Average salary: $166,079 /yearly
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- ...de pagos en comercios digitales, Procesamiento de transacciones y Soluciones tecnológicas para los negocios. Como Regulatory Compliance Specialist tus responsabilidades serán: Responsable de garantizar que la organización opere dentro del marco legal y regulatorio...SuggestedWork at officeRemote work
Evertec
Puerto Rico4 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...SuggestedWork at officeLocal areaWeekend workAfternoon shift
- ...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
- ...working with leaders in Sales/Credit, Service Operations, Legal/Compliance, Data Science, Pricing/Finance, and Accounting. This role... ...Management Lead the CEO’s risk scorecard accomplishments by supporting associated initiatives. Support yearly goals planning process by...SuggestedLocal area
TPR Toyota Credit de Puerto Rico Company
Puerto Rico2 days ago - ...working with leaders in Sales/Credit, Service Operations, Legal/Compliance, Data Science, Pricing/Finance, and Accounting. This role... ...Lead the CEO’s risk scorecard accomplishments by supporting associated initiatives. Support yearly goals planning process by preparing...SuggestedWork experience placementLocal area
Socket.dev
Puerto Rico1 day 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...SuggestedLocal area
- En Nexo Técnico no buscamos un simple coordinador de papeles; buscamos a nuestro próximo Gerente de Proyectos. Somos especialistas en resolver lo imposible (estructuras complejas y cimentaciones) y necesitamos a alguien organizado y con liderazgo para ser nuestros ojos ...SuggestedFull time
Nexo Tecnico, Corp.
Puerto Rico19 days ago - ...separation processes. Report weekly to the Area Manager on practice metrics, accomplishments, goals, and improvement plans. Ensure compliance with all policies and regulations set forth by relevant agencies. Maintain a professional appearance and demeanor in...SuggestedFull timeTemporary workPrivate practiceWork at officeLocal areaMonday to Friday
Docs Health
Puerto Rico1 day 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...SuggestedWork at officeLocal area
- ...Description Job Description Hybrid Position The Legal and Compliance Coordinator provides comprehensive legal support and... ...Legal Studies, Business Administration, or a related field; an Associate's degree in Paralegal Studies combined with equivalent experience...SuggestedContract workFor contractorsWork experience placementFor subcontractorMonday to Friday
- ...MMM Location: San Juan, Puerto Rico This role requires associates to be in-office at least 3 days per week, fostering collaboration... ...budget accounting, and accounts payable. Ensures financial compliance with Puerto Rico regulatory requirements, including ASES (Plan...SuggestedTemporary workWork at officeLocal area3 days per week1 day per week
Elevance Health
Puerto Rico1 day ago - ...- MMM Location: San Juan, Puerto Rico. This role requires associates to be in‑office at least 3 days per week, fostering collaboration... ...budget accounting, and accounts payable. Ensures financial compliance with Puerto Rico regulatory requirements, including ASES (Plan...SuggestedWork at officeLocal area3 days per week
PVH (Tommy Hilfiger/Calvin Klein)
Puerto Rico4 days ago - ...Specialist will perform credential enrollment, issuance, activation, inventory management, and customer support activities while ensuring compliance with established credentialing policies and security procedures. This position supports secure identity management operations at...SuggestedPermanent employmentFor contractorsWork experience placementWork at office
- ...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
- 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...Suggested
- ...includes, but is not limited to, the following responsibilities: Manage and supervise all activities regarding design contracts, in compliance with the approved schedule, cost, quality, and federal regulations. Assure all project milestones are meet within time and...Contract workLive in
CSA Group
Puerto Rico22 days ago - For Data Scientist services. WHAT MAKES YOU A FIT: The Technical Part: Bachelor's Degree in Science and Engineering with three (3) years of experience in the regulated industry. Bilingual (English & Spanish). Problem-solving and root cause analysis. ...Contract workRemote workFlexible hoursShift work
Flexible & Integrated Technical Services
Puerto Rico1 day ago - ...Support Associate Join our fashion-obsessed team, dedicated to a styling and social experience that makes women feel beautiful. POSITION OBJECTIVE: The Support Associate is responsible for supporting a customer and product-focused sales culture where our core principles...Local areaFlexible hoursShift workNight shift
- Job Description Job Description TITULO : Enfermera (o) Especialista en Manejo Integral de Lesiones en la Piel para el area Sur-Este de PR ( Algunos pueblos: Cidra, Cayey, Aguas Buenas, Salinas, Guayama, Arroyo, Patillas ) CLASIFICACION: Exento RESPONSABILIDADES...
BEST OPTION HEALTHCARE P UERTO RICO LLC
Puerto Rico28 days ago - ...Retail Sales Associate We are customer obsessed, innovative, and have the best culture in retail. Join our team today! POSITION OBJECTIVE: The Support Associate is responsible for supporting a customer and product-focused sales culture where our core principles are...Local areaFlexible hoursShift workNight shift
- Job Description Job Description The primary purpose of this position is to monitor group and transient business thresholds within the five-year forecast to ensure measurable improvements for demand and availability. Supply critical analysis on the effect of short-range...
The Condado Plaza Hotel
Puerto Rico14 days ago $58.44k - $93.5k
...this job without revision to the job description. Qualifications ~ Bachelor's degree required. May consider applicants with an associate degree plus 4 years' experience in lieu of bachelor's degree. May consider applicants with a high school diploma plus 6 years'...Full timeContract workTemporary workWork experience placementWork at officeMagellan Health
Puerto Rico19 days ago- Job Description Job Description ???? Data Analyst ???? Location: San Juan, Puerto Rico (Hybrid – Remote Wednesdays) ???? Job Type: Full-Time | Monday to Friday ???? About WorkSimpli Software WorkSimpli Software LLC is a fast-growing SaaS company based...Full timeRemote workWorldwideMonday to FridayFlexible hours
- ...solutions and execute projects in: Automation, Control Systems Integration, Information Technology, System Integration and Regulatory Compliance. JCA is a HUBZone Certified Small Business Firm, NMSDC Certified Minority Business Enterprise, and Certified Critical Industry...For contractors
JC Automation Corp
Puerto Rico25 days ago - Data Quality & Data Governance Analyst Location: Remote Domain: Banking/financial Job Summary We are seeking a Data Quality & Data Governance Analyst with strong SQL and data management experience to support enterprise data initiatives. The ideal candidate...Remote work
- ...initiatives. Monitors and tracks all sources of quality detractors utilizing the service database and complaint database. Ensures compliance with company policies, procedures, and quality standards; as well as safety and environmental regulations. Develops solutions to...
- ...operations. Support planning for shutdown windows, tie-ins, and other high-impact activities to minimize production impact. Compliance & Documentation Ensure that schedule development and updates follow internal procedures and project management standards....Hourly payFor contractorsWork at officeWeekend work
LEGAL PROJECT MANAGEMENT PARTNERS LLC
Puerto Rico2 days ago - Job Description Job Description Salary: About Us Consertus is a global capital program management and advisory firm that combines deep human expertise with advanced digital tools to deliver smarter, faster, and more sustainable outcomes. Headquartered in Miami...Work at officeWorldwide
$4,000 per month
For current undergraduate students, especially those pursuing majors such as mathematics, engineering, physics, or chemistry, you have the chance to get paid and receive a guaranteed Navy commissioning program while finishing school through the Nuclear Propulsion Officer...Full timeLocal areaImmediate startRelocation packageU.S. Navy
Puerto Rico4 days ago- About If you’re a Surface Warfare Officer (SWO), you have what it takes to lead by example. Maintain and operate the most advanced fleet of ships in the world—along with the crews that support them. Your team of Sailors will look to you for guidance, so you’ll need to...Full timePart time
U.S. Navy
Puerto Rico1 day ago
