Average salary: $26,104 /yearly
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- ...integrity compliance professional with an understanding of KYC/KYB and AML frameworks, both domestically and internationally. The right... ...Strong knowledge of global regulatory frameworks, including BSA/AML, OFAC/sanctions, money transmitter, and other financial regulatory...SuggestedWork at officeWork from homeFlexible hours
- ...operations. # Coordinate training on CTR, SARC, Anti-Money Laundering (AML), and other regulatory requirements. # Maintain confidentiality... ...-related job functions. Should have strong knowledge of AML/BSA regulations. Preferred: experience with regulatory bodies....SuggestedLocal area
$11.5 per hour
...compassgroupcareers.com(opens in a new tab) We are hiring immediately for full time FOOD SERVICE WORKER positions. Location : AML - Road 31, KM 24.6, Juncos, PR 00777. Note: online applications accepted only. Schedule : Full time schedule. 8:00 pm to 4:30 am...SuggestedHourly payFull timePart timeLocal areaImmediate startRemote workWorldwideFlexible hoursEurest
Puerto Rico24 days ago- ...Job Description Job Description Position Summary The Compliance & AML Analyst supports the Firm in executing its regulatory and supervisory responsibilities. This person reports to the Broker Dealer and RIA Chief Compliance Officers. This role is ideal for a detail...SuggestedWork at officeLocal area
AGC Consulting
Puerto Rico25 days ago $11 per hour
...compassgroupcareers.com(opens in a new tab). We are hiring immediately for a full time and part time GRILL COOK position. Location : AML Marketplace - Road 31, KM 24.6, Juncos, PR 00777. Note: online applications accepted only. Schedule : Full time and part time...SuggestedHourly payFull timePart timeLocal areaImmediate startRemote workWorldwideFlexible hoursWeekend workEurest
Puerto Rico6 days ago- ...for monitoring retail and commercial accounts profile exceptions and rule-based flag and determine if the activity is compliant with BSA, US PATRIOT ACT, and OFAC regulation. Escalate flag disposition to the Assistant Compliance Officer. Investigate activity considered...SuggestedWork at office
Zenus Bank
Puerto Rico26 days ago - ...or financial services sector; In-depth knowledge of local and international regulatory frameworks applicable to fintech, such as AML, KYC, data protection, and e-money regulations; Proven track record of leading compliance teams and managing complex compliance projects...SuggestedLocal areaRelocation package
- IT Audit Manager / Senior Associate AML Technology Location: Remote (U.S.) Position Type: Contract Industry: Financial Services / Banking Overview: Our client is seeking experienced IT Audit professionals (Senior Associate and Manager levels) to support regulatory...SuggestedContract workRemote work
- Job Description Job Description ABOUT US Falcón Sánchez & Associates, a leading local CPA firm, is looking for a talented Grant Analyst that will add value to our firm and to our clients. Join us as we provide work-life balance during your experience of growth! ...SuggestedWork at officeLocal area
Falcon Sanchez & Associates
Puerto Rico8 days ago - Job Description Job Description Location: Guaynabo, Puerto Rico The Revenue & Profitability Analyst is responsible for data analysis, data review and auditing the correct input into the pharmacy software, within the organization. Revenue & Profitability Analyst...Suggested
Alivia Health
Puerto Rico20 days ago - Job Description Job Description Location: Guaynabo, P uerto Rico El Revenue & Profitability Analyst es responsable del análisis y la revisión de datos, así como de auditar la correcta introducción de datos en el software de la farmacia, dentro de la organizació...Suggested
Alivia Health
Puerto Rico20 days ago - Pratt & Whitney Job Opportunity Pratt & Whitney is working to once again transform the future of flightdesigning, building and servicing engines unlike any the world has ever seen. And because transformation begins from within, we're seeking the people to drive it. ...SuggestedRemote jobContract workWork from home
- OFG Banking Analyst OFG Bancorp is a mid-cap, publicly traded, diversified modern financial services holding company with operations spanning Banking, Wealth Management, and Treasury. Our U.S. Banking division encompasses the US Loan Program, a direct and syndicated...SuggestedPermanent employmentWork at office
- Centralized Operations Analyst At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise of excellence in personalized customer service. Our more than 3,100 employees in Puerto Rico, the Virgin...SuggestedFlexible hours
- Real Time Analyst-Workforce Optimization Firstsource is a specialized global business process management partner. We provide transformational solutions and services spanning the customer lifecycle across Healthcare, Banking and Financial Services, Communications, Media...SuggestedHourly payFlexible hours
- Regulatory Analyst Translates complex data into clear, actionable insights to support regulatory strategy and compliance. Monitors regulatory changes, prepares reports and filings, and collaborates across teams and with external partners to meet evolving requirements...
- Front Office Support Provides direct support to the Regional Director, Deputy Regional Director and the management team. Plans and provides analytical support for facilitation, training, methodology development and evaluation, business management techniques, and organizational...Contract workFor contractorsWork at office
- Underwriting Analyst AIG is reimagining the way we help customers manage risk. Join us as an Underwriting Analyst to play your part in that transformation with opportunities to learn and grow your skills and experience as a valued member of the team. At AIG, helping...Work experience placementWork at office
- Senior Internal Controls Professional Electrolux Group is a leading global appliance company that has shaped living for the better for more than 100 years. We reinvent taste, care and wellbeing experiences for millions of people, always striving to be at the forefront...Remote work
- Job Title Accountabilities: Analyzes business trends, all Profit and Loss Statement components. Leads and aligns financial forecasts and long-range planning processes with our business leaders. Drives business value by providing financial and analytical counsel...Local area
- Benefits Analyst Sharecare is the leading digital health company that helps people no matter where they are in their health journey unify and manage all their health in one place. Our comprehensive and data-driven virtual health platform is designed to help people, ...Remote job
- Job Description Job Description Salary: DOE Job Overview: We are seeking a detail-oriented and proactive Data Reporting Analyst to support data-driven decision-making across the organization. The successful candidate will play a critical role in analyzing complex...
Advantage Life Insurance
Puerto Rico17 days ago - Job Description Job Description Job Overview: We are seeking a versatile Programmer/Analyst to join our technology team. The ideal candidate will be responsible for analyzing, developing, and maintaining internal applications that support company operations. This...Full timeWork at office
General Investment LLC
Puerto Rico23 days ago - Job Description Job Description Validation & Engineering Group, Inc. (V&EG) a Pinnaql company is a leading services supplier who provides solutions for the Pharmaceutical, Biotechnology, Chemical, Food, and Medical Devices industries in the following areas: Laboratory...
Validation & Engineering Group, Inc
Puerto Rico13 days ago - Workforce Monitoring Analyst Join our team as Workforce Monitoring Analyst! The Workforce Monitoring Analyst is responsible for monitoring call traffic for each business line within, but not limited to the Call Center. Implements strategies designed to manage unexpected...Full timeImmediate startTrial periodShift work
- Caring. Connecting. Growing Together. Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy...Work at officeLocal area
- Program Analyst (Recovery Coordinator) The duty station will be established at any of the SBA District Offices within Region 2 OR Atlanta, GA. You will serve as a Program Analyst (Recovery Coordinator) for US Small Business Administration, Office of Disaster Recovery...Work at office
- Business Analyst Consultant V2A is looking for strong Business Analyst Consultant candidates for our growing practice. Business analysts are an integral part of a two or three person engagement team. They are responsible for contributing to the overall problem solving...Work experience placement
- Change Management Analyst BEYONData + SMX is seeking a Change Management Analyst to support a US Army project. This position will support change management activities to support our clients' financial and organizational transformation into a new command. This is ...Remote work
$15 per hour
College Internship In Sponsorship Operations The sponsorship operations department is looking for a detail-oriented college intern to support our Sponsorship team with campaign reporting and operational execution. This role is ideal for someone interested in media, ...Hourly payInternship
