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Banking Compliance Attorney Jobs in Omaha

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Job info
Company
In-House
Experience
Location
Omaha, NE
Posted Date
Nov 12, 18
Info Source
Employer
Total Views
11
Regular Location: Nebraska Categories: Banking Manage a team of... team including risk management, compliance as well as service... influence with CPA's and Attorney's. Some travel required... and regulations pertaining to banking. This position requires... Advisor (CTFA) Licensed Attorney in the state of...... read more
Company
In-House
Experience
Location
Omaha, NE
Posted Date
Nov 12, 18
Info Source
Employer
Total Views
16
working relationships. 5. Compliance: Understand and comply with... bank policy, laws, and FINRA / SEC regulations, and the bank's BSA/AML Program, as applicable to your job duties. Job Qualifications: Required Qualifications: 1.... read more
Company
In-House, First National Bank of Omaha
Experience
Location
Omaha, NE
Posted Date
Nov 12, 18
Info Source
Employer
Total Views
11
with business unit risk, compliance and other stakeholders in... policy, procedure and process oversight. Involvement in Issue Resolution Committee. 5. Lead management and oversight of litigation instituted against the organization in relation to activities for serving in a fiduciary... read more
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