Bank Compliance Attorney Jobs in Nebraska

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

Tax Consultant II - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Assist clients with life events for partnerships (e.g. formations, mergers, initial public offerings), inside and outside basis ..

Assistant Compliance Officer - Attorney III The candidate will conduct ... conduct requirements. Monitor the agency compliance program and conduct trend analysis ... internal investigations. Assist with internal compliance reviews..

Job Overview:A law firm in Omaha, NE, seeks a motivated and detail-oriented Tax Credit and Impact Finance Associate Attorney with 0-5 years of transactional experience. The ideal candidate will have a ..

Ethics and Compliance Counsel Duties: The candidate will ... carry out all ethics and compliance responsibilities that are delegated. Oversee ... for inquiries regarding ethics and compliance. Where appropriate, own..

Compliance Investigator Duties: Applying analytic techniques to complex information sets in order to make logical and effectively supported recommendations on cases, including for reporting to Financial Crimes enforcement Network (FinCEN) and/or ..

Principal Compliance Specialist The candidate maintains and ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..

Senior Counsel, Regulatory Attorney The candidate will advise on securities laws, most particularly relating to broker-dealers; Familiarity with Reg BI and FINRA Rules and their applications to broker-dealers; Draft and review ..

Senior Manager, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..

Tax Senior - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Refine skillset with the ability to work with large-scaled operating partnership tax clients on matters that mean the ..

Associate General Counsel- Compliance Duties: Provide advice on a broad range of legal topics under the direction of the Vice President and General Counsel, with an expected emphasis on legal support ..

Senior Manager Compliance Programs Duties: Manage a team ... team that maintains and enhances compliance program components. Provide support, coaching, ... annual performance evaluations. Research regulatory compliance requirements and develop..

Counsel, Legal Duties: Advise business clients on key legal matters and complex issues related to Company’s Group Protection business line to ensure compliance with company, legal, and regulatory requirements, taking into ..

VP Compliance Officer The candidate will be maintaining compliance policies and procedures for assigned trusts or advisers, performing annual reviews thereon, conducting risk assessments and periodic compliance testing, maintaining oversight of ..

Senior Manager Compliance Programs, Corporate Functions Duties: The candidate will manage a team that maintains and enhances compliance program components, including, but not limited to assessing regulatory changes, evaluating risk associated ..

Tax Senior Manager - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Refine your skillset with the ability to work with large-scaled operating partnership tax clients on matters that ..

Senior Consultant, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..

Regulatory Compliance Counsel Duties: Researches compliance issues, as directed, pertaining to ... other business processes. Audits other compliance-related activity for these operations. Summarizes ... Summarizes and recommends to Regulatory Compliance..

... will be providing legal counsel, compliance guidance and interpretations of complex ... matters relating to legal and compliance risks pertaining to the respective ... support the execution of higher-level..

... our State partners. Accountable for legal/compliance requirements with MSRB/FINRA. Review of ... are trained and comply with bank policy, laws and regulations applicable ... Understand and adhere to all..

Tax Consultant II, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting ..

Principal Compliance Specialist, Corporate Functions and Payment ... with the research of regulatory compliance requirements and evaluating the adequacy ... identification, assessment, and communication of compliance program risks and controls...

Principal Compliance Specialist Duties: Maintains and enhances ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..