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,... 
    Suggested
    Work at office
    Local area

    AGC Consulting

    Puerto Rico
    7 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... 
    Suggested
    Full time
    Contract work
    Temporary work
    For contractors
    Local area
    Relocation
    Shift work
    Night shift
    Weekend work

    Armada Ltd

    Puerto Rico
    11 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:... 
    Suggested
    Immediate start

    CBX Global

    Puerto Rico
    22 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
    Contract work

    Validation & Engineering Group, Inc

    Puerto Rico
    11 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
    Shift work

    Validation & Engineering Group, Inc

    Puerto Rico
    29 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, Inc

    Puerto Rico
    21 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, Inc

    Puerto Rico
    21 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
    Local area
    Night shift

    Validation & Engineering Group, Inc

    Puerto Rico
    26 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... 
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    Local area

    Deca Analytics

    Puerto Rico
    21 days ago
  • $39.31k

     ...contributes to a culture that positively impacts the communities and customers we serve. Job Description Allied Universal® is hiring a...  ...and growth mindset. Training course development, delivery and compliance-tracking will be conducted in accordance with all federal,... 
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    Work experience placement
    Work at office
    Local area

    Allied Universal

    Puerto Rico
    9 days 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... 
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    Local area

    D.C. Global Talent Inc.

    Puerto Rico
    a month ago
  •  ...reviewing, negotiating, and administering contracts, agreements, and related legal documents; mitigating legal risk; and supporting compliance with applicable laws and regulations affecting institutional operations. Key Responsibilities Provide legal counsel and... 
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    Contract work
    For contractors
    Weekend work

    Para la Naturaleza

    Puerto Rico
    2 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... 
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    Validation & Engineering Group, Inc

    Puerto Rico
    a month 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... 
    Suggested
    Temporary work

    NUC University

    Puerto Rico
    28 days ago
  •  ...resolution strategies . Phase One Attorneys at Community Tax focus on reviewing IRS transcripts and case documentation, identifying compliance issues, and developing clear, well-supported tax resolution strategies. NEWLY LICENSED ATTORNEYS interested in tax work are... 
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    Full time
    Work at office

    Community Tax, LLC

    Puerto Rico
    14 days ago
  •  ...and documentation. Help compile data for budget planning and forecasting. Aid in preparation and issuance of tax forms. Compliance & Documentation: Ensure financial transactions comply with company policies and accounting standards (GAAP/IFRS). Maintain... 
    Contract work
    Work at office

    Rimas Entertainment LLC

    Puerto Rico
    4 days ago
  • $14 - $15 per hour

     ...required for quarterly and annual physical inventories. Create reports and documentation using Microsoft Excel and Word. Ensure compliance with internal inventory controls and support continuous improvement in inventory accuracy and reporting. Qualifications:... 
    Hourly pay
    Full time
    Work at office

    GM Sectec Corp.

    Puerto Rico
    14 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 time
    Contract work
    For contractors
    Work at office
    Local area
    Relocation

    Armada Ltd

    Puerto Rico
    14 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 Rico
    8 days ago
  •  ...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 office
    Local area
    Remote work
    Flexible hours

    Falcon Sanchez & Associates

    Puerto Rico
    22 days ago
  • $18 - $19 per hour

     ...wireless networks, and related IT infrastructure in LAN/WAN environments. Provide remote and on-site support to internal and external customers for equipment configuration, diagnostics, and failure resolution. Perform upgrades and component replacements (disks, memory,... 
    Hourly pay
    Full time
    Remote work
    Shift work
    Weekend work

    General Investment LLC

    Puerto Rico
    3 days ago
  •  ...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 time
    Work at office
    Local area
    Shift work

    Deca Analytics

    Puerto Rico
    6 days ago
  •  ...field and behind a computer, we want to hear from you. Why You'll Love Working Here Be part of a mission-driven team ensuring compliance with USACE, NAVFAC, and DOD regulations. Work outdoors and engage directly while conducting field inspections-this is not a... 
    Full time
    For contractors
    Relocation
    Weekday work

    Q&A Diversified LLC

    Puerto Rico
    9 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, Inc

    Puerto Rico
    1 day 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, Inc

    Puerto Rico
    17 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, Inc

    Puerto Rico
    1 day 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, Inc

    Puerto Rico
    24 days ago
  •  ...reconciling accounts. Support the human resources team with onboarding new employees, maintaining employee records, and ensuring compliance with HR policies. Act as the first point of contact for internal and external communications, managing correspondence, phone... 
    Work at office
    Local area

    SUP3RNOVA

    Puerto Rico
    21 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, Inc

    Puerto Rico
    14 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, Inc

    Puerto Rico
    5 days ago