Sanctions Compliance Analyst - Cupertino, CA

The Compliance Analyst serves as the project compliance expert on a wide portfolio of Clark's government-funded construction projects. · This is an early-career role with potential for upward mobility within the Project Controls and Compliance department. · This role is based in ...

As a Compliance Program Manager you will lead compliance programs end-to-end support evolving regulatory requirements guide business process owners in closing control gaps. · ...

As a Compliance Program Manager, you will lead compliance programs end-to-end... · Drive compliance projects and initiatives through the full project lifecycle. · ,Analyze compliance metrics and recurring reports to identify trends and effectiveness. · ,Solid understanding of evo ...

We're looking for someone who thrives in ambiguity and ownership, someone who can take evolving regulatory requirements, · auditor questions, · and internal controls and turn them into scalable, · automated,and machine-readable compliance systems.This role reports directly to the ...

We are seeking an experienced Enterprise Risk Management (ERM) Professional to join our company. In this role, you will assist with mitigating current and emerging risks by collaborating with business partners to develop and implement controls that align with the company's strate ...

An exciting position that is critical to the success of Apple products and services awaits you. This is an extraordinary opportunity to join Apple's Global Export and Sanctions Compliance (GESC) group. · ...

An exciting position that is critical to the success of Apple products and services awaits you. This is an extraordinary opportunity to join Apple's Global Export and Sanctions Compliance (GESC) group. · In-depth knowledge of OFAC programs and global sanctions laws and regulation ...

+An exciting position that is critical to the success of Apple products and services awaits you. · +In-depth knowledge of OFAC programs and global sanctions laws and regulations · + ...

+NVIDIA is looking to welcome a Global Trade Compliance Analyst to its U.S. Import Team. · +Bachelor's degree or equivalent experience. · Licensed U.S. Custom Broker with 3-5 years of experience in a global corporate environment; experience in the semiconductor/tech industry is a ...

NVIDIA is looking to welcome a Global Trade Compliance Analyst to its U.S. Import Team. · ...

NVIDIA is looking to welcome a Global Trade Compliance Analyst to its U.S. Import Team. · Bachelor's degree or equivalent experience.Licensed U.S. Custom Broker with 3-5 years of experience in a global corporate environment; experience in the semiconductor/tech industry is a plus ...

Ensures regulatory compliance by completing thorough assessments and appropriate submissions pertaining to product clearances/approvals by FDA, Notified Bodies, and other regulatory bodies. · ...

+It is an exciting time in the semiconductor industry, and Global Trade compliance plays a critical role in our business Applied Materials. · + · +Bachelor's Degree · Minimum 5 years of relevant experience in trade, preferably in the technology sector, · + · +We care about the he ...

At Applied Materials, we are looking for an experienced analyst to join our Global Trade team. The ideal candidate will have a strong background in trade compliance and experience working with data analysis and project management. · Identify necessary operational data sets to con ...

Ensures regulatory compliance by completing thorough assessments and completing the appropriate submissions pertaining to product clearances/approvals by FDA, Notified Bodies, and other regulatory bodies. Viewed as team regulatory resource. · ...

We are seeking a highly skilled and experienced Senior IT Compliance Analyst to join our Business Applications team in San Jose, United States. · ...

+NVIDIA is looking to welcome a Global Trade Compliance Analyst to its U.S. Import Team. · Manage all U.S. import clearance activities, including HTS classification, USMCA, PGA determinations, Anti-dumping/Countervailing Duty reviews, · ...

+NVIDIA is looking to welcome a Global Trade Compliance Analyst to its U.S. Import Team. · +Manage all U.S. import clearance activities, · Monitor updates and changes to HTS classifications, · Manage Customs Brokers clearance through U.S. and Canada to ensure compliance with U.S. ...

As a senior KYC/AML Analyst, you will be a member of our core compliance operations team. This role is designed for a high-performing individual contributor who wants to grow into a leadership position as our headcount expands. · Cross-Border KYB: Lead the onboarding for a divers ...

The Compliance Analyst · is responsible for ensuring that the credit union's activities are conducted in accordance with applicable laws and regulations. · ...