Assoc Counsel
The candidate develops and negotiates agreements and other transactional documents for all types of business transactions, including license, service, distribution, OEM, resale agreements and confidentiality agreements. Advises staff on legal risks with respect to operational business decisions. Assists in the establishment and roll-out of company-wide policies affecting the business segment. Perform other duties as assigned. Understand and adhere to all corp...
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AVP, Legal Counsel
The candidate provides a high level of legal administration services to address the needs of multiple clients. Will require a working knowledge of the Investment Company Act as well as some familiarity with other relevant securities laws and will engage in regular direct interaction with clients and team members. Specific client tasks and relationships: Supervise the preparation of (or, if appropriate, prepare) client registration statement updates in an...
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Paralegal II
The candidate performs legal and regulatory research and analysis for attorneys. Prepares various legal documents. Prepares subpoenas, depositions, and records. Prepares disposition, trial, and hearing instruments. Reviews Federal, State, and Local rules concerning procedure. Documents regulatory and compliance issues and files related regulatory reports. Collects data and prepares reports. Prepares correspondence to clients, counsel, and courts. May appear in...
Job Title: Trust Officer
Job Number: 32-6602
Location Fremont - Trust Office
City: Fremont
State: NE
Company: Fremont National Bank & Trust
Full/Part Time: Full-time
Hours: M-F, 8am-5pm
Job Description:
Responsible for administering accounts within fiduciary guidelines as well as the policies and procedures of the Trust Department. Position includes building long-term, profitable relationships with trust clients with the administration of their accounts
Jo...
Trust Officer
The candidate will be responsible for administering accounts within fiduciary guidelines as well as the policies and procedures of the trust department. Will build long-term, profitable relationships with trust clients with the administration of their accounts. Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties. Complete compliance training and adhere to internal procedures and controls,...
Trust Officer
The candidate will be responsible for administering accounts within fiduciary guidelines as well as the policies and procedures of the trust department. Will build long-term, profitable relationships with trust clients with the administration of their accounts. Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties. Complete compliance training and adhere to internal procedures and controls,...
Trust Administrator
The candidate will be responsible for administering accounts within fiduciary guidelines as well as the policies and procedures of the Trust department. Will include building and maintaining long-term, profitable relationships with trust clients through the administration of accounts. A heavy emphasis will be placed on business development, working with both internal and external sources. Key Accountabilities: Understand and comply with bank policy, law...
Senior Advisor, Trust Services/Business Development Lead
The candidate will be primarily responsible for developing business in terms of investment products, trust products and retirement plan services products. Such products include investment agency accounts, IRAs, 401ks, revocable and irrevocable trusts, estate and trust administrations, profit sharing plans and pension plans. Will engage in business development activities that will lead to growth in the wealth manageme...
Senior Advisor, Trust Services/Business Development Lead
The candidate will be primarily responsible for developing business in terms of investment products, trust products and retirement plan services products. Such products include investment agency accounts, IRAs, 401ks, revocable and irrevocable trusts, estate and trust administrations, profit sharing plans and pension plans. Will engage in business development activities that will lead to growth in the wealth manageme...
Division Counsel – Trademark
Responsibilities: Reports to Divisional Vice President. Provides legal services and resolves legal matters for assigned responsibilities or clients. Supports the business in the achievement of business objectives by rendering sound legal advice and managing legal risks to the corporation. Responsible for compliance with applicable Corporate and Divisional Policies and procedures. The Division Counsel is the most senior-level individual c...
Director of AML Compliance
The candidate will develop, implement and oversee the Bank Secrecy Act Compliance Program for domestic lines of business. Work with internal and external auditors and regulatory examiners by providing full cooperation and timely delivery of requested documentation and information. Accountable to the Chief AML Officer for compliance with the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC regulations and implementing associated regu...
Director of International AML
The candidate will report directly to the BSA/OFAC Officer. Will lead the Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts for domestic and international sanctions while managing international business lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accu...
