Compliance and Risk Analyst

2 days ago


Cupertino, California, United States Dexian Full time
Job Title: Compliance and Risk Analyst

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

Key Responsibilities:
  • Review third party due-diligence screening reports and identify potential issues based on risk criteria and regulations.
  • Work on anti-corruption regulatory compliance program initiatives.
  • Analyze third party compliance allegations and perform additional investigations.
  • Experience with monitoring transactions for potential corruption risks.
  • Experience with third party audits.
  • Research, including on regulatory matters.
  • Familiarity with compliance systems and documentation is a plus.
  • Strong Excel and Tableau skills.
Requirements:
  • 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.

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 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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