Anti Money Laundering Attorney Jobs in San Juan
-
Corporate - Contract Law Attorney / Corporate - General Attorney / Finance - Banking Attorney in San Juan, PR
San Juan, PR
Type: Full Time | Posted Date: Jun 20, 2024
SUMMARY: Bullet Points: - Popular, a leading financial institution in Puerto Rico, United States, and Virgin Islands, is looking for a Counsel to join their team. - The position involves providing legal advice on a variety of matters, such as consumer protection, BSA/AML/OFAC, information security, data pr...
-
Corporate - General Attorney / Finance - Banking Attorney in San Juan, PR
San Juan, PR
Type: Full Time | Posted Date: Jun 26, 2024
SUMMARY: SEO Friendly Job Title: Corporate Counsel at Popular in San Juan, PR H1: Join Our Team as a Corporate Counsel at Popular in San Juan, PR H2: Essential Duties and Responsibilities as a Corporate Counsel at Popular in San Juan, PR Counsel at Popular: Providing Legal Advice and Financial Solut...
-
Corporate - General Attorney / Finance - Banking Attorney / Real Estate - General Attorney in San Juan, PR
San Juan, PR
Type: Full Time | Posted Date: Jul 02, 2024
SUMMARY: Jr. Corporate Associate (San Juan) Salary Information - Entry-level position with competitive salary and benefits package - Salary range: $60,000-$80,000 per year, depending on experience and qualifications - Comprehensive health insurance coverage and retirement benefits - Opportunities for growth...
-
Tax - General Attorney in San Juan, PR
San Juan, PR
Type: Full Time | Posted Date: Jun 26, 2024
SUMMARY: Business Tax Services Senior Federal Tax East Region City Locations Position Summary: - The Business Tax Services Senior will provide federal tax compliance and consulting services to large global and dynamic midsize clients across a variety of industries. - This role will involve solving comple...
-
Corporate - Contract Law Attorney in San Juan, PR
San Juan, PR
Type: Full Time | Posted Date: Jun 10, 2024
SUMMARY: ...
Tax - General Attorney in San Juan, PR
San Juan, PR
Type: Full Time | Posted Date: Jun 25, 2024
SUMMARY: Summary: The Tax Manager position within Deloitte's Business Tax Services practice offers a dynamic and challenging opportunity for a strategic and creative federal tax professional. This role involves solving complex tax issues across multiple jurisdictions and countries, providing tax complianc...
Tax - General Attorney in San Juan, PR
San Juan, PR
Type: Full Time | Posted Date: Jun 26, 2024
SUMMARY: Job Title: Tax Senior Manager - Banking and Capital Markets Tax (East Region City Locations) Experience: 8 years Salary Range: $119,490 to $272,090 Location: 22 locations Position Summary: - Seeking a strategic and creative federal tax professional with experience in multiple jurisdictions...
Labor & Employment Attorney / Employment Law - General Attorney / Employment Law - Litigation Employer Defense Attorney / Employment Law - Litigation Plaintiffs & Class Actions Attorney / Employment Law - Management (Compliance & Counseling) Attorney / Em
San Juan, PR
Type: Full Time | Posted Date: Jul 04, 2024
SUMMARY: To learn how to apply for a position using the Career worklet, please review this quick reference guide (https://ryder.com/sites/default/files/wfdownloads/Workday Quick Reference Guide.pdf). Employee Relations Partner - Remote Position in the Southeast Region H1: Join Our Team as an Employ...
Tax - General Attorney in San Juan, PR
San Juan, PR
Type: Full Time | Posted Date: Jun 25, 2024
SUMMARY: Job Title: Tax Manager - Business Tax Services - Fed/Corporate Tax (East Region Office Locations) Experience: 5 years in federal tax compliance, federal tax accounting and provisions, tax analysis, and tax research Salary: $84,980 to $193,440 (depending on factors such as skills, experience, ...
Attorney in San Juan, PR
San Juan, PR
Type: Full Time | Posted Date: Jun 25, 2024
SUMMARY: SEO Friendly Job Title: Manager, Strategic Corporate Tax H1: Join KPMG as a Manager in Strategic Corporate Tax H2: Responsibilities and Qualifications Manager, Strategic Corporate Tax - San Juan, PR KPMG is seeking a talented Manager to join our Business Tax Services practice in San Juan...
Labor & Employment Attorney / Employment Law - General Attorney / Employment Law - Litigation Employer Defense Attorney / Employment Law - Litigation Plaintiffs & Class Actions Attorney / Employment Law - Management (Compliance & Counseling) Attorney / Em
San Juan, PR
Type: Full Time | Posted Date: Jun 16, 2024
SUMMARY: To learn how to apply for a position using the Career worklet, please review this quick reference guide (https://rydersystems.service-now.com/sys_attachment.do?sysparm_referring_url=tear_off&view=true&sys_id=a39f836db3cd0d506b41b4b721f4b504). Job Seekers can review the Job Applicant Privacy Polic...
Labor & Employment Attorney / Employment Law - General Attorney / Employment Law - Litigation Employer Defense Attorney / Employment Law - Litigation Plaintiffs & Class Actions Attorney / Employment Law - Management (Compliance & Counseling) Attorney / Em
San Juan, PR
Type: Full Time | Posted Date: Jun 13, 2024
SUMMARY: ##Littler Mendelson P.C. is Seeking a Littler CaseSmart Counsel, Charges Attorney Littler Mendelson P.C. is seeking an experienced attorney to join their team as a Littler CaseSmart Counsel, Charges. This position involves utilizing data-driven technology and a specialized workflow process to pro...