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Data Analyst II

Epitec, Inc.

Job
32205
Posted
Location
Cupertino, CA
Work type
Full Time
Tax terms
W2, Yearly
Experience
Experience open
Rate
$48.5 (Hourly)
Openings
1 opening

Skills

  • Screening
  • Risk Management
  • Due Diligence
  • Risk Assessment
  • Project Management
  • Tableau
  • Regulatory Compliance

About the job

  • Location: Cupertino, California
  • Type: Contract
  • Job #107486

Job Title:

Data Analyst II

Location:

Cupertino, CA

Job Type:

Full-time,6-months, On-Going Contract, W2

Schedule:

Monday - Friday, Hybrid

Pay Range:

$48.50 per hour

Visa sponsorship is not available now or in the near future.

Job Description:

Key Responsibilities

  • Review third-party due diligence screening reports and identify potential issues based on risk criteria and applicable regulations.
  • Support global regulatory compliance initiatives with a primary focus on third-party due diligence activities.
  • Conduct research and analysis on regulatory and compliance-related matters.
  • Support anti-corruption compliance program initiatives and related risk assessments.
  • Work independently on multiple initiatives and standalone projects.
  • Collaborate with cross-functional and global teams to drive compliance objectives.
  • Define, track, and measure project success criteria while ensuring positive outcomes.
  • Analyze findings and document compliance-related observations and recommendations.

Requirements

  • 3-5 years of related compliance, regulatory, risk, or due diligence experience.
  • Experience reviewing third-party due diligence screening reports and evaluating potential risk factors.
  • Experience supporting anti-corruption or business conduct compliance programs.
  • Strong research and analytical abilities, particularly related to regulatory matters.
  • Ability to manage multiple projects simultaneously and balance competing priorities.
  • Ability to work independently as well as within a team environment.
  • Strong verbal and written communication skills.
  • High attention to detail and strong problem-solving capabilities.
  • Proven ability to build relationships and collaborate effectively across teams.

Preferred Qualifications

  • Experience conducting due diligence research.
  • Familiarity with compliance systems and compliance documentation processes.
  • Experience supporting global compliance programs.
  • Exposure to third-party risk management or vendor due diligence programs.

Skills

  • Third-Party Due Diligence (TPDD)
  • Regulatory Compliance
  • Anti-Corruption Compliance
  • Risk Assessment & Analysis
  • Regulatory Research
  • Project Management
  • Stakeholder Collaboration
  • Excel
  • Tableau
  • Compliance Documentation

Education

  • Bachelor's degree in a related field.

#LI-LH1 #INDPRO

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