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Regulatory Lawyer Jobs in Arizona

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Job info
SPONSOREDJOB
Company
JPMorgan Chase & Co,
Experience
Min 5 yrs required
Location
Phoenix, AZ
Posted Date
Jun 23,17
Info Source
Assistant General Counsel regulatory Advisory Group - VP Duties:... analyze new legislative and regulatory requirements and provide gap... analyses against current Mortgage Banking and other LOB practices. Draft comment letters... read more
Company
In-House
Experience
Min 1 yrs required
Location
Scottsdale, AZ
Posted Date
Jun 25, 17
Info Source
Employer
relates to various global regulatory bodies, information security and... understand the complex banking regulatory framework under which we... view Third Party Risk. Develop a go-forward strategy to evolve the Third Party Risk Management program. Partner with Risk, Compliance, Tax, Audit,... read more
Company
Government
Experience
Location
Kingman, AZ
Posted Date
Jun 21, 17
Info Source
Employer
I Duties: Performs responsible professional entry level legal work involved in the performance of professional legal services included in reviewing, preparing, prosecuting, and/or defending cases in a court in the State of Arizona and in preparing and reviewing a variety... read more
Company
Government
Experience
Min 2 yrs required
Location
Prescott, AZ
Posted Date
Jun 26, 17
Info Source
Employer
II - Public Defender The candidate will be responsible for legal work of moderate difficulty requiring use of professional knowledge and legal techniques in representing indigent clients. Reviews relevant facts and creates a defense strategy. Confers with relevant county departments... read more
Company
In-House
Experience
Min 1 yrs required
Location
Tempe, AZ
Posted Date
Jun 14, 17
Info Source
Employer
Analyst Duties: Reporting to the Manager of AML Operations, is part of Financial Intelligence Unit. Responsible for conducting anti-money laundering investigations and complying with currency transaction reporting requirements. An intermediate professional level and requires strong investigative, writing, and analytical skills.... read more
Company
In-House
Experience
Min 2 yrs required
Location
Tempe, AZ
Posted Date
Jun 26, 17
Info Source
Employer
the Compliance Program. Provide regulatory interpretation, perform compliance reporting,... the organization for its regulatory filings. Manage compliance reporting... from state and federal regulatory agencies. Manage ethics and... implementations. Review and synthesize regulatory requirements and create policy... issues. Maintain and review regulatory documentation necessary to maintain... regulatory... read more
Company
In-House
Experience
Min 7 yrs required
Location
Chandler, AZ
Posted Date
Jun 26, 17
Info Source
Employer
strategies specific to the regulatory reporting obligations as a... obligations to the appropriate regulatory authorities, and taking the... Counter Financing of Terrorism regulatory compliance. Establish relationships with... other leaders and managers in other business units and support teams, throughout GCE... read more
Company
Academic
Experience
Location
Tucson, AZ
Posted Date
Jun 10, 17
Info Source
Employer
Visiting Assistant Professor, Regulatory Science Fellow The Fellow... also teaching in the Regulatory Science Colloquium. Will also... teach one or more core classes at the law school. Will be part of the mission of the Regulatory Science Program) and also...... read more
Company
In-House
Experience
Min 5 yrs required
Location
Phoenix, AZ
Posted Date
Jun 25, 17
Info Source
Employer
exhibits and counseling on regulatory and product issues. Will... sharing, and privacy issues. Manage legal participation in various control, compliance, and risk initiatives. Work with the business to implement changes responsive to new federal and state legal and regulatory requirements.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Phoenix, AZ
Posted Date
Jun 24, 17
Info Source
Employer
good business practices, and creates effective problem resolution. Ensures company compliance with current regulatory requirements. Reviews, assess and... updates policies and procedures to ensure regulatory standards are maintained. Accountable... for ethical, legal and professional responsibilities related to Patient Financial Services.... read more
Company
Recruiter
Experience
Min 1 yrs required
Location
Phoenix, AZ
Posted Date
Jun 24, 17
Info Source
Recruiter
experience with health care regulatory and CMS reimbursement laws... as well as with fraud and abuse laws. Regulatory health care transaction experience... is also strongly desired.... read more
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