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SPONSORED JOB
Company
Experience
Min 1 yrs required
Location
Phoenix, AZ
Posted Date
Jul 03, 2021
Total Views
18
Senior Service Officer or Lead Service Officer (Commercial R/E Closer)
Duties for Lead Service Officer: Responsible for all pre-closing and closing functions required for credit products offered by Real Estate Capital, primarily the Income Property Group (IPG) or other lines of business as required by credit policy, including compliance with credit policy, internal compliance procedures (OFAC, Patriot Act, Beneficial Ownership etc.), credit approval, and documentation stan... read more
SPONSORED JOB
Job title
Company
Location
Tempe, AZ
Posted Date
Jul 09, 2021
Total Views
13
Paralegal - Entity Management
Duties: Assist with the day-to-day management of 110+ domestic and international entities, including, maintaining corporate records, overseeing annual compliance activities, and assisting with legal filings as needed (e.g., entity formation/dissolution, officer/director appointments). Assist with know-your-customer (KYC) and other informational requests. Assist with documenting and automating repeatable processes, including form agreements and... read more
SPONSORED JOB
Job title
Company
Experience
Min 3 yrs required
Location
Scottsdale, AZ
Posted Date
Jul 15, 2021
Total Views
10
Licensing Specialist
Responsibilities: Coordinate state prudential reporting and state license renewals for affiliates including the preparation of state license renewal forms and all required state reporting. Prepare quarterly, semiannual, annual and any other miscellaneous state reports. Source and provide required data for renewals and reports including: Updated officer and director information, Executive fingerprints, notarized signatures, resumes, financial informatio... read more
Company
In-House
Location
Mesa, AZ
Posted Date
Jul 28, 2021
Info Source
Employer
Total Views
2
Regulatory Administrator/Paralegal
The candidate will be preparing regulatory filings required under federal securities laws, including registration statements on Forms N-1A and proxy statements on Schedule 14A or Form N-14, using a content management system. Will be coordinating with internal colleagues and external clients to incorporate their changes to large and complex documents. Working with GFS Regulatory. Administration attorneys to plan and prepare for client boar...
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Company
In-House
Experience
Min 10 yrs required
Location
Phoenix, AZ
Posted Date
Jul 28, 2021
Info Source
Employer
Senior International Trade Advisor
The candidate will apply knowledge of the business direction and their in-depth knowledge of trade regulations and controls to design and develop solutions that enable business growth. Evaluate trade regulations for a wide range of business initiatives involving products, technology, software, and technical services/support. Will communicate regulatory impact information to internal leaders and external stakeholders (including customers...
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Company
In-House
Experience
Min 6 yrs required
Location
Phoenix, AZ
Posted Date
Jul 28, 2021
Info Source
Employer
Senior Corporate Counsel (Contracts)
The candidate drafts, reviews, analyzes and negotiates various types of contracts, amendments, confidentiality agreements, responses to requests for proposal and other transactional legal documents. Provides legal advice and counseling to internal clients supported by the Commercial Services Group, including procurement, communications, marketing, product development, sales and revenue management. Assists in providing legal and professi...
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Company
In-House
Experience
Max 2 yrs required
Location
Phoenix, AZ
Posted Date
Jul 28, 2021
Info Source
Employer
Contracts Specialist I, Site Agreements
The candidate will be responsible for adherence to standard operating procedures (SOPs). Will perform the following, with occasional guidance from line management or more experienced colleagues: daily tracking, negotiation and approval of Site Agreements and Site Agreement templates (as applicable) for clinical study teams; timely updating of the departmental Site Agreement Management System ("SAMS") or any other system required for ...
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Company
In-House
Experience
Min 10 yrs required
Location
Phoenix, AZ
Posted Date
Jul 28, 2021
Info Source
Employer
Control Senior Officer
The candidate will lead the development, implementation, and monitoring of risk measurement and risk appetite within COO with guidance from COO Control senior leadership. Will defines and maintains statements of risk appetite and related measures covering multiple applicable risk types such as operational, resiliency, data, third party and compliance risk. Leads the ongoing monitoring of material risk exposures for the COO organization and assesses i...
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Company
In-House
Experience
Min 5 yrs required
Location
Phoenix, AZ
Posted Date
Jul 27, 2021
Info Source
Employer
Total Views
28
International Tax Manager
The candidate should have 5 years of public accounting and/or corporate tax experience. Must have a strong background in tax compliance and international tax matters. Broad exposure to Federal and State income tax-preferred. Bachelor’s degree in Accounting required. An active CPA license is needed. J.D. or LL.M. a plus. Must have strong tax compliance skills and experience in preparing and reviewing tax returns for individuals and various entiti...
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Company
In-House
Experience
Min 2 yrs required
Location
Phoenix, AZ
Posted Date
Jul 27, 2021
Info Source
Employer
Total Views
18
Tax Consultant II, Business Tax Services – Real Estate
The candidate will be assisting clients with life events for partnerships (e.g., formations, mergers, initial public offerings), inside and outside basis computations, section 704(c) and section 743(b) computations, and Schedule K-1 processing. Will be using proprietary technologies to assist clients in streamlining their tax compliance processes and achieve worldwide compliance. Maintaining and developing strong cli...
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Company
In-House
Experience
Min 1 yrs required
Location
Phoenix, AZ
Posted Date
Jul 27, 2021
Info Source
Employer
Total Views
39
Regulated Products Licensing Associate
The candidate will help get beer, wine, and other regulated products into more markets nationally. Will play an integral part in the company’s national liquor license and compliance program, by working closely with legal counsel to prepare, submit and track applications for liquor and regulated products across the country, as well as working with its compliance and field teams to maintain the Company’s license portfolio in accorda...
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Company
In-House
Experience
Min 5 yrs required
Location
Chandler, AZ
Posted Date
Jul 27, 2021
Info Source
Employer
Total Views
2
Inbound Due Diligence
Responsibilities: Manage end-to-end inbound partner due diligence program for Risk and Compliance organization. Draft responses to due diligence questionnaires using a standard response library. Coordinate responses to novel questions across cross-functional compliance teams (AML, KYC, Sanctions, Privacy, Resiliency, InfoSec). Identify necessary stakeholders across the larger organization to leverage existing source materials and draft responses. Driv...
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Company
In-House
Experience
Min 5 yrs required
Location
Scottsdale, AZ
Posted Date
Jul 27, 2021
Info Source
Employer
Total Views
1
Inbound Due Diligence
Responsibilities: Manage end-to-end inbound partner due diligence program for Risk and Compliance organization. Draft responses to due diligence questionnaires using a standard response library. Coordinate responses to novel questions across cross-functional compliance teams (AML, KYC, Sanctions, Privacy, Resiliency, InfoSec). Identify necessary stakeholders across the larger organization to leverage existing source materials and draft responses. Driv...
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SPONSORED JOB
Job title
Company
Experience
Min 3 yrs required
Location
Chandler, AZ
Posted Date
Jul 15, 2021
Total Views
9
Licensing Specialist
Responsibilities: Coordinate state prudential reporting and state license renewals for affiliates including the preparation of state license renewal forms and all required state reporting. Prepare quarterly, semiannual, annual and any other miscellaneous state reports. Source and provide required data for renewals and reports including: Updated officer and director information, Executive fingerprints, notarized signatures, resumes, financial informatio... read more
SPONSORED JOB
Job title
Company
Experience
Min 4 yrs required
Location
Phoenix, AZ
Posted Date
Jul 15, 2021
Total Views
22
Commercial Real Estate Paralegal
Duties: Negotiate purchase price and terms with seller or broker for purchase transactions and recommend modifications as necessary. Negotiate and prepare Purchase and Sale Agreement in accordance with company policy. Open escrow and review title reports, preparing deed and reviewing closing documents. Be involved from letter of intent all the way to closing of escrow. Be conversant in Real Estate terminology as this person will be exposed ... read more
SPONSORED JOB
Job title
Company
Location
Scottsdale, AZ
Posted Date
Jul 23, 2021
Info Source
Employer
Total Views
27
Total Applies
3
We are seeking a Senior Legal Counsel to join our Legal department. Healthcare and Regulatory experience is highly desireable. We are a growing healthcare technology company based in beautiful Scottsdale, Arizona
Support the company with legal analysis, regulatory research and contract drafting while working in a creative and entrepreneurial setting. The position will assist with advising the company on legal issues including contracts, health insurance... read more
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