Average salary: $103,817 /yearly
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- ...Job Description Job Description Position Summary The Compliance & AML Analyst supports the Firm in executing its regulatory and... ...education program for Registered Persons. ~ Review and Approval of customer new accounts, AML/KYC, ongoing monitoring of trading activity,...SuggestedWork at officeLocal area
AGC Consulting
Puerto Rico25 days ago - ...Job Description Job Description Position Summary The Compliance Analyst supports the Compliance Manager in executing the firm’s... ...implementing internal compliance training programs Assist in customer onboarding, including the performance of customer due...SuggestedWork at officeLocal area
AGC Consulting
Puerto Rico9 days ago - ...complete required online credentialing training and maintain compliance with PIV-II SmartID credential requirements. Knowledge of ICAM... ...credential operations, workstations and equipment. Strong customer service and communication skills. Skill in preparing and...SuggestedFull timeContract workTemporary workFor contractorsLocal areaRelocationShift workNight shiftWeekend work
Armada Ltd
Puerto Rico29 days ago - ...Job Description Job Description General Description: The Human Resources Compliance Supervisor supervises compliance with all applicable federal, state, local, and internal regulations, and monitors Human Resources policies and programs to support a culture...SuggestedLocal area
Kevane Grant Thornton LLP
Puerto Rico3 days ago - ...resolution, ensuring timely follow-up, accurate documentation, and compliance with applicable laws and internal policies. This role will... .... Monitor documentation related to member, partner, and customer issues to ensure consistency with company policies and applicable...SuggestedContract workWork at officeRemote work
InGroup International LLC
Puerto Rico8 days ago $2,500 per month
...Logistics Coordinator Job Description: Handles shipments for customers, from the planning stage to the actual movement; performs... ...address both domestic and international shipments while ensuring compliance with import/export regulations. Duties/Responsibilities:...SuggestedImmediate startCBX Global
Puerto Rico10 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...SuggestedWeekend work
Validation & Engineering Group
Puerto Ricoa 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...SuggestedShift work
Validation & Engineering Group
Puerto Rico17 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...Suggested
Validation & Engineering Group
Puerto Rico9 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...SuggestedContract work
Validation & Engineering Group
Puerto Rico29 days ago - ...Director- level candidate) to lead and expand our growing tax function. This individual will play a critical role in overseeing complex compliance operations, advising clients on tax optimization strategies, and strengthening the team infrastructure. Key Responsibilities...SuggestedLocal area
Deca Analytics
Puerto Rico9 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...SuggestedLocal areaNight shift
Validation & Engineering Group
Puerto Rico14 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...Suggested
Validation & Engineering Group
Puerto Rico9 days ago - ...Medical Devices industries in the following areas: Laboratory, Compliance, Computer, Engineering, Project Management, Validation, and... ...teamwork, leadership, and influencing skills with a strong focus on customer service. Excellent communication skills, both written and...SuggestedFor subcontractorWork at office
Validation & Engineering Group
Puerto Rico6 days ago - ...the end-to-end process of generating and issuing invoices to customers for services rendered, ensuring accuracy and timeliness.... ...support in creating financial forecasts and variance analyses. Compliance and Audit Support: # Ensure compliance with internal policies...SuggestedWork at office
On Point Strategy LLC
Puerto Rico9 days ago - ...team and environment we are assembling as we grow. Place of Performance: Remote (U.S.), with travel as needed to Puerto Rico, customer sites, and conferences. Job Overview: OcyonBio is seeking a dynamic and experienced Senior Director, Strategy & Business Development...Contract workWork at officeLocal areaRemote work
Biosimilar Sciences PR LLC
Puerto Ricoa month ago - ...senior leadership role is responsible for driving organizational culture, talent management, and employee engagement while ensuring compliance with local regulations and brand standards. Key Responsibilities Provide strategic HR leadership and support to two resorts...Local area
D.C. Global Talent Inc.
Puerto Rico18 days ago - ...the Student Portal, the Enterprise Content Management (ECM), Customer Relationship Management (CRM), Student Information System (SIS... ...vendors to ensure enterprise applications meet operational needs, compliance requirements, and support the university's strategic...Temporary work
NUC University
Puerto Rico16 days ago - ...Medical Devices industries in the following areas: Laboratory, Compliance, Computer, Engineering, Project Management, Validation, and other... ...: ~ Coordinates and Supports Suppliers for Manufacturing of Custom Equipment/Tooling Coordinates purchase and delivery of...
Validation & Engineering Group
Puerto Rico18 days ago $99k - $266k
...on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate complex... ...to responsibilities such as accessing sensitive company or customer information, handling proprietary assets, or collaborating closely...Full timeH1b- ...processes and applicable risks. # External auditors need to ensure the company has complied with the applicable regulations and compliance. # Responsible for ensuring audit is performed in line with the applicable framework and auditing standard. # Reporting on...Work at officeLocal areaRemote workFlexible hours
Falcon Sanchez & Associates
Puerto Rico10 days ago $124k - $280k
...At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice... ...senior client stakeholders; Delivering consistent “white glove” customer service; Contributing to the development of accelerators...Full timeH1b- ...decrees and other government grant initiatives on behalf of our clients to ensure the maximum incentives are received. # Ongoing Compliance: We manage all ongoing incentives and operational compliance filings required for operating within Puerto Rico by the various...Full timeWork at officeLocal areaShift work
Deca Analytics
Puerto Rico24 days ago - ...support to the regional CORs, PSOO and other Task Managers. Assist with the determination of service requirements from federal customers (new requirements, changes to existing services, etc.). Prepare cost estimates based on requested requirements, new task orders...Full timeContract workFor contractorsWork at officeLocal areaRelocation
Armada Ltd
Puerto Rico2 days ago - ...businesses to create new financial service experiences for their customers. Our diverse and inclusive team is headquartered in San... ...OFAC regulation. Escalate flag disposition to the Assistant Compliance Officer. Investigate activity considered unusual or that resembles...Work at office
Zenus Bank
Puerto Rico16 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
Puerto Rico23 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
Puerto Rico5 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
Puerto Rico5 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...For contractors
Validation & Engineering Group
Puerto Rico6 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
Puerto Rico19 days ago
