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Banking Compliance Professional Attorney Jobs in Arizona

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SPONSORED JOB
Company
American Express Company
Experience
Min 5 yrs required
Location
Phoenix, AZ
Posted Date
Mar 07,19
Info Source
Total Views
28
Director compliance Global Anti-Corruption The candidate will... for Global Financial Crimes compliance (GFCC), and will ensure... enterprise-wide compliance with AXP anti-corruption standards... metrics and guidance to compliance and business partners (for compliance read more
Company
In-House, Intel Corporation
Experience
Min 5 yrs required
Location
Phoenix, AZ
Posted Date
Mar 25, 19
Info Source
Employer
Total Views
59
Attorney, Ethics and Legal Compliance The candidate will support... legal compliance program initiatives and projects.... integration. Lead ethics and compliance due diligence and integration... M&A transactions. Develop annual compliance plans of record for... ensure subsidiaries maintain effective compliance programs commensurate to their... compliance... read more
Company
In-House, Envolve Pharmacy Solutions
Experience
Min 3 yrs required
Location
Tempe, AZ
Posted Date
Mar 25, 19
Info Source
Employer
Total Views
58
Compliance Counsel The candidate provide... attorney support for the compliance program. Provide oral and... implement monitoring/auditing strategies and compliance reports. Perform legal research,... Review business materials for compliance with relevant statutes, regulations,... position statements. Investigate potential compliance violations. Interview complainant, witnesses,... compliance... read more
Company
In-House, Cascade Financial Services
Experience
3-7 yrs required
Location
Gilbert, AZ
Posted Date
Mar 21, 19
Info Source
Employer
Total Views
47
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
Company
Academic
Experience
Min 7 yrs required
Location
Phoenix, AZ
Posted Date
Feb 05, 19
Info Source
Employer
Total Views
6
Director of Marketing Compliance The candidate will manage... day-to-day marketing compliance work. Ensure all marketing... assets are in compliance with current state and... ensure applicable regulatory and compliance guidelines are instituted and... lead for general internal compliance needs that are executed... Compliance... read more
Company
In-House
Experience
5-7 yrs required
Location
Phoenix, AZ
Posted Date
Mar 19, 19
Info Source
Employer
Total Views
12
providing legal and regulatory compliance risk assessments, and propose... creative solutions where applicable, to help advance business objectives in a risk-tolerant manner. Interface regularly with branding and in-house media management teams and other partners to provide advice and support with... read more
Company
In-House
Experience
Min 5 yrs required
Location
Scottsdale, AZ
Posted Date
Mar 21, 19
Info Source
Employer
Total Views
5
Senior Privacy and Compliance Specialist The candidate supports... global data privacy and compliance program and manages key... the company’s privacy and compliance program. Manage tools for... documenting and tracking compliance with company data privacy... ensure that privacy and compliance processes are fully understood... compliance... read more
Company
In-House, Ascensus, Inc.
Experience
Location
Tucson, AZ
Posted Date
Mar 25, 19
Info Source
Employer
Total Views
53
in Plan Services Group/Document Compliance Services. Review, audit and... in Plan Services Group/Document Compliance Services. Audit and map... in Plan Services Group/Document Compliance Services. Independently conduct QRP... compliance audits. Fee-for-Service Engagements (Corrections,... (e.g., securities, estate planning, banking, social security, Medicare, bankruptcy,...... read more
Company
In-House
Experience
Min 5 yrs required
Location
Scottsdale, AZ
Posted Date
Mar 18, 19
Info Source
Employer
Total Views
6
Compliance Advisor The candidate will... gifts & entertainment (G&E) compliance program and the non-charitable... sponsorship compliance program for the enterprise,... and revision of core compliance policies including the G&E... to Senior Director Core Compliance and interact with senior... leaders in Compliance, Legal, Government Affairs, HR,...... read more
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