Talent.com
Compliance Analyst 2(ISIJP00011410)
Compliance Analyst 2(ISIJP00011410)Amicis Global • Sunnyvale, CA, United States
Compliance Analyst 2(ISIJP00011410)

Compliance Analyst 2(ISIJP00011410)

Amicis Global • Sunnyvale, CA, United States
1 day ago
Job type
  • Full-time
  • Quick Apply
Job description

Job Title : Compliance Analyst 2

Job Location : Sunnyvale, CA 94086

Job Duration : 3 Months+ Extension

On-site - 3 days a week

Primary Function of Position :

  • The Restricted Party Screening and Export Licensing Analyst is responsible for ensuring compliance with global trade and HCP regulations, including screening transactions and business partners against restricted party lists and working on existing export and deemed export review and licensing processes.
  • This role supports the company's commitment to regulatory compliance and risk mitigation with export control, particularly within the medical device industry.

Essential Job Duties :

  • Conduct daily restricted party screening (RPS) for customers, suppliers, business partners, and transactions.
  • Conduct due diligence for restricted party screening using trade compliance provided tools including documenting findings and keeping details records.
  • Review and escalate potential matches for further investigation and resolution.
  • Maintain and update restricted party databases (Current E2OPEN) and procedural documentation.
  • Provide guidance on systems / IT enhancements for current screening system tools driving number of screenings holds downwards even when increasing partner count.
  • Participate in deemed export reviews for releasing technologies to non-U.S. persons
  • Assist in audits and regulatory inquiries related to export compliance.
  • Excel Proficiancy.
  • Preferred Skills and Experience :

  • Previous experience in trade compliance, export controls, or restricted party screening, preferably in the medical device or healthcare industry.
  • Knowledge of U.S. export regulations, including EAR, and OFAC sanctions programs.
  • Experience with restricted party screening tools such as E2OPEN, Dow Jones, or similar platforms.
  • Strong analytical and problem-solving skills.
  • Excellent attention to detail and ability to work in a fast-paced environment.
  • Effective communication skills and ability to work cross-functionally.
  • Preferred Education and Training :

  • Bachelor's degree in International Business, Legal, Supply Chain, Compliance, or a related field.
  • Certifications in trade compliance (e.g., CUSECO,) are a plus.
  • Working Conditions :

  • Hybrid or on-site work environment based on company policy.
  • Occasional travel for training, audits and business meetings (up to 15%).
  • Preferred Skills and Experience :

  • Prior trade compliance experience in the medical device, pharmaceutical, or healthcare industry.
  • Experience with SAP Global Trade Services (SAP GTS) or similar trade compliance systems.
  • Familiarity with US, EU and APAC trade regulations.
  • Restricted party screening tools
  • Create a job alert for this search

    Compliance Analyst • Sunnyvale, CA, United States

    Related jobs
    Governance, Risk, and Compliance Lead

    Governance, Risk, and Compliance Lead

    xAI • Palo Alto, CA, United States
    Full-time
    AI’s mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineering excelle...Show more
    Last updated: 30+ days ago • Promoted
    Compliance Analyst(ISIJP00011410)

    Compliance Analyst(ISIJP00011410)

    Amicis Global • Sunnyvale, CA, United States
    Full-time
    Quick Apply
    Job Title : Compliance Analyst 2 Job Location : Sunnyvale, CA 94086 Job Duration : 3 Months+ Extension Onsite - 3 days a week <...Show more
    Last updated: 3 days ago
    Senior Compliance Analyst

    Senior Compliance Analyst

    Kikoff • San Francisco, CA, US
    Full-time
    Compliance Analyst, you will monitor and ensure that the activities of Kikoff are in compliance with legal and regulatory standards and internal policies. As a part of the compliance analyst's role,...Show more
    Last updated: 28 days ago • Promoted
    Compliance Analyst

    Compliance Analyst

    Applied Underwriters • Foster City, CA, US
    Full-time
    Embark on a rewarding career journey at Applied Underwriters, where employees have been at the heart of our success story for more than 30 years. Headquartered in Omaha, NE, our company thrives on i...Show more
    Last updated: 14 days ago • Promoted
    Compliance Analytics Consultant

    Compliance Analytics Consultant

    SIA • San Francisco, CA, US
    Full-time
    Sia is a next-generation, global management consulting group.Founded in 1999, we were born digital.Today our strategy and management capabilities are augmented by data science, enhanced by creativi...Show more
    Last updated: 30+ days ago • Promoted
    Compliance Specialist 3

    Compliance Specialist 3

    ACL Digital • Sunnyvale, CA, US
    Full-time
    Primary Function of Position : The Compliance Specialist 3 will implement and execute to an efficient, effective and sustainable processes to ensure on-going compliance with domestic and internation...Show more
    Last updated: 30+ days ago • Promoted
    Regulatory Compliance Analyst

    Regulatory Compliance Analyst

    Adobe • San Jose, CA, US
    Full-time
    Legal Compliance Program Manager.Our Company Changing the world through digital experiences is what Adobe's all about.We give everyonefrom emerging artists to global brandseverything they need to d...Show more
    Last updated: 27 days ago • Promoted
    Senior Security & Compliance Analyst (Remote)

    Senior Security & Compliance Analyst (Remote)

    Imply • Burlingame, CA, US
    Remote
    Full-time
    At Imply, our mission is to empower people and organizations to achieve more with their data.We believe that better insights lead to better decisions, and that the right technology can remove barri...Show more
    Last updated: 30+ days ago • Promoted
    Senior Compliance Analyst

    Senior Compliance Analyst

    Cerebras • San Francisco, CA, United States
    Full-time
    Compliance Analyst, you will monitor and ensure that the activities of Kikoff are in compliance with legal and regulatory standards and internal policies. As a part of the compliance analyst’s role,...Show more
    Last updated: 13 days ago • Promoted
    Supply Chain Compliance Analyst

    Supply Chain Compliance Analyst

    Lambda • San Jose, CA, US
    Full-time
    Join Lambda As A Supply Chain Compliance Analyst.In 2012, Lambda started with a crew of AI engineers publishing research at top machine-learning conferences. We began as an AI company built by AI en...Show more
    Last updated: 30+ days ago • Promoted
    Senior Compliance Analyst- IRAP

    Senior Compliance Analyst- IRAP

    Staffing • Fremont, CA, US
    Full-time
    Compliance Analyst IRAP, ISO27001 LA, CISSP, MACS CP (Cyber Security) Qualification : 6+ years in IT Compliance (GRC) 4+ years of experience in IRAP assessment. Excellent oral and written communicati...Show more
    Last updated: 30+ days ago • Promoted
    Compliance Analyst - Supply Chain & Operations

    Compliance Analyst - Supply Chain & Operations

    Lambda • San Jose, CA, US
    Full-time
    Join Lambda As A Supply Chain Compliance Analyst.In 2012, Lambda started with a crew of AI engineers publishing research at top machine-learning conferences. We began as an AI company built by AI en...Show more
    Last updated: 30+ days ago • Promoted
    Principal Compensation Analyst

    Principal Compensation Analyst

    Stanford • Redwood City, CA, US
    Full-time
    Principal Compensation Analyst.Stanford University is one of the world's premier academic and research institutions, devoting tremendous intellectual and physical resources toward the betterment of...Show more
    Last updated: 30+ days ago • Promoted
    Compliance Program Lead

    Compliance Program Lead

    Freelancer.com • San Francisco, CA, United States
    Full-time
    We are seeking a highly skilled Compliance Program Lead to oversee and enhance our regulatory compliance initiatives.This role is responsible for ensuring adherence to regulatory requirements relat...Show more
    Last updated: 30+ days ago • Promoted
    Compensation Analyst III

    Compensation Analyst III

    Tech Digital • San Francisco, CA, US
    Full-time
    Salesforce Sales Compensation System Operational Support.This role will be responsible for providing key operational support for Salesforce's WW Sales Compensation System.Primary responsibilities w...Show more
    Last updated: 30+ days ago • Promoted
    Senior Regulatory Privacy Compliance Analyst

    Senior Regulatory Privacy Compliance Analyst

    E-Solutions • Oakland, CA, US
    Full-time
    Privacy Senior Regulatory Compliance Analyst.The Privacy Senior Regulatory Compliance Analyst is responsible for leading and driving complex regulatory and compliance initiatives with a specialized...Show more
    Last updated: 30+ days ago • Promoted
    Export Compliance Analyst

    Export Compliance Analyst

    Gateway Recruiting • Cupertino, CA, US
    Full-time
    This role will play an integral role in ensuring day-to-day financial health.The Export Compliance Analyst and team will support the company's growth, both top and bottom line, by applying the ...Show more
    Last updated: 28 days ago • Promoted
    Retail Compliance Analyst

    Retail Compliance Analyst

    Western Digital • San Jose, CA, US
    Full-time
    At Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you thought was once impossible, possible. At our core, Western Digital is a company o...Show more
    Last updated: 7 days ago • Promoted