Recibir nuevas ofertas de empleo por email
  •  ...About the Role: As a CBRE Quality and Compliance Consultant, you will be responsible for guiding and participating in continuous improvement objectives. This job is part of the Contract Quality Management job function. They are responsible for managing the delivery... 
    Sugerido
    Contrato
    Patrocinio de visa
    Trabajar en la oficina

    Cbre, Inc.

    Las Piedras
    9 días atrás
  •  ...in which companies and their teams see numbers, driving opportunities for change and growth. Plan, coordinate and review tax compliance engagements to ensure these are executed properly and in accordance with firm policy, tax return deadlines and client agreements.... 
    Sugerido
    Tiempo completo

    Driven Advisors

    Guaynabo
    11 días atrás
  • $45 000 - $61 000 por año

     ...close to our customers.  Read more at   Location: PRI - Carolina, Lot 3-4C A Street  Division: Air & Sea  Job Posting Title: Compliance Manager  Time Type: Full Time Summary The Compliance Manager is responsible for ensuring adherence to regulatory... 
    Sugerido
    Tiempo completo
    Trabajar en la oficina

    DSV - Global Transport and Logistics

    Carolina
    7 días atrás
  • Driven Advisors is a top-tier financial advisory firm focused on transforming the way in which companies and their teams see numbers, driving opportunities for change and growth. Our work are defined by a relentless passion to solve your most complex business problems....
    Sugerido
    Tiempo completo

    Driven Advisors

    Guaynabo
    11 días atrás
  •  ...all policies and procedures updates on Bank policies, and BSA/AML KYC/KYA policies on Bank intranet as frequently as necessary to...  ...Two (2+) years of relevant experience in branch operations, compliance or audit within the financial industry. Knowledge, Skills and... 
    Sugerido
    Práctica
    Inicio inmediato
    Trabajo híbrido

    Popular Bank

    San Juan
    19 días atrás
  •  ...Prepare and execute client billing, fees, and expense allocations in compliance with governing documents and applicable policies. • Deliver a...  ...reports and documentation to support Risk Management, KYC, AML, and internal control requirements. • Assist with internal,... 
    Sugerido
    Práctica
    Tiempo completo
    Trabajar en la oficina
    Inicio inmediato
    Trabajo híbrido
    Fin de semana
    Lunes a viernes

    Popular

    San Juan
    3 días atrás
  •  ...Support in other roles, as needed in the branch. • Complete transactions/documents according to all banking regulations, including BSA/AML, and other corporate guidelines or procedures.   Minimum Education 60 Bachelor's degree credits approved from a University... 
    Sugerido
    Práctica
    Tiempo completo
    Trabajar en la oficina
    Inicio inmediato

    Popular

    Rio Piedras, San Juan
    19 días atrás
  •  ...products and services. Accepts utility bills and loan payments. Completes all transactions according to banking regulations, including BSA/AML, and other corporate guidelines or procedures. Education 24 bachelor's degree credits approved or equivalent combination of... 
    Sugerido
    Tiempo parcial
    Práctica
    Inicio inmediato

    Popular

    Bayamon
    5 días atrás
  •  ...products and services. Accepts utility bills and loan payments. Completes all transactions according to banking regulations, including BSA/AML, and other corporate guidelines or procedures. Education 24 bachelor's degree credits approved or equivalent combination of... 
    Sugerido
    Tiempo parcial
    Práctica
    Patrocinio de visa
    Inicio inmediato
    Trabajo híbrido

    Popular Bank

    Caguas
    2 días atrás
  •  ...and other ancillary services. All clinic service delivery services will be provided in accordance with US clinical standards and compliance measures. Requirements: Education: Graduate of an accredited medical school with a Degree of Doctor of Medicine (MD) or... 
    Sugerido
    Pago diario
    Contratista
    Contrato

    Aspen Medical

    San Juan
    3 días atrás
  •  ...positions Process payroll for our temporary workers in a timely manner Promote a culture of safety by always keeping safety and compliance top of mind Perform additional responsibilities as required Qualifications: High school diploma or equivalent required,... 
    Sugerido
    Por hora
    Salario mínimo
    Temporal
    Trabajar en la oficina

    Peopleready

    Bayamon
    1 día atrás
  •  ...resolving pending transactions, identifying required adjustments, recording journal entries, and maintaining internal procedures in compliance with organizational policies. The position also supports SOX and audit activities, ensures timely communication of issues... 
    Sugerido
    Práctica
    Patrocinio de visa
    Inicio inmediato
    Trabajo híbrido

    Popular

    San Juan
    19 días atrás
  •  ...decrees and other government grant initiatives on behalf of our clients to ensure the maximum incentives are received. Ongoing Compliance: We manage all ongoing incentives and operational compliance filings required for operating within Puerto Rico by the various... 
    Sugerido

    Deca Analytics Llc

    San Juan
    4 días atrás
  •  ...equipment improvements projects • SME (Subject Matter Expert) for systems regarding design, maintenance and point of contact during compliance operations. • Support equipment troubleshooting within the functional area or in the scope of technical expertise. •... 
    Sugerido
    Contrato

    QRC Group, LLC

    Juncos
    4 días atrás
  •  ...with appropriate resources and services. Maintain accurate records of participant interactions and program activities, ensuring compliance with reporting requirements and data collection protocols. Organize and lead experiential learning activities that align with program... 
    Sugerido
    Tiempo parcial

    Americorps

    Puerto Rico
    2 días atrás
  •  ...investment transactions, providing debt service calculations, accurate/timely setup of issues on all systems, preparing accounts for compliance review, reviewing legal documents and partner with corporate legal team to ensure operational mechanics are appropriate and... 

    Usa Jobs

    San Juan
    23 horas atrás
  •  ...Greet, present and incentivize prospective customers to attend a sales presentation in accordance with all company policies, compliance standards and regulatory requirements while maintaining minimum performance goals (80% time) Attend all scheduled training sessions... 
    Trabajo de temporada
    Temporal

    Panoramaco.

    Rio Grande
    2 días atrás
  •  ...processes of the Digital Banking & Payments Division. The role supports administrative processes to streamline operations and ensure compliance with established procedures in support of the Division's objectives. Essential Duties and Responsibilities • Performs... 
    Práctica
    Tiempo completo
    Patrocinio de visa
    Trabajar en la oficina
    Inicio inmediato
    Trabajo híbrido

    Popular Bank

    San Juan
    4 días atrás
  • $52,8 - $58,1 por hora

     ...testing, and medication therapy management Ensure medication safety through accurate compounding, dispensing, and regulatory compliance Mentor and train pharmacy team members in a collaborative and supportive environment Who You Are Patient-focused & service... 
    Por hora

    Walgreens

    Isabela
    8 días atrás
  • $64 100 - $141 500 por año

     ...Home Health you will provide and direct provisions of nursing care to patients in their homes as prescribed by the physician and in compliance with applicable laws, regulations, and agency policies. You will also coordinate total plan of care with other health care... 
    Por hora
    Salario mínimo
    Tiempo completo
    Remoto
    Fin de semana

    Optum

    Florida
    20 horas atrás
  •  ...troubleshooting and escalates abnormalities. * Cleans, sanitizes, and sterilizes classified manufacturing areas and equipment in compliance with aseptic and contamination-control standards. * Operates autoclaves and executes sterilization cycles for manufacturing... 
    Por hora
    Contratista
    Trabajo de verano
    Temporal
    Tiempo completo
    Trabajar en la oficina
    Remoto
    Trabajo híbrido
    Turno rotativo
    Trabajo por turnos
    Fin de semana

    Bristol-Myers Squibb

    Manatí
    8 días atrás
  •  ...tailored solutions based on customer needs Manage the life cycle of loans, including collections activities while maintaining compliance with all relevant laws and regulations Engage with customers and other departments through multiple technological channels, including... 
    Trainee
    Tiempo completo
    Remoto
    Lunes a viernes

    OneMain Financial

    Florida
    20 horas atrás
  •  ...summary Manage the end-to-end lease administration lifecycle for a portfolio of retail locations. Ensure lease data accuracy, compliance with lease terms, timely rent and additional rent processing, and strong landlord communication. Partner cross-functionally with... 
    Tiempo completo

    Murkez Technologies

    San Juan
    2 días atrás
  •  ...during troubleshooting operations and multi-functional discussions. Routinely audit the operational performance and regulatory compliance of a moderate number of equipment items or systems of significant complexity. Work with research, manufacturing, maintenance,... 
    Contrato
    Trabajo por turnos

    Flexible & Integrated Technical Services, LLC

    Juncos
    4 días atrás
  • $12,8 - $22,4 por hora

     ...materials, components and products in accordance with policy and procedures. Quality and production support resource to ensure compliance with policies and procedures within an atmosphere of error prevention and continual improvement.This position works out of our... 
    Por hora
    Contratista
    Práctica
    Temporal
    Tiempo completo
    Inicio inmediato
    Turno de tarde
    Arecibo
    5 días atrás
  •  ...operating effectiveness testing. * Identify and assess technology, cybersecurity, and operational risks, including regulatory and compliance impacts. * Design and execute data analytics and automated audit procedures using audit tools and scripting techniques to... 
    Práctica
    Inicio inmediato
    Trabajo híbrido

    Banco Popular North America, Inc.

    San Juan
    10 días atrás
  •  ...include, but are not limited to: Make vacation package sales and collect payment on site in accordance with all company policies, compliance standards and regulatory requirements while maintaining minimum performance goals Attend all scheduled training sessions and... 
    Trabajo de temporada
    Temporal

    Panoramaco.

    Rio Grande
    12 días atrás
  •  ...CRRG) and act as a liaison between Popular Businesses, Supporting Units and Credit Agencies, as well as Regulatory and Financial Compliance. Collaborate with various business units to guarantee the creation, transmission, receipt, and processing of files with accounts... 
    Práctica
    Trabajar en la oficina
    Inicio inmediato
    Trabajo híbrido

    Popular

    San Juan
    2 días atrás
  • $15 - $17,5 por hora

     ...loitering and violent crimes. Implements Company asset protection procedures to identify and minimize profit loss. Ensures compliance with state and local laws regarding regulated products (e.g., alcoholic beverages and tobacco products). Responds to EAS Entry... 

    Walgreens

    San Juan
    7 días atrás
  •  ...process, failures and for the implementation of the remedial, corrective and preventive actions thus assuring process performance and compliance against Site QSR, GMP and ISO requirements for the entire Business Unit manufacturing process. Responsible for overseeing the Non... 
    Trabajo por turnos

    Johnson & Johnson

    Anasco
    11 días atrás