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Banking Compliance Attorney Jobs in Phoenix

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Job info
Company
In-House, UBS
Experience
Min 7 yrs required
Location
Phoenix, AZ
Posted Date
Jan 20, 19
Info Source
Employer
Total Views
13
with Advisors, Branch Management, Compliance and legal regarding the... questions or issues with account documentation to ensure the timely opening of accounts. Perform analysis of KYC; ensuring all appropriate customer documentation is on file in accordance with internal and external... read more
Company
In-House, PayPal Inc.
Experience
3-5 yrs required
Location
Scottsdale, AZ
Posted Date
Jan 18, 19
Info Source
Employer
Total Views
13
Compliance Analyst The candidate will... of company’s world-class, GFC compliance program. In this position,... of company’s world-class, GFC compliance program. Will be instrumental... illicit purposes and ensuring compliance with complex financial industry... reporting (SAR). Draw on compliance experience to help ensure... compliance... read more
Company
In-House
Experience
3-5 yrs required
Location
Chandler, AZ
Posted Date
Jan 18, 19
Info Source
Employer
Total Views
11
Compliance Analyst The candidate will... of company’s world-class, GFC compliance program. In this position,... of company’s world-class, GFC compliance program. Will be instrumental... illicit purposes and ensuring compliance with complex financial industry... reporting (SAR). Draw on compliance experience to help ensure... compliance... read more
Company
In-House, Cascade Financial Services
Experience
3-7 yrs required
Location
Gilbert, AZ
Posted Date
Jan 17, 19
Info Source
Employer
Total Views
9
General Counsel - Mortgage Servicing Duties: Supporting Cascade’s mortgage servicing business. Advising servicing personnel on compliance with state and federal... laws impacting the mortgage servicing business. Preparing & Reviewing mortgage servicing-related disclosures and correspondence. Performing all other duties as assigned.... read more
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