Regulatory and Compliance Counsel

About World Business Lenders (www.wbl.com)World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. WBL’s plans for expansion include the addition of other loan...

Job SummaryThe Compliance Specialist will perform ongoing risk assessment activities focused on regulatory and compliance areas associated with organizational operations and performance. This key individual will be accountable for elaborating and overseeing regulatory & compliance matters designed to assess and evaluate adequacy, effectiveness and compliance...

About the RoleWe are seeking an experienced Corporate Counsel to provide legal advice and support to our business units in Puerto Rico, United States, and Virgin Islands.Key ResponsibilitiesSupport the business objectives of Popular, Inc. and its affiliates.Counsel on legal and regulatory matters, anticipating legal risks.Advise business units on regulatory...

Job Summary:The Regulatory Compliance Expert will be responsible for performing ongoing risk assessments in regulatory and compliance areas associated with organizational operations and performance. This individual will oversee the creation and maintenance of a monitoring process regarding regulatory & compliance areas, liaising with key members of...

The Regulatory Compliance Advisor will provide support in the development, maintenance, and monitoring of the Compliance Annual Plan, focused primarily on federal and state consumer protection laws and regulations applicable to financial institutions. This role will work closely with the Corporate Regulatory Compliance Unit Manager and will have an active...

About This RoleThe Regulatory Compliance Specialist will play a key role in ensuring the organization's compliance with federal and state consumer protection laws and regulations. This individual will work closely with the Corporate Regulatory Compliance Unit Manager to develop, maintain, and monitor the Compliance Annual Plan.Key Responsibilities* Achieve...

Job Title:Regulatory Compliance ExpertAbout the Role:We are seeking an experienced Regulatory Compliance Expert to join our team at Target Human Resources Solutions. In this role, you will be responsible for performing ongoing risk assessment activities focused on regulatory and compliance areas associated with organizational operations and performance.Key...

Role SummaryThe Compliance Specialist will perform ongoing risk assessment activities focused on regulatory and compliance areas associated with organizational operations and performance. This key individual will be accountable for elaborating and overseeing regulatory & compliance matters designed to assess and evaluate adequacy, effectiveness and...

Job SummaryPopular is seeking a highly skilled Corporate Counsel to join our team. As a key member of our legal department, you will provide expert advice on corporate law practice areas, including commercial real estate, insurance, securities, intellectual property, consumer financial protection, financial services, and mergers & acquisitions.Key...

Job SummaryPopular Bank is seeking a highly skilled Regulatory Compliance Manager to oversee and manage consumer complaints management-related processes across the Corporation. This role involves providing support to business and support units in managing complaint trends or regulatory compliance issues identified through complaint analysis.Key...

Job SummaryWe are seeking a highly skilled Corporate Counsel to join our team at Popular Bank. As a key member of our legal department, you will provide expert advice on corporate law practice areas, including commercial real estate, insurance, securities, intellectual property, consumer financial protection, financial services, and mergers &...

About the JobTarget Human Resources Solutions is seeking an experienced Compliance Specialist to join our team. The successful candidate will be responsible for performing ongoing risk assessment activities focused on regulatory and compliance areas associated with organizational operations and performance.Key ResponsibilitiesThe Compliance Specialist will...

Job Description:We are seeking an experienced In-House Counsel to join our team at First BanCorp. As a key member of our legal department, you will provide critical support to various business units, ensuring compliance with all relevant laws and regulations.About the Role:Advise and counsel on general corporate and commercial matters, including contract...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Manager to join our team at Buscojobs Puerto Rico. This is an exciting opportunity for an experienced professional to oversee the management of issues and policies, ensuring compliance with regulatory requirements.About UsBuscojobs Puerto Rico is a leading organization dedicated to providing...

**Job Summary:**We are seeking a highly skilled Senior Regulatory Compliance Analyst to join our team at Oriental Bank In San Juan. The ideal candidate will have a strong understanding of consumer protection laws and regulations, as well as excellent analytical and communication skills.Main Responsibilities:Achieve overall compliance with annual plan...

Corporate Reporting Manager - Regulatory ComplianceAt First BanCorp, we are committed to delivering exceptional financial services to our clients. As a Corporate Reporting Manager - Regulatory Compliance, you will play a crucial role in ensuring the accuracy and timeliness of our financial reports.Key Responsibilities:Manage the daily activities related to...

Job SummaryWe are seeking a highly skilled Corporate Counsel to join our team at Popular. As a key member of our legal department, you will provide expert advice on corporate law practice areas, including commercial real estate, insurance, securities, intellectual property, consumer financial protection, financial services, and mergers and acquisitions.Your...

General Description Provide advice across multiple corporate law practice areas, including commercial real estate, insurance, securities, intellectual property, consumer financial protection, financial services, and mergers & acquisitions.  Essential Duties and Responsibilities Support the business objectives of Popular, Inc. and its...

Company Overview: Intelligence Llc is a forward-thinking organization seeking a skilled Regulatory Compliance Officer to join our team. This role requires a detail-oriented professional with experience in regulatory compliance and program management.

Abarca Health is igniting a revolution in healthcare by leveraging smarter technology to redefine pharmacy benefits. This transformation has only just begun.Our Drug Value Strategy team plays a critical role in managing day-to-day pharmacy network operations, developing standard reporting, and crafting pricing and underwriting strategies. As a Senior Data...