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13 дней назад

Compliance Analyst

45 - 49$
Формат работы
hybrid
Тип работы
fulltime
Грейд
middle
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Compliance Analyst (Regulatory Compliance/Third-Party Due Diligence): Reviewing third-party due diligence and screening reports for potential issues based on risk criteria and regulations with an accent on anti-corruption compliance, regulatory research, and risk assessment. Focus on analyzing compliance documentation, coordinating multiple initiatives across teams, and using Excel and Tableau to support positive outcomes.

Location: Cupertino, California, United States (Hybrid)

Pay rate: $45–$48.50 per hour

Company

Provides information technology and workforce solutions through a network of more than 5,000 professionals across the United States and Canada.

What you will do

  • Support the Business Conduct and Compliance team.
  • Work on global regulatory compliance initiatives focused primarily on third-party due diligence.
  • Review third-party due diligence and screening reports.
  • Identify potential issues based on risk criteria and applicable regulations.
  • Conduct regulatory research and contribute to anti-corruption compliance initiatives.
  • Coordinate multiple projects and priorities independently and with cross-functional teams.

Requirements

  • 3–5 years of related experience and a bachelor's degree in a related field.
  • Experience reviewing third-party due diligence, screening reports, and risk issues.
  • Experience with anti-corruption regulatory compliance programs and regulatory research.
  • Exceptional communication, analytical, organizational, and problem-solving skills.
  • Ability to manage several projects simultaneously and work independently or as part of a team.
  • Above-average Excel and Tableau skills.

Nice to have

  • Experience conducting due diligence research.
  • Familiarity with compliance systems and documentation.

Culture & Benefits

  • Hybrid work arrangement.
  • Medical, dental, and vision benefits for full-time consultants.
  • 401(k) contributions.
  • Paid time off and sick leave.
  • Additional benefits required by applicable state or local regulations.

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