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...SuggestedWork at officeLocal area
AGC Consulting
Puerto Rico15 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...SuggestedLocal areaRelocation package
$11.5 per hour
...immediately for a full 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...SuggestedHourly payFull timePart timeLocal areaImmediate startRemote workWorldwideFlexible hoursEurest
Puerto Rico2 days ago$11.5 per hour
...for a full time FOOD SERVICE WORKER position. Location : AML Marketplace - Road 31, KM 24.6, Juncos, PR 00777. Note: online... ...concerns and relays relevant information to supervisor. Ensures compliance with company service standards and inventory and cash control...SuggestedHourly payFull timePart timeLocal areaImmediate startRemote workWorldwideFlexible hoursEurest
Puerto Rico2 days ago$11.5 per hour
...compassgroupcareers.com(opens in a new tab). We are hiring immediately for full time FOOD SERVICE UTILITY positions. Location : AML Marketplace - Road 31, KM 24.6, Juncos, PR 00777. Note: online applications accepted only. Schedule : Full time schedules....SuggestedHourly payFull timePart timeLocal areaImmediate startRemote workWorldwideFlexible hoursEurest
Puerto Rico2 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...SuggestedFull timeContract workTemporary workFor contractorsLocal areaRelocationShift workNight shiftWeekend work
Armada Ltd
Puerto Rico19 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...SuggestedWork at officeLocal areaRemote workFlexible hours
Falcon Sanchez & Associates
Puerto Ricoa month 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...SuggestedFull timeWork at officeLocal areaShift work
Deca Analytics
Puerto Rico14 days ago - ...Legal Department by managing legal cases from intake through resolution, ensuring timely follow-up, accurate documentation, and compliance with applicable laws and internal policies. This role will work closely with legal director, compliance teams, external counsel,...SuggestedContract workWork at officeRemote work
InGroup International LLC
Puerto Rico28 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...SuggestedImmediate startCBX Global
Puerto Ricoa 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...SuggestedShift work
Validation & Engineering Group
Puerto Rico7 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...Suggested
Validation & Engineering Group
Puerto Rico2 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...SuggestedWeekend work
Validation & Engineering Group
Puerto Rico13 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...Suggested
Validation & Engineering Group
Puerto Rico29 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...Suggested
Validation & Engineering Group
Puerto Rico9 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 officeLocal area
SUP3RNOVA
Puerto Rico29 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
Puerto Rico9 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
Puerto Rico24 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...Contract work
Validation & Engineering Group
Puerto Rico19 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
Puerto Rico25 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
Puerto Rico25 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...Immediate startWeekend work
Validation & Engineering Group
Puerto Rico18 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
Puerto Rico21 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
Puerto Rico18 days ago - ...Assist in the development and monitoring of budgets. # Provide support in creating financial forecasts and variance analyses. Compliance and Audit Support: # Ensure compliance with internal policies and external regulations. # Assist with external and internal...Work at office
On Point Strategy LLC
Puerto Rico29 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 areaNight shift
Validation & Engineering Group
Puerto Rico4 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
Puerto Rico26 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
Puerto Rico29 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
Puerto Rico26 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
Puerto Rico9 days ago
