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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    Local area

    AGC Consulting

    Puerto Rico
    23 days ago
  •  ...Job Description Job Description Position Summary The Compliance Analyst supports the Compliance Manager in executing the firm’s regulatory...  ...compliance or operations Familiarity with FINRA, SEC, and AML regulations Ability to understand complex rules and... 
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    Local area

    AGC Consulting

    Puerto Rico
    7 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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    Local area
    Relocation package

    Keller Executive Search International

    Puerto Rico
    more than 2 months ago
  • $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... 
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    Eurest

    Puerto Rico
    11 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... 
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    Local area
    Immediate start
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    Eurest

    Puerto Rico
    12 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.... 
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    Part time
    Local area
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    Eurest

    Puerto Rico
    11 days ago
  • $13 per hour

     ...trabajos.compassgroupcareers.com(opens in a new tab). 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 through... 
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    Part time
    Local area
    Immediate start
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    Worldwide
    Monday to Thursday
    Flexible hours

    Eurest

    Puerto Rico
    7 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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    For contractors
    Local area
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    Armada Ltd

    Puerto Rico
    27 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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    Local area
    Remote work
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    Falcon Sanchez & Associates

    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... 
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    Immediate start

    CBX Global

    Puerto Rico
    8 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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    Full time
    Work at office
    Local area
    Shift work

    Deca Analytics

    Puerto Rico
    22 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,... 
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    InGroup International LLC

    Puerto Rico
    6 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

    Puerto Rico
    4 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

    Puerto Rico
    15 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

    Puerto Rico
    17 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 Rico
    4 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 Rico
    29 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 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

    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... 
    For contractors

    Validation & Engineering Group

    Puerto Rico
    17 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
    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... 
    Contract work

    Validation & Engineering Group

    Puerto Rico
    27 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 Rico
    2 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 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... 

    Validation & Engineering Group

    Puerto Rico
    10 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 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

    Puerto Rico
    4 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 Rico
    7 days ago
  •  ...Director- level candidate) to lead and expand our growing tax function. This individual will play a critical role in overseeing complex compliance operations, advising clients on tax optimization strategies, and strengthening the team infrastructure. Key Responsibilities... 
    Local area

    Deca Analytics

    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... 
    Weekend work

    Validation & Engineering Group

    Puerto Rico
    4 days ago