Title: Legal Counsel Manager - Waterford Job Responsibilities: - Responsible for overseeing all legal activities within the Bank's Florida Region and directing the activities of the legal staff. - Assist in safeguarding the region's legal interests and ensuring operations are conducted within established...
Title: Legal Counsel Manager - Waterford Job Responsibilities: - Responsible for all legal activities of the Bank’s Florida Region, directing the activities of legal staff to protect the region’s legal interests and ensure operations are within legal scope. - Provide...
Title: Employee Relations Partner - REMOTE Job Responsibilities: The Employee Relations Partner is tasked with providing tactical Employee Relations consultation to managers and employees in both Canada and the US, ensuring the resolution of employee issues while adhering to company policies and...
and state administrative agencies alleging violations of employment laws. This role involves: - Serving... as a member of the company's Labor & Employment Legal Team. - Managing the entire lifecycle of administrative charges, which includes investigating allegations, preparing position statements, responding to...
The following jobs are no longer active but were real openings previously posted by employers.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.
Compliance Manager The candidate will have following duties: Full Compliance with Bank Secrecy Act (BSA) and financial industry regulations and all local and federal applicable legislation. Develops and implements the compliance program for the company. Analyzes new and pending laws and regulations which directly... affect the company's practices. Develops or revises appropriate policies and procedures to ensure compliance in collaboration with business units. Ensures that inte... 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Note: This job is no longer active.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
Compliance Operations Duties: Assist the Affiliate through the Finance and Ethics and Compliance function in supporting the execution of an effective compliance program for the PR Affiliate. Assist the Affiliate in the execution of the annual monitoring plan by conducting internal monitoring and other auditing assessments of compliance related activities. Aid in the design and execution of a comprehensive annual monitoring plans so as to ensure that each functional a... 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
President, Business Affairs The candidate will manage, lead and develop high performing direct reports as well as effectively communicate with outside counsel. Advise internal partners on ethics, business conduct, and compliance matters to maintain a principled-based compliance culture throughout the company. Negotiate, draft and provide advice on all legal matters pertaining to acquisitions, strategic alliances, contracts and other commercial transactions or relations,... 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
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
Collateral Reviewer The candidate receive, verify and analyze collaterals for commercial loans. Ensures required documentation, terms and conditions meet compliance requirements, and that they comply with the state and federal laws and regulations. Using specialized... knowledge, evaluates and determines, in an independent and discretional manner, the legal documentation and any other external and internal documents received, (. Ley Hipotecaria – Ley 2010 -2015; Ley Notarial... 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
Reviewer The candidate will provide responsibilities include: Using specialized knowledge evaluates and determines, in an independent and discretional manner, the legal documentation and any other external and internal documents received (. Ley Hipotecaria – Ley 2010 -2015; Ley Notarial de Puerto Rico - Ley 75 – 1987; “Uniform Commercial Code”, etc.) and granted for any commercial transaction made by the bank. The evaluation includes, the identification of defi... 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
Managing 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
Counsel The candidate will serve as a specialist providing legal advice to various members of management across the company in any or all of the following areas: software licensing, litigation, intellectual property, employment law, employment benefits, corporate law, consumer law, real estate law, competition law or mergers and acquisitions. Work directly with senior management to provide legal advice on issues related to software licensing. Work with the sales and s... 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