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Data Analyst II

Russell, Tobin & Associates

Cupertino, California • 6d ago

Easy Apply

Contract

$46.27 - $46.27

Data Analyst II

Epitec, Inc.

Cupertino, California • Today

Full-time

USD 46.27 per hour

Data Analyst II

Goldbelt Inc

Remote • Today

Full-time

USD 90,000.00 - 100,000.00 per year

Data Analyst II (MPSB)

Goldbelt Inc

Remote • Today

Full-time

USD 90,000.00 - 100,000.00 per year

Data Analyst II

University of Rochester

Remote or New York, New York • Today

Full-time

USD 52,300.00 - 73,300.00 per year

YCCI Data Integration Analyst II

Yale University

Remote • Today

Full-time

USD 68,000.00 - 120,500.00 per year

DMG Data Mining Analyst II

Machinify

Remote • Today

Full-time

USD 90,000.00 - 140,000.00 per year

Data Manager II (SB)

Goldbelt Inc

Remote • Today

Full-time

USD 95,000.00 - 105,000.00 per year

Data Analytics Consultant II

Allstate Insurance Company

Remote or South Dakota • Today

Full-time

USD 60,000.00 - 97,125.00 per year

Data Scientist II

CareSource

Remote or Dayton, Ohio • Today

Full-time

USD 83,000.00 - 132,800.00 per year

Data Warehouse Developer II

V-Soft Consulting Group, Inc

Remote • Today

Easy Apply

Contract, Third Party

$47.82

Business Analyst II

Vaco by Highspring

Remote • 15d ago

Easy Apply

Contract

$45

Data Infrastructure Operations Manager II (Starlink)

SpaceX

Sunnyvale, California • Today

Full-time

USD 140,000.00 - 190,000.00 per year

Job Details

Skills

Summary

Our client, a (Global Leading Technology Company), is looking to hire a (Data Analyst II) in (Cupertino, CA).

Pay Rate Range: $40/hr. - $46.27/hr. on W2, depending on experience
Duration: 12-month contract

Responsibilities:

Perform denied party, restricted party, and sanctions screenings across multiple business programs and transactions.
Conduct export compliance reviews to ensure adherence to U.S. export control regulations and sanctions requirements.
Investigate and resolve potential matches generated through sanctions screening and trade compliance systems.
Perform comprehensive due diligence reviews on customers, vendors, suppliers, distributors, resellers, and other third parties to identify export control and sanctions risks.
Research individuals, organizations, and transactions utilizing internal systems, commercial databases, public records, and online investigative resources.
Evaluate screening results and determine appropriate disposition decisions in accordance with established compliance policies and procedures.
Analyze complex sanctions and export control alerts and document findings with clear, audit-ready recommendations.
Escalate high-risk activities, unusual findings, or potential violations involving sanctioned parties, export control concerns, terrorism financing, law enforcement inquiries, or other regulatory risks.
Prepare detailed investigative reports and maintain accurate compliance documentation to support regulatory and business requirements.
Collaborate closely with compliance, legal, operations, security, and business teams to address compliance-related matters.
Ensure investigations and reviews are completed within established service level agreements (SLAs) while maintaining the highest standards of accuracy and quality.
Support compliance initiatives, audits, process improvements, system enhancements, and special projects as assigned.

Requirements:

Bachelor's degree in International Business, International Relations, International Trade, Law, Business Administration, Compliance, or a related field. Equivalent professional experience may be considered.
Minimum 3 years of experience in Export Compliance, Trade Compliance, Sanctions Compliance, or Regulatory Investigations.
Strong working knowledge of Export Administration Regulations (EAR) and OFAC sanctions regulations.
Hands-on experience conducting sanctions investigations, restricted party screenings, and compliance due diligence reviews.
Experience working with SAP GTS (Global Trade Services) or similar compliance screening platforms.
Proven ability to investigate companies, individuals, and transactions for export control and sanctions-related risks.
Experience reviewing and resolving sanctions and export screening alerts.
Exceptional analytical, research, problem-solving, and critical-thinking abilities.
Strong written and verbal communication skills with the ability to clearly document investigative findings.
Excellent organizational skills with the ability to manage multiple priorities in a deadline-driven environment.
Demonstrated sound judgment, integrity, and commitment to compliance and ethical standards.
Self-starter with the flexibility and adaptability to learn new regulations, systems, and processes quickly.

#LI-AS38
#RTAProfessionalZip
#RTA

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: 10427670
Position Id: 26-27882
Posted 6 days ago

Fitment

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Tax Analyst

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US WHT and FATCA experience . Bachelor's Degree in Accounting or a Business-related field. At least 3 years of relevant experience in Public Accounting and/or industry, state and local income tax experience. Proven level of accuracy and willingness to roll off sleeves for processes and number details, Self-directed, ability to lead, and move in an international fast paced and changing environment, Strong ability to communicate well with remote international teams, including excellent oral an

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SAP GTS Functional Consultant - Remote

Remote

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Yesterday

Key Responsibilities Process & Solution Analysis (SAP GTS)Analyze current global trade, export/import, and customs compliance processes and map them to SAP GTS capabilities (e.g., Compliance Management, Customs Management, Risk Management).Gather and document business requirements from trade compliance, legal, supply chain, and logistics stakeholders, translating them into functional designs for GTS configuration or enhancements.Support design of A&D-specific trade scenarios (e.g., ITAR/EARcontr

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Third Party, Contract

$90

Job Details

Skills

Summary

Perform denied party, restricted party, and sanctions screenings across multiple business programs and transactions.
Conduct export compliance reviews to ensure adherence to U.S. export control regulations and sanctions requirements.
Investigate and resolve potential matches generated through sanctions screening and trade compliance systems.
Perform comprehensive due diligence reviews on customers, vendors, suppliers, distributors, resellers, and other third parties to identify export control and sanctions risks.
Research individuals, organizations, and transactions utilizing internal systems, commercial databases, public records, and online investigative resources.
Evaluate screening results and determine appropriate disposition decisions in accordance with established compliance policies and procedures.
Analyze complex sanctions and export control alerts and document findings with clear, audit-ready recommendations.
Escalate high-risk activities, unusual findings, or potential violations involving sanctioned parties, export control concerns, terrorism financing, law enforcement inquiries, or other regulatory risks.
Prepare detailed investigative reports and maintain accurate compliance documentation to support regulatory and business requirements.
Collaborate closely with compliance, legal, operations, security, and business teams to address compliance-related matters.
Ensure investigations and reviews are completed within established service level agreements (SLAs) while maintaining the highest standards of accuracy and quality.
Support compliance initiatives, audits, process improvements, system enhancements, and special projects as assigned.

Requirements:

Bachelor's degree in International Business, International Relations, International Trade, Law, Business Administration, Compliance, or a related field. Equivalent professional experience may be considered.
Minimum 3 years of experience in Export Compliance, Trade Compliance, Sanctions Compliance, or Regulatory Investigations.
Strong working knowledge of Export Administration Regulations (EAR) and OFAC sanctions regulations.
Hands-on experience conducting sanctions investigations, restricted party screenings, and compliance due diligence reviews.
Experience working with SAP GTS (Global Trade Services) or similar compliance screening platforms.
Proven ability to investigate companies, individuals, and transactions for export control and sanctions-related risks.
Experience reviewing and resolving sanctions and export screening alerts.
Exceptional analytical, research, problem-solving, and critical-thinking abilities.
Strong written and verbal communication skills with the ability to clearly document investigative findings.
Excellent organizational skills with the ability to manage multiple priorities in a deadline-driven environment.
Demonstrated sound judgment, integrity, and commitment to compliance and ethical standards.
Self-starter with the flexibility and adaptability to learn new regulations, systems, and processes quickly.

#LI-AS38
#RTAProfessionalZip
#RTA

Dice Id: 10427670
Position Id: 26-27882
Posted 6 days ago

Fitment

Dice Job Match Score™

To see how well you match this job, please log in or create an account.

Once logged in, be sure to complete your profile to get the most accurate match score.

Create job alert

Never miss an opportunity! Create an alert based on the job you applied for.

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