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In this role, you will interact closely with relationship managers, underwriters, credit officers, external legal counsel, and commercial borrowers throughout the closing process, serving as a key partner in driving successful transaction outcomes and ensuring an exceptional client experience. Technical C&I Expertise: Deep knowledge of commercial lending processes, UCC Article 9 filing guidelines, blanket liens, purchase money security interests (PMSI), possessory collateral controls (DACAs, stock certificates), and asset-backed lending mechanics.

HOUR

Zions Bancorporation NA

Complex Commercial & Industrial (C&I) Loan Closing Administrator (in-office) - Chandler, Irvine, Denver, Las Vegas, Midvale, or Houston

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Preferred qualifications: Prior work at OFAC (for example, in the Office of Compliance and Enforcement, Licensing Division, Office of the Chief Counsel (Foreign Assets Control), or a sanctions policy role), or at the U.S. Department of the Treasury in a sanctions-focused role. Advise on BSA/AML requirements, including customer due diligence (CDD), beneficial ownership, Customer Identification Program (CIP), suspicious activity reporting (SAR), currency transaction reporting (CTR), recordkeeping, and FinCEN requirements.

YEAR

Sofi

Senior Counsel, Sanctions & AML

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Our specific services include state income and franchise tax, indirect tax, business restructuring, credits and incentives, sales and use tax outsourcing, excise tax, property tax, state strategic tax review, and state tax controversy. Our purpose comes through in our work with clients that enables impact and value in their organizations, as well as through our own investments, commitments, and actions across areas that help drive positive outcomes for our communities.

Deloitte Touche Tohmatsu Ltd

Senior, Indirect Tax - Premium Tax

As a publicly traded, multi-segment financial services company operating in highly regulated industries, Security National requires a doer/leader who can successfully operate at the intersection of legal operations, compliance, corporate, financial, and commercial transactions, litigation, governance, regulation, and business innovation. For a doer/leader who wants to build, shape, and materially impact a diversified financial services platform, while serving as a trusted partner to business stakeholders, this role represents a compelling opportunity to drive enterprise value in a stable yet growth-oriented public company environment.

Security National Financial Corporation

Paralegal

This particular role offers the opportunity to join the Corporate Tax team, a high-performing, high-growth team that advises clients on their tax strategy and compliance obligations using both industry and technical expertise with our cross-functional teams, especially our Financial Services team. Most roles at RSM follow a hybrid workstyle, which means team members are aligned to an RSM office and come together in person when it best supports clients, teams, development or relationship-building.

Tax Manager - Private Equity Portfolio Company

The Deloitte Tax LLP's (Deloitte Tax) Tax Transformation Office (TTO) is pivotal to supporting Deloitte Tax client service delivery by optimizing end-to-end business processes and utilizing technology across all Tax offerings. Our purpose comes through in our work with clients that enables impact and value in their organizations, as well as through our own investments, commitments, and actions across areas that help drive positive outcomes for our communities.

Senior, Technology 3rd Party Risk - Tax Transformation

The ideal candidate possesses extensive experience negotiating and implementing large-scale settlements involving thousands of claimants and has a deep understanding of contract drafting principles, claims administration, settlement allocation methodologies, lien resolution, data management, reporting obligations and compliance issues, and settlement fund governance. This attorney will be responsible for leading and managing all aspects of complex product liability, toxic tort, and mass tort settlements from initial negotiations through final claim resolution and program closure.

Barnes & Thornburg LLP

Counsel – Settlement Team

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FULL_TIME

OTHER

TriWest will prioritize candidates with experience with healthcare regulatory matters, including Medicare and Medicaid and conditions of participation in federal healthcare programs, anti-kickback laws, self-referral laws, HIPAA, and transactional matters for health care providers. Supports the Office of General Counsel in advising and producing attorney work products that support TriWest's healthcare-related departments including, but not limited to, Provider Services, Medical Management, Program Integrity, and Claims.

TriWest Healthcare Alliance

Healthcare Counsel

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At Deloitte Tax LLP, our Global Employer Services/Japanese Services Group mobility tax professionals assist our international clients in managing employer and individual income tax obligations for their mobile employees working abroad and inbound which includes but not limited to reviewing and signing income tax returns and reviewing cost projections. 1+ years of experience in employment tax, global personal income tax compliance and consulting, global compensation, rewards, transactions, mobility consulting, and/or global talent strategy consulting; with a quantitative aptitude and ability to apply those skills to every-day client situations.

Tax Consultant II, Japanese Services (Global Employer Tax)

At Deloitte Tax LLP, our Global Employer Services/Japanese Services Group mobility tax professionals assist our international clients in managing employer and individual income tax obligations for their mobile employees working abroad and inbound which includes but not limited to reviewing and signing income tax returns and reviewing cost projections. 3+ years of experience in employment tax, global personal income tax compliance and consulting, global compensation, rewards, transactions, mobility consulting, and/or global talent strategy consulting; with a quantitative aptitude and ability to apply those skills to every-day client situations.

Tax Senior, Japanese Services (Global Employer Tax)

You'll lead impactful M&A work, partner with senior stakeholders and deal teams, and translate complex tax requirements into practical solutions-while expanding your technical expertise, leadership skills, and career within a collaborative, nationally connected practice. Join Deloitte Tax LLP's Global Employer Services (GES) Rewards - M&A team, advising clients through complex transactions and helping them navigate the compensation, benefits, equity, and tax considerations that can shape deal outcomes.

Tax Manager, Global Employer Services - M&A

This Regulatory and Corporate Counsel position will focus on corporate and regulatory matters, commercial contracting, serve as a legal partner to the product team, and support compliance work spanning AI, data privacy, corporate ethics, and regulatory filings/ market conduct examinations. Advise the business on corporate and insurance regulatory matters, including entity governance, licensing, market conduct examinations and ongoing state insurance department obligations as well as commercial contracts and disputes arising therefrom.

Tesla Inc

Regulatory & Corporate Counsel, Insurance Services

Proactively manages assigned claims caseload comprised of complex damages that require commensurate knowledge and understanding of claims coverage including potential legal liability. 2 years of relevant property claims adjusting experience of moderate complexity losses that includes writing estimates, involving dwelling and structural damages.

Industry leading service that puts our memberships' needs first. We're dedicated to the financial well-being of members of the military and their families for generations to come. That's why we provide a variety of financial products and best-in-class service to help our members achieve their financial goals and plan for the future. Our history continues to drive our purpose. USAA began in 1922 with 25 Army officers who offered to insure each other's vehicles when no one else would. Today, their tiny organization has grown into a respected institution offering a full range of financial products to millions of members. We believe they'd be pleased to know that USAA remains true to their founding values of service, loyalty, honesty and integrity. In 1922, when 25 Army officers met in San Antonio, Texas, and decided to insure each other's vehicles, they could not have imagined that their tiny organization would one day serve over 8 million members and become one of the only fully integrated financial services companies in America. We believe they would be pleased to know that USAA has remained true to their founding values of service, loyalty, honesty and integrity.

Compliance Attorney Jobs in Utah

Complex Commercial & Industrial (C&I) Loan Closing Administrator (in-office) - Chandler, Irvine, Denver, Las Vegas, Midvale, or Houston Zions Bancorporation NA

Senior Counsel, Sanctions & AML Sofi

Senior, Indirect Tax - Premium Tax Deloitte Touche Tohmatsu Ltd

Paralegal Security National Financial Corporation

Tax Manager - Private Equity Portfolio Company RSM

Senior, Technology 3rd Party Risk - Tax Transformation Deloitte Touche Tohmatsu Ltd

Counsel – Settlement Team Barnes & Thornburg LLP

Healthcare Counsel TriWest Healthcare Alliance

Tax Consultant II, Japanese Services (Global Employer Tax) Deloitte Touche Tohmatsu Ltd

Tax Senior, Japanese Services (Global Employer Tax) Deloitte Touche Tohmatsu Ltd

Tax Manager, Global Employer Services - M&A Deloitte Touche Tohmatsu Ltd

Regulatory & Corporate Counsel, Insurance Services Tesla Inc

Property Claims Adjuster Specialist - Field USAA

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