Trade Compliance Jobs in Santa Clara, CA
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
Register your RESUMEfrom: resume-library.com - 3 days ago
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
from: Dice.com - 9 days ago
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
from: get.it - More than 30 days ago
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
Register your RESUMEfrom: resume-library.com - Yesterday
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
from: Dice.com (+1 source) - 9 days ago
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
from: linkedin.com - 21 days ago
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
Register your RESUMEfrom: resume-library.com - 20 days ago
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
from: get.it - More than 30 days ago
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
from: get.it - More than 30 days ago
Western Digital - Milpitas, California
and lead them in paving the path for supporting WD’s business units and functions in managing their trade compliance obligations with US Export and customs compliance and other local country regulations
Register your RESUMEfrom: resume-library.com - 22 days ago
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