Data Analyst - Cupertino
Core
Conduct third-party due diligence and screening to support global regulatory compliance and anti-corruption initiatives.
Role type
Compliance Analyst
Builds
Compliance reports and risk assessments for third-party vendors (via careerplan.io/jobs/g6c8949a-data-analyst-cupertino-at-pinnacle-technical-resources)
Domain
Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Due diligence research, risk criteria application, regulatory matter research, Excel, Tableau
Preferred skills
Compliance systems familiarity, anti-corruption initiative experience
Responsibilities
Review third-party due diligence and screening reports, identify potential issues using risk criteria and regulations, contribute to anti-corruption regulatory compliance initiatives, research regulatory matters
Seniority
Mid-level (3-5 years experience)
