Average salary: $50,000 /yearly
More statsGet new jobs by email
- ...document the results of the reviews conducted. Assist with OFAC license reviews and recordkeeping. Transaction Monitoring & Red Flags Monitor policy and banking activity for suspicious patterns. Review and resolve flags and exceptions and document the results...Suggested
Advantage Life Insurance
Puerto Rico6 days ago $19 per hour
...Actively watch the material running to identify any defects; must be able to identify the various types of defects. Responsible for flagging sections of jumbo with any defects or issues using proper color code. Operate an overhead crane and vertical wrapper. Change...SuggestedPermanent employmentFull timeTemporary workRelocationShift workNight shiftDay shiftAvanti MFG
Puerto Rico29 days ago- ...portfolio to ensure revenue stability and long-term client relationships . # Monitor portfolio health indicators (deadlines, risk flags, client sentiment, service gaps) to proactively mitigate service failures and compliance exposure . # Act as an escalation point...SuggestedImmediate start
Deca Analytics
Puerto Rico8 days ago - ...coordinating with emotional support programs such as Instituto de Psicotraumatología de Puerto Rico. # Write program reports and elevate red flags on compliance. # Collaborate and participate in organizational events and develop schedules with practical training sites....SuggestedWork at office
- ...technologies Strong analytical skills with demonstrated problem solving ability across multiple jurisdictions Disqualifiers / red flags: No fast-paced environment experience - No evidence of working in changing/growing organizations Cannot travel - Role...SuggestedTemporary workCasual workRemote workWorldwideFlexible hoursShift workNight shiftEarly shift
