Average salary: $103,817 /yearly
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- ...working with leaders in Sales/Credit, Service Operations, Legal/Compliance, Data Science, Pricing/Finance, and Accounting. This role... ...possible actions based on insight, taking into consideration customers, team members, and the company. Assist in applications development...SuggestedWork experience placementLocal area
Socket.dev
Puerto Rico3 days ago - ...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
- ...corrective/preventive actions. 9. Ability to develop and maintain compliance tracking systems and procedural controls. 10. Experience in... ...(e.g., FDA CFRs, DEA, other regulatory agencies) as well as customer-specific requirements. 10. Work closely with internal departments...SuggestedLocal area
$145.6k - $218.4k
...LifeBusiness Group: Global Quality / Enterprise Quality Location: Flexible (U.S. or Global Medtronic Location) The Senior Manager, Compliance & Internal Audit is responsible for leading and advancing Medtronic’s global internal audit program to ensure compliance with...SuggestedFull timeH1bWork at officeLocal areaImmediate startFlexible hours- ...complete required online credentialing training and maintain compliance with PIV-II SmartID credential requirements.Knowledge of ICAM... ...daily credential operations, workstations and equipment.Strong customer service and communication skills.Skill in preparing and...SuggestedContract workTemporary workFor contractorsLocal areaRelocationShift workNight shiftWeekend work
- ...Description Job Description Hybrid Position The Legal and Compliance Coordinator provides comprehensive legal support and... ...Extrajudicial Affairs Address initial legal claims by subcontractors, customers, or employees. Manage communication and support the...SuggestedContract workFor contractorsWork experience placementFor subcontractorMonday to Friday
- ...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
- ...excellent relationship management skills to ensure effectiveness in working with leaders in Sales/Credit, Service Operations, Legal/Compliance, Data Science, Pricing/Finance, and Accounting. This role ensures compliance with Risk requirements from TFSC (Global), Americas-...SuggestedLocal area
TPR Toyota Credit de Puerto Rico Company
Puerto Rico4 days ago - ...grade HCM solutions across payroll, HR, benefits, time, talent, compliance, and analytics. Clients in this segment often have multi... ...workforces and sophisticated regulatory requirements, requiring customized solutions, system integrations, advanced reporting, and a dedicated...Suggested
- ...promote the financial products of Island Finance, LLC; offering customer orientation and service, in order to retain and obtain more... ...clients contributing to the achievement of the company's goals in compliance with applicable policies, procedures, and legislation. This...Suggested
- ...Credentialing Specialist will perform credential enrollment, issuance, activation, inventory management, and customer support activities while ensuring compliance with established credentialing policies and security procedures. This position supports secure identity...SuggestedPermanent employmentFor contractorsWork experience placementWork at office
- ...Client's TPRM program, currently administered through the SAFE platform, and will be equally responsible for insider threat monitoring, custom cybersecurity awareness training development, awareness metrics reporting, Disaster Recovery (DR) coordination, and executive-level...SuggestedFull timeContract workImmediate startRemote work
- ...Job Description Job Description POSITION SUMMARY The Compliance Associate reports directly to the Compliance Director and plays a key role in ensuring the organization’s adherence to all applicable federal and state regulations, contractual obligations, internal...SuggestedWork at officeLocal areaWeekend workAfternoon shift
- ...Charge Nurse Supports FMCNA's mission, vision, core values and customer service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements. Ensure quality patient care while maintaining cost-effective clinical...SuggestedTemporary workShift work
- Job Description Job Description En este rol tendrás la oportunidad de transformar datos en información estratégica para apoyar la toma de decisiones del negocio. Utilizarás análisis estadísticos, herramientas de Business Intelligence y visualización de datos para evaluar...Suggested
- ...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...Flexible hoursShift work
- ...problem-solver). You’re also a skilled multitasker with an incredible ability to set priorities. Add to this a commitment to serving customers with high-quality research and products, to embracing a diverse work culture, and even to the environment, and you might just be...Contract workRemote workFlexible hoursShift work
Flexible & Integrated Technical Services
Puerto Rico13 hours ago - ...Description The Complaints and Grievance Specialist play a crucial role in ensuring patient satisfaction, quality of care, and compliance with regulatory requirements ensuring the timely resolution of complaints and grievances received by conducting investigations,...
- ...Description Job Description Under minimal supervision, the Specialist QA supports the site Quality Assurance program by ensuring compliance with cGMP requirements, regulatory standards, and internal quality systems. The role provides oversight across manufacturing,...Contract workWork at officeLocal areaShift work
- ...Develop requisitions, manage budget and other financial process. Collaborate in the data collection, operational and programmatic compliance, documentation and report process. TASKS AND ESSENTIAL JOB RESPONSIBILITIES: 1. Develop requisitions, manage budget and...Work at officeWeekend workAfternoon shift
Boys & Girls Club
Puerto Rico12 days ago - ...funding through cutting‑edge technology, data‑driven insights, and expert guidance. Operating at the intersection of finance, compliance, and strategic growth, we help companies navigate Puerto Rico’s complex business landscape by leveraging quantitative analytics and...Full timeWork at officeLocal area
DECA
Puerto Rico2 days ago - ...manage Change Advisory Board (CAB) meetings. Review, assess, and approve change requests based on business impact, risk, and compliance requirements. Ensure successful planning, execution, and closure of Standard, Normal, and Emergency Changes. Monitor...
- Title: Actuarial Consultant Type: Contract Location: Remote (New York, NY 10112) We are seeking an experienced Actuarial Consultant to support actuarial data modernization initiatives by driving collaboration between Actuarial and Data teams. The...Contract workRemote work
- ...systems and services for commercial, military and government customers worldwide. It comprises three industry-leading businesses - Collins... ...Individuals with a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation Act and the Vietnam Era...Full timeContract workWorldwideFlexible hours
RTX
Puerto Rico1 day ago - ...process validation, procedures, training, and new product introductions. Apply process, operational, scientific expertise, basic compliance knowledge, and analytical and troubleshooting skills to support manufacturing operations. May serve as primary production process...Temporary workLocal area
- ...biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial... ...and employment of its employees. The Company is committed to compliance with the Americans with Disabilities Act, including the...Contract workInterim roleImmediate startRemote workFlexible hoursShift work
$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:...Immediate start- ...Responsible for participating in companies must win battle & strategic projects to ensure they are completed in a timely fashion, and in compliance with contract regulations while keeping participants informed throughout the process. Interact with internal ASP employees,...Contract workWork experience placement
$55 - $60 per hour
...business and technology stakeholders to define future-state trading capabilities, improve operational efficiency, strengthen regulatory compliance, and support large-scale trading platform transformation initiatives. Responsibilities Lead business analysis,...Hourly pay- ...Delivery Specialist The Delivery Specialist will maintain and operate store vehicles to deliver parts and/or products to professional customers in a safe and efficient manner. This position will also collect money on C.O.D. deliveries and pick up customer returns....Local areaImmediate startFlexible hours
