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Banking Compliance Attorney Jobs in Nebraska

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Job info
Company
In-House
Experience
3-5 yrs required
Location
Omaha, NE
Posted Date
Jan 18, 19
Info Source
Employer
Total Views
13
Compliance Analyst The candidate will... of company’s world-class, GFC compliance program. In this position,... of company’s world-class, GFC compliance program. Will be instrumental... illicit purposes and ensuring compliance with complex financial industry... reporting (SAR). Draw on compliance experience to help ensure... compliance... read more
Company
In-House
Experience
Min 10 yrs required
Location
Omaha, NE
Posted Date
Jan 16, 19
Info Source
Employer
Total Views
5
assigned accounts are in compliance with bank audit and... security standards, policies and procedures. Actively participates in the resolution of audit findings in a timely manner. Manages personal trust accounts of special significance according to instructions of principals, donors and... read more
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