Compliance Analyst

job
  • SPECTRAFORCE
Job Summary
Location
Cupertino ,CA 95014
Job Type
Contract
Visa
Any Valid Visa
Salary
PayRate
Qualification
BCA
Experience
2Years - 10Years
Posted
02 Feb 2025
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Job Description

Title: Compliance Analyst

Location: Cupertino, CA 95014

Duration: 06 Months

Pay Rate: $44.98/hr.


Duties:

This position will be part of the Business Conduct and Global Compliance team. Specifically, the position will work on global regulatory compliance initiatives, primarily focused on third party due diligence.

Candidate has a proven track record of:

  • 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.

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