Regulatory compliance Counsel
Responsibilities: Provides legal and... products sold are in compliance with state laws. Partners... of the company's regulatory compliance efforts. Responsible for drafting... of new products in compliance with state law. Responsible complianceread more
Director of compliance Apply
Location Scottsdale, Arizona
GoDaddy... experienced Director of Corporate compliance to expand and manage... our domestic and international compliance programs. You will work... and maintain an effective compliance program covering GoDaddy’s domestic complianceread more
Attorney, Legal and Compliance
Carrier... to the Legal and Compliance Department in managing a... comprehensive range of compliance, regulatory and legal services... and assisting in the compliance process.
... in all areas of compliance including- being aware of... compliance...
as well as full compliance with customer and contractual... the incumbent will ensure compliance with all U.S. regulations... governing Contract Compliance, both domestically and internationally.... high customer satisfaction. Ensures compliance with corporate policies and... of contract files. Ensures compliance with archival regulations and......
key stakeholders to ensure compliance with regulatory and bank... (BURCOs/TPM/SMEs/Sourcing/CNG/SLoD R&C) to ensure compliance with regulatory requirements and... of experience in bank compliance, audit, risk, legal or...
Job: Risk & Compliance
Primary Location: ARIZONA-Tempe
Posting... Date: Aug 1, 2018...
Diligence Consultant - FCPA Compliance (Remote)
The candidate will... diligence in the FCPA compliance process for six months.... Will review due diligence questionnaires for channel partners and take part in vetting according to the Company\s anti-corruption program and policies. Evaluate...
firm's legal and regulatory compliance, as well as supporting... firm's Litigation and Legal Compliance teams on projects related... practices. Developing and delivering client training and supporting compliance efforts. and Collaborating with... business legal colleagues on licensing and product development matters....
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and high risk BSA compliance subjects. Additionally, will provide... stakeholders within Financial Crimes Compliance and business partners to... report on the Bankâ€™s compliance with AML regulatory changes.... 5-10 yearsâ€™ experience in compliance and risk management is... needed. Must have strong...
the monitoring of and compliance with federal, state and... Associate General Counsel, Chief Compliance Officer. Ensures that relevant... experience; Dispute resolution experience; Compliance training and oversight experience;... Language skills. Should be licensed in Arizona or eligible for prompt licensing Completion...
related data management and compliance programs. Building strong partnerships... and groups including legal, compliance, information security, HR, product... privacy impact assessments and compliance counseling to business teams,... development of company's privacy compliance program, including GDPR. Researching... and tracking global data,...
and oversight of trade compliance matters within the MS... the Corporate Global Trade Compliance Office, to include:
... procedures and records in compliance with U.S. and local... and/or Global Trade policy compliance
Providing legal Export/Import...
Leading a team of compliance professionals
tax return completion and compliance
Stay informed about... capabilities other than tax compliance area, and promote these... of tax preparation and compliance
Ability to work... closely with clients to answer questions or to collect necessary information for tax...