Transocean · 2 hours ago
Analyst, Compliance
Houston, TX USA Enclave Pkwy
Full-time
Onsite
Senior Level
6+ years expTransocean is focused on being the employer of choice for the drilling industry. The Analyst, Compliance position supports the Legal Compliance & Ethics Department by performing vendor and third-party intermediary diligence, maintaining accurate recordkeeping, and assisting with compliance training and monitoring activities.
ConstructionEnergyOil and GasTransportation
Responsibilities
Perform vendor and TPI diligence, including
Review, analyze, and process vendor/third-party intermediary (TPI) questionnaires in Oracle, ensuring accuracy and completeness
Review and process TPI diligence documentation in SharePoint and Oracle, ensuring accuracy and completeness
Escalate potential red flags identified during diligence and recommend mitigation actions
Engage with TPIs regarding their diligence submissions by phone and electronic communications
Conduct online screenings (sanctions, watchlists, PEPs, beneficial ownership, adverse media) and evaluate the results
Administer ethics & compliance training to TPIs at onboarding and renewal
Research, coordinate, and communicate with internal and external stakeholders (e.g., audit requests)
Maintain organized, complete, and accurate recordkeeping
Provide TPI diligence updates at the monthly Legal Department meetings
Set up TPI Subcommittee meetings, prepare presentation materials, and document meeting minutes
Assist with presentation materials for the quarterly Audit Committee meetings
Assist with TPI monitoring activities
Assist in LCE or Legal activities as directed
Qualification
Required
Bachelor's degree or associate degree if with a preferred certification
6+ years of corporate experience working in legal, compliance, internal audit, or management information systems (MIS); or experience in a law or accounting firm assisting on client matters or office management
Excellent verbal and written communication and interpersonal skills
Strong team player
Detail-oriented
Strong research, analytical, organizational, and problem-solving skills
Proficiency in Microsoft Word, Excel, Power BI, SharePoint, Outlook, Teams, and PowerPoint
Must successfully complete pre-employment drug screen
Must successfully complete pre-employment background check
Preferred
Additional certification: paralegal, fraud examiner, public accounting, supply chain, or compliance & ethics professional
Experience conducting third-party diligence, investigations, data analysis, litigation discovery (international experience an advantage)
Ethics & compliance subject matter knowledge
Advanced skills using and understanding Excel and Power BI
Administrative experience in a corporate ERP system for managing supplier and accounts payable (experience in Oracle or Visio an advantage)
Company
Transocean
Transocean is a provider of offshore contract drilling services for oil and gas wells.
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
$4.19BKey Investors
Perestroika
2025-09-30Post Ipo Debt· $500M
2025-09-26Post Ipo Equity· $12.2M
2025-09-24Post Ipo Equity· $381.25M
Leadership Team
Jeremy Thigpen
President & Chief Executive Officer
Keelan Adamson
President and Chief Executive Officer
Recent News
Offshore Technology
2026-01-06
2026-01-05
Company data provided by crunchbase