Description:
Title: Compliance Specialist Location: Santa Clara, CA 95051 (Hybrid) Duration: 6 months 36108105 Assist Global Export and Sanctions Compliance team members in sanctions compliance activities by: Conducting reviews and analysis of sanctions system alerts Conduct investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAs Escalate unusual findings that might be related to sanctioned individuals, terrorist financing, law
Jun 10, 2025;
from:
dice.com