ACL Digital · 2 days ago
Compliance Analyst (Due Diligence)
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Business IntelligenceCloud Computing
Insider Connection @ACL Digital
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.
Familiarity with compliance systems and documentation is a plus.
Above average Excel and Tableau skills.
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
Preferred
Familiarity with compliance systems and documentation
Above average Excel and Tableau skills
Company
ACL Digital
25 years of Experience in Product Engineering | 500 SAP and 200 Oracle Consultants | Networking Solutions | DevOps | Hi-Tech
Funding
Current Stage
Late StageRecent News
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