Compliance Analyst 1
DGN Technologies · Cupertino, Santa Clara County
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Job description
Position Summary We are seeking a highly analytical and detail-oriented Trade Compliance Analyst to support our Global Trade Compliance program. This role is responsible for conducting, reviewing, tracking and documenting critical day-to-day compliance activities, including restricted party screening, sanctions and due diligence research, transaction analysis, compliance documentation management, and program recordkeeping. The successful candidate will serve as a key operational partner within …