Average salary: $101,328 /yearly
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- ...strong plus. Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Fraud Examiner (CFE) preferred. Two (2) to four (4) years of experience in the banking or insurance industry or in compliance, either in BSA/AML and OFAC or Regulatory Compliance....Suggested
Advantage Life Insurance
Puerto Rico29 days ago - ...The Compliance & AML Analyst supports the Firm in executing its regulatory and supervisory responsibilities. This person reports to the... ...~3120/3130 and 206(4)-7 annual testing for FINRA and SEC ~ Manage the Firm’s continuing education program for Registered Persons....SuggestedWork at officeLocal area
AGC Consulting
Puerto Rico19 days ago - ...team members. Education & Experience • High school diploma or equivalent. • A year or two of experience in the field of regulatory compliance preferred or with the implementation of internal controls. • Experience in auditing preferred, knowledge of issues involved...SuggestedFlexible hoursShift work
Rio Mar Hospitality Management
Puerto Rico11 days ago - ...Specialists will provide credentialing service and support to operate IRS credentialing sites utilizing the GSA scheduling tool to manage credentialing appointments, run reports through the USAccess system, and use credentialing equipment to conduct post issuance and enrollment...SuggestedFull timeContract workTemporary workFor contractorsLocal areaRelocationShift workNight shiftWeekend work
Armada Ltd
Puerto Rico23 days ago - ...site Quality Program procedures. Serve as designee for the QA Manager on the local Change Control Review Board (CCRB). Review and... ...environments. Ability to interact effectively with regulatory agencies and auditors. Strong technical writing and documentation...SuggestedContract workLocal areaShift work
ProQualityNetwork
Puerto Rico4 days ago $45k - $150k
...ESSENTIAL FUNCTIONS Essential Functions Statement(s) Ensure compliance with all employment policies. In charge of weekly management schedules. Plans and performs weekly management directionals Final interview with all hourly employees Bi-yearly management...SuggestedHourly payFull timeContract workTemporary workLive inRelocationFlexible hoursTexas Roadhouse
Puerto Rico22 days ago- ...functionality and data flows across systems Release & Defect Management Participate in release cycles and ensure readiness before... ...Compliance teams Support validation of workflows impacting regulatory processes and client operations Collaborate with developers...Suggested
Zenus Bank
Puerto Rico15 days ago $11 per hour
Job Description Job Description Trabajo de "escaneo" y cotejo de mercancía que se va a recibir. Se asegura de que la mercancía sea despachada de forma correcta y segura. Realiza tareas de Carga y Descarga de Vagones. Horario lunes a viernes de 9:00am a 6:...SuggestedMonday to FridayPJ ROSALY ENTERPRISES
Puerto Rico21 days ago- ...the Role Are you a natural leader with hands-on experience running a healthcare business? Have you built a successful career by managing a high-performing team? We're looking for someone like you to run one of our clinics in the ABA field and provide exceptional...SuggestedFull timeContract workLocal areaFlexible hours
ICBD
Puerto Rico29 days ago $100k - $110k
...Time Compensation: $100,000 – $110,000 | Reports to: General Manager POSITION OVERVIEW We are seeking an experienced Casino... ...operations, financial performance, guest experience, and regulatory compliance. This is a senior operations role — not a marketing...SuggestedFull timeLocal areaShift workD.C. Global Talent Inc.
Puerto Rico26 days ago- Job Description Job Description Resumen: El/la Director(a) de Asistencia Económica se asegura que el estudiante sea orientado sobre todas las alternativas financieras disponibles, los requisitos de elegibilidad y sea asistido en el proceso de aplicación en un tiempo...Suggested
Northbridge University
Puerto Ricoa month ago - Job Description Job Description Description: Por qué Everstory En Everstory Partners, nuestra misión es crear espacios de apoyo donde las personas y las familias puedan encontrar consuelo, significado y esperanza en medio de la pérdida. En el centro de nuestra...Suggested
Everstory Partners
Puerto Ricoa month ago - Job Description Job Description Resumen: El/La director(a) de Programas de Construcción es un(a) docente responsable de los procesos educativos y administrativos de un departamento o programa académico a su cargo. Sus tareas principales se concentran en seis (...Suggested
Northbridge University
Puerto Rico11 days ago - Job Description Job Description Resumen : El (la) Director(a) Académico(a) es responsable de implantar las políticas y procedimientos académicos del Centro de Extensión a su cargo. Supervisa y ofrece apoyo al personal docente y es responsable de la calidad de la...SuggestedWork at office
Northbridge University
Puerto Ricomore than 2 months ago - Job Description Job Description Resumen: El/La Directora(a) de Admisiones desarrolla, administra y dirige el Departamento de Admisiones. Estará bajo la dirección y supervisión del/la Rector(a) Regional del Recinto y se asegurará que se cumpla con los procesos a ...SuggestedWork at office
Northbridge University
Puerto Rico3 days ago - ...may involve a tour of duty at the Pentagon, a student assignment at the Naval Postgraduate School in Monterey, CA, or command and management positions at shore bases and stations around the world. A degree from a four-year college or university is a minimum...Full timePart time
U.S. Navy
Puerto Rico3 days ago $4,000 per month
For current undergraduate students, especially those pursuing majors such as mathematics, engineering, physics, or chemistry, you have the chance to get paid and receive a guaranteed Navy commissioning program while finishing school through the Nuclear Propulsion Officer...Full timeLocal areaImmediate startRelocation packageU.S. Navy
Puerto Rico1 day ago- Job Description Job Description Resume del Puesto Coordina admisiones para el Centro de Rehabilitación. Representa a la Institución y sus servicios en hospitales, oficinas medicas y centros de envegecientes entre otros con el propósito de buscar y/o atender referidos...
Liga Puertorriqueña Contra el Cancer Hospital Ontocógico Dr.
Puerto Rico27 days ago - Job Description Job Description Resumen General Responsable de la planificación, supervisión y programación de las operaciones de producción de televisión y la supervisión del personal técnico para Wapa Deportes. Responsabilidades, Deberes y Tareas Esenciales...
TELEVICENTRO OF PUERTO RICO
Puerto Rico17 days ago - ...for Senior SAP SD consultant with DRC (Document and Reporting Compliance) exp Strong knowledge of: Billing processes and invoice management Pricing procedures Tax integration (GST, VAT) Experience with e-invoicing frameworks and electronic document handling Need excellent...Hourly payRemote work
- Job Description Job Description Resumen: El/La Oficial de Registro apoyará la gestión de dar un servicio de calidad al estudiante y atender sus necesidades de servicios e información relacionados a: bajas oficiales y/o administrativas, registro y cancelación de ...
Northbridge University
Puerto Ricoa month ago - ...Regional Registrar Officer in Puerto Rico plays a pivotal role in managing and overseeing the registration processes within the... ...regional offices and central administration, ensuring that all regulatory requirements and organizational standards are met. By implementing...Work at office
Norhtbrigde University
Puerto Rico3 days ago - ...Biotechnology, Chemical, Food, and Medical Devices industries in the following areas: Laboratory, Compliance, Computer, Engineering, Project Management, Validation, and other services. We are seeking a talented, dedicated individual committed to work under the highest ethics...Weekend work
Validation & Engineering Group, Inc
Puerto Rico6 days ago - ...SAP GRC Consultant--6+YOE Location: Onsite-Raritan, NJ EAD/OPT Job Summary We are seeking an experienced SAP GRC Consultant to manage SAP Governance, Risk, and Compliance solutions with a strong focus on SAP Security, Access Control, and Segregation of Duties (SoD). The...
- ...technical teams. ~ Familiarity with security governance, risk management, and compliance (GRC) processes. ~ Bachelor s degree in... .... Conduct gap analyses against industry frameworks and regulatory requirements, to recommend policy enhancements. Collaborate...Remote work
- ...Hello Hope you are doing well. I am OpenKyber, Account Manager with OpenKyber, I've got a job requirement for you with my client across... ...for policy management, third-party risk, audit readiness, and regulatory compliance initiatives. Oversees implementation and...
- ...Location: Raritan , New Jersey (Onsite) Responsibilities: Implement and support SAP GRC Access Control solutions Manage SAP security roles and authorizations Perform Segregation of Duties (SoD) analysis and remediation Handle user provisioning...
- Job Description Job Description RESPONSABILIDADES GENERALES DEL PUESTO CALIDAD # Originar, revisar y/o aprobar Procedimientos Operativos Estándar (SOP’s), políticas, guías, instrucciones especiales, protocolos que contemplan las tareas a ser realizadas de acuerdo...Local area
Luis Garraton LLC
Puerto Rico5 days ago - Job Description Job Description General Summary Responsible for planning, supervising, and scheduling television production operations and supervising technical staff. Essential Responsibilities, Duties, and Tasks The primary duty of the person in this...Part time
TELEVICENTRO OF PUERTO RICO
Puerto Rico17 days ago - ...Description About the Role: The Executive Chef - Kitchen Manager - Food Product Development role is a multifaceted leadership position... ...essential to ensure product feasibility and compliance with regulatory standards. Ultimately, this position aims to blend culinary...
SALO Cocina & A Good Story Foods
Puerto Rico26 days ago
