Anti Money Laundering Attorney Jobs in Omaha

Corporate Attorney - Mergers and Acquisitions The candidate primary accountabilities include: Collaborate with clients to develop strategies designed to meet specific business goals; Analyze the competitive and regulatory landscape within client-specific ..

Regulatory Compliance Counsel Duties: Researches compliance issues, as directed, pertaining to the insurance operations of the group of insurance companies. Evaluates the legal issues concerning coverage and procedures for underwriting, pricing, ..

Corporate Counsel - Litigation Responsibilities: Manage litigation matters, specifically those related to commercial transportation incidents, from the initial phases of investigation, witness preparation, deposition and discovery to trial, settlement, arbitration and ..

... under the Bank Secrecy Act (Anti-Money Laundering rules) to effectively monitor customer’s ... including the predicate offenses of money laundering and terrorist financing. Completing a ... of each instance..

Job OverviewA law firm seeks a Business Corporate Attorney in Omaha, NE. The ideal candidate will have extensive experience in transactional business corporate matters, including negotiating and drafting commercial contracts, performing ..

Job OverviewA law firm seeks an experienced Associate Attorney to join its corporate department in Omaha, NE. This position offers the opportunity to develop skills in mergers and acquisitions, securities, and ..