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,...
Title: Trial Attorney (Civil Rights) - Open Continuous Job Responsibilities: As a Trial Attorney (Civil Rights) with the organization, you will be engaged in the preparation and litigation of employment discrimination cases. Your responsibilities include: - Reviewing charge files and recommending litigation initiation. -...
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 all Company entities, developing training materials, and monitoring compliance with the program. - Lead...
The following jobs are no longer active but were real openings previously posted by employers.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.
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Note: This job is no longer active.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
Candidate will act as legal advisor for various or one specific area of the Corporation in order to guarantee compliance with state and federal regulations. Advises Corporation concerning business transactions involving internal affairs, stockholders, directors, officers and corporate relations with the general public. Prepares and reviews business contracts and administers other legal matters. Involved in the revision, creation and development of Corporation policies... 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
The candidate will act as legal advisor for various or one specific area of the Corporation in order to guarantee compliance with state and federal regulations and advise Corporation concerning business transactions involving internal affairs, stockholders, directors, officers and corporate relations with the general public. Will prepares and reviews business contracts, and administers other legal matters. Involved in the revision, creation and development of Corporat... 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
Supervisor - Corporate and Personal Trust Administration The candidate will supervise the Corporate and Personal Trust Administration business within 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