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Economic Sanctions Jobs in High Point

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United States
Posted On Jul 06, 26
Full-time 3 views Experience : 1-3 yrs required
Practice Area:
Insurance - Regulatory & Compliance International Trade Government and Government Relations Government - General
Job Tags:
brokers Corporation economic sanctions Insurance investment management licensing Medicare OFAC regulatory compliance renewals stock exchange
Practice Area:
Insurance - Regulatory & Compliance International Trade Government and Government Relations Government - General
Job Tags:
brokers Corporation economic sanctions Insurance investment management licensing Medicare OFAC regulatory compliance renewals stock exchange

at the company. Under the supervision of the Manager of the E&S Compliance Team, the Regulatory Analyst is responsible for: - Completing compliance processes related to complaints, legal mail, regulator inquiries, and economic sanctions. - Supporting or documenting... compliance for the busi...

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Corporate And Securities Associate The candidate will work on foreign direct investment projects with an emphasis on working with Asian companies. Advise clients on trade compliance issues, including . economic sanctions programs and CFIUS... issues. Advise clients on Chinese law including but not limited to defining legal requirements to establish and operate a business in China. Work directly on mergers and acquisitions, foreign direct investments, as well as with private... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Senior Legal And Compliance Analyst The candidate assists in the development, maintenance and implementation of an effective compliance program for the organization. Ensures operational requirements and procedural documents stay current. Oversees/conducts screening process to support know-your-customer, anti-corruption, anti-money laundering, OFAC/economic sanctions and data privacy matters.... Maintains documentation to support compliance with AML and OFAC regulations and othe... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

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