Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Regulatory & Risk Compliance Specialist (Hybrid) (, PR, United States)

Full-time

Evertec

Evertec busca un Regulatory Compliance Specialist para garantizar que la organización opere conforme a la normativa aplicable. Coordinará con marcas, autoridades y equipos internos para asegurar prácticas conformes y proteger la integridad operativa.

El candidato ideal tiene experiencia en auditorías de marcas, monitorio transaccional y debida diligencia, con dominio de Excel y Power BI. Modalidad híbrida 3 días oficina, 2 días remoto, en Ciudad de México.

#J-18808-Ljbffr
Vacancy posted 6 hours ago
Similar jobs that could be interesting for youBased on the Regulatory & Risk Compliance Specialist (Hybrid) (, PR, United States) in Puerto Rico vacancy
  •  ...de pagos en comercios digitales, Procesamiento de transacciones y Soluciones tecnológicas para los negocios. Como Regulatory Compliance Specialist tus responsabilidades serán: Responsable de garantizar que la organización opere dentro del marco legal y regulatorio... 
    Regulatory
    Full time
    Work at office
    Remote work

    Evertec

    Puerto Rico
    6 hours ago
  •  ...ensure driver hiring and compliance process; interviewing...  ...safety plans and safety risk assessment Ensure the...  ...relevant statutory and regulatory safety polices are applied...  ...applicable federal, state, and/or local laws. Safety...  ...to work in the United States. Keolis does not... 
    Regulatory
    Full time
    Contract work
    Work at office
    Local area
    Relocation
    Visa sponsorship
    Flexible hours
    Shift work

    Keolis Commuter Services

    Puerto Rico
    6 hours ago
  • A global consultancy firm is seeking an experienced Cost Manager in Mexico to lead feasibility, procurement, and cost planning for major projects. The ideal candidate will have proven experience in cost management and contract administration, along with strong analytical...
    Suggested
    Full time
    Contract work
    Flexible hours

    Mace

    Puerto Rico
    6 hours ago
  • A global consultancy firm is seeking a Cost Manager/Quantity Surveyor to lead procurement and cost planning for projects. The ideal candidate will have proven experience in contract management and commercial delivery, along with a degree in quantity surveying or cost management...
    Suggested
    Full time
    Contract work
    Flexible hours

    Mace

    Puerto Rico
    6 hours ago
  •  ...Company operations. Support overall state of safety and security for the project site...  ...Personal Protective Equipment (PPE). Compliance with Safety Data Sheets (SDSs) (as...  ...other HMS personnel to remain attentive to regulatory requirements and alert to regulatory changes... 
    Regulatory
    Part time
    For contractors
    Local area

    Hornblower Group

    Puerto Rico
    6 hours ago
  •  ...Posted: 2026-06-25 Country: United States of America Location: US-PR-SANTA ISABEL-B1 Felicia Industrial...  ...1 BLDG 1 Position Role Type: Hybrid U.S. Citizen, U.S. Person, or Immigration...  ...and Protected Veterans in compliance with Section 503 of the... 
    Full time
    Contract work
    Worldwide
    Flexible hours

    RTX

    Puerto Rico
    1 day ago
  • Ferrero is seeking a General Manager for Puerto Rico and export markets to drive profitable growth, oversee P&L, and lead a high‑performing team across Sales, Marketing, and Operations. You will translate regional strategies into local market success, build strong distributor...
    Full time
    Local area

    Ferrero International S.A.

    Puerto Rico
    6 hours ago
  •  ...experience in quality assurance or regulatory affairs within a regulated...  ...). 3. Knowledge of federal, state, and local regulatory...  ...Ability to develop and maintain compliance tracking systems and procedural...  ...regular audits, inspections, and risk assessments to identify areas... 
    Regulatory
    Local area

    MENTOR TECHNICAL GROUP CORP

    Puerto Rico
    28 days ago
  • $18.2 - $21.1 per hour

     ...Job ID: 287706 Store Name/Number: PR-Shops at Caguas (2470) Address: 400 Calle Betances, Caguas, PR 00725, United States (US) Hourly/Salaried: Hourly (Non-Exempt) Full Time/Part Time: Part Time Position Type: Regular Your Role at Sephora: As a Licensed... 
    Hourly pay
    Full time
    Part time
    Flexible hours
    Shift work
    Night shift
    Weekend work
    Puerto Rico
    8 days ago
  • $95k - $175.7k

     ...US Remote; Preference for Hybrid Foster City, CA) Syneos...  ...timelines, budgets, operational risks, study start-up activities...  ...studies are conducted in compliance with GCP, SOPs, regulatory requirements, and sponsor...  ...time.  Because certain states and municipalities have regulated... 
    Regulatory
    Contract work
    Remote work
    Flexible hours
    2 days per week
    3 days per week
    Puerto Rico
    4 hours ago
  •  ...DOE Job Overview The Financial Controller and Operational Risk Manager of Advantage International Bank Corp. (AIBC) is a...  ...adheres to all applicable Puerto Rico (OCIF) and U.S. federal regulatory requirements, including GAAP and Call Report standards and is primary... 
    Regulatory

    Advantage Life Insurance

    Puerto Rico
    14 days ago
  •  ...Management OFFICE, San Juan, PR, PR 7 days ago Requisition ID...  ...the intersection of finance, compliance, and strategic growth, we help...  ...Compliance & Tax Strategy – Ensuring regulatory adherence while optimizing tax...  ...CEO and advise on investment, risk, and vendor technology... 
    Regulatory
    Full time
    Work at office
    Local area

    DECA

    Puerto Rico
    1 day ago
  •  ...Brand: LensCrafters Location: San Juan, PR, US, 00918 Store #: 000474 LensCrafters Position...  .... We've got a vision for pairing state-of-the-art technology with a truly personal...  ...organized and safe. Complies with all safety/regulatory requirements ensuring supplies/chemicals... 
    Regulatory
    Full time

    EssilorLuxottica SA

    Puerto Rico
    4 days ago
  •  ...quality of life of communities in the United States. Through its affiliated companies,...  ...may be considered. Per policy on hybrid/virtual work, candidates not within...  ...accounts payable. Ensures financial compliance with Puerto Rico regulatory requirements, including ASES (Plan... 
    Regulatory
    Temporary work
    Work at office
    Local area
    3 days per week
    1 day per week

    Elevance Health

    Puerto Rico
    2 days ago
  •  ...Description POSITION SUMMARY The Compliance Associate reports directly to the...  ...adherence to all applicable federal and state regulations, contractual obligations,...  ...compliance programs designed to mitigate risk, uphold regulatory standards, and promote ethical business... 
    Regulatory
    Work at office
    Local area
    Weekend work
    Afternoon shift

    Pharmpix

    Puerto Rico
    28 days ago
  •  ...Description Job Description Position Summary The Compliance & AML Analyst supports the Firm in executing its regulatory and supervisory responsibilities. This person...  ...rules and regulations (FINRA, SEC, MSRB, state regulations, etc.) ~ Perform FINRA Branch Office... 
    Regulatory
    Work at office
    Local area

    AGC Consulting

    Puerto Rico
    3 days ago
  •  ...Description Job Description Hybrid Position The Legal and Compliance Coordinator provides...  ...legal support and regulatory compliance coordination to...  ...Corporate Paralegal & Compliance Specialist works closely with the...  ...Manage CFSE (PR) coverage for contract and... 
    Regulatory
    Contract work
    For contractors
    Work experience placement
    For subcontractor
    Monday to Friday

    Genco

    Puerto Rico
    9 days ago
  •  ...Full Time Location: Caguas, PR Overtime Exempt: Yes...  ...CONTRACT******** Credentialing Specialists will provide credentialing...  ...credentialing training and maintain compliance with PIV-II SmartID...  ...accordance with applicable federal, state and local laws. ARMADA... 
    Full time
    Contract work
    Temporary work
    For contractors
    Local area
    Relocation
    Shift work
    Night shift
    Weekend work

    Armada Ltd

    Puerto Rico
    8 days ago
  •  ...pharmacy computer to extent allowable by state law. Preserves patient...  ...correctly. Provides immunization service in compliance with legal and regulatory standards. Cleans department by sweeping...  ...of authorization to work in the United States. We offer a comprehensive... 
    Regulatory
    Temporary work

    Costco Wholesale Corporation

    Puerto Rico
    5 days ago
  • $38 per hour

     ...We’re seeking a Specialist QA to work at a premier...  ...in Juncos, PR . Sound good?...  ...quality assurance and compliance programs ~ Work...  ...experience in regulatory audits, process validation...  ...Reviewing risk assessments and supporting...  ...the applicable state or local plan.... 
    Regulatory
    Bi-weekly pay
    Temporary work
    Local area
    Shift work

    Kelly Services

    Puerto Rico
    3 days ago
  • Job Description Job Description En este rol tendrás la oportunidad de transformar datos en información estratégica para apoyar la toma de decisiones del negocio. Utilizarás análisis estadísticos, herramientas de Business Intelligence y visualización de datos para evaluar...

    Premier Warranty

    Puerto Rico
    10 days ago
  •  ...collaboration, with flexibility for hybrid work. Alternate locations may be considered...  ...payable. Ensure financial compliance with Puerto Rico regulatory requirements, including ASES (Plan Vital...  ...protected by applicable federal, state, or local laws. Applicants requiring... 
    Regulatory
    Work at office
    Local area
    3 days per week

    The Elevance Health Companies of Puerto Rico, LLC

    Puerto Rico
    2 days ago
  •  ...Ensure confidentiality and compliance with all applicable state and federal regulations for Health...  ...all procedures established by regulatory agencies and contractual...  ...Regular Contract Work Location: Hybrid remote in Guaynabo or Mayagüez, PR (requires fully in-person... 
    Regulatory
    Full time
    Contract work
    Immediate start
    Remote work
    Shift work
    Rotating shift

    Telemedik

    Puerto Rico
    13 days ago
  • $350k - $375k

     ...activities across all business units and corporate functions...  ...dynamics and the regulatory environment that spans across...  ...champion a culture of compliance, accountability, collaboration, risk management, and help the...  ...with existing state and federal law and Fujifilm... 
    Regulatory
    Full time
    Work at office

    Fujifilm

    Puerto Rico
    6 hours ago
  •  ...Job Description Location: Guaynabo, PR Alivia Specialty Pharmacy Business Excellence...  ...the Business Analyst under this business unit, shall: Develop and execute reporting...  ...completed in a timely fashion, and in compliance with contract regulations while keeping participants... 
    Contract work
    Work experience placement

    Alivia Health

    Puerto Rico
    28 days ago
  •  ...controls are in line with regulations and the Gaming Commission. The Compliance Officer participates in developing casino security procedures...  ...equivalent. • A year or two of experience in the field of regulatory compliance preferred or with the implementation of internal... 
    Regulatory
    Flexible hours
    Shift work

    Rio Mar Hospitality Management

    Puerto Rico
    25 days ago
  •  ...Description Salary: DOE Job Overview The Compliance Associate supports the BSA/AML and OFAC...  .... Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Fraud Examiner...  ...industry or in compliance, either in BSA/AML and OFAC or Regulatory Compliance.... 
    Regulatory

    Advantage Life Insurance

    Puerto Rico
    13 days ago
  •  ...experience to ensure compliance with pharmaceutical, biotechnology...  ...offices in Caguas, PR, Boston, MA & San...  ...six global markets: United States, Puerto Rico,...  ...Expertise with EPA Regulatory requirements in the handling...  ...exposed to fumes and the risk of electrical shock ,and... 
    Regulatory
    Immediate start
    Weekend work

    MENTOR TECHNICAL GROUP CORP

    Puerto Rico
    a month ago
  •  ...scientific expertise, basic compliance knowledge, and analytical and...  ...understanding of bioprocessing unit operations. -Skilled in...  ...GMP production operations. -Regulatory knowledge and interactions....  ...sick leave under the applicable state or local plan. Click here for... 
    Regulatory
    Temporary work
    Local area

    Kelly Services

    Puerto Rico
    5 days ago
  •  ...experience to ensure compliance with pharmaceutical, biotechnology...  ...offices in Caguas, PR, Boston, MA & San...  ...six global markets: United States, Puerto Rico,...  ...electrical equipment to meet regulatory codes at state and federal...  ...to fumes and the risk of electrical shock, and... 
    Regulatory

    MENTOR TECHNICAL GROUP CORP

    Puerto Rico
    29 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Regulatory & Risk Compliance Specialist (Hybrid) (, PR, United States). Be the first to apply!