Our Client, a Consumer Products and Software Services company, is looking for a Compliance Analyst for their Cupertino, CA/Hybrid location.
Responsibilities:
This position will be part of the Business Conduct and Compliance team. Specifically, the position will work on global regulatory compliance initiatives, primarily focused on third party due diligence.
Requirements:
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.
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.
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.
3 - 5 years related experience with a Bachelor’s degree in a related field.
ICONMA is a global information consulting management firm providing Professional Staffing Services and Project-Based Solutions for organizations in a broad range of industries.
Corporate Headquarters in Troy, Michigan; 20+ locations worldwide.
Certified Woman-Owned Business Enterprise (WBE); certified by Women’s Business Enterprise National Council, National Women Business Owners Corporation (NWBOC); and California Public Utilities Commission (CPUC).
Founded in 2000
2000+ Employees
The company was founded on the principle that success is derived from delivering high quality service and resources in the most responsive, flexible, and innovative way. ICONMA invests in people and resources with a single goal: To provide our customers with the highest quality service in the most responsive manner. Through its network of offices, ICONMA provides the resources to help clients maintain their competitive advantage.
Skills
Analysis Skillsunmatched
Consumer Softwareunmatched
Detail Orientedunmatched
Documentationunmatched
Due Diligenceunmatched
Health Planunmatched
High Tech Industryunmatched
Identify Issuesunmatched
Multitaskingunmatched
Problem Solving Skillsunmatched
Project/Program Managementunmatched
Regulationsunmatched
Regulatory Complianceunmatched
Research Skillsunmatched
Riskunmatched
Tableauunmatched
Team Playerunmatched
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