eTeam · 2 days ago

Compliance Analyst

Cupertino, CA

Contract

Onsite

Entry Level

1+ years exp

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Information Technology

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Growth Opportunities

Hiring Manager

Ashu Shukla

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Responsibilities

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.

Familiarity with compliance systems and documentation is a plus.

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.

Experience conducting due diligence research a plus.

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.

Third party due diligenceAnti-corruption regulatory complianceRegulatory mattersCompliance systemsDocumentationExcel skillsTableau skillsDefining measures of successAchieving positive outcomesConducting due diligence researchProblem solvingHigh level of attention to detailExceptional communicationAnalytical skills teamworkRelationship building work alonePart of a team manage several projects simultaneously