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
$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 in Mandarin... ...in KYC/KYB (on‑boarding), Fraud Risk Review, Sanction Screening, Transaction Monitoring Investigations,...Contract work$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...Contract workWork at officeLocal areaFlexible hoursShift work
$148k - $220k
...frameworks, and advanced analytics solutions that directly support BSA/AML regulatory compliance, including SAR filing, Customer... ...elements, and Enhanced Due Diligence measures. It will also support OFAC Sanctions, Fraud and overall risk prioritization across multiple...SuggestedPermanent employmentTemporary work- Sr Analyst, Supply Chain Risk & Network Visibility Full-time Shift: Day Max. Salary Region... ...), including key attributes such as COO, AML, and manufacturing locations. Support... ...nationals from countries currently on embargo or sanctions status. Certain information you provide...Full timeSecond jobLocal areaFlexible hoursShift work
- ...025 | San Francisco, CA 94105 | Certified Minority Business Enterprise (MBE) Job Description Title: Senior Commission Analyst Position Type: Contract on W2 with Direct client Duration: 6 Months+ (with strong possibility of further extension) Location: Sunnyvale, CA Job...Contract workWork at officeWorldwideFlexible hours
$45.94 per hour
...negotiating assembly and mold compound, creating technical evaluations, fostering client relationships, maintaining accurate procurement records, and executing category financial forecasts. Hourly rate: $45.94. Employment type: Full-time (contract/temporary). #J-18808-Ljbffr...Contract workHourly payFull timeTemporary work- ...opportunity for you. Intuitive is seeking a motivated Senior Revenue Analyst to join our Revenue Accounting team. In this role, you'll... ...financial reporting implications related to revenue and lease contracts entered into with our customers, under ASC 606 and ASC 842. Work...Contract work
- Role RPA Business Analyst Location Sunnyvale, CA (3x/ week onsite) Duration Long Term Contract Responsibilities Exp with RPA is a must. Work closely with the business team to understand and document business requirements. Collaborate and communicate with the implementation...Contract workLong term contractFlexible hours
- ...HRIS Program Analyst Comtech is a woman-owned small business founded in 1998 and headquartered in Reston, VA. We offer IT solutions... ...Analyst Job Location: Sunnyvale, CA Duration: 6+ Months Contract Required Skills/Experience: Programmer Analyst/Support...Contract work
- ...Business Analyst – Legal Operations We are seeking a seasoned Business Analyst with 5–8 years of experience to support and enhance... ...strong knowledge of the SDLC process, hands-on experience with Contract Lifecycle Management (CLM) tools (such as Apttus, Ironclad, or...Contract work
- Maxonic Inc. is hiring a Smartsheet Business Analyst for a hybrid role in Sunnyvale, CA. The successful candidate will provide advisory services throughout the solution implementation and support ongoing enhancements. Responsibilities include facilitating requirements gathering...Contract 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
$65 - $85 per hour
...5.00/hr - $85.00/hr We are seeking an experienced Business Analyst with strong expertise in Configure, Price, Quote (CPQ) systems... .... Recap Location: Fully Remote Type: 6-month Contract (with potential to extend) Rate: will vary dependent on relevant...Contract workRemote work- Pyramid Consulting, Inc. has an immediate opening for a SAP Business Analyst focusing on Order-to-Fulfill. This 12-month contract is located onsite in Santa Clara, CA. You will work with the Delivery Workstream Lead through the SAP ERP implementation lifecycle, document...Contract workImmediate start
- ...Job Title Data Analyst 3 – Intuitive Surgical Job Summary Job Summary (Data Analyst 3 – Intuitive Surgical) Migrate existing data pipelines... ....00/yr Key Details Seniority level: Associate Employment type: Contract Job function: Information Technology Industries: Information...Contract workRemote work
- 360-IT-Professional is seeking a Business Analyst - eCommerce based in Cupertino, CA. This role involves leading user acceptance testing... ...skills, and the ability to manage multiple tasks under pressure. The contract is for 12-18 months. #J-18808-Ljbffr 360-IT-ProfessionalContract work
- ...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
- ...TECHNOLOGIES LLC require in a posting or otherwise U.S. citizenship or lawful permanent residency in the U.S. as a condition of employment except as necessary to comply with law, regulation, executive order, or federal, state, or local government contract #J-18808-Ljbffr...Contract workPermanent employmentLocal area
- ...migrated and converted data. Support supplier, procurement, sourcing, contract, and spend data validation and reconciliation efforts. Track... ..., or a related field. 3+ years of experience as a Business Analyst, Supply Chain Analyst, Functional Analyst, or similar role supporting...Contract work
- ...Position: Business Analyst III Location: Santa Clara, California Duration: Contract Job ID: 171417 Job Overview: We are seeking a highly skilled and experienced Business Analyst III to join our team in Santa Clara, California. The ideal candidate...Contract workFull time
- ...management reviews. Candidate will develop, plan, and schedule proposal activities in coordination with proposal acquisition managers and Contracts. Compiles cost, schedule, and technical elements in the development of a proposal in accordance with RFP specifications, TINA, FAR...Contract workFull timeWork at office
- ...We are open for Fulltime and Contract Both Primary Function of the Position Support critical Design and Manufacturing Engineering initiatives through data-driven insights, cross-functional coordination, and advanced analytics. Drive innovation and risk mitigation by collaborating...Contract workFull time
$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- ...Business Analyst III – 100% Remote, 7 months contract with possible extension, $50-$60/hr on W2, DOE. About the Role Our client seeks a Business Analyst to support cross‑functional initiatives by defining clear requirements, providing data‑driven insights, and ensuring...Contract workLocal areaRemote 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
- ...compliance with US GAAP. Job Title Senior Revenue Accounting Analyst & Project Support Work Schedule Full Time - Monday-Friday Duration... ...terms, return rights, and similar conditions. Review customer contract terms and provide proactive feedback on accounting implications...Contract workFull timeWork at officeLocal areaWork from homeMonday to Friday
- ...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
- Palo Alto Networks is seeking a Sr. Data Analyst (Contract) for the Global Real Estate Organization in Santa Clara. The role focuses on AI-driven data analysis, budgeting, and dashboarding across Opex/Capex and real estate portfolio management. Responsibilities include...Contract work
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