Title: Legal Counsel & Compliance Officer Job Responsibilities: Legal Advisory - Advise... Manage external counsel relationships and oversee litigation or dispute resolution. Compliance Management - Develop, implement, and monitor compliance programs and policies. - Ensure... adherence to relevant laws, regulations, and industry standards such as da...
Title: Senior Associate, ECC Contracts Job Responsibilities: - Apply a fundamental understanding of contract management within the State and Local Government (SLG) domain to provide administrative oversight for a contract portfolio. Responsibilities include review, negotiation, correspondence, documentation, and strategic go-to-market activities between...
Title: Commercial Counsel I Job Responsibilities: - Provide support and work on all commercial contracting activities of the company, including actively negotiating contracts with vendors, and reviewing and drafting agreements, statements of work, and other similar legal documents in alignment with the...
firm seeks an Immigration Compliance Attorney in San Juan,... PR. This role offers a unique opportunity to work within a dynamic legal environment, providing strategic solutions and managing a diverse caseload. The position involves collaboration with a team of attorneys...
The following jobs are no longer active but were real openings previously posted by employers.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.
Regulatory Affairs Specialist The candidate... plays a key role in ensuring the company’s compliance with legal and regulatory requirements as well as... internal processes. Will be responsible for reading and understanding federal and state regulations, including but not limited to, CMS-published HPMS memos, Call Letters, Final Rules, and Office of the Insurance Commissioner requirements. This role... will also be responsible for managing all of the Company’s Policies and Proced... 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Note: This job is no longer active.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 Auditor The candidate plays... a key role in ensuring the health and compliance of the company’s internal... processes through regular operational and functional audits and frequent monitoring activities. Will be assisting the Compliance Officer in the development... of an annual risk assessment and will then be responsible for conducting internal audits based on such annual risk assessment. Such audits will also include audits to FDR’s on an annual basis. Responsibili... 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 Duties: Corporate governance including ensuring work policies and practices adhere to company business conduct and guidelines, and applicable laws and regulations. Provide legal and regulatory advice and support on... an array of legal and corporate legal briefs on topics related to issues that impact the company’s business, with thorough analysis and recommendations on mitigating activities that can be taken to prevent risks and legal action ag... 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
Legal Counsel, Regulatory & Corporate Affairs Duties:... Draft responses to inquiries and consults presented by the business or clients regarding legal and regulatory requirements including, Affordable Care... Act legislation and applicable guidance and regulation, Medicaid and Medicare (including Part-D requirements, CMS memos) legislation and guidance, state legislation applicable to the healthcare industry, including the Insurance Code of Puerto Rico... or other state statutes or... 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
Bilingual Senior Compliance Analyst-General Duties: Support... the Chief Country Compliance Officer on both Puerto... and ICG Puerto Rico Compliance matters. Support the ICG-PR... Anti Money Laundering Officer (AMLCO) function. Understand, maintain awareness of, and ensure compliance with banking regulatory requirements... including local and... . laws, international and industry standards and best practices; Identify the local laws and regulations that apply to Citiban... 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
Bilingual ICG – PR Compliance Officer Duties: Manage... the Compliance and AML risks within... CBNA Puerto Rico branch (. ICG Puerto Rico) by advising the ICG Business including Corporate Banking, Treasury and Trade Solutions (TTS), Markets and Securities Services of the compliance risks faced by their... lines of business in Puerto Rico and ensure that Citibank, . Puerto Rico branch is appropriately managing those risks and is in compliance with applicable laws and... Citig... 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 – Advisory The candidate will be primarily responsible for assisting the General Counsel in providing legal advice to the managed care operations and advising and assists in contract drafting, review and negotiation. Balances risk with business imperatives, and provides rapid, practical, business-oriented legal/regulatory support and advice primarily to the managed care subsidiaries, as well as advice and support in contact review and execution and any other... 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 Affairs Specialist Responsibilities:... Plays a key role in ensuring the Company’s compliance with legal and regulatory requirements as well as... internal processes. Will be responsible for reading and understanding federal and state regulations, including but not limited to, CMS-published HPMS memos, Call Letters, Final Rules, and Office of the Insurance Commissioner requirements as well... as other publications applicable to the various business lines for which Comp... 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