Post Jobs Upload Your Resume Log in

Ofac Jobs in Torrington

1 jobs
  1. Legal Jobs
  2. Browse Legal Jobs
  3. Connecticut
  4. Torrington
  5. Ofac

Preview Results

Here’s a preview of jobs we found from direct employer sources. To protect confidentiality and prevent scraping, full results require an email + account access.

Direct-from-employer coverage Private search Less competition vs. paid ads
Filter by

Sign Up

United States
Posted On Jul 06, 26
Full-time 3 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 performing essential regulatory compliance services for the E&S Compliance Team at the company. The role requires a high level of independence and efficiency in executing tasks related to regulatory compliance. The...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Archived Job Listings: Real Employers, Hidden Opportunities

The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.

  • ✅ LawCrossing has monitored employer hiring for 25+ years
  • ✅ Archived jobs include the original post date for transparency
  • ✅ Over 50% of LawCrossing job seekers find success this way

and Assurance Consultant and Legal Counsel Duties: The candidate will report to the Deputy Head of US Compliance and Regulatory Affairs, Regulatory Manager of US Compliance and Regulatory Affairs with a dotted line to Legal Counsel of US Compliance. Will be responsible for monitoring compliance by ensuring consistent compliance standards are met across all business lines and providing regulatory guidance and support. Provide regulatory advice and conduct legal res... 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Note: This job is no longer active.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

and Assurance Consultant and Legal Counsel Duties: The candidate will report to the Deputy Head of US Compliance and Regulatory Affairs, Regulatory Manager of US Compliance and Regulatory Affairs with a dotted line to Legal Counsel of US Compliance. Will be responsible for monitoring compliance by ensuring consistent compliance standards are met across all business lines and providing regulatory guidance and support. Provide regulatory advice and conduct legal res... 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

Analyst The candidate will manage employee claims and underwriting licenses in the US and Canada. This includes establishing initial licensing plans and providing testing information to new employees and tracking renewals and continuing education requirements for existing license holders. Perform Medicare lien checks for Medicare beneficiaries and provide other Medicare-related assistance to the claims team as necessary. Research and resolve broker licensing issue... 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

Precloser Candidate will be a member of Commercial Loan Operations. Will support Commercial Banking with the accurate, efficient and timely processing of all preclosing tasks related to securing a commercial loan, line of credit and other lending products. Manage all preclosing and some post closing tasks to implement all products offered by company’s Commercial Bank. Perform all compliance tasks as required by OFAC, Flood, CIP/DDD Data entry,... and CDLU. Ensure that all doc... 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

Precloser Duties: As a member of Commercial Loan Operations, support Commercial Banking with the accurate, efficient and timely processing of all preclosing tasks related to securing a commercial loan, line of credit and other lending products. Manage all preclosing and some post closing tasks to implement all products offered by Webster’s Commercial Bank. Perform all compliance tasks as required by OFAC, Flood, CIP/DDD Data entry,... and CDLU. Ensure that all documents, le... 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

Precloser Duties: As a member of Commercial Loan Operations, will support Commercial Banking with the accurate, efficient and timely processing of all preclosing tasks related to securing a commercial loan, line of credit and other lending products. Manage all preclosing and some post closing tasks to implement all products offered by Webster’s Commercial Bank. Perform all compliance tasks as required by OFAC, Flood, CIP/DDD Data entry,... and CDLU. Ensure that all document... 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

Precloser Duties: Support Commercial Banking with the accurate, efficient and timely processing of all preclosing tasks related to securing a commercial loan, line of credit and other lending products. Manage all preclosing and some post closing tasks to implement all products offered by Bank. Perform all compliance tasks as required by OFAC, Flood, CIP/DDD Data entry,... and CDLU. Ensure that all documents, legal and otherwise, are in compliance with appropriate legal standa... 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

Compliance Attorney The candidate will assist an audit/investigations team focused on Export/Import Compliance. Will assist in the development of corrective actions associated with export compliance enhancement activities, prepare factual summaries and white papers, assist in the resolution of compliance matters, and develop/implement strategies, processes, standard work and work instructions to insure export/import compliance. Experience with International Trade - EA... 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

Investigations / Compliance Attorney The candidate will assist in the development of corrective actions associated with export compliance enhancement activities, prepare factual summaries and white papers, assist in the resolution of compliance matters, and develop/implement strategies, processes, standard work and work instructions to insure export/import compliance. Experience with International Trade - EAR, ITAR, or OFAC - is a plus.... Similar investigative litigation type... 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

Compliance Attorney, Hartford Salary: unspecified Law Department opening for an attorney to assist an audit/investigations team focused on Export/Import Compliance. The Attorney will assist in the development of corrective actions associated with export compliance enhancement activities, prepare factual summaries and white papers, assist in the resolution of compliance matters, and develop/implement strategies, processes, standard work and work instructions to insur... 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

By Employer Type

In-House
Narrow Your Search Results - Try Advanced Search
Share these jobs with a friend