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Banking Compliance Attorney Jobs in Aurora

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SPONSORED JOB
Company
Western Union Holdings Inc.
Experience
Location
Englewood, CO
Posted Date
Oct 12,18
Info Source
Total Views
6
Senior Manager, AML compliance New Englewood, Colorado, United States... America compliance 1803396... a Senior Manager, AML compliance for our Global Product compliance team, based in our compliance read more
Company
In-House
Experience
8-12 yrs required
Location
Denver, CO
Posted Date
Oct 15, 18
Info Source
Employer
Total Views
59
Advise and support the Compliance department with respect to... as well as internal Compliance policies and procedures. Work... closely with Litigation, Employment, IP and other shared functions within the General Counsel's Office of the company to protect the company and... read more
Company
In-House, Western Union Holdings Inc.
Experience
Location
Denver, CO
Posted Date
Oct 11, 18
Info Source
Employer
Total Views
10
America Compliance 1803376... have responsibility for maintaining compliance with global money transmission... compliance relationships with regulators, examiners, banking partners and agents globally... auditors, prospective agents and banking partners globally Development... transmission laws within the banking/financial services industry Ability...... read more
Company
In-House
Experience
Location
Denver, CO
Posted Date
Oct 11, 18
Info Source
Employer
Total Views
2
Responsibilities Ensures compliance with labor regulations at... all levels, including federal, state, and local laws. Maintains outreach contacts for all **MEMBERS ONLY**SIGN UP NOW***. locations. Performs research and assessment of policy and employment law requirements for all HR policies and... read more
Company
In-House, TIAA-CREF Individual & Institu...
Experience
Location
Denver, CO
Posted Date
Oct 08, 18
Info Source
Employer
Total Views
13
• Provide oversight regarding compliance with tax rules related... with Tax Operations for compliance with new rules or... compliance insurance, asset management and banking products and related distribution... LLM in Taxation Banking or securities industry experience... and company tax experience, banking and securities industry experience...... read more
Company
In-House, Cognizant
Experience
Min 10 yrs required
Location
Englewood, CO
Posted Date
Oct 16, 18
Info Source
Employer
Total Views
57
Total Applies
1
Senior Regulatory Attorney, Banking And Financial Services And... legal advice to bank’s Banking and Financial Services and... and agreements to ensure compliance; Reading and understanding reports,... regulatory requirements; Supporting corporate compliance in the development and... monitoring/reporting activities to ensure compliance with all applicable regulations,...... read more
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