAnalytical ThinkingDue Diligence ResearchCompliance SystemsDocumentationExcelTableau

Required

1-3 years related experience with a Bachelor’s degree in a related field.

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.

Preferred

Experience conducting due diligence research a plus.

Familiarity with compliance systems and documentation is a plus.

Above average Excel and Tableau skills.

Company

Kelly

Glassdoor

3.4

We’ve been helping organizations find the people they need longer than any other company in the world.

Founded in 1946

Troy, Michigan, USA

10,001+ employees

https://www.kellyservices.com

H1B Sponsorship

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2020 (112)