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
    a month 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
    20 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
    15 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
    1 day ago
  •  ...Description The Complaints and Grievance Specialist play a crucial role in ensuring patient satisfaction, quality of care, and compliance with regulatory requirements ensuring the timely resolution of complaints and grievances received by conducting investigations,... 
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    Alivia Health

    Puerto Rico
    a month ago
  •  ...independently and manage project turnarounds effectively within Eastern Standard Time (EST) or Pacific Standard Time (PST) zones. Compliance Requirement: Active professional liability (malpractice) insurance is required. ENGAGEMENT DETAILS Location: United... 
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    Comrise

    Puerto Rico
    4 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... 
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    SOLX HOLDINGS LLC

    Puerto Rico
    19 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
    25 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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    Flexible hours
    Shift work

    Rio Mar Hospitality Management

    Puerto Rico
    12 days ago
  •  ...Mandatory Solution Design & Architecture Own end-to-end solution design including architecture, integration, security, scalability, and compliance considerations Translate functional and non-functional requirements into coherent technical designs Design platform solutions... 
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    Openkyber

    Puerto Rico
    3 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
    15 days ago
  •  ...operational, scientific, and technical expertise to support GMP manufacturing operations, improve process performance, and ensure compliance with quality and regulatory requirements. The Specialist may serve as a process owner for assigned manufacturing systems and... 
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    Shift work

    BioPharma Consulting JAD Group

    Puerto Rico
    13 days ago
  • $70 per hour

     ...Advanced ability to present complex positions and strategies for business decisions, processes and plans. ~ In-depth knowledge of compliance principles. ~ Working knowledge on SQL. ~ In-depth understanding of the business architecture and its relationship to... 
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    Openkyber

    Puerto Rico
    4 days ago
  •  ...during audit procedures and be of assistance in the preparation of more technical work. This position will work directly with our Tax Compliance team. Qualifications and requirements: Bachelor's degree in Business Administration, major in Accounting Four years or... 
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    Local area

    Kevane Grant Thornton LLP

    Puerto Rico
    25 days ago
  •  ...Position: Telecom Regulatory Compliance Analyst Location: Scottsdale in Phoenix, Arizona Duration: Long Term Contract Job Description We are seeking an experienced Looking for profiles in US with good knowledge in compliance/regulation/taxation for telco mainly... 
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    Long term contract
    Local area

    Openkyber

    Puerto Rico
    8 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
    8 days ago
  •  ...compliant X12 format for EDI transactions ~60 months of experience in reviewing and evaluating technical specifications for compliance with business objectives and requirements. ~48 months of experience developing test scenarios and test cases against documented... 
    Immediate start

    Openkyber

    Puerto Rico
    4 days ago
  •  ...—including Maintenance & Repair, Traffic, Regulatory, and Vessel Planning—to ensure cargo moves safely, efficiently, and in full compliance with all regulatory requirements. This position combines logistics coordination, compliance oversight, inventory management,... 
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    TOTE Resources LLC

    Puerto Rico
    19 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,... 
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    Work experience placement

    Alivia Health

    Puerto Rico
    15 days ago
  •  ...and escalating critical blockers or decision needs to executive leadership with clarity and urgency. Organizational Change & Compliance: Align impacted teams to new processes, communicate technical transitions, and ensure complete operational and regulatory... 
    Work at office

    Openkyber

    Puerto Rico
    3 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
    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... 
    Weekend work

    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... 
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    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... 
    For contractors

    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... 
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    Validation & Engineering Group, Inc

    Puerto Rico
    21 days ago
  •  ...critical public-sector programs across Early Education Information System (EEIS) Regulatory licensing, service operations, Provider Compliance, and Registry related programs such as WORKS, NC Pre-K, Early Education Support, Training and Professional Development. The... 
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    Summer work
    Local area

    Openkyber

    Puerto Rico
    4 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
    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... 
    For contractors

    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... 
    Weekend work

    Validation & Engineering Group, Inc

    Puerto Rico
    12 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
    1 day ago