Title: Senior Compliance Officer Job Responsibilities: - Independently lead the development, deployment, and oversight of the yearly Regulatory & Financial Compliance Training Program. This includes strategic planning, cross-functional coordination, designing the structure of the training program, preparing and delivering roll-out presentations across...
The following jobs are no longer active but were real openings previously posted by employers.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 Dept. The candidate offers counseling to branches and business units of FirstBank Puerto Rico and its subsidiaries and affiliates regarding legal operational issues related to deceased client’s accounts. Data entry of all Administrative and Legal Complaints received in the department’s database system (CaseTrack) and files. Receives Complaints and collaborates with Unit Supervisor in its referral process. Acts as liaison between the Legal Division and busin... 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Note: This job is no longer active.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
Paralegal at Popular Popular, Puerto Rico’s leading financial institution, is looking for a Paralegal to join their Legal Operations Group. The successful candidate will provide support to attorneys within the Legal Division, conducting legal, statutory, regulatory, factual and documentary research and drafting memoranda, summaries, and other relevant documents. ## Responsibilities The Paralegal will be responsible for the following duties: - Evaluating and responding t... 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Note: This job is no longer active.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
# Paralegal Assistant at Popular **Company:** Popular **Location:** San Juan-Cupey, PR **Date:** Jul 28, 2023 **Salary:** Competitive salary and benefits package Popular offers 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 demons... 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
## Personal Financial Services Tax Senior Associate PwC Private provides a range of business advisory services to private companies, including audit, tax compliance, and planning to help improve their operational efficiency. As a Senior Associate within the Personal Financial Service practice, you will have the opportunity to help private companies and family enterprises manage their ownership and growth at every stage. You will be responsible... for analysing the tax efficie... 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
# Personal Financial Services Tax Manager ## Overview PwC Private is a trusted partner to entrepreneurs, private business owners and family enterprises, helping them manage their ownership and growth at every stage. Our Personal Financial Service... practice provides a range of business advisory needs such as audit, tax compliance, and planning to help improve their operational efficiency and to free up time that can be spent focusing on business strategy. ## Responsibi... 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