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Compliance Attorney Jobs in Arizona

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SPONSORED JOB
Company
Esurance Insurance Services, I...
Experience
Min 5 yrs required
Location
Mesa, AZ
Posted Date
Oct 28,18
Info Source
Total Views
25
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 compliance read more
SPONSORED JOB
Company
GoDaddy Operating Company, LLC
Experience
Location
Scottsdale, AZ
Posted Date
Nov 13,18
Info Source
Total Views
14
Director of compliance Apply Apply Later Location Scottsdale, Arizona About GoDaddy 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 compliance read more
Company
In-House
Experience
Location
Phoenix, AZ
Posted Date
Nov 12, 18
Info Source
Employer
Total Views
20
Attorney, Legal and Compliance Regular Full-Time Professional 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... read more
Company
In-House, L3 Technologies, Inc.
Experience
3-8 yrs required
Location
Phoenix, AZ
Posted Date
Nov 08, 18
Info Source
Employer
Total Views
20
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...... read more
Company
In-House, Mitsubishi UFJ Financial Group...
Experience
Location
Tempe, AZ
Posted Date
Nov 12, 18
Info Source
Employer
Total Views
13
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... read more
Company
In-House, Elevate Services, Inc.
Experience
1-2 yrs required
Location
Phoenix, AZ
Posted Date
Oct 29, 18
Info Source
Employer
Total Views
16
Total Applies
3
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... read more
Company
In-House
Experience
Min 6 yrs required
Location
Phoenix, AZ
Posted Date
Nov 08, 18
Info Source
Employer
Total Views
9
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.... read more
Company
In-House, Mitsubishi UFJ Financial Group...
Experience
5-10 yrs required
Location
Tempe, AZ
Posted Date
Nov 09, 18
Info Source
Employer
Total Views
42
and high risk BSA compliance subjects. Additionally, will provide... stakeholders within Financial Crimes Compliance and business partners to... report on the Bank’s compliance with AML regulatory changes.... 5-10 years’ experience in compliance and risk management is... needed. Must have strong... read more
Company
In-House, Benchmark Electronics
Experience
3-5 yrs required
Location
Scottsdale, AZ
Posted Date
Nov 06, 18
Info Source
Employer
Total Views
184
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... read more
Company
In-House
Experience
Min 8 yrs required
Location
Phoenix, AZ
Posted Date
Nov 08, 18
Info Source
Employer
Total Views
21
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,... read more
Company
In-House
Experience
Location
Tucson, AZ
Posted Date
Nov 12, 18
Info Source
Employer
Total Views
13
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 Required...... read more
Company
In-House
Experience
Location
Phoenix, AZ
Posted Date
Nov 12, 18
Info Source
Employer
Total Views
9
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... read more
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