Popular Bank
WA, USA
Position Title: Counsel Date: Feb 11, 2026 Location: San Juan, PR Company: Popular Bank General Description This position is responsible for assisting, supporting, and providing professional legal advice related to assigned matters, mainly related to federal, state and local consumer protection, BSA/AML/OFAC, safety and soundness, information security and cyber security requirements, data privacy, intellectual property, regulatory changes, and other banking matters. Essential Duties and Responsibilities Provide advice on data privacy requirements and in response to information security and/or cyber security incidents. Provide legal advice on Bank Secrecy Act, Anti Money Laundering and Office of Foreign Assets Control (“OFAC”) related matters. Provide legal advice to the business and support units on consumer protection requirements. Identify and analyze new legal and/or regulatory requirements and communicate changes to the business and support...