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: Criminal Investigator Job Responsibilities: As a Criminal Investigator with the Department of Homeland Security, . Immigration and Customs Enforcement, Homeland Security Investigations, you will be tasked with a variety of critical duties aimed at safeguarding the nation. These responsibilities include: - Conducting...
The following jobs are no longer active but were real openings previously posted by employers.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.
Accountant Duties: Investigating complex business issues. Working with a dynamic team that uses market leading technology to identify emerging threats and minimize risk within their client’s environment. Perform project tasks independently, and may direct the efforts of others. Participate in and/or lead the development of deliverable content that meets the needs of the client and contract. Anticipate client needs and formulate solutions to client issues. Review d... 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Note: This job is no longer active.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, GS-905-15 The candidate will be involved in all legal matters and issues concerning the San Juan division office, including criminal, civil and administrative law. Will have drug-related and money laundering statutes, investigative methods... and techniques, search and seizure, electronic surveillance, interview and interrogation, evidence, discovery, drafting and reviewing legislative proposals relating to criminal law and procedure, and federal sentencing guidelines... 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
Intake Specialist Duties: Support the firm’s critical risk management function by performing all duties associated with conflicts of interest reporting, including conducting research on corporate business structures; reviewing, analyzing, and interpreting conflicts search results; generating conflicts reports; utilizing conflicts applications and research methods in order to assess potential legal and business conflicts; conducting new client and anti-money laundering due di... 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
(Contract Management) Responsibilities: Acts as attorney for various areas of the Corporation under the supervision of a senior attorney with special focus on client and supplier contracts review, among other matters. Assess and recommends corporate actions regarding contract management, business transactions, company policies, investigations, labor law, among others. Serve as a strategic and compliance counselor regarding legal matters companywide. Ensure execution 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
Responsibilities: Under the supervision of the senior attorney, review and revise vendor and customers agreements. Review technical proposals from vendors. Assist internal groups on negotiations with vendors. Research legal issues. Interpret laws and regulations as applicable to 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
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
Bilingual Senior Compliance Analyst-General Duties: Support the Chief Country Compliance Officer on both Puerto Rico franchise 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
Revenue Agent, GS-0512-05/11 Candidate will examine and audit individual, business and corporate tax returns to determine correct federal tax liabilities. Conduct examinations relating to compliance with technical requirements imposed by the Internal Revenue Code. Interact with taxpayers, tax attorneys and certified public accountants. Conduct compliance examinations on certain categories of financial institutions and non-financial trades or businesses in order to i... 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
Division Counsel Candidate will be involved in all legal matters and issues concerning the San Juan Division Office, including, criminal, civil and administrative law. This includes substantive drug-related and money laundering statutes, investigative methods... and techniques, search and seizure, electronic surveillance, interview and interrogation, evidence, discovery, drafting and reviewing legislative proposals relating to criminal law and procedure, and Federal sentencing... 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