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- ...wire transfers to ensure compliance with the Travel Rule and OFAC laws and regulations. Record Keeping Maintain complete and... ...of Microsoft Word and Excel Job Requirements Bachelors degree in Business Administration (Accounting, Finance or General) or Criminal...Suggested
- .... Previous Tax experience is NOT required. We provide comprehensive training in tax. Some working knowledge in state and federal tax law is a plus but is not required. Full time employees enjoy: A collaborative work environment Competitive compensation including...SuggestedFull timeWork at office
Community Tax, LLC
Puerto Rico25 days ago - ...Bilingual in English and Spanish (verbal and written). • Currently pursuing a bachelor’s degree in paralegal studies, Criminal Justice, Political Science, Business Administration, Pre-Law, or related fields. • Strong organizational skills and attention to detail. •...SuggestedContract workInternshipWork at officeLocal area
- ...months of hire. Series 4 and 79 a plus. Education: Bachelor’s degree in Finance, Business Administration, or related field... ...other protected status under applicable federal, state, or local laws. We value diversity and encourage individuals from all backgrounds...SuggestedWork at officeLocal area
- ...activities. This role focuses on ensuring adherence to applicable laws, regulations, internal policies, and contractual requirements,... ...areas. # Education, Certifications & Licenses: # Bachelor’s degree in business administration, Healthcare Administration, Health Sciences...SuggestedContract workWork at officeNight shift
- ...representative who will reach out to our HR team. AppleOne participates in the E-Verify program in certain locations as required by law. Learn more about the E-Verify program. verify.uscis.gov/web/media/resourcesContents/E - Verify_Participation_Poster_ES.pdf We...SuggestedTemporary work
AppleOne
Puerto Rico6 days ago - ...regulations. # Perform other duties as assigned by the Compliance Director. TRAINING & EDUCATION ~ Bachelor’s degree in healthcare administration, law, or a paralegal degree. LICENSURE / CERTIFICATION ~ Certified Compliance & Ethics Professional (CCEP)...SuggestedWork at officeLocal areaWeekend workAfternoon shift
$16.36 - $22.29 per hour
...to: *Cooperate fully in all risk management activities and investigations. *Report promptly any suspected or potential violations to laws, regulations, procedures, policies, and practices, and cooperate in related investigation. *Conduct all transactions in compliance...SuggestedFull timeTemporary workWork at officeLocal areaShift workAfternoon shift- ...adherence to all external guidelines, policies, regulations, and laws related to the accounting function of the AIBC. Liaise with... ...culture across the institution. Job Requirements Bachelors degree in accounting, Finance, Business Administration, or related...Suggested
- ...or disability status, medical condition, marital status, or any other factor prohibited by federal, state, provincial, and municipal laws. Company Description Sun West Mortgage Company, Inc. is an Equal Opportunity Employer. The company and its affiliates recruit...Suggested
Sun West Mortgage-Since 1980
Puerto Rico9 days ago - ...Compliance team. Qualifications and requirements: Bachelor's degree in Business Administration, major in Accounting Four years or... ...or veteran status or any other applicable legally protected considerations made unlawful by federal, state, or local laws....SuggestedWork at officeLocal area
- ...credit facilities. Qualifications # Education: Bachelor’s degree in Accounting (required). # Experience: 2–6 years in fund... ...characteristic protected by applicable federal, state, or local law. We comply with all applicable equal employment opportunity laws...SuggestedLocal area
- ...other related duties as assigned Requierements Bachelor's Degree in Business Administration, preferable. Excellent communication... ...to equal employment opportunity and compliance with all laws and regulations pertaining to it. Our policy is to provide employment...SuggestedFull timeLocal area
$25k
...maintaining legal documents and correspondence accurately. About Company EDGE Legal LLC is a results-oriented, multi-disciplinary law firm with offices in San Juan and Mayagüez . Founded by leading attorneys from one of Puerto Rico’s largest corporate law firms,...SuggestedWork at officeEDGE Legal LLC
Puerto Rico22 days ago- ...documentation systems. Experience with documentation platforms such as Kneat or similar systems is a plus. Education Bachelor’s degree in Engineering (Chemical, Mechanical, Industrial, Biomedical, Electrical, or related field) Life Sciences or related technical...SuggestedWork at office
- ...Job Description Job Description 1. Bachelor’s degree in chemistry, Microbiology, Engineering or similar STEM discipline highly preferred. 2. A minimum of 3 to 5 years of experience in quality assurance or regulatory affairs within a regulated industry (e.g., pharmaceuticals...Local area
$100 - $110 per hour
...to one day at the client office in Atlanta, GA. Bachelor's degree in Computer Science, Information Systems, Engineering, Data Analytics... ...disability or protected veteran status. Where required by law, OpenKyber provides a reasonable range of compensation for...Hourly payTemporary workWork experience placementWork at officeRemote workFlexible hours1 day per week- ...across the organization Experience and Education · Bachelor’s degree in Business, Information Systems, Engineering, Life Sciences, or... ...any other characteristic protected by federal, state, or local laws. This policy applies to all terms and conditions of...Work at officeLocal area
$45 - $50 per hour
...environment. Minimum Qualifications Education & Experience Bachelor's degree in Computer Science, Computer Engineering, Information Systems,... ...origin, age, disability, or genetics. In addition to federal law requirements, OpenKyber complies with applicable state and local...Contract workLocal areaFlexible hours- ...Invest Puerto Rico (IPR) is a non-profit organization created by law with the mission of promoting Puerto Rico as a competitive... ...mission and mandate. Required Qualifications ~ Bachelor's degree in Data Analytics, Statistics, Economics, Business Administration...Shift work
- ...alignment with applicable GMP requirements, site procedures, and project expectations. Qualifications & Experience Bachelor’s degree in Engineering, Science, Business Administration, or related technical field preferred. Minimum of 2 years of experience...
- ...actions. QualificationsEducation & Experience • Bachelor’s degree in Environmental Science, Occupational Health, Safety Management... ...any other characteristic protected by federal, state, or local laws. This policy applies to all terms and conditions of employment...For contractorsWork at officeLocal area
- ...stakeholders. Qualifications and Education Requirements Bachelor’s degree in civil engineering or a related field required.... ...gender identity, national origin, age, disability, or veteran status, in accordance with applicable Puerto Rico and federal laws....Local area
- ...development activities. Qualifications and requirements: Bachelor's degree in Business Administration, major in accounting CPA license... ...or veteran status or any other applicable legally protected considerations made unlawful by federal, state, or local laws....Local area
- ...multiple clients. Qualifications and requirements: Bachelor's degree in Business Administration, major in Accounting At least two... ...or veteran status or any other applicable legally protected considerations made unlawful by federal, state, or local laws....Local area
- ...tools Qualifications: Education & Experience ~ Bachelor’s degree in Engineering, Biotechnology, Pharmaceutical Sciences, or... ...or any other characteristic protected by federal, state or local laws. This policy applies to all terms and conditions of employment...Contract workLocal areaFlexible hoursWeekend work
- ...operational excellence. Candidates should possess a bachelor’s degree in industrial-Organizational Psychology, Education, Industrial Engineering... ...the requirements of California’s state and local Fair Chance laws. A conviction does not automatically bar individuals from...Contract workTemporary workWork at officeLocal area
- ...project documentation activities Requirements Bachelors degree in Engineering, Computer Science, Information Systems, or related... ..., age, disability, protected veteran status, or any other protected characteristic under applicable federal, state, or local laws....Contract workFor contractorsLocal area
- ...12. Perform any other task requested by the supervisor. EXPERIENCE, EDUCATION, SKILLS & KNOWLEDGE REQUIRED: · Bachelor’s degree in office systems, administration, education, or related areas required. · At least two (2) or more years of experience in related...Work at officeWeekend workAfternoon shift
Boys & Girls Club
Puerto Rico14 days ago - ...genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state and local laws. ARMADA complies with applicable state and local laws governing non-discrimination in employment in every location in which the company...Full timeContract workTemporary workFor contractorsLocal areaRelocationShift workNight shiftWeekend work
