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...Suggested
- ...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
- ...excellent relationship management skills to ensure effectiveness in working with leaders in Sales/Credit, Service Operations, Legal/Compliance, Data Science, Pricing/Finance, and Accounting. This role ensures compliance with Risk requirements from TFSC (Global), Americas-...SuggestedLocal area
TPR Toyota Credit de Puerto Rico Company
Puerto Rico1 day ago $18.2 - $21.1 per hour
Job ID: 292825Store Name/Number: PR-Shops at Caguas (2470)Address:400 Calle Betances, Caguas, PR 00725, United States (US)Hourly/Salaried: Hourly (Non-Exempt)Full Time/Part Time:Part TimePosition Type: Regular Your Role at Sephora: As a Licensed Beauty Advisor, you’ll impact...SuggestedHourly payFull timePart timeShift workNight shiftWeekend work- ...excellent relationship management skills to ensure effectiveness in working with leaders in Sales/Credit, Service Operations, Legal/Compliance, Data Science, Pricing/Finance, and Accounting. This role ensures compliance with Risk requirements from TFSC (Global),...SuggestedWork experience placementLocal area
Socket.dev
Puerto Rico12 hours ago $12 per hour
...full and part 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...SuggestedHourly payFull timePart timeLocal areaImmediate startRemote workWorldwideFlexible hours- Job Description Job Description En este rol tendrás la oportunidad de transformar datos en información estratégica para apoyar la toma de decisiones del negocio. Utilizarás análisis estadísticos, herramientas de Business Intelligence y visualización de datos para evaluar...Suggested
- ...funding through cutting‑edge technology, data‑driven insights, and expert guidance. Operating at the intersection of finance, compliance, and strategic growth, we help companies navigate Puerto Rico’s complex business landscape by leveraging quantitative analytics and...SuggestedFull timeWork at officeLocal area
DECA
Puerto Rico4 days ago - ...manage Change Advisory Board (CAB) meetings. Review, assess, and approve change requests based on business impact, risk, and compliance requirements. Ensure successful planning, execution, and closure of Standard, Normal, and Emergency Changes. Monitor...Suggested
$12 per hour
...Se habla español. We are hiring immediately for a full time GRILL COOK position. Location : AML Marketplace - Road 31, KM 24.6, Juncos, PR 00777 Note: online applications accepted only . Schedule : Full time schedule. Days may vary, 8:30 am - 5:00 pm...SuggestedHourly payFull timePart timeLocal areaImmediate startRemote workWorldwideFlexible hours- ...customer orientation and service, in order to retain and obtain more clients contributing to the achievement of the company's goals in compliance with applicable policies, procedures, and legislation. This position will be located in the Ponce Town Branch. Requirements:...Suggested
- Title: Actuarial Consultant Type: Contract Location: Remote (New York, NY 10112) We are seeking an experienced Actuarial Consultant to support actuarial data modernization initiatives by driving collaboration between Actuarial and Data teams. The...SuggestedContract workRemote work
$38k
...performance of a portfolio of service stations. This role ensures that each site operates safely, efficiently, profitably, and in full compliance with their standards. The ideal candidate is a strong communicator, analytical thinker, and proactive leader capable of building...SuggestedContract workTemporary workWork at officeLocal areaImmediate start- ...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...SuggestedWork at officeLocal areaWeekend workAfternoon shift
- Job Title: Cybersecurity Risk Analyst Location: Manassas, VA (100% onsite for 6 months. After the contract period once full-time, 3-days onsite & 2-days remote) Duration: 6 months contract to hire Note: We are looking for someone who can immediately...SuggestedFull timeContract workImmediate startRemote work
- ...Description Job Description Under minimal supervision, the Specialist QA supports the site Quality Assurance program by ensuring compliance with cGMP requirements, regulatory standards, and internal quality systems. The role provides oversight across manufacturing,...Contract workWork at officeLocal areaShift work
- ...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,...
- ...assigned locations or within an assigned geographic region, ensuring secure identity credential issuance, inventory accountability, and compliance with established credentialing procedures. This position supports credentialing services for federal personnel and contractors...Permanent employmentFor contractorsWork at office
- 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...
- ...Charge Nurse Supports FMCNA's mission, vision, core values and customer service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements. Ensure quality patient care while maintaining cost-effective clinical...Temporary workShift work
- ...duties as 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,...Contract workTemporary workFor contractorsLocal areaRelocationShift workNight shiftWeekend work
- ...process validation, procedures, training, and new product introductions. Apply process, operational, scientific expertise, basic compliance knowledge, and analytical and troubleshooting skills to support manufacturing operations. May serve as primary production process...Temporary workLocal area
- ...Develop requisitions, manage budget and other financial process. Collaborate in the data collection, operational and programmatic compliance, documentation and report process. TASKS AND ESSENTIAL JOB RESPONSIBILITIES: 1. Develop requisitions, manage budget and...Work at officeWeekend workAfternoon shift
- ...implementation and optimization of data architecture, storage, and processing frameworks Support data security, privacy, and compliance requirements across all data assets and workflows Provide project updates, technical documentation, and status reporting to...Hourly payContract work
- ...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...Flexible hoursShift work
- ...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...Local area
- ...We are building a next-generation, cloud-native platform to store and manage compliance evidence. This system will ingest data from various internal tools via secure APIs, store it with cryptographic integrity guarantees, and make it available for auditing and GRC workflows...Remote work
- ...Job Description Job Description Hybrid Position The Legal and Compliance Coordinator provides comprehensive legal support and regulatory compliance coordination to the company, working under the direct supervision of the Legal Department Director. This role involves...Contract workFor contractorsWork experience placementFor subcontractorMonday to Friday
- ...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...Work at officeLocal area
- ...defect triage, root cause analysis, and remediation of high-priority issues. Ensure data integrity, system reliability, and compliance within regulated (GxP/FDA) environments. Develop and review technical designs, interface specifications, and migration documentation...Remote work
