What are the responsibilities and job description for the Compliance Analyst (Business Analyst I) position at WinMax Systems Corporation?
Job Details
Title: Compliance Analyst (Business Analyst I),Req# 35702082
Location: Cupertino, CA(Hybrid (in office Tuesday-Thursday)
Contract: 6 Month
Job Description:
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.
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.
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.
1-3 years related experience with a Bachelor s degree in a related field.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
