• AML Senior Counsel

    BMO Financial Group (Omaha, NE)
    Senior Counsel provides Anti-Money Laundering (" AML ") legal, regulatory advice and support to achieve organizational goals and/or minimize legal and ... Justice (DOJ) enforcement to join our team in a senior counsel role. The ideal candidate will...preparing bulletins and other communications, to the business and senior management. + Support AML 's activities related… more
    BMO Financial Group (05/15/25)
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  • Director, Legal & Business Risk Manager

    First National Bank of Omaha (Omaha, NE)
    …change based on business needs. **Summary of the Job:** Reporting directly to the Senior Vice President Partnership Legal & Risk, the First Line Legal & Business ... and legal risk. Day-to-Day Duties: + Provide legal advice, counsel and solutions to management teams on consumer and...into production. + Report on risk management to business senior management and second line risk management. Legal: +… more
    First National Bank of Omaha (05/13/25)
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