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Ofac Jobs in Carrollton

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United States
Posted On Jul 06, 26
Full-time 2 views Experience : 1-3 yrs required
Practice Area:
Insurance - Regulatory & Compliance
Job Tags:
brokers Corporation economic sanctions Insurance investment management licensing Medicare OFAC regulatory compliance renewals stock exchange
Practice Area:
Insurance - Regulatory & Compliance
Job Tags:
brokers Corporation economic sanctions Insurance investment management licensing Medicare OFAC regulatory compliance renewals stock exchange

Title: Regulatory Analyst Job Responsibilities: The Regulatory Analyst is tasked with independently executing core regulatory compliance services efficiently for the E&S Compliance Team at the company. This role involves completing compliance processes related to complaints, legal mail, regulator inquiries, and economic sanctions,...

Posted On Jul 22, 26
Full-time Experience : Min 10 yrs required
Job Tags:
agreements customs compliance finance health benefits Immigration Insurance international trade OFAC
Job Tags:
agreements customs compliance finance health benefits Immigration Insurance international trade OFAC

Title: Head of Customs and Trade Operations N Americas Job Responsibilities: The Head of Customs and Trade Operations for North Americas is responsible for leading and implementing the company's trade and customs compliance strategy and operations across the region, which includes the...

Posted On Sep 16, 26
Full-time 4 views Experience : Min 7 yrs required
Job Tags:
artificial intelligence company policies Energy Government Insurance intellectual property rights LLC OFAC Profit Sharing Software tariffs Transfer Pricing
Job Tags:
artificial intelligence company policies Energy Government Insurance intellectual property rights LLC OFAC Profit Sharing Software tariffs Transfer Pricing

Title: Director, Tariffs & Customs Job Responsibilities: - Assist multinational companies in managing . trade compliance requirements while identifying duty-saving opportunities and enhancing efficiencies in their global supply chain. - Design and expand the company's trade consulting services related to...

Posted On Sep 14, 26
Full-time 7 views Experience : Min 4 yrs required
Job Tags:
banking child criminal family finance Financial Institutions indemnity Insurance International Law OFAC Partnership Profit Sharing title Transportation
Job Tags:
banking child criminal family finance Financial Institutions indemnity Insurance International Law OFAC Partnership Profit Sharing title Transportation

Title Specialist, Global Onboarding Job Responsibilities The Specialist, Global Onboarding at the law firm serves as the centralized gatekeeper for vendor and user setup, compliance verification, and master data management within the Global Accounts Payable function. This role is crucial...

Posted On Aug 26, 26
Full-time 1 views Experience : Min 3 yrs required
Practice Area:
Licensing
Job Tags:
agreements artificial intelligence Bribery Code of Conduct criminal Cybersecurity developers due diligence EEOC equity Ethics export control FCPA finance Government guardian Intellectual Property IP IP protection licensing Machine Learning OFAC Scams Software Whistleblower
Practice Area:
Licensing
Job Tags:
agreements artificial intelligence Bribery Code of Conduct criminal Cybersecurity developers due diligence EEOC equity Ethics export control FCPA finance Government guardian Intellectual Property IP IP protection licensing Machine Learning OFAC Scams Software Whistleblower

Title: Global Compliance & Licensing Counsel Job Responsibilities: - Design and build the company's compliance infrastructure from the ground up by developing a comprehensive Global Compliance Framework, corporate Code of Conduct, and supporting policies. - Conduct baseline and recurring risk assessments to identify...

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