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12 jobs found for

Regulatory Compliance Attorney Jobs in Peoria

Job info
Company
In-House
Experience
Min 10 yrs required
Location
Phoenix, AZ
Posted Date
Sep 25, 17
Info Source
Employer
Associate General Counsel, Senior Regulatory Attorney The candidate will... broker-dealer and investment adviser regulatory and business legal advice.... provide legal support on regulatory examinations. Draft and review... responses to regulatory examinations. Advice on securities... programs and services. Provide regulatory advice with respect to... regulatory... read more
Company
In-House
Experience
Min 7 yrs required
Location
Phoenix, AZ
Posted Date
Sep 18, 17
Info Source
Employer
Assistant General Counsel, Litigation, Regulatory and Health Plan Operations.... business expansion, strategic transactions, regulatory/ compliance issues and other... Interface with local Compliance, Regulatory and Government Affairs' associates... and collaborating on issues. Assume responsibility for other states as Region grows. Monitor... read more
Company
In-House
Experience
3-5 yrs required
Location
Phoenix, AZ
Posted Date
Sep 19, 17
Info Source
Employer
the monitoring of and compliance with federal, state and... Associate General Counsel, Chief Compliance Officer. Ensures that relevant... legal and regulatory issues are understood and... experience; Defense and aerospace contracting experience; Dispute resolution experience; Compliance training and oversight experience... required.... read more
Company
In-House
Experience
5-8 yrs required
Location
Phoenix, AZ
Posted Date
Sep 25, 17
Info Source
Employer
intellectual properties, Pharmacy Services, regulatory and general contracting in... policies to achieve legal compliance, reviewing proposed filings with... recommendations, and assures legal compliance. Advise company officers, managers... the company. Assure corporate compliance with a wide variety... in enforcement of corporate compliance with company policies and...... read more
Company
In-House
Experience
Min 7 yrs required
Location
Phoenix, AZ
Posted Date
Sep 25, 17
Info Source
Employer
responsibility. Monitor and oversee compliance of customer service, stakeholder... effective and efficient, proper compliance with existing laws and... with the legal and regulatory parameters in which it... operates. Develop, review, and monitor financial and performance outcomes to assure attainment of... read more
Company
In-House
Experience
Location
Phoenix, AZ
Posted Date
Sep 08, 17
Info Source
Employer
Compliance Analyst, Special Investigations Team... link analysis, data mining, analytics, money laundering risk assessments, and other special projects An analyst utilizes a wide variety of research and transaction monitoring tools and is responsible for preparing various regulatory and analytical reports.... read more
Company
In-House
Experience
Location
Phoenix, AZ
Posted Date
Sep 23, 17
Info Source
Employer
Advisory Risk and Regulatory Senior Associate, Fall 2018... will analyze the financial regulatory environment e.g., laws, rules,... members. Draft and implement regulatory compliance and risk management... procedures. Conduct regulatory research on current and... federal, state, and global regulatory agencies. Analyze policies and... regulatory... read more
Company
In-House
Experience
Min 6 yrs required
Location
Phoenix, AZ
Posted Date
Sep 21, 17
Info Source
Employer
privacy or data protection compliance professional in a law... deep understanding of the regulatory environment and practice as... and information management and compliance programs, policies and procedures,... training programs that address compliance with laws, including cross­border... other commercial contracting contexts; regulatory investigations, enforcement actions and...... read more
Company
In-House
Experience
Min 3 yrs required
Location
Phoenix, AZ
Posted Date
Sep 23, 17
Info Source
Employer
contracts and commercial transactions, regulatory compliance, real estate, employment,... internal processes to ensure compliance. Advise on and support... corporate policy development Manage corporate governance requirements (annual filings, Board/shareholder meetings, etc.) manage statutory agents for US and holding companies respond to... read more
Company
Law Firm
Experience
1-3 yrs required
Location
Scottsdale, AZ
Posted Date
Sep 14, 17
Info Source
Employer
Associate Attorney Duties: Handle a wide... advice on legal and regulatory risks. Interpret laws, rulings... and regulations impacting the company and advise the business as appropriate. Provides legal counsel and escalated complaints. Works with the Director of Attorneys to report... read more
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