Global Compliance & Third-Party Due Diligence Analyst

ICONMA; Cupertino (CA); Hybrid; USD 95,000 - 125,000; Full time

Benefits offered by this job

Health benefits

Referral program

Growth opportunities

Job summary

Talentify in Cupertino, CA is seeking a Compliance Analyst for a hybrid role. You will join the Business Conduct and Compliance team, focusing on global regulatory initiatives and third party due diligence.

The ideal candidate has 3–5 years of related experience, a Bachelor’s degree, strong Excel and Tableau skills, and excellent analytical and communication abilities. The role requires independent work and teamwork across multiple project teams.

Qualifications

• 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 priorities and problem solving in high-demand situations.
• Exceptional communication and analytical skills.
• High level of attention to detail.
• Strong teamwork and relationship-building skills.
• Ability to work alone or as 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.

Responsibilities

• Work on global regulatory compliance initiatives, primarily focused on third party due diligence.
• Be part of the Business Conduct and Compliance team and contribute to cross-functional projects.

Skills

Excel

Tableau

Regulatory compliance

Due diligence

Data analysis

Communication

Teamwork

Project management

Independent work

Education

Bachelor’s degree in a related field

Tools

Compliance systems

Job description

Talentify in Cupertino, CA is seeking a Compliance Analyst for a hybrid role. You will join the Business Conduct and Compliance team, focusing on global regulatory initiatives and third party due diligence.

The ideal candidate has 3–5 years of related experience, a Bachelor’s degree, strong Excel and Tableau skills, and excellent analytical and communication abilities. The role requires independent work and teamwork across multiple project teams.