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- ...Evertec busca un Regulatory Compliance Specialist para garantizar que la organización opere conforme a la normativa aplicable. Coordinará con marcas, autoridades y equipos internos para asegurar prácticas conformes y proteger la integridad operativa. El candidato ideal...SuggestedFull timeRemote work
Evertec
Puerto Rico3 hours ago - ...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...SuggestedFull timeWork at officeRemote work
Evertec
Puerto Rico3 hours ago $350k - $375k
...A multinational corporation is seeking a Vice President, General Counsel, and Secretary to guide legal strategies and oversee compliance across regions. The role requires extensive experience in mergers and acquisitions and corporate governance. The ideal candidate will...SuggestedFull timeFujifilm
Puerto Rico3 hours 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
- ...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
- Ferrero is seeking a General Manager for Puerto Rico and export markets to drive profitable growth, oversee P&L, and lead a high‑performing team across Sales, Marketing, and Operations. You will translate regional strategies into local market success, build strong distributor...SuggestedFull timeLocal area
Ferrero International S.A.
Puerto Rico3 hours ago - 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
- FTF interview reqd at client site in MD. Key Required Skills: Working knowledge of NIST SP 800-63-4, fraud prevention, identity verification, risk analysis, cybersecurity, financial crime, or a related field. Position Description: Analyze documents and ...Suggested
- ...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...SuggestedFlexible hoursShift work
- A global consultancy firm is seeking an experienced Cost Manager in Mexico to lead feasibility, procurement, and cost planning for major projects. The ideal candidate will have proven experience in cost management and contract administration, along with strong analytical...SuggestedFull timeContract workFlexible hours
Mace
Puerto Rico3 hours ago - ...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...SuggestedContract workFor contractorsWork experience placementFor subcontractorMonday to Friday
- ...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
- ...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
- ...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,...Suggested
- A global consultancy firm is seeking a Cost Manager/Quantity Surveyor to lead procurement and cost planning for projects. The ideal candidate will have proven experience in contract management and commercial delivery, along with a degree in quantity surveying or cost management...Full timeContract workFlexible hours
Mace
Puerto Rico3 hours ago - ...procedures, training, and new product introductions. This role applies process, operational, and scientific expertise—along with compliance knowledge, analytical skills, and troubleshooting capabilities—to ensure robust, efficient, and compliant manufacturing operations...Contract workShift work
- ...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...Full timeWork at officeLocal area
DECA
Puerto Rico1 day ago - ...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
- ...orientation and service, in order to retain and obtain more customers contributing to the achievement of the company's goals in compliance with applicable policies, procedures and legislation. This position will be located in the Puerto Nuevo Branch. Requirements:...
- ...SharePoint, .NET, C#, Azure Services, Enterprise Content Management, Risk Management Systems, Claims Management, Legal Systems, Compliance Systems, Safety Systems, Salesforce, ServiceNow, Power BI, Tableau, DevOps, Git, Jenkins, Azure DevOps Pipelines, CI/CD Concepts....3 days per week
- ...Agency/Broker Operations Drive modernization and digital transformation initiatives within insurance platforms. Ensure regulatory, compliance, and operational requirements are appropriately addressed. GenAI & Agentic AI Responsibilities Collaborate with business and...Local area
- ...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...Permanent employmentFor contractorsWork experience placementWork at office
- ...operational, scientific, and technical expertise to support GMP manufacturing operations, improve process performance, and ensure compliance with quality and regulatory requirements. The Specialist may serve as a process owner for assigned manufacturing systems and...Contract workShift work
$38k
...performance of a portfolio of service stations. This role ensures that each site operates safely, efficiently, profitably, and in full compliance with TotalEnergies standards. The ideal candidate is a strong communicator, analytical thinker, and proactive leader capable of...Contract workTemporary workWork at officeLocal areaImmediate start- ...Responsible for participating in companies must win battle & strategic projects to ensure they are completed in a timely fashion, and in compliance with contract regulations while keeping participants informed throughout the process. Interact with internal ASP employees,...Contract workWork experience placement
- ...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
- ...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
- ...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
- ...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...
