3 days ago Be among the first 25 applicants
Get AI-powered advice on this job and more exclusive features.
Dice is the leading career destination for tech experts at every stage of their careers. Our client, TalentBurst, is seeking the following. Apply via Dice today!
Title: Compliance Specialist
Location: Santa Clara, CA 95051
Duration: 6 Months
36295024
hybrid schedule - 3 days onsite
Assist Global Export and Sanctions Compliance team members in sanctions compliance activities by:
- Conducting reviews and analysis of sanctions system alerts
- Conduct investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAs
- Escalate unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activities
- Conducting searches, gathering data, and recording evidence from internal systems, the internet, third party tools, commercial databases, and enquiry with business or compliance contacts within the organization.
- Accumulating and documenting relevant regarding transaction and screened parties' facts from investigations so GESC can determine the necessary compliance steps
- Maintain thorough documentation of analysis performed.
- Cross-team cooperation and very good written and oral communication skills
- Support any special projects or critical casework.
- Interacting with relevant teams to raise awareness of sanctions trends, emerging issues, remedial actions, or enhancements to the program.
- Supporting record keeping and documentation efforts.
- Ability to multitask; must be organized and detail oriented
- Additional tasks and projects as assigned.
- 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 Accuity's 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
- Must be a self-starter, flexible, innovative, and adaptive
- Strong interpersonal skills with the ability to work collaboratively with company personnel
- Ability to meet aggressive timelines and in a compliance focused environment
- Proficiency in Client applications (Numbers, Pages, and Keynote) and MS Office applications (Excel and Word)
- Experience and knowledge of U.S. Export Administration Regulations is a plus
Seniority level
Seniority level
Mid-Senior level
Employment type
Employment type
Full-time
Job function
Job function
Finance and Sales-
Industries
Software Development
Referrals increase your chances of interviewing at Jobs via Dice by 2x
Get notified about new Compliance Specialist jobs in Santa Clara, CA .
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 5 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