Average salary: $118,989 /yearly

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Search Results: 672 vacancies

 ...financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst. We're on the hunt for individuals with a sharp...  ...Such review is required to ascertain the Bank's compliance with federal regulations related to the Bank Secrecy Act (BSA), anti-money... 
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Oriental Financial Services LLC

Puerto Rico
1 day ago
 ...projects in source control with well-documented and maintainable code. •Stay up-to-date on the latest trends and technologies in the federation space. •Support and maintain application infrastructure to ensure high availability and performance. Basic Qualifications... 
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Holiday work
Full time
Temporary work
Work experience placement
Remote job
Flexible hours

Lockheed Martin

Puerto Rico
4 days ago
 ...time instructor is responsible for virtual teaching in the subject area or areas that correspond to his or her area of specialty (Investigation). As part of the job, it is expected that he or she can plan, organize, and teach in a manner that ensures the achievement of... 
Suggested
Part time
Work experience placement
Remote job

AGM University

Puerto Rico
18 days ago
 ...and accuracy of the Resource Referral network, using research, investigative, interviewing, and assessment techniques to locate resources...  ...orientation, or any other characteristic protected by applicable federal, state, or local laws. The Know Your Rights poster is... 
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Holiday work
Full time
Temporary work
Local area
Weekend work
Monday to Friday

AppleOne

Puerto Rico
5 days ago
 ...acceptable levels on internal control; ensuring compliance with all federal, state, and local regulations and Highgate Hotels s Standard...  .... Creates annual budgets and monthly variance analysis. Investigates and critiques variances to budget or to prior year and offer... 
Suggested
Local area

AC Hotel San Juan Condado

Puerto Rico
4 days ago
 ...required to obtain a gaming or other license(s), undergo background investigations or security checks, or meet certain standards dictated by law...  ..., status as a veteran, and basis of disability or any other federal, state or local protected class. If you'd like more... 
Suggested
Local area

Light and Wonder, Inc.

Puerto Rico
1 day ago
 ...analyzing source material assisting law enforcement with their investigations into narco-trafficking, counterfeiting, terrorism, fraud and...  ...requirements), up to 10 paid vacation days, and 11 paid federal holidays. Primary Functions and Responsibilities: Monitor... 
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Full time
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Local area

Metlang

Puerto Rico
1 day ago
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 ...and accuracy of the Resource Referral network, using research, investigative, interviewing, and assessment techniques to locate resources...  ...including Paid Sick Leave or any other paid leave required by Federal, State, or local law, as well as Holiday pay where applicable.... 
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Local area

Adecco US, Inc.

Puerto Rico
4 days ago
 ...awareness of legal limitation of position (local, state and/or federal ordinances). Assist guests to their rooms or assist guests...  ...situations, including medical, security, guest complaints, etc. Investigate assault complaints. Assist outside agencies, as necessary,... 
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Hourly pay
Local area
Flexible hours
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Embassy Suites by Hilton San Juan Hotel & Casino

Puerto Rico
1 day ago
 ...testing and data reduction; production and in-service field investigations. Participate in cross-discipline integrated product teams...  ...national origin, disability or veteran status, age or any other federally protected class. Privacy Policy and Terms: Click on... 
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Raytheon Technologies

Puerto Rico
1 day ago
 ...policies and procedures in compliance with local, state, and federal Occupational Safety and Health Administration (OSHA) rules and...  ...hazards and to prevent access to hazardous conditions Lead the investigation of accidents and injuries and cooperate in the preparation of... 
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Local area
Shift work
Day shift
Afternoon shift

SBM Management

Puerto Rico
3 days ago
 ...discrepancies through detailed program management.  Adhered to federal and state guidelines and managed payroll and benefits for over...  ...and procedures to harmonize responses, provide appropriate investigation actions and reach resolution of grievances.  Processed... 
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Creative Financial Staffing

Puerto Rico
3 days ago
 ...affiliate loans. Review outstanding checks on a monthly basis and investigate checks over six months. Move unissued aged outstanding checks...  ...discrepancies with responsible parties. Comply with federal, state and company policies, procedures and regulations. Provide... 
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Creative Financial Staffing

Puerto Rico
3 days ago
 ...accordance with SOX 404 compliance requirements and pro-active investigation of reconciling items on the reconciliation Support the...  ...payroll tax accounting including compliance with local state and federal regulations and filing local state and federal tax returns and... 
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Local area
Work from home

Creative Financial Staffing

Puerto Rico
3 days ago
 ...and general ledger accounts. Assisting with annual audit preparations. Investigating and resolving audit findings, account discrepancies, and issues of non-compliance. Preparing federal, state, local, and special tax returns. Contributing to the development... 
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Local area

Creative Financial Staffing

Puerto Rico
1 day ago
 ...candidate: Supports compliance with internal procedures such as federal/government regulations. Gathers project progress...  ...will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not automatically... 
Full time
H1b
Shift work

CDM Smith

Puerto Rico
4 days ago
 ...with stress and life changes after repairs and in-service field investigations. ~ Experience working with P&W tools such as PWLife, Surck...  ...origin, disability or veteran status, age or any other federally protected class. Privacy Policy and Terms: Click on this... 
Contract work

Raytheon Technologies

Puerto Rico
4 days ago
 ...monitor shipboard engineering staff for career advancement. Investigate machinery casualties to determine the cause. Where appropriate...  ...in ensuring compliance with all applicable local, state, and federal safety and environmental regulations. Seek clarification and... 
For contractors
Local area
Gangs

American Queen Voyages

Puerto Rico
1 day ago
 ...us to start  Caring. Connecting. Growing together.  Position in this function investigates Optum Waste and Error stopped claims by gathering information, researching state and federal guidelines, and following internal procedure to determine the viability of the claim... 
Contract work
Monday to Friday

Optum

Puerto Rico
8 days ago
 ...Monitors and documents construction activities. + Prepares field investigation and construction inspection reports. + Observes, monitors,...  ...national origin, age, disability, or genetics. In addition to federal law requirements, AVCON complies with applicable state and... 
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Local area
Outdoor
Flexible hours
Night shift
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AVCON, INC.

Puerto Rico
4 days ago