Data Analyst II

Position: Compliance Analyst

Location: Cupertino, CA (Hybrid)

Duration: 6+ Months

Pay rate: $45/hr to 48.5/hr

180347

Job Description:

Compliance Analyst

Candidates 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.

Duties:

This position will be part of the Business Conduct and 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.

Experience in research, including 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.

Education/Experience

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

Schedule Notes:

Hybrid

About PTR Global: PTR Global is a leading provider of information technology and workforce solutions. PTR Global has become one of the largest providers in its industry, with over 5000 professionals providing services across the U.S. and Canada. For more information visit www.ptrglobal.com

At PTR Global, we understand the importance of your privacy and security. We NEVER ASK job applicants to:

Pay any fee to be considered for, submitted to, or selected for any opportunity.

Purchase any product, service, or gift cards from us or for us as part of an application, interview, or selection process.

Provide sensitive financial information such as credit card numbers or banking information. Successfully placed or hired candidates would only be asked for banking details after accepting an offer from us during our official onboarding processes as part of payroll setup.

The specific compensation for this position will be determined by several factors, including the scope, complexity, and location of the role, as well as the cost of labor in the market; the skills, education, training, credentials, and experience of the candidate; and other conditions of employment. Our full-time consultants have access to benefits, including medical, dental, vision, and 401K contributions, as well as PTO, sick leave, and other benefits mandated by applicable state or localities where you reside or work.

If you receive a suspicious message, email, or phone call claiming to be from PTR Global do not respond or click on any links. Instead, contact us directly at +1 214-740-2424. To report any concerns, please email us at legal@pinnacle1.com

#LI-SG2