Average salary: $50,000 /yearly

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  • FIU Analyst

     ...enforcement. Responsibilities & Duties: Responsible for monitoring retail and commercial accounts profile exceptions and rule-based flag and determine if the activity is compliant with BSA, US PATRIOT ACT, and OFAC regulation. Escalate flag disposition to the Assistant... 
    Suggested
    Work at office

    Zenus Bank

    Puerto Rico
    27 days ago

  • Rewinder Operator

    $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... 
    Suggested
    Permanent employment
    Full time
    Temporary work
    Relocation
    Shift work
    Night shift
    Day shift

    Avanti MFG

    Puerto Rico
    6 days ago

  • Data Entry

     ...update, and maintain accurate data in the company’s CRM system - Review data for accuracy, completeness, and consistency - Identify, flag, and correct errors or inconsistencies in records - Analyze CRM data to ensure proper classification and organization - Verify... 
    Suggested
    Part time
    Work at office
    Local area
    Worldwide

    COREPLUS SERVICIOS CLINICOS Y PATOLOGICOS LLC

    Puerto Rico
    12 days ago

  • Advisor, Commercial Credit (Corporate Credit Officer)

     ...technical delinquency and the timely renewal of large loans. Maintain quality of assigned loan portfolio through timely recognition of flags and changes in borrower's financial condition that should be reflected in risk ratings. Ensure corrective actions in order to avoid... 
    Suggested
    Permanent employment
    Work at office
    Local area

    Oriental Financial Services LLC

    Puerto Rico
    3 days ago

  • Data Engineer

     ...correlation.  Responsibilities • Build labeling pipelines that join behavioral events to outcome data (sanctions designations, flag changes, detentions) • Implement proxy labeling strategies that create training signal from observable outcomes • Build weak supervision... 
    Suggested
    Permanent employment
    Contract work
    Work at office
    Remote work
    Flexible hours

    Invid

    Puerto Rico
    7 hours ago

  • FRAUD ANALYST - BANKING OPERATIONS FRAUD MNGT - FIRSTBANK PR

     ...transactions. Reviews fraud detection reports and on-line queues to identify fraudulent activities. Identifies ID Theft and fraud red flags and acts accordingly. Identifies possible financial exploitation and acts accordingly. Processes outbound/inbound calls with... 
    Suggested
    Flexible hours
    Weekend work

    First BanCorp

    Puerto Rico
    1 day ago

  • Analyst, US Loan Program (Commercial Credit - Portfolio & Underwriting)

     ...financial models used for valuation and forecast. Assessing and evaluating the credit risk of a prospective or existing borrower flagging early warning signals. Uploading all necessary documentation for credit underwriting and approval. Work alongside the... 
    Suggested
    Permanent employment
    Work at office

    Oriental Financial Services LLC

    Puerto Rico
    3 days ago

  • AI SW Developer

     ...configs, and deployment manifests. Containerize services (Docker) and follow branching/versioning best practices. Manage feature flags, configuration, and secrets safely. Collaboration & Communication Work with designers, product, QA/ and senior engineers.... 
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    Permanent employment
    Contract work
    Work at office
    2 days per week

    Hewlett Packard Enterprise Company

    Puerto Rico
    5 hours agonew