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Compliance or Contract

Location:
Phoenix, Arizona, United States
Posted:
December 26, 2015

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Resume:

**** * **** ** ******* ARIZONA *****

PHONE 602-***-**** E-MAIL acsw2f@r.postjobfree.com

JENNIFER LANIER

Education

Arizona Summit Law School, Phoenix, AZ

Juris Doctor, Cum Laude, December 2013

Passed the Arizona State Bar

Class Rank: 11 of 121, Top 10%

Grade Point Average: 3.31

Honors: Phoenix School of Law Scholarship (merit based), Castro Scholarship (merit based), Dean’s List, throughout, Quill Award

Activities: Women in Law, Member, Family Law Society, Member Entering Student Mentor, Honor Court Student Defense Council Arizona State University, Tempe, AZ

Bachelor of Arts in Psychology, Magna Cum Laude, May 2003 Grade Point Average: 3.72

Honors: Phi Theta Kappa, National Dean’s List, throughout Professional Experience

Intravest Title Agency, Inc., Phoenix, AZ January 2015 to June 2015 Compliance Officer

Developed a compliance program to ensure the company is meeting all federal and state laws and the Consumer Financial Protection Bureau's regulations. Wrote policies and developed procedures for an array of matters, ranging from Sexual Harassment to Best Practices. Designed and implemented employee agreements. Researched, compiled reports and advised board members on necessary company resources, such as policy development services, professional training outsource programs and anonymous reporting hotline providers. Created a Risk Assessment, an Emergency Safety Plan and a Business Continuity Plan. Trained all personnel on new policies. Managed employee complaints and conducted investigations. Designed and conducted compliance audits. Crown Castle International, Chandler, AZ April 2014 to September 2014 Contract Certification Specialist

Thoroughly reviewed and comprehended technical property contracts. Extrapolated and summarized pertinent information for use by the Real Estate department. Communicated with corresponding departments to retrieve missing documents and assemble complete and comprehensive files. Community Legal Services, Phoenix, AZ August 2013 to December 2013 Legal Extern

Represented indigent clients in various stages of litigation regarding employment and contract disputes. Drafted briefs, complaints, motions, and interrogatories. Successfully argued two appeals. Conducted client interviews and participated in mediations and unemployment hearings. Used legal databases to research legal topics and find applicable policies, statutes, legal discussion and court opinions for the purpose of analysis and application. Arizona Supreme Court - Chambers of Justice Timmer, Phoenix, AZ May 2013 to August 2013 Legal Intern

Refined legal research and writing skills while assisting Justice Timmer develop official opinions. Reviewed voluminous case files, researched novel legal issues, and wrote thorough legal analyses. Systematically gathered facts and information, summarized the imperative material and comprehensively applied the relevant rules or law for designated purposes. Child Protective Services, Phoenix, AZ July 2003 to August 2011 Case Manager

Determined appropriate goals for each case and implemented the tasks necessary to effectively accomplish those goals. Maintained communication with all case parties and facilitated communication among team members. Attended case staffings, court conferences and hearings as a representative of the State on dependency matters. Audited extensive files and developed written summaries from the acquired data. Prepared comprehensive reports for the court, review boards and compliance personnel. Organized and facilitated round table discussions and created an atmosphere of respect and comradery which encouraged team members to develop productive resolutions to specific projects or goals. Delegated case duties through effective communication with clear and concise deadlines and objectives then actively managed those assignments and offered requisite support.



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