Compliance Analyst Jobs in USA, CA, Cupertino | Rose International Job
Job
Rose International
Monte Vista, CA (In Person)
Full-Time
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Job Description
Education/Experience
Candidate has a proven track record of:
- 1-3 years related experience with a Bachelor's degree in a related field.
Candidate has a proven track record of:
- Background in reviewing third party due diligence screening reports and identifyingpotential issues based on risk criteria and regulations.
- Working on anti-corruption regulatory compliance program initiatives.
- 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, problemsolving in high-demand situations, defining and establishing attainable measures ofsuccess, and regularly achieving positive outcomes as part of a global team.
- 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.
- Only those lawfully authorized to work in the designated country associated with the position will be considered.
- Please note that all Position start dates and duration are estimates and may be reduced or lengthened based upon a client's business needs and requirements.
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