Expired Security Compliance Analyst jobs in San Dimas, CA
San Dimas, CA
$28,981-$159,743/year (est.)
Security Compliance Analyst Responsible for validating existing and potential clients through a Know Your Customer due diligence process for the card program. Works with all sales/implementation and the business P to track, monitor, and follow up to ensure a closed loop. As part of the Security...
San Dimas, CA
$28,981-$159,743/year (est.)
• Proficient in use of Microsoft’s Office Package. • KYC and/or OFAC/Sanctions screening systems (preferably LexisNexis, NICE Actimize / D&B and WW+). • Strong analytical, organizational and decision making skills. Detail oriented, strong sense of...
San Dimas, CA
$28,981-$159,743/year (est.)
An employer headquartered in Los Angeles, CA is looking to bring on 2 Security & Compliance analysts to assist with security requirements, internal and external auditing, and compliance responsibilities for their growing team. They will be responsible for coordinating all internal and external...