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Export Compliance Analyst jobs in California

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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...

CompanyBcforward
AddressSanta Clara, CA
CategoryRetail
Job typeContractor
Date Posted 4 days 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 days ago seen See more...

Global Sanctions Regulatory Compliance Analyst

Block

Jackson, CA

Fulfill Blocks Sanctions Regulatory reporting obligations by filing reports with OFAC and other Global Sanctions authorities. Complete and file OFACs Annual Report of Blocked Property. Build relationships with main external and...

3 days ago seen See more...

Compliance Analyst - REMOTE

Molina Healthcare

Long Beach, CA

$40,851.44 - $88,511.46 a year

Actual compensation may vary from posting based on geographic location, work experience, education and/or skill level....

2 weeks ago seen See more...

INFORMATION TECHNOLOGY ANALYST I - GOVERNANCE, RISK, COMPLIANCE (GRC)

Fresno County

Fresno, CA

Develops, implements, and assesses software compliance and governance. Conducts risk assessments and vulnerability analyses. Manages and maintains documentation of exceptions to standards. Performs audits and investigations. Ident...

2 weeks ago seen See more...

Jr. Compliance Monitor/Data Analyst

Catholic Charities Diocese

San Diego, CA

Bachelors Degree in Computer Science or related field or demonstrated coursework in the following areas: statistical theories, formulas and methodology, research and evaluation methods, database development with MS Access, statis...

3 weeks ago seen See more...

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...

a month ago seen See more...

Health Care Compliance Analyst

County Of Sonoma, Ca

Santa Rosa, CA

Researching, interpreting, and implementing federal, state, and local regulatory mandates. Working as the liaison to management to ensure regulatory compliance with applicable laws, regulations, policies, grants, and contracts. Pr...

a month ago seen See more...

Security Compliance Analyst

Top Client Company

Vacaville, CA

Conduct the most complex Risk Assessments (RAs). Provide in-depth security knowledge and consultation when analyzing security risks (e.g., analyzing security related reports, evaluating security risks impacting and making recommen...

a month ago seen See more...

SECURITY COMPLIANCE ANALYST

Triune Infomatics

Pleasanton, CA

Compliance and Controls. Policies created and Implemented. SDLC Phases and Experience. GCC. Conduct the most complex Risk Assessments (RAs). Provide in depth security knowledge and consultation when analyzing security risks (e.g.,...

a month ago seen See more...

IT Risk and Compliance Analyst

Atwork Personnel Services

Sacramento, CA

Conduct ongoing risk assessments to identify risks in the IT systems to identify weaknesses or vulnerabilities that could result in unauthorized access or pose a threat to IT systems. Develop and draft recommendations for mitigati...

a month ago seen See more...

Privacy Compliance Analyst

Disney

Burbank, CA

$57,900 - $77,500 a year

1-3 years of relevant work experience within corporate compliance, guest experience, or web QA Strong written and oral communication skills particularly within large organizations Proven experience in successfully navigating com...

2 months ago seen See more...

Associate Regulatory Compliance Analyst

Northrop Grumman

Redondo Beach, CA

Category: Legal and Regulatory Location: Melbourne, Florida, United States of America | Redondo Beach, California, United States of America | Unknown, Virginia, United States of America+ 2 more Citizenship required: United States...

2 months ago seen See more...

Sr. Security & Compliance Analyst

Instride

Los Angeles, CA

You have five years of security, privacy and compliance experience, including building controls in the technology space. Proven experience in the area of audit, compliance and information security (i.e. auditor, compliance officer...

2 months ago seen See more...

Risk & Compliance Analyst

Pge

Oakland, CA

Demonstrates full understanding of regulatory policy and compliance concepts.. Thoroughly assesses new external regulatory requirements and develops action plans to integrate into work processes and implement controls.. Collabor...

2 months ago seen See more...

Agricultural Analyst & Compliance Administrator

Mcevoy Ranch

Petaluma, CA

Uses input and production data analysis for process improvement recommendations. Makes recommendations for farming cultural practices based on input and production trends. Tracks and reports all fertilizer, pesticide, and irrigati...

2 months ago seen See more...

What should I search to find Export Compliance Analyst jobs in California?

People who searched for Export Compliance Analyst jobs in California also searched for Data Entry Analyst, System Support Analyst, Senior Test Analyst, Help Desk Analyst, Salesforce Business Analyst, It Security Analyst, It Systems Analyst, Solution Analyst, Data Analysts, Compliance Program Manager, Quality Systems Analyst, Analyst / Clerk, Data Science Analyst, Senior It Business Analyst, Business Analyst Healthcare, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

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