Compliance Investigation Counsel 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 ... the direction of the general counsel. Interprets policy and employment contracts, ... practice and advises the General Counsel of their impact. Conducts..

Paralegal - Public Defense Services The candidate performs paraprofessional legal work assisting attorneys in case preparation. Work ranges from handling routine assignments to autonomous decision making in coordinating, processing and monitoring ..

Employment and Immigration Counsel The candidate will report to ... to the VP, Associate General Counsel and be responsible for building ... the employee experience while ensuring compliance with all..

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 ..

Associate General Counsel Senior The candidate will provide ... candidate will provide advice and counsel to District and college administrators ... property. This position oversees outside counsel for such work..

... 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..

... 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..

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 ..

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 highly experienced Litigation Attorney in Phoenix, Arizona, with 19 years of practice focused on anti-corruption matters and defense under the Foreign Corrupt Practices Act (FCPA). ..

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 ..

A law firm in Phoenix is actively seeking a Government Contracts Associate Attorney with specialized experience in federal government contracts. The ideal candidate should possess exceptional research and writing skills, a ..

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..

... Coordinator The candidate oversees all compliance activities related to Title IX ... Reports directly to the General Counsel. Ensures that all appropriate processes ... members of the public, regarding..

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 ..

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 ..

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 ..

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..

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 ..

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 ..

Attorney Senior The candidate under administrative direction with wide latitude for independent judgment, develops policies and procedures in assigned areas of work; performs professional legal work in the prosecution or defense ..

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 ..