Data Analyst II
$48.5 per hourEPITEC
- Location: Cupertino, California
- Type: Contract
- Job #107486
Data Analyst II
Location:
Cupertino, CA
Job Type:
Full-time,6-months, On-Going Contract, W2
Schedule :
Monday - Friday, Hybrid
Pay Range:
$48.50 per hour
Visa sponsorship is not available now or in the near future. Job Description: Key Responsibilities
- Review third-party due diligence screening reports and identify potential issues based on risk criteria and applicable regulations.
- Support global regulatory compliance initiatives with a primary focus on third-party due diligence activities.
- Conduct research and analysis on regulatory and compliance-related matters.
- Support anti-corruption compliance program initiatives and related risk assessments.
- Work independently on multiple initiatives and standalone projects.
- Collaborate with cross-functional and global teams to drive compliance objectives.
- Define, track, and measure project success criteria while ensuring positive outcomes.
- Analyze findings and document compliance-related observations and recommendations.
- 3-5 years of related compliance, regulatory, risk, or due diligence experience.
- Experience reviewing third-party due diligence screening reports and evaluating potential risk factors.
- Experience supporting anti-corruption or business conduct compliance programs.
- Strong research and analytical abilities, particularly related to regulatory matters.
- Ability to manage multiple projects simultaneously and balance competing priorities.
- Ability to work independently as well as within a team environment.
- Strong verbal and written communication skills.
- High attention to detail and strong problem-solving capabilities.
- Proven ability to build relationships and collaborate effectively across teams.
- Experience conducting due diligence research.
- Familiarity with compliance systems and compliance documentation processes.
- Experience supporting global compliance programs.
- Exposure to third-party risk management or vendor due diligence programs.
- Third-Party Due Diligence (TPDD)
- Regulatory Compliance
- Anti-Corruption Compliance
- Risk Assessment & Analysis
- Regulatory Research
- Project Management
- Stakeholder Collaboration
- Excel
- Tableau
- Compliance Documentation
- Bachelor's degree in a related field.
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Vacancy posted 3 days ago
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