- Nelnet (Phoenix, AZ)
- …to create opportunities for people where they live, learn and work. The Senior Regulatory and Compliance Counsel enhances the compliance and consumer ... Business Solutions' (NBS') various areas of business. In addition, Counsel collaborates with the entire Compliance &...9. Participate in product reviews to ensure legal and regulatory compliance . 10. Interpret existing and proposed… more
- Moon Valley Nurseries (Scottsdale, AZ)
- …to contracts, employment, intellectual property, and real estate, working closely with external counsel when necessary. + Regulatory Compliance : Ensure the ... Responsibilities Moon Valley is recruiting for the position of Counsel or Senior Counsel (depending...and implementation of corporate policies and procedures to ensure compliance with legal and regulatory requirements. +… more
- Cardinal Health (Phoenix, AZ)
- …acting as primary day-to-day legal contacts for business clients. **_Job Summary_** The Senior Legal Counsel , serves as the primary legal partner to leaders ... providing counsel on legal issues and risk mitigation guidance. The Senior Legal Counsel reviews and negotiates commercial agreements with external parties… more
- Centuri Group, Inc. (Phoenix, AZ)
- …stock trading policies, ongoing director and officer education and training, regulatory and legal requirements, compliance and shareholder communications, ... Corporate & Securities Counsel Date: Jun 5, 2024 Location: Phoenix, AZ,...at the direction of the CLAO, overseeing the Company's compliance with all securities laws and governance requirements. This… more
- Sumitomo Pharma (Phoenix, AZ)
- …employee encounters is considered confidential. ** Compliance ** :Achieve and maintain Compliance with all applicable regulatory , legal and operational rules ... highly motivated, experienced individual for the position of **Privacy and Contracts Counsel ** . The position reports to the **Managing Counsel , Contracts**… more
- CommonSpirit Health (Phoenix, AZ)
- …filings, and other documents with legal implications; and provision of specialty-specific legal counsel and guidance. Assist more senior Legal Team attorneys in ... the community. **Responsibilities** **Job Summary / Purpose** The Specialty Corporate Counsel provides direct, specialty-specific legal services primarily to one or… more
- AON (Phoenix, AZ)
- Aon is looking for a Senior Accountant, Captive Insurance and Management (Phoenix, AZ) Aon's Captive & Insurance Management team is an integral part of Aon's global ... primarily made up of Fortune 500 companies. As a Senior Accountant, you will lead client service teams with...with diverse skillsets and areas of knowledge: financial reporting, compliance , and insurance, while being supported and guided by… more
- American Express (Phoenix, AZ)
- …"red flags", the fraud triangle, attributes of strong corporate ethics and compliance programs, and relevant regulatory , accounting, and financial industry ... risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and… more
- American Express (Phoenix, AZ)
- …This will include testing of operational, technology and application, and regulatory compliance processes and controls primarily within corporate functions ... such as Colleague Experience Group (formerly Human Resources), General Counsel 's Office, Corporate Affairs & Communication, and Global Advertising & Brand… more
- American Express (Phoenix, AZ)
- …with senior leaders across the company. **Responsibilities** + Provide Regulatory Risk Management subject matter expertise for EDDS business partners + Provide ... with business partners and internal collaborators (eg other Global Risk and Compliance colleagues, General Counsel Office, Operational Excellence, Independent … more
- Edward Jones (Tempe, AZ)
- …and internal functions including but not limited to: Legal (internal and external counsel ) Compliance , COEs, Business Leaders, Global Security and Local Law ... legal; federal, state, or municipal employment law; business; financial; regulatory ; reputational; and associate experience risks. + Responsible for constant… more
- Banner Health (Phoenix, AZ)
- … infrastructure with the objective of ensuring the organization is in compliance with all applicable regulatory requirements, including federal and state ... ten years of experience in state and federal privacy laws, privacy-related regulatory guidance, privacy incident response, and compliance program oversight. Must… more
- Wells Fargo (Phoenix, AZ)
- …training, military experience, education **Desired Qualifications** * Experience with regulatory compliance requirements surrounding Human Resources and risk ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Verint Systems, Inc. (Phoenix, AZ)
- …with an emphasis on preventive care. + Monitor benefits programs to ensure compliance with internal guidelines and regulatory requirements, adjusting plans and ... of all benefit plans, immigration & relocation programs and employee HR compliance resources for US, Canada, Mexico and Brazil employees. **Principal Duties and… more
- Banner Health (Phoenix, AZ)
- …research areas, supervise appropriate clinical input, organizational reporting, and compliance , with applicable standards for research at Banner health. Your ... creative direction and supervises appropriate clinical input, organizational reporting, and compliance with applicable standards for the conduct of research at… more
- BMO Financial Group (Tempe, AZ)
- …syndications. Ensures the required internal control standards, including adherence to audit, regulatory and compliance policies. + Leads and executes business ... decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on...Experience in contact negotiations with both clients and legal counsel + Experience drafting responses to complex RFPs +… more
- Banner Health (Phoenix, AZ)
- …procedures and programs aligned with stated goals and objectives. Ensures compliance with applicable Federal and State regulations and established organizational ... policies and procedures. Works collaboratively with senior management to evaluate and maximize the effectiveness of care delivery, patient safety, and related… more
- Realtor (Scottsdale, AZ)
- …not met._ + _Leading and implementing change management initiatives, keeping in compliance with industry regulatory practices and departmental rules and ... as needed_ + _Proactively identify opportunities for corrective action and counsel , discipline, and/or administration of warnings to staff when adherence to… more