Data Analyst I

3 weeks ago

Cupertino, United States Dexian Full time

Job Description:

Duration: 06 Months

Job Title :: Compliance and risk Analyst

Location : Cupertino, CA :: Hybrid

Job Description:

This position will be part of the Business Conduct and Global Compliance team, focused on third party compliance. Specifically, the position will work on global regulatory compliance initiatives, including due diligence, monitoring, and audits of third parties.

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 with monitoring transactions for potential corruption risks.

· Experience with third party audits.

· Experience in research, including on regulatory matters.

· Familiarity with compliance systems and documentation is a plus.

· Above average Excel and Tableau skills

· 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.


  • Education & Experience:

· 3-5 years related experience with a Bachelor's degree in a related field.


  • HM Notes:
  • Manager is looking for experience in Compliance and risk analyst with experience with monitoring transactions for potential corruption risks

Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.

Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit




Dexian | Unlock trajectory changing opportunities

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dexian.com

to learn more.

Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.

Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.


Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit to learn more.


Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.

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