Due Diligence Analyst (Business Analyst I) Contract

Hope you are doing good..!!

My Name is Shruti working at Russell Tobin and Associates – a staffing firm. We are working on several exciting opportunities for our direct client and are eager to talk to you and see if our client is the right fit. We value your time and would like to learn more about your skills, experience, and career aspirations.

Below is some information about an immediate opportunity for which you might be interested. Please contact me at your earliest convenience so that we can have an initial discussion and go from there.

Job Title: Compliance Analyst
Duration :6+ Months    
Location: Cupertino, CA    (Hybrid)
Rate: $30-$35/- hrs on w2.  

JOB SUMMARY

• 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 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

• 3-5 years related experience with a Bachelor’s degree in a related field.

• Experience with various types of testing (unit, system, integration, user acceptance, regression, usability, end to end testing).
• Ability to work with the Windows operating system.

Rate/Salary: