Trade Compliance Specialist
2 weeks ago
We are seeking a skilled Trade Compliance Specialist to join our team at Opal Soft. As a key member of our compliance team, you will be responsible for ensuring our export activities comply with all relevant regulations and laws.
Key Responsibilities:
Compliance Review:
Conduct daily reviews of customers and orders to identify potential compliance issues. Utilize government lists and databases to determine if holds are necessary. Release holds when appropriate or escalate to manager for further review.
Customer Review:
Review new customers and place them on hold if necessary. Investigate companies to determine if they are involved in advanced computing or other activities of concern. Document investigative steps and review Federal Register updates daily for regulatory changes.
Audit:
Assist in identifying processes to audit and develop a plan to execute and document results. Collaborate with management to develop and improve metrics for compliance reporting.
Flow Diagrams:
Investigate and document processes between systems or within the department. Other duties as assigned by management.
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Trade Compliance Specialist
3 weeks ago
Sunnyvale, California, United States OpalSoft Full timeWe are seeking a seasoned Trade Compliance Specialist to join our team at OpalSoft. As a key member of our compliance team, you will play a critical role in ensuring our customers' compliance with export regulations.Key Responsibilities:Compliance Review:Conduct daily reviews of customers and orders to identify potential matches against government...
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Technical Compliance Specialist
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Privacy Compliance Specialist
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Cybersecurity Specialist
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Cybersecurity Specialist
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Quality Assurance Specialist
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Security Operations Specialist
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