Contract Compliance Analyst jobs in Santa Clara, CA
Now available 2 results are consistent
Sort by:relevance - date
KYC/ CDD (EXPORT COMPLIANCE) ANALYST
KYC/ CDD (Export Compliance) AnalystJob Title: KYC/CDD SpecialistJob Duration: 6 monthsJob Location: Santa Clara, CA(Remote)Pay Rate: $35/hr W2Scope* Conduct know your customer (KYC) and customer due diligence (CDD) research relat...
Company | Bcforward |
---|---|
Address | Santa Clara, CA |
Category | Retail |
Job type | Contractor |
Date Posted | 4 weeks ago See detail |
KYC/ CDD (Export Compliance) Analyst
Bcforward
Santa Clara, CA
KYC/ CDD (Export Compliance) AnalystJob Title: KYC/CDD SpecialistJob Duration: 6 monthsJob Location: Santa Clara, CA(Remote)Pay Rate: $35/hr W2Scope* Conduct know your customer (KYC) and customer due diligence (CDD) research relat...
4 weeks ago seen See more...
- View all - jobs in Santa Clara, CA
Compliance Analyst (SIU-FIU) - Remote
Intelliswift Software Inc
San Jose, CA
The position of Investigator within the SIU-FIU will be an individual contributor role responsible for conducting timely and complex proactive and reactive investigations. This will include the drafting of SARs as appropriate and...
2 months ago seen See more...