16 Trade Compliance Jobs in Santa Cruz, CA
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Sr. Global Trade Compliance Analyst (Fully Remote..EST Hours) TalentBurst, an Inc 5000 company - San Jose, CA, United States Sr. Global Trade Compliance Analyst Full Remote Opportunity, candidates can be nationwide Please ensure candidates can work EST Hours if Sourced outside of East Coast Please make every attempt 23 days ago
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Trade Compliance Program Manager Western Digital - San Jose, California Job Description ESSENTIAL DUTIES AND RESPONSIBILITIES The Export Compliance Program Manager will monitor trade compliance regulations and will implement trade compliance controls that would reduce 22 days ago
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Export Associate - III Mindlance - Santa Clara, California in a timely way. Job Title: KYC/CDD Specialist Scope • Conduct “know your customer” (KYC) and “customer due diligence” (CDD) research related to applicable trade compliance. • Analyze KYC/CDD results 5 days ago
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KYC/ CDD (Export Compliance) Analyst BCforward - Santa Clara, CA ) and customer due diligence (CDD) research related to applicable trade compliance. * Analyze KYC/CDD results and identify potential trade compliance red flags * Document results of KYC/CDD searches * Recommend go Compensation information provided in the description 11 days ago
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In House Counsel Jobs New York | JDHuntr 55976 Senior Counsel, Trade Compliance, Santa Clara, CA In House Jobs | JDHuntr - Santa Clara, CA In House Counsel Jobs New York | JDHuntr 55976 Senior Counsel, Trade Compliance, Santa Clara, CA To apply go to JDHuntr.com *Continually analyzing the evolving trade laws and regulations applicable More than 30 days ago
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In House Counsel Jobs New York | JDHuntr 36562 Senior Counsel, Trade Compliance, General Corporate, In House Jobs | JDHuntr - San Jose, CA In House Counsel Jobs New York | JDHuntr 36562 Senior Counsel, Trade Compliance, General Corporate, San Jose, CA\ To apply go to JDHuntr.com \ Provide guidance and advice to ensure company and its More than 30 days ago
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Senior Regulatory Affairs Specialist - Vascular (on-site) Abbott Laboratories - Santa Clara, California implications for approval. Determine trade issues to anticipate regulatory obstacles. Determine and communicate submission and approval requirements. Participate in risk-benefit analysis for regulatory 3 days ago
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KYC/CDD Specialist BCforward - Santa Clara, CA in a timely way. Scope * Conduct know your customer (KYC) and customer due diligence (CDD) research related to applicable trade compliance. * Analyze KYC/CDD results and identify potential trade compliance red 11 days ago
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General Counsel Jobs JDHuntr 60995 Senior Counsel, Trade Compliance and Regulatory Affairs $129K - $192k (Remote USA), Fremont, CA In House Jobs | JDHuntr - Fremont, CA General Counsel Jobs JDHuntr 60995 Senior Counsel, Trade Compliance and Regulatory Affairs $129K - $192k (Remote USA), Fremont, CA Apply on JDHuntr.com Post Date: 9.22.2023 *Advise regarding day More than 30 days ago
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Asset & Wealth Management - Vice President - Supervisory Manager - Palo Alto, CA JPMorgan Chase Bank, N.A. - Palo Alto, CA suitability concerns, review customized client materials, and act as a liaison for issue resolution. Review and resolve compliance surveillance inquiries * Provide principal approval for brokerage trade 10 days ago
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- Santa Clara, CA (7)
- San Jose, CA (5)
- Fremont, CA (3)
- Hayward, CA (3)
- Sunnyvale, CA (2)
- Newark, CA (1)
- East Palo Alto, CA (1)
- Menlo Park, CA (1)
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