Average salary: $26,856 /yearly

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  •  ...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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    AGC Consulting

    Puerto Rico
    11 days ago
  •  ...Keller Executive Search is seeking a dynamic Head of Compliance to lead the compliance function for a pioneering fintech company. The successful...  ...regulatory frameworks applicable to fintech, such as AML, KYC, data protection, and e-money regulations; Proven track... 
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    Keller Executive Search International

    Puerto Rico
    more than 2 months ago
  • $14.75 per hour

     ...trabajos.compassgroupcareers.com(opens in a new tab). We are hiring immediately for a  SHIFT SUPERVISOR position. Location : AML - Road 31, Kilometer 24.6, Juncos, PR 00777. Note: online applications accepted only. Schedule : Full time schedule. Tuesday to... 
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    Eurest

    Puerto Rico
    10 days ago
  • $11.5 per hour

     ...for full time FOOD SERVICE WORKER positions. Location : AML - Road 31, KM 24.6, Juncos, PR 00777. Note: online applications...  ...concerns and relays relevant information to supervisor. Ensures compliance with company service standards and inventory and cash control... 
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    Eurest

    Puerto Rico
    10 days ago
  •  ...reviewing, negotiating, and administering contracts, agreements, and related legal documents; mitigating legal risk; and supporting compliance with applicable laws and regulations affecting institutional operations. Key Responsibilities Provide legal counsel and... 
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    Para la Naturaleza

    Puerto Rico
    6 days ago
  •  ...resolution strategies . Phase One Attorneys at Community Tax focus on reviewing IRS transcripts and case documentation, identifying compliance issues, and developing clear, well-supported tax resolution strategies. NEWLY LICENSED ATTORNEYS interested in tax work are... 
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    Community Tax, LLC

    Puerto Rico
    18 days ago
  • $14 - $15 per hour

     ...required for quarterly and annual physical inventories. Create reports and documentation using Microsoft Excel and Word. Ensure compliance with internal inventory controls and support continuous improvement in inventory accuracy and reporting. Qualifications:... 
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    GM Sectec Corp.

    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
    15 days ago
  •  ...and documentation. Help compile data for budget planning and forecasting. Aid in preparation and issuance of tax forms. Compliance & Documentation: Ensure financial transactions comply with company policies and accounting standards (GAAP/IFRS). Maintain... 
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    Rimas Entertainment LLC

    Puerto Rico
    8 days ago
  •  ...processes and applicable risks. # External auditors need to ensure the company has complied with the applicable regulations and compliance. # Responsible for ensuring audit is performed in line with the applicable framework and auditing standard. # Reporting on... 
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    Falcon Sanchez & Associates

    Puerto Rico
    26 days ago
  •  ...decrees and other government grant initiatives on behalf of our clients to ensure the maximum incentives are received. # Ongoing Compliance: We manage all ongoing incentives and operational compliance filings required for operating within Puerto Rico by the various... 
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    Deca Analytics

    Puerto Rico
    10 days ago
  •  ...field and behind a computer, we want to hear from you. Why You'll Love Working Here Be part of a mission-driven team ensuring compliance with USACE, NAVFAC, and DOD regulations. Work outdoors and engage directly while conducting field inspections-this is not a... 
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    Q&A Diversified LLC

    Puerto Rico
    13 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... 
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    Validation & Engineering Group, Inc

    Puerto Rico
    5 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... 
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    Shift work

    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... 
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    Validation & Engineering Group, Inc

    Puerto Rico
    15 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... 
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    Local area

    SUP3RNOVA

    Puerto Rico
    25 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
    25 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
    28 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
    21 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
    21 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... 
    Weekend work

    Validation & Engineering Group, Inc

    Puerto Rico
    18 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... 
    Weekend work

    Validation & Engineering Group, Inc

    Puerto Rico
    9 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
    21 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
    5 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... 
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    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... 

    Validation & Engineering Group, Inc

    Puerto Rico
    14 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... 
    Shift work

    Validation & Engineering Group, Inc

    Puerto Rico
    18 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... 
    Weekend work

    Validation & Engineering Group, Inc

    Puerto Rico
    22 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

    Validation & Engineering Group, Inc

    Puerto Rico
    5 days ago
  •  ...regulatory oversight, and technical expertise to generate CMC data suitable for global regulatory submissions. We are committed to compliance with FDA, EMA, and ICH requirements and to fostering a strong culture of quality, contamination control, and continuous... 
    Local area
    Flexible hours
    Weekend work

    Biosimilar Sciences PR LLC

    Puerto Rico
    19 days ago