Trade Compliance Jobs in Sunnyvale, CA

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

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

from: resume-library.com - 3 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

from: resume-library.com - 20 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

from: 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

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

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

from: JPMorgan Chase Bank, N.A. - 8 days ago