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Compliance Law in Phoenix

21 jobs found for:Compliance Law in Phoenix

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SPEED APPLY  DATE  LOCATION  JOB TITLE
Jun 17, 13 USA-AZ-Phoenix

Attorney in Phoenix, AZ

In-House, 5-8 yrs required
 23hit(s)  
Identifies and analyzes key compliance and legal issues, collaborates... to and are in compliance with regulatory policy, procedure,... of the credit union’s compliance Department. Will be responsible... for establishing a compliance agenda, setting goals and... and maintains an effective compliance program, to include: Bank compliance
Jun 11, 13 USA-AZ-Phoenix

Anti Trust And Trade Regulation Attorney in Phoenix, AZ

In-House, Min 2 yrs required
 20hit(s)  
Senior Lead Export compliance Officer The candidate supports law Contracts and Export compliance team. Prepares a high... guidance to the ISC compliance ECOs. Ensures company is... in compliance with the U.S. export... export regulations. Conducts internal compliance procedure reviews and audits compliance
May 24, 13 USA-AZ-Phoenix

Attorney in Phoenix, AZ

In-House, 5-8 yrs required
 44hit(s)  
law Identifies and analyzes key compliance and legal issues, collaborates... to and are in compliance with regulatory policy, procedure,... of the credit union’s compliance Department. Responsible for establishing... a compliance agenda, setting goals and... including managers, in the compliance and Legal Services Departments.......
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Anti Trust And Trade Regulation Attorney in Phoenix, AZ

In-House, Min 7 yrs required
 30hit(s)  
support company’s global trade compliance program with a particular... party assets, and ensure compliance with applicable law and... implementation, and enhancement of compliance program standards and controls... focused on export control and customs classification and logistics. Develop and implement training...
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 Health Care Attorney in Phoenix, AZ  

In-House, Min 5 yrs required
 39hit(s)  
advising the Corporation on compliance including those related to... applicable state and federal law reviewing and revising corporate... appropriate actions for corporate compliance and communicates to appropriate... care, regulatory and statutory compliance appeals of adverse decisions,... necessary research of the law and internal practices, coordinating,......
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Litigation Attorney in Phoenix, AZ  

In-House, Min 6 yrs required
 64hit(s)  
relate to E-Discovery and compliance Assess, enhance, develop, and... developments, trends and case law in the area of... on best practices for preserving, collecting, processing, reviewing, and producing hard copy documents and electronic information. Assist with the company's compliance activities....
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Litigation Attorney in Phoenix, AZ

Government, Min 4 yrs required
 10hit(s)  
civil rights, contracts, administrative law or other relevant practice... Self-Insured Trust Fund Board of Trustees, the organization Risk Manager and clients. Responsible for compliance with the continuing legal... education requirements and other requirements imposed by the State Bar of Arizona....
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Litigation Attorney in Phoenix, AZ

Government,
5hit(s)  
relationships with victims, witnesses law enforcement agencies, and members... of the community; must have the ability to effectively and efficiently negotiate the just resolution of assigned cases in compliance with Victims’ Rights; and... must have the ability to use technology...
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Banking Attorney in Phoenix, AZ

In-House, Min 7 yrs required
 42hit(s)  
and documents are in compliance with applicable federal and... Researching state and federal law developments and other related... legal research; Working with the business to implement new legislative and regulatory requirements; Assessing legal risk, advising on such risk and reviewing...
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ERISA Employee Benefits Attorney in Phoenix, AZ  

In-House, Min 6 yrs required
 49hit(s)  
reviewing existing documents for compliance and other related issues.... reviewing other documents related to tax, labor, ERISA and employment law issues and informing staff... and clients of those as needed. Support, assist and mentor junior staff members within the department....
   
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