Compliance Analyst

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

Job Details:

Job Title: Compliance Analyst

Job Duration: 6 month contract (Possibility for extension)

Job Location: Cupertino CA – Hybrid


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.


Description:

  • Candidate will possess the following essential skills:
  • 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.


Education/Experience

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


EEO:

“Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.”

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