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..

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 ..

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, Counsel, Trade Compliance (B6) The candidate will be ... Conducting and advising on trade compliance risk assessments, audits and due ... and advising on effective trade compliance policies, operating..

Senior Counsel Global Employment Law Duties: Advise on employment matters, both domestically and internationally, including state and federal compliance (e.g., ADA, ADEA, Title VII, PDA, FMLA, FLSA, WARN Act, USERRA and ..

Employment and Labor Counsel The candidate will provide advice ... candidate will provide advice and counsel to company management on a ... VII, FMLA, ADA, ADEA, FLSA compliance, wrongful termination,..

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 ..

Senior Counsel, Privacy and Data Protection Duties: ... product suite, enterprise risk and compliance functions, and the global privacy ... on a wide-range of regulatory, compliance, governance, enterprise risk, privacy,..

Tempe office of our client seeks an export attorney with 1-year of experience. The candidate must have prior experience working with the EAR, ITAR, FTR, and OFAC regulations. This experience should ..

Chief Compliance and Regulatory Officer (CCRO) The ... senior management team on operational compliance and regulatory matters, providing advice, ... federal regulatory changes. Ensure that compliance guidance is implemented, that..

Analyst-Compliance The candidate will develop and implement automated transaction monitoring rules, reports, and other processes designed to identify activity potentially indicative of criminal behavior. Investigate potentially suspicious financial activity and, when ..

Senior Compliance Manager, Federal Duties: Maintains thorough ... of a federal government contracting compliance programs as required by the ... by the FAR/DFARS.Supports the Local Compliance Officer in the development..

Senior Compliance Manager, Federal Duties: Maintains thorough ... of a federal government contracting compliance programs as required by the ... by the FAR/DFARS.Supports the Local Compliance Officer in the development..

Senior Counsel, Privacy and Data Protection Duties: ... product suite, enterprise risk, and compliance functions, and the global privacy ... a wide range of regulatory, compliance, governance, enterprise risk, privacy..

Compliance Healthcare Consultant Duties: Draft and ... Consultant Duties: Draft and maintain compliance manuals, policies and procedures, dashboards ... and procedures, dashboards and other compliance documentation for use in client..

Associate General Counsel The candidate serves as the ... Works closely with the General Counsel, outside attorneys, and team members ... issues involving government and regulatory Compliance. Provides legal support..

Sr. Export Compliance Officer The candidate will be ... updating, and implementing comprehensive export compliance procedures and forms to drive ... to drive the Company’s overall compliance with export laws..

Consultant, Corporate Compliance The candidate will provides multi-level ... will provides multi-level and multi-issue compliance consulting and advisory services to ... remain accurate. Stays informed of compliance and regulatory industry..

Compliance Counsel (Director) Duties: The candidate provides ... of the law relating to compliance to support the Global Compliance Officer, the GBA Compliance Officers and country Compliance Officers, the Enabling..

Ethics and Compliance Counsel Duties: The candidate will carry ... carry out all ethics and compliance responsibilities that are delegated. Oversee ... for inquiries regarding ethics and compliance. Where appropriate,..

Corporate Lawyer The candidate will structure, draft and negotiate a variety of documents, including master services agreements, vendor agreements, lease agreements and employment agreements. Provide business teams and senior management with ..

Assistant General Counsel The candidate will be responsible ... ensuring the firm is in compliance with applicable laws, rules, and ... Provides advice and guidance regarding compliance, medical staff issues,..

Senior Compliance Counsel The candidate will provide strategic ... advise on legal and regulatory compliance matters across the company, including ... across the company, including product compliance, pricing, promotions and..