Average salary: $50,323 /yearly

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  • Job Description Job Description JOB SUMMARY & RESPONSIBILITIES The Compliance Analyst is responsible for supporting the organization’s compliance program through monitoring, analysis, investigations, and risk identification activities. This role focuses on ensuring...
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    Night shift

    Alivia Health

    Puerto Rico
    4 days ago
  • Job Description Job Description Job Summary The Casino Security Officer 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 ...
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    Flexible hours
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    Rio Mar Hospitality Management

    Puerto Rico
    23 days ago
  • Job Description Job Description 1. Bachelor’s degree in chemistry, Microbiology, Engineering or similar STEM discipline highly preferred. 2. A minimum of 3 to 5 years of experience in quality assurance or regulatory affairs within a regulated industry (e.g., pharmaceuticals...
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    Local area

    MENTOR TECHNICAL GROUP CORP

    Puerto Rico
    26 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...
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    Pharmpix

    Puerto Rico
    26 days ago
  • 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
    11 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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    Local area

    AGC Consulting

    Puerto Rico
    1 day ago
  • Job Description Job Description Type: Full Time Location: Guaynabo, PR Overtime Exempt: Yes Reports To: ARMADA HQ Travel Requirement: YES, nationwide to support onsite credentialing operations as mission needs require. Security Clearance Required...
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    Armada Ltd

    Puerto Rico
    6 days ago
  • Job Description Job Description Kelly® Engineering is seeking  Training & Compliance Coordinator for contract position at manufacturing client in  Santa Isabel, Puerto Rico.  If you’re passionate about bringing the latest professional discoveries to life and are ready...
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    Kelly Services

    Puerto Rico
    25 days ago