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 Rico16 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 Rico20 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 Rico24 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 Rico4 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 Rico29 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
Puerto Rico8 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 Rico20 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 Rico22 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 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...SuggestedLocal areaNight shift
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...Suggested
Validation & Engineering Group
Puerto Ricoa month 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 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...SuggestedLocal area
D.C. Global Talent Inc.
Puerto Rico9 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...SuggestedTemporary work
NUC University
Puerto Rico7 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...Suggested
Validation & Engineering Group
Puerto Rico9 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 officeLocal areaRemote workFlexible hours
Falcon Sanchez & Associates
Puerto Ricoa month 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 Rico23 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 timeWork at officeLocal areaShift work
Deca Analytics
Puerto Rico15 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 Rico26 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 Rico26 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...Immediate startWeekend work
Validation & Engineering Group
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...Weekend work
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...
Validation & Engineering Group
Puerto Rico3 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 - ...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 Rico25 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 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...For contractors
Validation & Engineering Group
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...
Validation & Engineering Group
Puerto Rico10 days ago - ...Rico. The role involves ensuring that projects and facilities align with the institution’s academic mission, operational goals, and compliance standards. The Manager will oversee new campus developments, renovations, expansions, and maintenance projects to ensure...Temporary workFor contractors
NUC University
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...Local areaRemote workRelocation packageMonday to FridayFlexible hoursShift workAfternoon shift
Validation & Engineering Group
Puerto Rico1 day ago
