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
    29 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
    19 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
    6 days ago
  • $12 per hour

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

    Puerto Rico
    6 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
    10 days ago
  •  ...Job Description Job Description Title : CQV Validation Consultant – Site Master Validation Plan (SMVP) Remediation & Compliance Location: East of Puerto Rico Schedule: 100% Onsite Position Summary Our client is seeking an experienced CQV Validation... 
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    ProQualityNetwork

    Puerto Rico
    7 days ago
  •  ...immediate legal guidance as needed. Oversee case progression to ensure timely resolution and maximum settlement value. Ensure compliance with all statutory and court-ordered deadlines. Zealously represent clients and work diligently to achieve optimal case... 
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    Immediate start

    DJC Law

    Puerto Rico
    25 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
    23 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
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    Rio Mar Hospitality Management

    Puerto Rico
    11 days 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
    21 days ago
  •  ...Engagement /Health Leadership and Family Advocates to assure the execution of high quality ERSEA systems and policies that are in full compliance with Head Start Performance Standards and program policies and procedures. The ERSEA Coordinator assures that our program is... 
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    Local area
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    Afternoon shift

    Boys & Girls Club

    Puerto Rico
    29 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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    Kevane Grant Thornton LLP

    Puerto Rico
    24 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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    CBX Global

    Puerto Rico
    7 days ago
  •  ...Job Description Job Description Job Overview: Provide expert customer support for PCI compliance and data security, managing service requests, guiding customers on PCI Portal usage, and ensuring adherence to PCI DSS standards. Work collaboratively with internal... 
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    Full time
    Monday to Friday
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    General Investment LLC

    Puerto Rico
    2 days ago
  •  ...Location: Onsite-Raritan, NJ EAD/OPT Job Summary We are seeking an experienced SAP GRC Consultant to manage SAP Governance, Risk, and Compliance solutions with a strong focus on SAP Security, Access Control, and Segregation of Duties (SoD). The consultant will be... 
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    Openkyber

    Puerto Rico
    6 days ago
  •  ...ability to work effectively across technical and non-technical teams. ~ Familiarity with security governance, risk management, and compliance (GRC) processes. ~ Bachelor s degree in public policy, political science, law, economics, or a related field. What You... 
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    Openkyber

    Puerto Rico
    6 days ago
  •  ...requests Troubleshoot SAP security and authorization issues Work with SAP functional and technical teams Support audits, compliance, and production support activities Required Skills: Strong SAP GRC and SAP Security experience Experience with... 

    Openkyber

    Puerto Rico
    6 days ago
  •  ...contact number . JOB DESCRIPTION: GRC Architect responsible for designing and implementing enterprise Governance, Risk, and Compliance frameworks aligned with organizational security and business objectives. Leads the development of security governance models,... 

    Openkyber

    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, Inc

    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... 
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    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... 
    Work at office

    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... 

    Validation & Engineering Group, Inc

    Puerto Rico
    11 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
    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... 
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    Validation & Engineering Group, Inc

    Puerto Rico
    a month 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
    3 days 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
    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, 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... 
    Local area

    Pinnaql

    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... 

    Validation & Engineering Group, Inc

    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... 
    Shift work

    Validation & Engineering Group, Inc

    Puerto Rico
    26 days ago