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Banking Compliance Attorney Jobs in Nevada

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Job info
Company
In-House
Experience
Max 2 yrs required
Location
Las Vegas, NV
Posted Date
Mar 20, 19
Info Source
Employer
Total Views
47
Associate Compliance Counsel Responsibilities: Perform such... corporate compliance responsibilities as are assigned... time by the Chief Compliance Officer. Assist in monitoring... of corporate compliance with applicable laws through... and analysis of various compliance processes, including due diligence,... and reporting process. Draft compliance policies and processes. Develop... compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
Las Vegas, NV
Posted Date
Mar 19, 19
Info Source
Employer
Total Views
7
Senior Compliance Counsel Duties: Perform such... corporate compliance responsibilities as are assigned... time by the Chief Compliance Officer. Play key role... in monitoring of corporate compliance with applicable laws through... and analysis of various compliance processes, including due diligence,... AML reporting process. Draft compliance policies and processes. Develop... compliance... read more
Company
Recruiter
Experience
Min 5 yrs required
Location
Tahoe Village, NV
Posted Date
Jan 26, 19
Info Source
Recruiter
Total Views
11
Attorney - Conflicts and Business... Intake Compliance Counsel The candidate will... be responsible for identifying potential conflicts of interest arising out of new business intake and the hiring of lawyers and staff joining the firm. Will assist lawyers and staff... read more
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