Harvey Nash
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Recruiting Lead at Harvey Nash - Exclusively Hiring .NET/Java/BA/QA/PM for State Clients
Summary : Were seeking a
Sanctions Compliance Specialist
position is based in Santa Clara, CA for 6 months contract. Job Title:
Sanctions Compliance Specialist Duration: 6 Months Contract Hourly Rate: $40.00-$44.00 per hour Qualifications: Bachelor's degree, or equivalent work experience Experience in reviews, investigation, and resolution of sanctions, money laundering, or terrorist financing issues. Experience using SAP GTS screening system and Accuitys Compliance Link Excellent analytical and problem-solving techniques. Ability to apply sound ethical judgement Excellent written and verbal communication skills. Expertise and experience in OFAC/Sanctions Compliance laws and regulations Strong interpersonal skills with the ability to work collaboratively with company personnel. Proficiency in client applications (Numbers, Pages, and Keynote) and MS Office applications (Excel and Word). About us: Harvey Nash is a national, full-service talent management firm specializing in technology positions. Our company was founded with a mission to serve as the talent partner of choice for the information technology industry. Our company vision has led us to incredible growth and success in a relatively short period of time and continues to guide us today. We are committed to operating with the highest possible standards of honesty, integrity, and a passionate commitment to our clients, consultants, and employees. We are part of Nash Squared Group, a global professional services organization with over forty offices worldwide. For more information, please visit us at
https://www.harveynashusa.com/ Harvey Nash will provide benefits please review:
2025 Benefits -- Corporate Dinesh Soma Recruiting Lead 615-468-0188 EXT 2571 Seniority level
Seniority level
Mid-Senior level Employment type
Employment type
Contract Job function
Job function
Finance Industries
Telecommunications, Financial Services, and Banking Referrals increase your chances of interviewing at Harvey Nash by 2x Inferred from the description for this job
Medical insurance Vision insurance 401(k) Get notified when a new job is posted. Sign in to set job alerts for Compliance Specialist roles.
San Jose, CA $128,000.00-$240,667.00 1 day ago San Jose, CA $213,000.00-$376,200.00 1 day ago San Jose, CA $170,667.00-$319,200.00 3 days ago San Jose, CA $88,000.00-$142,222.00 4 weeks ago Governance & Compliance (G&C) Manager (No sponsorship available for this role)
Belmont, CA $155,000.00-$175,000.00 2 weeks ago Privacy Compliance Manager, Risk, Compliance, and Integrity
Mountain View, CA $158,000.00-$235,000.00 4 days ago Mountain View, CA $94,899.00-$135,580.00 2 weeks ago Santa Clara, CA $31.00-$38.00 2 months ago Privacy Compliance Specialist, Shopping Privacy & Trust
Program Quality & Compliance Specialist I
San Jose, CA $162,000.00-$185,000.00 1 month ago Mountain View, CA $120,000.00-$151,000.00 1 week ago San Jose, CA $213,000.00-$376,200.00 2 weeks ago Compliance and Leasing Specialist, Property Management
Mountain View, CA $114,500.00-$168,500.00 1 day ago Sunnyvale, CA $103,000.00-$121,000.00 4 days ago Senior Manager, Renewables Regulatory NERC & Operational Compliance
Redwood City, CA $190,000.00-$220,000.00 1 week ago San Jose, CA $197,000.00-$224,000.00 3 weeks ago Director Ethics and Compliance Training and Communications
San Francisco Bay Area $92,800.00-$100,000.00 1 month ago San Jose, CA $100,500.00-$173,250.00 1 month ago San Francisco Bay Area $80,000.00-$85,000.00 3 weeks ago Were unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr
Summary : Were seeking a
Sanctions Compliance Specialist
position is based in Santa Clara, CA for 6 months contract. Job Title:
Sanctions Compliance Specialist Duration: 6 Months Contract Hourly Rate: $40.00-$44.00 per hour Qualifications: Bachelor's degree, or equivalent work experience Experience in reviews, investigation, and resolution of sanctions, money laundering, or terrorist financing issues. Experience using SAP GTS screening system and Accuitys Compliance Link Excellent analytical and problem-solving techniques. Ability to apply sound ethical judgement Excellent written and verbal communication skills. Expertise and experience in OFAC/Sanctions Compliance laws and regulations Strong interpersonal skills with the ability to work collaboratively with company personnel. Proficiency in client applications (Numbers, Pages, and Keynote) and MS Office applications (Excel and Word). About us: Harvey Nash is a national, full-service talent management firm specializing in technology positions. Our company was founded with a mission to serve as the talent partner of choice for the information technology industry. Our company vision has led us to incredible growth and success in a relatively short period of time and continues to guide us today. We are committed to operating with the highest possible standards of honesty, integrity, and a passionate commitment to our clients, consultants, and employees. We are part of Nash Squared Group, a global professional services organization with over forty offices worldwide. For more information, please visit us at
https://www.harveynashusa.com/ Harvey Nash will provide benefits please review:
2025 Benefits -- Corporate Dinesh Soma Recruiting Lead 615-468-0188 EXT 2571 Seniority level
Seniority level
Mid-Senior level Employment type
Employment type
Contract Job function
Job function
Finance Industries
Telecommunications, Financial Services, and Banking Referrals increase your chances of interviewing at Harvey Nash by 2x Inferred from the description for this job
Medical insurance Vision insurance 401(k) Get notified when a new job is posted. Sign in to set job alerts for Compliance Specialist roles.
San Jose, CA $128,000.00-$240,667.00 1 day ago San Jose, CA $213,000.00-$376,200.00 1 day ago San Jose, CA $170,667.00-$319,200.00 3 days ago San Jose, CA $88,000.00-$142,222.00 4 weeks ago Governance & Compliance (G&C) Manager (No sponsorship available for this role)
Belmont, CA $155,000.00-$175,000.00 2 weeks ago Privacy Compliance Manager, Risk, Compliance, and Integrity
Mountain View, CA $158,000.00-$235,000.00 4 days ago Mountain View, CA $94,899.00-$135,580.00 2 weeks ago Santa Clara, CA $31.00-$38.00 2 months ago Privacy Compliance Specialist, Shopping Privacy & Trust
Program Quality & Compliance Specialist I
San Jose, CA $162,000.00-$185,000.00 1 month ago Mountain View, CA $120,000.00-$151,000.00 1 week ago San Jose, CA $213,000.00-$376,200.00 2 weeks ago Compliance and Leasing Specialist, Property Management
Mountain View, CA $114,500.00-$168,500.00 1 day ago Sunnyvale, CA $103,000.00-$121,000.00 4 days ago Senior Manager, Renewables Regulatory NERC & Operational Compliance
Redwood City, CA $190,000.00-$220,000.00 1 week ago San Jose, CA $197,000.00-$224,000.00 3 weeks ago Director Ethics and Compliance Training and Communications
San Francisco Bay Area $92,800.00-$100,000.00 1 month ago San Jose, CA $100,500.00-$173,250.00 1 month ago San Francisco Bay Area $80,000.00-$85,000.00 3 weeks ago Were unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr