Average salary: $26,856 /yearly

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  •  ...Job Description Job Description Salary: DOE Job Overview The Compliance Associate supports the BSA/AML and OFAC Program (Compliance Program) across the following regulated businesses: Advantage International Bank Corp., Advantage Life Assurance I.I. and Advantage... 
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    Advantage Life Insurance

    Puerto Rico
    19 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... 
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    Work at office
    Local area

    AGC Consulting

    Puerto Rico
    9 days ago
  • $11.25 per hour

     ...for a full time and part time  CASHIER position. Location : AML Marketplace - Road 31, KM 24.6, Juncos, PR 00777 Note: online...  ...change funds and cash receipts ensuring that cash drawer is in compliance with overage/shortage standards. Observes customer purchases... 
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    Eurest

    Puerto Rico
    26 days ago
  •  ...Job Description Job Description JOB SUMMARY & RESPONSIBILITIES The Compliance Analyst is responsible for supporting the organization’s compliance program through monitoring, analysis, investigations, and risk identification activities. This role focuses on ensuring... 
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    Night shift

    Alivia Health

    Puerto Rico
    12 days ago
  • $13 per hour

     ...Job Description Job Description   We are hiring immediately for a full time COOK  position. Location : AML Marketplace - Road 31, KM 24.6, Juncos, PR, 00777. Note: online applications accepted only. Schedule : Full time; Tuesday through Friday, 6:00 AM to... 
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    Eurest

    Puerto Rico
    14 days ago
  • $13 per hour

     ...Description Job Description   Se habla español.  We are hiring immediately for a full time  GRILL COOK position. Location : AML - Road 31, KM 24.6, Juncos, PR 00777 Note: online applications accepted only. Schedule : Full time schedule. Monday - Friday, 8:... 
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    Eurest

    Puerto Rico
    10 days ago
  • $11.5 per hour

     ...Description   Se habla español.  We are hiring immediately for full and part time  CASHIER/FOOD SERVICE WORKER positions. Location : AML Marketplace - Road 31, KM 24.6, Juncos, PR 00777 Note: online applications accepted only. Schedule : Full time and part time... 
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    Eurest

    Puerto Rico
    18 days ago
  •  ...Job Description Job Description POSITION SUMMARY The Compliance Associate reports directly to the Compliance Director and plays a key role in ensuring the organization’s adherence to all applicable federal and state regulations, contractual obligations, internal... 
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    Local area
    Weekend work
    Afternoon shift

    Pharmpix

    Puerto Rico
    4 days ago
  • Job Description Job Description Salary: DOE Job Overview The Financial Controller and Operational Risk Manager of Advantage International Bank Corp. (AIBC) is a senior officer responsible for providing independent oversight of AIBCs financial accounting and reporting...
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    Advantage Life Insurance

    Puerto Rico
    17 days ago
  •  ...Description Job Description Paralegal Intern Position Summary At On Point Strategy , we believe that strong operations and compliance practices are essential to supporting impactful work and sustainable growth. We are looking for a Paralegal Intern who is... 
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    On Point Strategy LLC

    Puerto Rico
    11 days ago
  •  ...Job Description Job Description Job Summary: Ensuring product quality and compliance with IMS (Integrated Management System,), ISO 9001 and industry standards. Responsible for ensuring the quality of photovoltaic module through rigorous inspection and testing processes... 
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    SOLX HOLDINGS LLC

    Puerto Rico
    18 days ago
  •  ...assigned. Knowledge, Skills, and Abilities (KSAs): Ability to complete required online credentialing training and maintain compliance with PIV-II SmartID credential requirements. Knowledge of ICAM and USAccess credentialing processes, including enrollment, activation... 
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    Armada Ltd

    Puerto Rico
    14 days ago
  •  ...is responsible for overseeing and ensuring internal gaming controls are in line with regulations and the Gaming Commission. The Compliance Officer participates in developing casino security procedures and investigating compliance and security problems as they occur. The... 
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    Rio Mar Hospitality Management

    Puerto Rico
    1 day ago
  •  ...position will provide professional knowledge and expertise in the operation and support of environmental health and safety programs in compliance with regulatory agency guidelines and institutional policies. Responsibilities will include the coordination and implementation... 
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    Monday to Friday

    Envocore, LLC

    Puerto Rico
    10 days ago
  •  ...collaboration. 8. Proficiency in managing audits, investigations, and corrective/preventive actions. 9. Ability to develop and maintain compliance tracking systems and procedural controls. 10. Experience in validation protocol creation and review is a plus. 1. Ensures that... 
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    Local area

    MENTOR TECHNICAL GROUP CORP

    Puerto Rico
    4 days ago
  •  ...as the Regional Coordinator for assigned Head Start and Early Head Start centers, ensuring effective daily operations, regulatory compliance, operational continuity, and alignment with organizational goals. This position oversees multi-site operations, supports... 
    Work at office
    Immediate start

    Boys & Girls Club

    Puerto Rico
    7 days ago
  •  ...Responsible for participating in companies must win battle & strategic projects to ensure they are completed in a timely fashion, and in compliance with contract regulations while keeping participants informed throughout the process. Interact with internal ASP employees,... 
    Contract work
    Work experience placement

    Alivia Health

    Puerto Rico
    4 days ago
  • $2,500 per month

     ...the actual movement; performs delivery follow-up. The job will address both domestic and international shipments while ensuring compliance with import/export regulations. Duties/Responsibilities: Revise shipment instructions and quote once received and request information... 
    Immediate start

    CBX Global

    Puerto Rico
    27 days ago
  •  ...defined multi-disciplined projects from inception to project completion in support of site operations ensuring safety, regulatory compliance, company standards, operational requirements and business needs. Coordinate information across the project team to facilitate... 
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    Moriah Engineering

    Puerto Rico
    2 days ago
  •  ...providing solutions to the Pharmaceutical, Biotechnology, Chemical, Food, and Medical Device industries in the areas of Laboratory, Compliance, Computer Systems, Engineering, Project Management, Validation, and related technical services. We are seeking a talented and... 
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    Validation & Engineering Group, Inc

    Puerto Rico
    11 days ago
  •  ...solutions for the Pharmaceutical, Biotechnology, Chemical, Food, and Medical Devices industries in the following areas: Laboratory, Compliance, Computer, Engineering, Project Management, Validation, and other services. We are seeking a talented, dedicated individual... 
    For contractors

    Validation & Engineering Group, Inc

    Puerto Rico
    7 days ago
  •  ...solutions for the Pharmaceutical, Biotechnology, Chemical, Food, and Medical Devices industries in the following areas: Laboratory, Compliance, Computer, Engineering, Project Management, Validation, and other services. We are seeking a talented, dedicated individual... 
    For contractors

    Validation & Engineering Group, Inc

    Puerto Rico
    11 days ago
  •  ...reconciling accounts. Support the human resources team with onboarding new employees, maintaining employee records, and ensuring compliance with HR policies. Act as the first point of contact for internal and external communications, managing correspondence, phone... 
    Work at office
    Local area

    SUP3RNOVA

    Puerto Rico
    23 days ago
  •  ...solutions for the Pharmaceutical, Biotechnology, Chemical, Food, and Medical Devices industries in the following areas: Laboratory, Compliance, Computer, Engineering, Project Management, Validation, and other services. We are seeking a talented, dedicated individual... 

    Validation & Engineering Group, Inc

    Puerto Rico
    3 days ago
  •  ...solutions for the Pharmaceutical, Biotechnology, Chemical, Food, and Medical Devices industries in the following areas: Laboratory, Compliance, Computer, Engineering, Project Management, Validation, and other services. We are seeking a talented, dedicated individual... 
    Local area

    Pinnaql

    Puerto Rico
    more than 2 months ago
  •  ...responsible for ensuring timely patient access to therapy, enhancing patient experience, and driving operational excellence and regulatory compliance. ???? Lead case management operations including prior authorizations, appeals, and coordination with providers, payers, and... 

    Alivia Health

    Puerto Rico
    a month ago
  •  ...solutions for the Pharmaceutical, Biotechnology, Chemical, Food, and Medical Devices industries in the following areas: Laboratory, Compliance, Computer, Engineering, Project Management, Validation, and other services. We are seeking a talented, dedicated individual... 
    Weekend work

    Validation & Engineering Group, Inc

    Puerto Rico
    1 day ago
  •  ...solutions for the Pharmaceutical, Biotechnology, Chemical, Food, and Medical Devices industries in the following areas: Laboratory, Compliance, Computer, Engineering, Project Management, Validation, and other services. We are seeking a talented, dedicated individual... 
    For contractors

    Validation & Engineering Group, Inc

    Puerto Rico
    11 days ago
  •  ...Job Description Job Description Accept parts per drawing or quality specifications. Audit process compliance with quality records and procedures Inspect material, subassemblies and rejects parts using procedures, specifications engineering drawings, performs audits... 
    Temporary work
    Local area

    Kelly Services

    Puerto Rico
    7 days ago
  •  ...solutions for the Pharmaceutical, Biotechnology, Chemical, Food, and Medical Devices industries in the following areas: Laboratory, Compliance, Computer, Engineering, Project Management, Validation, and other services. We are seeking a talented, dedicated individual... 
    For contractors

    Validation & Engineering Group, Inc

    Puerto Rico
    10 days ago