Average salary: $103,817 /yearly
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- ...Description Job Description Salary: DOE Job Overview The Compliance Associate supports the BSA/AML and OFAC Program (Compliance... ...of the Compliance Program. Job Responsibilities Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your...Suggested
Advantage Life Insurance
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 Rico3 days ago - ...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 Rico29 days ago - ...a document management software to modernize the digital office Follow It - case management software We serve over 150,000 customers every year. It is paramount for us to deliver quality software solutions and provide “above and beyond” customer experiences to ensure...SuggestedFull timeWork at officeLocal areaWork from homeMonday to FridayFlexible hours
CEGSoft
Puerto Ricoa month ago $11 per hour
...services to business owners and high net worth individuals seeking customized insurance solutions for their risk management and financial... ...certificate Job Responsibilities Support ongoing compliance monitoring tasks Assist with testing and validation of internal...SuggestedHourly payFull timeInternshipSummer internshipWork at officeAdvantage Life Insurance
Puerto Rico5 days ago- ...execution of high quality ERSEA systems and policies that are in full compliance with Head Start Performance Standards and program policies and... ...high levels of attendance and delivers the highest level of customer experience to our families throughout the recruitment,...SuggestedLocal areaLong distanceFlexible hoursAfternoon shift
Boys & Girls Club
Puerto Rico9 days ago - ...Academic Affairs - Technical Programs Summary: The Director of Technical Programs will be fully dedicated to administrative and compliance tasks related to the academic programs of the Construction Department within Puerto Rico and Florida Operations. The Director...SuggestedWork experience placementLocal area
Northbridge University
Puerto Rico25 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 Rico17 days ago- ...Job Description Job Description Job Overview: Provide expert customer support for PCI compliance and data security, managing service requests, guiding customers on PCI Portal usage, and ensuring adherence to PCI DSS standards. Work collaboratively with internal...SuggestedFull timeMonday to FridayShift work
General Investment LLC
Puerto Rico12 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...SuggestedShift workWeekend work
Validation & Engineering Group, Inc
Puerto Rico11 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...SuggestedShift work
Validation & Engineering Group, Inc
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...SuggestedWork at office
Validation & Engineering Group, Inc
Puerto Rico21 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, Inc
Puerto Rico21 days ago $12 per hour
...inbound marketing and sales approach. Job Overview: The Compliance Specialist supports Process Server contractors as a part of the... ...by process servers to ensure compliance with court and customer requirements and ABC's guidelines and expectations. This role...SuggestedHourly payFull timeFor contractorsWork at officeRemote workMonday to FridayFlexible hours- ...Aguadilla, P.R. 00603. Job Overview The Senior EHS Specialist plays a key role in promoting a strong safety culture and ensuring compliance with environmental, health, and safety regulations within OcyonBio’s regulated biopharmaceutical manufacturing environment....SuggestedFor contractorsWork at officeLocal area
Biosimilar Sciences PR LLC
Puerto Rico19 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 Rico17 days ago - ...Medical Devices industries in the following areas: Laboratory, Compliance, Computer, Engineering, Project Management, Validation, and... ...investigations ensuring timely execution and protection of company and customer interests. Implement CAPAs derived from complaint...For contractorsLocal areaImmediate startWeekend work
Validation & Engineering Group, Inc
Puerto Rico14 days ago - ...candidate will work closely with Manufacturing, Quality, IT and other to design, configure, and optimize workflows while ensuring compliance with regulatory standards. This position is open to both hands-on with systems and capable of understanding business processes...Work at officeLocal area
Biosimilar Sciences PR LLC
Puerto Rico28 days ago - ...Medical Devices industries in the following areas: Laboratory, Compliance, Computer, Engineering, Project Management, Validation, and... ...Estimating project timelines and resource requirements. Ensuring customer satisfaction and addressing service complaints. Technical...For contractorsWeekend work
Validation & Engineering Group, Inc
Puerto Rico5 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 Rico20 days ago - ...global management and technology consulting firm dedicated to delivering innovative solutions across IT, automation, and regulatory compliance. We serve leading organizations, governmental agencies, and private institutions worldwide, providing expert support from system...Worldwide
JC Automation Corp
Puerto Rico12 days ago - ...global management and technology consulting firm dedicated to delivering innovative solutions across IT, automation, and regulatory compliance. We serve leading organizations, governmental agencies, and private institutions worldwide, providing expert support from system...Worldwide
JC Automation Corp
Puerto Rico19 days ago - ...Summary: We are seeking a highly motivated Policyholder & Enrollment Specialist. The position will be responsible for: assisting new customers through the enrollment process. Customer service skills are crucial to being successful in this position. This position requires a...Full timeTemporary work
Citizens, Inc.
Puerto Rico7 days ago - ...including requirements analysis, solution design, configuration, customization, integration, migration, and ongoing support Strong... ...understanding of identity lifecycle management, access certifications, compliance management, and application onboarding using Oracle Identity...Contract work3 days per week
- ...shape win strategies that align organizational capabilities with customer needs. The position requires strong analytical, communication,... ...the capture strategy and customer expectations. Ensure compliance with RFP/RFQ requirements. Competitive Intelligence: Conduct...Work at officeLocal area
On Point Strategy LLC
Puerto Rico19 days ago - ...potential loss occurring on hotel premises. This role ensures compliance with company policies, safety standards, and Human Resources regulations... .... • Prior experience in a hotel, resort, or high-volume customer service environment highly desirable. • Knowledge of basic...
Rio Mar Hospitality Management
Puerto Rico27 days ago - ...management and technology consulting firm dedicated to empowering organizations through innovative IT, automation, and regulatory compliance solutions. We serve a diverse range of clients, providing ongoing management and support to optimize their systems and operations...Shift workNight shift
JC Automation Corp
Puerto Rico19 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 officeLocal area
SUP3RNOVA
Puerto Rico13 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 Rico7 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...Local area
Pinnaql
Puerto Rico20 days ago
