Compliance Investigation Attorney Jobs in Arizona

Senior Associate Athletic Director, Compliance The candidate will be responsible ... and maintenance of a comprehensive compliance program and managing the office ... managing the office of athletic compliance. Adheres..

Legal Counsel Duties: Assists in directing the overall legal functions of the Unified School District. Participates as a member of a general law team, concentrating on advice to and representation of ..

... smooth flow and monitors for compliance with legal time constraints, court ... court procedures, work production and attorney preference; Makes decisions regarding ethical ... course of the legal matter...

... violence, and sexual misconduct in compliance with Title IX and guidance ... regarding the findings of the investigation. Interpret University policies and participate ... the University’s grievance procedures. Monitor..

Bodily Injury Team Manager The candidate will be responsible for the management, control and day-to-day function of assigned team of Continuing Action Adjusters. Ensure that all claims assigned to the unit ..

Director of Compliance The candidate will report to ... the VP of Risk and Compliance (and the Audit & Risk ... of the board). Will lead compliance program on a..

Attorney, Senior Duties: Acts under the authority of and as provided by the County Attorney: manages and prioritizes assigned caseload; provides guidance to management on procedural issues; assures that cases are ..

Director II Compliance (Ethics) The candidate manages 10-15 people and is responsible for directing the implementation of the department's initiatives. Manages day to day operations of the Ethics program, to include ..

The candidate will be responsible for conducting well-documented and professional investigations of complaints of discrimination and harassment and writing detailed investigative reports. Will also advise the university community on applicable ..

... Coordinator The candidate oversees all compliance activities related to Title IX ... members of the public, regarding compliance with Title IX and other ... agencies in response to external..

Consultant, HR Associate Relations Duties: Conducts advanced and confidential investigations of band G and below associate relation incidents and issues; partners with multiple internal resources to obtain investigational data and legal ..

Employment and Immigration Counsel The candidate will report to the VP, Associate General Counsel and be responsible for building and managing a world-class immigration and global mobility program. Will partner closely ..

Investigator (Civil Rights) Duties: Conduct and/or coordinate investigations and facilitate alternative resolutions to concerns re: discrimination: conduct initial inquiries; draft and file complaint forms; prepare for and conduct interviews; respond to ..

In-House Attorney, Intellectual Property The candidate will manage the company’s global trademark portfolio, including conducting trademark searches, providing trademark evaluations and recommendations, and managing the trademark registration process. Work directly with ..

Job OverviewA law firm seeks a National Security and Global Trade Associate to join its practice in Phoenix, AZ. The ideal candidate will have experience advising on U.S. economic sanctions, export ..

Coordinator, Title IX Compliance and Senior Civil Rights The ... for direct reports Provide effective investigation, questioning, and report writing training ... Assist the Director, Title IX Compliance with identification..

Job OverviewA law firm seeks an experienced E Discovery Attorney to join their team in Phoenix, AZ. The successful candidate will work closely with various teams to guide and advise on ..

Associate General Counsel Senior The candidate will provide advice and counsel to District and college administrators related to review, negotiation and drafting of contracts, including enterprise-wide contracts that require governing board ..

Compliance Investigator Duties: Applying analytic techniques to complex information sets in order to make logical and effectively supported recommendations on cases, including for reporting to Financial Crimes enforcement Network (FinCEN) and/or ..

Regulatory Compliance Attorney Duties: Understand the applicable vehicle ... knowledge of Nikola’s Regulatory and Compliance requirements and relevant legal issues. ... issues of noncompliance. Monitor governmental compliance concerns/inquiries with Nikola..

... the University and ensure University compliance with nondiscrimination laws and policies, ... with the University of Arizona’s compliance with nondiscrimination laws, regulations and ... of University programs to assure..

A law firm in Tucson, AZ, seeks a skilled Transactional Attorney fluent in Spanish to handle cross-border business transactions between the United States and Mexico. The ideal candidate will contribute to ..

Attorney Senior The candidate under administrative ... pleasure of their respective appointing attorney. Acts under the authority of ... provided by the Yuma County Attorney, Public Defender or Legal Defender..