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Ofac 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

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. Under the supervision of the Manager of the E&S Compliance Team, the Regulatory Analyst is responsible...

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Loan Processor The candidate will be preparing mortgage loan documents accurately. Ensures documents are prepared and meet regulatory regulations and guidelines. Prepares early disclosures and sends to the lender or customer for signatures. Calculates the earliest closing dates, HPML status and HOEPA status. Orders flood certifications and insurance verifications. Sends appraisal request to Mortgage Operations. Reviews title commitments, HUDs and loan documents for... 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Note: This job is no longer active.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

Legal Compliance And Reporting Analyst Duties: Provides multi-lingual compliance and legal analysis, training, and both internal and external reporting support and reports directly to the Compliance Manager Financial Services Region the Americas. Works with the Vice President and General Counsel Region the Americas, executive management and other members of the global, regional and country legal team and business areas. Analyze, draft, and coordinate the implementat... 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

Counsel, VFS Region the Americas RESPONSIBILITIES: Primary legal support for capital market and structured finance transactions: ABS securitizations, both retail and dealer based for term and master trust transactions; conduits, participations and syndications; and portfolio sales for most countries and transactions within Region Americas. Developing and implementing "best practices" for the Region the Americas legal and compliance functions and integrating activiti... 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

Counsel The candidate will support capital markets, compliance and other legal functions in firm and reports directly to the General Counsel Region the Americas. Will work closely with the Region Americas extended management team and other members of the firm legal teams and business areas. Primary legal support for capital market and structured finance transactions: ABS securitizations, both retail and dealer based for term and master trust transactions; conduits, pa... 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

following position within **Members Only.** is the finance arm of the Volvo ; The Volvo Group is one of the world's leading manufacturers of trucks, buses and construction equipment, drives syst... 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

Legal Counsel The candidate will report to the Vice President, Legal and General Counsel. Will provide legal support across all product lines in documenting and structuring transactions and overseeing bankruptcy and litigation matters to support the company's mission to be the premier captive finance company in the US. Provide assistance in strategic decisions, compliance related matters, product and service development and training. Work with sales, operations, and c... 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

Legal Counsel Duties: Providing legal support across all product lines in documenting and structuring transactions and overseeing bankruptcy and litigation matters to support the Company’s mission to be the premier captive finance company in the United States. Provides assistance in strategic decisions, compliance related matters, product and service development and training. Works with sales, operations, and credit functions in developing and implementing necessa... 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

Legal Counsel - Financial Services The candidate will be providing legal support across all product lines in documenting and structuring transactions and overseeing bankruptcy and litigation matters to support the Company’s mission to be the premier captive finance company in the United States. Will also provides assistance in strategic decisions, compliance related matters, product and service development and training. Works with sales, operations, and credit funct... 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

Legal Counsel - Financial Services The candidate will work with sales, operations, and credit functions in developing and implementing necessary legal policies and documentation for commercial truck, tractor, trailer, construction equipment, bus and other specialized transportation and commercial equipment financing products in the United States. Will negotiate and document a variety of working capital, retail finance and wholesale transactions. Provide general suppor... 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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