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Jobs and careers temporary for compliance analyst v in Santa Clara (8 jobs)

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  • BCforward
  • Santa Clara
Description: KYC/ CDD (Export Compliance) Analyst Job Title: KYC/CDD Specialist ... ) research related to applicable trade compliance. * Analyze KYC/CDD results and ... identify potential trade compliance red flags * Document results of ...
11 days ago
  • Kainos Innovative Solutions Inc
  • Santa Clara
Description: Job Title: SAP OTC Analyst Duration: 12+ Months Contract Location: ... SAP OTC (Order-to-Cash) Analyst will play a crucial role in ...
11 days ago
  • Dizer Corp
  • Santa Clara
Description: Job Title: Data Quality Analyst Location: Onsite in Santa Clara, ...
20 days ago
  • Spire Systems Inc
  • Santa Clara
Description: This is 5 days onsite position in Santa Clara. 12+ months extendable Contract We are seeking a consultant who possesses the following skills: Proficiency in SD Configuration, EDI, and Integrations. Thorough understanding of the Order-to-Cash ...
12 days ago
  • Pro Integrate
  • Santa Clara
Description: Scope of Work: 1. Analyze Federal entitlements/Installed base data issues and follow-up with business process owners for remediation of data quality issues. 2. Understand data management process and create playbook as applicable. 3. Analyze ...
28 days ago
  • BCforward
  • Santa Clara
... of experience in export compliance, sanctions compliance, KYC/CDD, and/or restricted ...
11 days ago
... .): 10+ Detailed Job Description: Functional analyst with minimum 5 years BPC Classic ...
18 days ago
  • Raas Infotek LLC
  • Santa Clara
... application.Works closely with configuration analysts to understand business requirements and ...
5 days ago