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Legal Compliance Jobs in Gilbert

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Job info
Company
In-House
Experience
3-5 yrs required
Location
Chandler, AZ
Posted Date
Feb 19, 19
Info Source
Employer
Total Views
16
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... legal requirements in areas such... reporting (SAR). Draw on compliance experience to help ensure... compliance... read more
Company
In-House, Emailage Corp
Experience
Min 5 yrs required
Location
Chandler, AZ
Posted Date
Feb 20, 19
Info Source
Employer
Total Views
20
agreements) and collaborating with compliance, product, information security, operations,... others as required. Ensure compliance with contractual terms and... other projects for the Legal/Risk & Compliance departments, including... support of... improvements and innovations for contract process and management. Proficiency in Microsoft... read more
Company
In-House
Experience
Min 5 yrs required
Location
Mesa, AZ
Posted Date
Feb 19, 19
Info Source
Employer
Total Views
7
Compliance law. Responsible for providing legal advice to product management... filings. Responsible for conducting legal research for internal business... understandable, accurate, and actionable legal advice to non-attorneys. Significant... investigations of potential compliance legal issues and ensuring investigations... initiatives Review and provide legal and business advice with...... read more
Company
In-House
Experience
7-10 yrs required
Location
Tempe, AZ
Posted Date
Feb 19, 19
Info Source
Employer
Total Views
49
product administration, licensing, and legal requirements. Keeping informed of... employment law matters. Managing legal, compliance and licensing groups.... Participate in ongoing education and professional development opportunities. Work collectively and respectfully with other team members from all department and business units.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Sun Lakes, AZ
Posted Date
Feb 13, 19
Info Source
Employer
Total Views
17
will work in the legal department providing a full... range of legal support and advises management... Trouble shooting and analyzing legal issues relating to a... sales and construction issues. Legal research and compliance. Provide... Maintenance and development of legal compliance and risk mitigation... legal... read more
Company
In-House
Experience
Min 2 yrs required
Location
Tempe, AZ
Posted Date
Feb 20, 19
Info Source
Employer
Total Views
2
requirements (i.e. Risk, Compliance, Legal, Business, Operations, Front Office).... Promptly respond to queries and assist with problem-solving of matters received from personnel internal to the Bank. Evaluate end-to-end process to assist in setting strategies and practices to develop culture of... read more
Company
In-House
Experience
4-10 yrs required
Location
Tempe, AZ
Posted Date
Feb 19, 19
Info Source
Employer
Total Views
15
Counsel Duties: Lead the legal function supporting Network’s business... and applying regulations; Deliver legal counsel and expertise on... new products and services, compliance with mortgage and consumer... Provide strategic support for compliance, risk and internal audit... key objectives of the Legal and Compliance teams.... read more
Company
Public Interest
Experience
Min 5 yrs required
Location
Sun Lakes, AZ
Posted Date
Feb 05, 19
Info Source
Employer
Total Views
6
will work in the legal department providing a full... range of legal support and advises management... Trouble shooting and analyzing legal issues relating to a... sales and construction issues. Legal research and compliance. Provide... Maintenance and development of legal compliance and risk mitigation... legal... read more
Company
In-House, Envolve Pharmacy Solutions
Experience
Min 3 yrs required
Location
Tempe, AZ
Posted Date
Feb 19, 19
Info Source
Employer
Total Views
39
Compliance Counsel The candidate provide... attorney support for the compliance program. Provide oral and... implement monitoring/auditing strategies and compliance reports. Perform legal research,... including 50-state surveys,... Review business materials for compliance with relevant statutes, regulations,... contracts. Review and synthesize legal and regulatory requirements and... compliance... read more
Company
In-House, Esurance Insurance Services, I...
Experience
Min 7 yrs required
Location
Mesa, AZ
Posted Date
Feb 19, 19
Info Source
Employer
Total Views
49
levels and cost-effectiveness of legal resources utilized on a... staff counsel performance. Ensure compliance with internal referral guidelines... maintain reports that track legal counsel performance. Manages assigned... budget and spending at or below plan. Participates in the establishment of department... read more
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