Overview
On Site
$164 - $164.18 hr
Full Time
Contract - Independent
Contract - W2
Contract - 12+ mo(s)
Skills
Semiconductors
Artificial Intelligence
OS X
Financing
SAP GTS
Screening
Analytical Skill
Problem Solving
Conflict Resolution
Communication
OFAC
Regulatory Compliance
Microsoft Excel
SANS
Health Care
Legal
Insurance
Job Details
Title: Sanctions Compliance Specialist V
Location: Cupertino, CA -hybrid - but open to remote, must work PST
Pay: $160-$164/hr on W2
Contract: W2; 12 months
Client: Fortune 500 Company
Key Qualifications
* Bachelor's degree, or equivalent work experience
* Experience in reviews, investigation, and resolution of sanctions, money laundering, or terrorist financing issues.
* Experience using SAP GTS screening system and Accuity s Compliance Link
* Excellent analytical and problem-solving techniques.
* Ability to apply sound ethical judgement
* Excellent written and verbal communication skills.
* Expertise and experience in OFAC/Sanctions Compliance laws and regulations
* Must be a self-starter, flexible, innovative, and adaptive
* Strong interpersonal skills with the ability to work collaboratively with company personnel
* Ability to meet aggressive timelines and in a compliance focused environment
* Proficiency in Client's applications (Numbers, Pages, and Keynote) and MS Office applications (Excel and Word)
* Experience and knowledge of U.S. Export Administration Regulations is a plus
Location: Cupertino, CA -hybrid - but open to remote, must work PST
Pay: $160-$164/hr on W2
Contract: W2; 12 months
Client: Fortune 500 Company
Key Qualifications
- Strong working knowledge of the Export Administration Regulations (category 3, 4, and 5), in particular semiconductors and Artificial Intelligence.
- Experience with deemed export review, and submission of IVLs.
- Experience with both h/w and s/w product, part and component classifications.
- Familiarity with international regulations is a plus.
- Excellent oral and written communication skills.
- Prefer 8+ years of general export compliance experience.
- Mac and OS X proficiency is a must.
* Bachelor's degree, or equivalent work experience
* Experience in reviews, investigation, and resolution of sanctions, money laundering, or terrorist financing issues.
* Experience using SAP GTS screening system and Accuity s Compliance Link
* Excellent analytical and problem-solving techniques.
* Ability to apply sound ethical judgement
* Excellent written and verbal communication skills.
* Expertise and experience in OFAC/Sanctions Compliance laws and regulations
* Must be a self-starter, flexible, innovative, and adaptive
* Strong interpersonal skills with the ability to work collaboratively with company personnel
* Ability to meet aggressive timelines and in a compliance focused environment
* Proficiency in Client's applications (Numbers, Pages, and Keynote) and MS Office applications (Excel and Word)
* Experience and knowledge of U.S. Export Administration Regulations is a plus
Benefits Info
Russell Tobin/Pride Global offers eligible employee s comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), 401(k)-retirement savings, life & disability insurance, an employee assistance program, legal support, auto, home insurance, pet insurance and employee discounts with preferred vendors.
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