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 Rico
    a month 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,... 
    Suggested
    Work at office
    Local area

    AGC Consulting

    Puerto Rico
    20 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
    24 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... 
    Suggested
    Full time
    Work at office
    Local area
    Work from home
    Monday to Friday
    Flexible hours

    CEGSoft

    Puerto Rico
    22 days ago
  • $40 - $50 per hour

     ...renewable energy solutions for residential, commercial, and utility customers In this role, you will be responsible for driving...  ...ensuring products and processes meet performance, efficiency, and compliance standards. You will lead cross-functional efforts to analyze production... 
    Suggested
    Full time
    Monday to Friday

    Imagine Staffing Technology

    Puerto Rico
    a month ago
  •  ...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 procedures and investigating compliance and security problems as they occur. The... 
    Suggested
    Flexible hours
    Shift work

    Rio Mar Hospitality Management

    Puerto Rico
    12 days ago
  •  ...Job Description Job Description Title : CQV Validation Consultant – Site Master Validation Plan (SMVP) Remediation & Compliance Location: East of Puerto Rico Schedule: 100% Onsite Position Summary Our client is seeking an experienced CQV Validation... 
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    ProQualityNetwork

    Puerto Rico
    8 days ago
  •  ...plays a pivotal role in upholding the institution's commitment to excellence in customer service. The main function of the Quality Assurance Officer is to implement and ensure compliance with our institution's policies in our officers' interactions with students or prospects... 
    Suggested
    Work experience placement
    Monday to Friday

    Northbridge University

    Puerto Rico
    2 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,... 
    Suggested
    Local area
    Long distance
    Flexible hours
    Afternoon shift

    Boys & Girls Club

    Puerto Rico
    a month 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
    8 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... 
    Suggested
    Full time
    Monday to Friday
    Shift work

    General Investment LLC

    Puerto Rico
    3 days ago
  •  ...identify opportunities for improved adoption, efficiency, and compliance Coupa Configuration & IT Partnership Partner with IT...  ...Configure and maintain backend components such as approval workflows, custom fields, contract templates, clause libraries, and supplier... 
    Suggested
    Contract work
    Work at office

    Openkyber

    Puerto Rico
    7 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
    Weekend work

    Validation & Engineering Group, Inc

    Puerto Rico
    2 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
    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... 
    Suggested
    Shift work

    Validation & Engineering Group, Inc

    Puerto Rico
    27 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

    Validation & Engineering Group, Inc

    Puerto Rico
    7 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... 
    Work at office

    Validation & Engineering Group, Inc

    Puerto Rico
    12 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
    12 days ago
  •  ...Medical Devices industries in the following areas: Laboratory, Compliance, Computer, Engineering, Project Management, Validation, and...  ...metrics. The incumbent understands the internal and external customer’s business requirements and business process management, and then... 

    Validation & Engineering Group, Inc

    Puerto Rico
    7 days ago
  •  ...Medical Devices industries in the following areas: Laboratory, Compliance, Computer, Engineering, Project Management, Validation, and...  ...Manufacturing process defects (scrap, nonconforming material, customer complaints) by participating in efforts/teams focused on identifying... 

    Validation & Engineering Group, Inc

    Puerto Rico
    6 days ago
  •  ...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.... 
    For contractors
    Work at office
    Local area

    Biosimilar Sciences PR LLC

    Puerto Rico
    10 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 contractors
    Local area
    Immediate start
    Weekend work

    Validation & Engineering Group, Inc

    Puerto Rico
    5 days ago
  •  ...Medical Devices industries in the following areas: Laboratory, Compliance, Computer, Engineering, Project Management, Validation, and...  ...detailed production plans for manufacturing operations to meet customer demand and inventory targets. Monitoring daily production progress... 
    Weekend work

    Validation & Engineering Group, Inc

    Puerto Rico
    7 days ago
  • $95.69k - $102.11k

     ...Associate Vice President for Financial Aid Services & Title IV Compliance in the execution of strategic enrollment plans and regulatory...  ...across the campuses. Promotes an atmosphere of exceptional customer service as a means to promote positive student experiences.... 
    Full time
    Casual work
    Live in
    Work at office
    Visa sponsorship
    Work visa
    Afternoon shift

    Connecticut State Community College

    Puerto Rico
    23 days ago
  •  ...Center operations through trend analysis, resource optimization, and compliance with key performance metrics. Job Summary The Business Analytics Specialist will be responsible for analyzing customer contacts (Inbound & Outbound) to identify patterns, generate... 
    Full time
    Seasonal work

    Telemedik

    Puerto Rico
    13 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 office
    Local area

    Biosimilar Sciences PR LLC

    Puerto Rico
    19 days ago
  •  ...Senior SAP SD with DRC (Document and Reporting Compliance) Location: Mostly remote, Cleveland, OH Travel : As needed limited travel to Cleveland, No Mexico travel required Duration: 6 months with possibility for extension Rate: Hourly + Expenses Good to have Mexican rollout... 
    Hourly pay
    Remote work

    Openkyber

    Puerto Rico
    7 days ago
  • $24.04 - $26.44 per hour

     ...design, develop, and test as a trusted partner for Fortune 500 customers. As a team of remarkably diverse engineers, we recognize that...  ...What You Will Do: Maintain a culture of safety, quality and compliance as a top priority Leverage exceptional written and verbal... 
    Temporary work
    Work experience placement

    Quest Global

    Puerto Rico
    16 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 Rico
    a month ago
  •  ...position will provide professional knowledge and expertise in the operation and support of environmental health and safety programs in compliance with regulatory agency guidelines and institutional policies. Responsibilities will include the coordination and implementation... 
    Monday to Friday

    Envocore, LLC

    Puerto Rico
    22 days ago