Title: Legal Counsel & Compliance Officer Job Responsibilities: Legal Advisory - Advise management and business units on general legal matters. - Draft, review, and negotiate a wide range of commercial agreements. - Manage external counsel relationships and oversee litigation or dispute resolution. Compliance Management - Develop, implement,...
The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.
Legal Counsel - Corporate Affairs Grupo Triple S is looking for a Legal Counsel - Corporate Affairs to join their team in Guaynabo, Puerto Rico. The Legal Counsel - Corporate Affairs will be responsible for the management of corporate affairs, assist the Corporate Secretary with fulfilling their responsibilities and provide the Board of Directors and senior management with effective advice on corporate law and governance. **Key Responsibilities:** - Assist the Cor... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Manager Duties: Responsible for the indirect tax compliance process for Global Company’s Operations, including reviewing and processing IVU and/or IVA tax returns, and overseeing the requisite documentation, filing and communication requirements with Puerto Rico’s Treasury for taxes on imported goods. Partners with Corporate direct tax team on the direct tax compliance process, including reviewing and preparing Patente (Gross Receipts Tax) and Income/AMT tax return... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Manager Duties: Responsible for the indirect tax compliance process for Global Company’s Operations, including reviewing and processing IVU and/or IVA tax returns, and overseeing the requisite documentation, filing and communication requirements with Puerto Rico’s Treasury for taxes on imported goods. Partners with Corporate direct tax team on the direct tax compliance process, including reviewing and preparing Patente (Gross Receipts Tax) and Income/AMT tax return... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Attorney The candidate will officially be the Business Affairs Manager of the company who will oversee and is primarily in charge of the day to day legal contract review and drafting processes, as well as of the management and monitoring of our Intellectual Property (IP) portfolio and the enforcement of our Intellectual Property rights against third-parties. This person will also be responsible for compliance matters across multiple areas of the business, including... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Assistant Compliance Officer The candidate will develop, implement, and oversee compliance with corporate policies, procedures, and programs applicable to the financial services industry laws and... regulations, mainly in insurance and investments. Develop, draft, review, and enhance policies, procedures, forms, and disclosures for the purpose of implementing applicable federal and state laws, regulations or rules. Provide continuous support to compliance activities such as: re... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
# Associate Counsel at **Members Only** is a leading financial institution in Puerto Rico,... United States & Virgin Islands, offering a wide variety of services and financial solutions to serve their... communities. They are looking for an experienced Associate Counsel to join their team. ## Responsibilities As an Associate Counsel at read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Regulatory Consumer Compliance Analyst The candidate will be responsible for providing support in the development, maintenance, and monitoring of the Compliance Management System, focused primarily on federal and local consumer protection laws and regulations for Financial Institutions in the banking... business. Will work closely with the Compliance Officer and Compliance & HMDA Supervisor. Will have an active participation in the Regulatory Compliance Unit. Achieve the overal... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
We are an Equal Opportunity Employer. # Compliance Officer ## About **Members Only**, we offer a wide variety of services and financial solutions to serve our... communities in Puerto Rico, United States & Virgin Islands. As employees, we are dedicated to making our customers dreams come true by offering financial solutions in each stage... of their life. Our extensive trajectory demonstrates the resiliency and determination of our employees to innovate, reach for the... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Corporate Counsel The candidate will manage company's US legal team in Puerto Rico ensuring compliance with all applicable laws and regulations, anticipating, identifying and resolving legal issues, counseling senior management, and developing legal strategies and solutions. Supervise and develop in-house legal staff. Conduct and supervise legal research and analysis of laws and regulations which impact the different functional areas of the business, prepare reports... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Corporate Tax Associate The candidate should have a Bachelor's degree in Accounting provided all of the minimum requirements are met for CPA licensure per respective state regulations. Should have 3+ years of experience. A CPA or commitment to pass CPA exam before being promoted to Manager and thereafter obtain CPA licensure, Enrolled Agent or Member of the Bar required. Comprehensive knowledge of the tax issues facing multinational US companies or publically traded e... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here