Legal Compliance Associate Analyst

The Medicare Marketing Oversight Specialist is a compliance-minded individual who is responsible for reviewing marketing and communication materials submitted by internal and external partners. This individual is responsible for reviewing materials ensuring all materials are compliant and adhere to Center for Medicare & Medicaid Services and requirements...

Who we are... Verra Mobility is a global leader in smart mobility. We develop technology-enabled solutions that help the world move safely and easily. We are fostering the development of safe cities, working with police departments and municipalities to install over 4,000 red-light, speed, and school bus stop arm safety cameras across North America. We are...

Job Title: High-Risk Enhanced Due Diligence (HR EDD) AnalystLocation: Hybrid @ Phoenix, AZPay Rate: $25/hrDuration: 6+ months***’ Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations. In conjunction with GFCC partners, the FIU develops and...

Job Title: High-Risk Enhanced Due Diligence (HR EDD) AnalystLocation: Hybrid @ Phoenix, AZPay Rate: $25/hrDuration: 6+ months***’ Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations. In conjunction with GFCC partners, the FIU develops and...

**SUMMARY**: The Analyst is responsible for the setup, oversight, data entry, and delivery of reporting obligations due to lenders, investors, and regulatory agencies. The Analyst is responsible for system administration and maintenance of internal and external systems (Yardi Report Scheduler, Smartsheet, and various third-party systems). The Analyst works...

Compliance position that supports the compliance program activities and deliverables of a Medicare managed care organization. In partnership with and under the direction of the health plan Medicare Compliance Officer and other team members, this posi Compliance Analyst, Compliance, Analyst, Project Management, Monitoring, Health, Technology, Retail

Are you a detail-oriented individual with a passion for streamlining operations and improving efficiencies? If so, then this exciting opportunity as a **full-time Business Process Analyst** at **Saddle Rock Legal Group** may be just what you're looking for. **WHAT'S IN IT FOR YOU?** In addition to the exciting and challenging nature of this auditing role,...

Job DescriptionJob DescriptionTitle: Analyst, Compliance and AuditLocation: Phoenix, AZ  (Must be 3 days per week onsite, Zip: 85054)Duration: 6+ Months (Opportunity for extension) Address: 18850 North 56th Street Phoenix AZ 85054 DescriptionAs part of the Global Merchant & Network Services group (GMNS), the Network & Acquirer Solutions (NAS) team is at...

Job Title: High-Risk Enhanced Due Diligence (HR EDD) AnalystLocation: Hybrid@Phoenix, AZPay Rate: $25/hrDuration: 6+ months***’ Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations. In conjunction with GFCC partners, the FIU develops and...

Position Title : Senior Compliance Analyst Exempt Status : Non Exempt- Hourly Reports to : Chief Compliance Officer Location : Tyler Operations (In-Office) Summary of the Job : Assist Chief Compliance Officer with daily compliance duties and serve as back-up for other Compliance Department employees. The Compliance Department Analyst is responsible for...

Overview: The IT Finance and Compliance Analyst partners with IT Leadership to maintain financial integrity and compliance across our accounting and compliance processes. Responsibilities include maintaining budget files and systems, coordinating, and leading monthly accounting activities and deliverables, invoice coding, and leading and/or execution of...

Role: Compliance and Audit Analyst Location: Phoenix, AZ (Hybrid – 3 days onsite per week) Position type: 6+ months with high possibilities of extension/Conversion as FTE Description As part of the Global Merchant & Network Services group (GMNS), the Network & Acquirer Solutions (NAS) team is at the core of Client, uniquely positioned to support every...

Job DescriptionJob DescriptionPosition Summary:The Senior Corporate Counsel is a leading role in the Company’s global legal organization, working with our Executive Vice President, General Counsel and Corporate Secretary, and other senior leaders to help ensure compliance with SEC and NYSE rules and regulations, oversee, and manage legal aspects of our...

Primary Function: Under the direction of the Director of Compliance, you’ll monitor and research federal and state laws and regulations for compliance trends and changes that affect business and operations. You’ll also provide administrative support to the Director and Research Analyst(s) in the submission of state-mandated filings and reports, along...

Job DescriptionJob DescriptionAmLaw 200 legal services provider seeks a highly-qualified Mid-level Associate to join its Real Estate team.The ideal candidate should have at least 5 years of experience in commercial real estate transactions. This candidate will perform transactional work as assigned, including drafting and negotiation of documents relating to...

About the Company Valon's mission is to empower every homeowner. We believe the journey of home ownership starts when you get your keys, but lasts far beyond. We're creating a world where home ownership comes with ease, security, and financial know-how. Our growing team of engineers, operators, product enthusiasts, and experienced servicing professionals...

Job Title:Financial Crimes Compliance (FCC) Modeling AnalystLocation:CityScapeWhat you'll do:Financial Crimes Compliance Modeling Analysts are responsible for assisting in maintaining and improving Financial Crimes Compliance analytics and technological capabilities. Under the Financial Crimes Compliance Data Analytics Manager, the Analyst supports the...

Job Title:Financial Crimes Compliance (FCC) Modeling AnalystLocation:CityScapeWhat you'll do:Financial Crimes Compliance Modeling Analysts are responsible for assisting in maintaining and improving Financial Crimes Compliance analytics and technological capabilities. Under the Financial Crimes Compliance Data Analytics Manager, the Analyst supports the...

Location: 2721 N Central Ave, Phoenix, Arizona 85036 United States of America Primary Function: Under the direction of the Director of Compliance, you'll monitor and research federal and state laws and regulations for compliance trends and changes that affect business and operations. You'll also provide administrative support to the Director and Research...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...