Where
Where

Jobs and careers for compliance analyst v in Santa Clara (19 jobs)

Sort by:
  • 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
  • Pro Integrate
  • Santa Clara
Description: Role: Sr, Data Analyst Location: Santa Clara, CA 95054. ( ...
28 days ago
  • EITAcies, Inc.
  • Santa Clara
Description: About US : Since 2008, EITACIES has been a beacon of innovation, crafting tailored tech solutions. From humble beginnings, we've grown globally, nurturing client relationships and adapting to digital shifts. Today, we're a tech powerhouse, ...
11 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
  • Microsoft Corporation
  • Santa Clara
... data center infrastructure, security and compliance, operat
18 days ago
  • Microsoft Corporation
  • Santa Clara
... data center infrastructure, security and compliance, operat
19 days ago
  • Microsoft Corporation
  • Santa Clara
... data center infrastructure, security and compliance, operat
20 days ago
  • Microsoft Corporation
  • Santa Clara
... data center infrastructure, security and compliance, operat
22 days ago
  • Microsoft Corporation
  • Santa Clara
... data center infrastructure, security and compliance, operat
26 days ago
  • Microsoft Corporation
  • Santa Clara
... data center infrastructure, security and compliance, operat
26 days ago
... data center infrastructure, security and compliance, operat
27 days ago
... data center infrastructure, security and compliance, operat
27 days ago
... .): 10+ Detailed Job Description: Functional analyst with minimum 5 years BPC Classic ...
18 days ago
  • Techgene Solutions LLC
  • Santa Clara
... S4 Chips New Product Introduction Analyst Location: Remote and least one ...
28 days ago
  • Raas Infotek LLC
  • Santa Clara
... application.Works closely with configuration analysts to understand business requirements and ...
5 days ago