Trade Compliance Jobs in San Carlos, CA

Tucker Parker Smith Group (TPS Group) - San Jose, CA, United States

Trade Compliance Professional Location: San Jose, CA. (Remote must be open to PST) 12 month assignment (Potential to extend) Pay Rate: $76/hr. On behalf of our client, a Fortune 500 computer software

from: linkedin.com - 5 days ago

Cardea Group - San Francisco, CA, United States

the Code of Ethics and trade surveillance and collaborate with other teams in the firm to ensure compliance with policies and procedures Assist in regular review and testing of the compliance program Prepare

from: linkedin.com - 5 days ago

Abbott Laboratories - Alameda, California

, so we’re committed to continuous improvement in the way patients and professionals measure, track and analyze glucose levels. As a Senior Manager Customs Trade Compliance, you will provide divisional

from: resume-library.com - 3 days ago

Maxonic - San Jose, CA, United States

stewardship and compliance records effectively and efficiently. Maintain up-to-date knowledge of current and future product stewardship, chemical regulatory compliance, and sustainability issues through

from: linkedin.com - 8 days ago

US Tech Solutions, Inc. - San Jose, California

Essential Duties And Responsibilities: Client is s seeking a Trade Compliance professional who will be an integral member of the Global Logistics/Global Trade Operations team responsible

from: resume-library.com - 7 days ago

SRI International - Menlo Park, California

and guidance to less experience Quality System Auditors. Performs compliance training (GLP, cGMP and other, as appropriate). Tracks regulatory changes through industry publications, seminars, participation

from: resume-library.com - 7 days ago

JPMorgan Chase Bank, N.A. - Palo Alto, CA

suitability concerns, review customized client materials, and act as a liaison for issue resolution. Review and resolve compliance surveillance inquiries * Provide principal approval for brokerage trade

from: JPMorgan Chase Bank, N.A. - 8 days ago

Mindlance - Santa Clara, California

in a timely way. Job Title: KYC/CDD Specialist Scope • Conduct “know your customer” (KYC) and “customer due diligence” (CDD) research related to applicable trade compliance. • Analyze KYC/CDD results

from: resume-library.com - 14 days ago

BCforward - Santa Clara, CA

) and customer due diligence (CDD) research related to applicable trade compliance. * Analyze KYC/CDD results and identify potential trade compliance red flags * Document results of KYC/CDD searches * Recommend go Compensation information provided in the description

from: Dice.com - 20 days ago

In House Jobs | JDHuntr - Santa Clara, CA

In House Counsel Jobs New York | JDHuntr 55976 Senior Counsel, Trade Compliance, Santa Clara, CA To apply go to JDHuntr.com *Continually analyzing the evolving trade laws and regulations applicable

from: get.it - More than 30 days ago