OFAC & AML Sanctions Analyst - Contract
ATR International
A global compliance firm is seeking a Sanctions Compliance Analyst in Cupertino, California. This role involves supporting the Global Export and Sanctions Compliance team by conducting investigations and ensuring compliance with U.S. and international sanctions regulations. Candidates should have strong analytical skills, experience with OFAC and sanctions compliance laws, and the ability to thrive in a fast-paced environment. The position offers competitive pay based on experience. #J-18808-Ljbffr ATR International
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the OFAC & AML Sanctions Analyst - Contract in Cupertino, CA vacancy
$33 - $35 per hour
...Job Title - Risk and AML Analyst (Mandarin) Location - Sunnyvale, CA Contract Salary - $33- $35/hr Bilingual - Fluent in English and Mandarin - "Proficiency... ...areas: KYC/KYB (on-boarding), Fraud Risk Review, Sanction Screening, Transaction Monitoring Investigations,...Contract workTemporary workWork experience placementIntelliPro Group Inc.
Sunnyvale, CAa month ago$40 - $50 per hour
Sanctions Compliance Analyst - ATR International This range is provided by ATR International... ...understanding of U.S. OFAC sanctions and international... ..., anti‑money laundering (AML), or terrorist financing... ...Associate Employment type Contract Job function Information...Contract workWork experience placementWork at officeFlexible hours$42 - $52 per hour
...hiring an Export Compliance Analyst for a major client in Cupertino... ...of Foreign Asset Control (OFAC), and foreign government agencies... ...and individuals for sanctions risks. Prefer 3+ years of general... ...Rate: $42 - $52 | Duration: Contract, 12+ months Full-time employees...Contract workHourly payExtra incomeFull timeH1bWork at officeLocal areaVisa sponsorshipWork visa- ...Intuitive is seeking a motivated Senior Revenue Analyst to join our Revenue Accounting team.In... ...related to revenue and lease contracts entered into with our customers, under ASC... ...from countries currently on embargo or sanctions status.Certain information you provide as...Contract workWork at officeLocal areaWorldwideFlexible hours
- ...identify opportunities for improvement for designated categories.Contracts: Provides contract administration support. May provide ad hoc... ...are nationals from countries currently on embargo or sanctions status.Certain information you provide as part of the application...Contract workLocal areaWorldwideFlexible hours
- ...DescriptionPrimary Function of Position The Sr. Analyst, Supply Chain Risk & Network Visibility... ...), including key attributes such as COO, AML, and manufacturing locations • Support... ...from countries currently on embargo or sanctions status.Certain information you provide as...Local areaWorldwideFlexible hours
- ...Position:The Senior Technical Business Systems Analyst - Legal Systems is a strategic partner... ...measurable outcomes such as:Reduced contract cycle timeImproved outside counsel spend... ...from countries currently on embargo or sanctions status.Certain information you provide as...Contract workLocal areaWorldwideFlexible hours
- ...and detail-oriented Revenue Deals Desk Analyst to join a fast-paced, growth-oriented organization... ...operations. As a strategic partner to Contracts, Commercial Solutions, Revenue... ...from countries currently on embargo or sanctions status. Certain information you provide...Contract workWork at officeLocal areaWorldwideFlexible hoursShift work
- Position: Business Analyst IIILocation: Santa Clara, CaliforniaDuration: ContractJob ID: 171387Job Overview: We are seeking a highly skilled... ...ensuring the successful implementation of projects. This is a contract position that requires a detail-oriented professional with...Contract workFull time
$116k - $166k
...Advise on risk mitigation and insurance provisions to facilitate contract negotiations across the Alphabet portfolio.Minimum... ...including working with various internal stakeholders.Financial Analysts ensure that Google makes sound financial decisions. As a Financial...Contract work$80 - $85 per hour
Position: SAP Business Systems Analyst Quote to RevenueLocation: Santa Clara, CaliforniaDuration: ContractJob ID: 171287Job Overview:... ....Strong communication and documentation skills.Experience in a contract role is a plus.About PTR Global: PTR Global is a leading provider...Contract workFull time$40 - $55 per hour
...to customer and business outcomesJob Type & LocationThis is a Contract position based out of Sunnyvale, CA.Pay and BenefitsThe pay range... ...and agree that your application may be reviewed using AI tools.Job SummaryJob number: JP-006198388Profession: Business/Systems AnalystContract workTemporary work- A consulting firm is seeking a Business Systems Analyst in Sunnyvale, CA, to collaborate with HR and IT teams to deliver HRSD solutions... ...understanding of HR processes, and agile methodologies. This contract position focuses on gathering requirements, designing effective...Contract work
- Cypress HCM seeks a Senior Analyst, Investigations and Forensics on a contract-to-hire basis. The role leads deep technical investigations across endpoint, cloud, and identity forensics, delivering legally defensible findings to HR, Legal, and leadership. The candidate...Contract workRemote job
- ...technology company in Sunnyvale is seeking a Senior HRIS Business Analyst to enhance HR systems. This role involves translating business... ...in a fast-paced environment. This position offers a contract role with competitive hourly pay for the right fit. #J-18808-Ljbffr...Contract workHourly pay
- Protingent Staffing seeks a Senior Business Analyst - SAP SD for a contract role in Sunnyvale, CA, with hybrid work (3 days in office). You will analyze processes, document requirements, and work with IT and business teams to deliver SAP-based solutions. The role requires...Contract workWork at office
- A leading technology solutions provider is seeking a UAT Analyst III located in Cupertino, California. In this contract role, you will be responsible for executing and tracking testing efforts for mobile systems, including developing test strategies and writing automated...Contract work
$65 - $95 per hour
NVIDIA in Santa Clara, CA is seeking a Senior Business Analyst to support the WW Sales Analytics team. This full-time contract role offers remote work options and pays $65-$95 per hour, with full benefits and PTO. You will develop scalable self-service analytics and dashboards...Contract workRemote jobHourly payFull time- Intuitive Surgical, Inc. is seeking a Revenue Deals Desk Analyst in Sunnyvale, CA to support front-end Order-to-Cash processes, contract review, and revenue recognition governance across ASC 606/842. The role partners with Contracts, Commercial Solutions, Revenue Accounting...Contract work
$102.19k - $125.82k
...talented, passionate, and detail-oriented Anti-Money Laundering (AML) compliance professional to join its AML Monitoring team. As the... ...or relevant experience conducting Anti-Money Laundering (AML), Sanctions, or Follow-the-Money related analysis and/or investigationsWillingness...Full timeRemote work$65 - $70 per hour
Position: UAT Analyst III Location: Cupertino, California Duration: Contract Job ID: 172382 Job Overview Role: UAT/End to End Test Analyst Qualifications 5 plus years of experience with software quality assurance testing with at least 3 years in mobile testing. 3...Contract work$100k - $160k
Applied Intuition, Inc. is looking for a Legal Operations Analyst in Sunnyvale, California. In this role, you will manage the legal operations... ...workflow, ensuring efficient handling of legal requests and contracts. You will maintain automated contract processes and support the...Contract work- ...Are You have spent the last few years learning that revenue recognition is part accounting, part puzzle-solving. You read software contracts with a careful eye, looking for the terms that shape how and when revenue gets recorded. You understand ASC 606 and have seen...Contract workPermanent employment
- ...Job Title: Business Systems Analyst Duration: 1 year Top Skills: Manufacturing Execution System (MES) (DELMIA Apriso) Detailed... ...Seniority Level: Mid-Senior level Employment Type: Contract Job Function: Information Technology Industries: IT...Contract workRemote work
eTeam
Sunnyvale, CA1 day ago - A leading consulting firm is seeking a Legal Business Analyst to implement and support legal solutions on the Salesforce platform. Key... ...and e-billing. This role is based in Sunnyvale, CA, offering a contract position with an emphasis on translating legal business requirements...Contract work
- A staffing and recruiting firm seeks an experienced Business Analyst with expertise in Configure, Price, Quote (CPQ) systems or Service... ...to work independently in a remote environment. This 6-month contract role offers a competitive hourly rate, varying based on experience...Contract workRemote jobHourly pay
$126k - $189k
...and leave your mark, come join us. THE ROLE As a Customer Trust Analyst at Everpure, you will act as the crucial security bridge... ...analytical skills to evaluate complex security questionnaires, contract terms, and compliance artifacts to ensure precise, high-impact...Contract workWork at officeImmediate startFlexible hours$65 - $85 per hour
...range $65.00/hr - $85.00/hr We are seeking an experienced Business Analyst with strong expertise in Configure, Price, Quote (CPQ) systems... ...priorities. Recap Location: Fully Remote Type: 6-month Contract (with potential to extend) Rate: will vary dependent on relevant...Contract workRemote work- Job Title Data Analyst 3 - Intuitive Surgical Job Summary Job Summary (Data Analyst 3 - Intuitive Surgical) Migrate existing data pipelines... .../yr Key Details Seniority level: Associate Employment type: Contract Job function: Information Technology Industries: Information...Contract workRemote work
- ...Consulting services in the US. We are actively seeking a SAP Business Analyst With RAR for one of our clients. Please share your resume with... ...configuration. Manage revenue recognition processes, including contract identification, performance obligations, transaction allocation...Contract work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to OFAC & AML Sanctions Analyst - Contract. Be the first to apply!
Related searches
- nonprofit analyst Cupertino, CA
- senior database analyst Cupertino, CA
- medicare analyst Cupertino, CA
- document review analyst Cupertino, CA
- analyst market research Cupertino, CA
- disaster recovery analyst Cupertino, CA
- local content analyst Cupertino, CA
- aml analyst Cupertino, CA
- customer success analyst Cupertino, CA
- integration analyst Cupertino, CA