Compliance Officer Jobs in Puerto Rico

How can I find compliance officer job in Puerto Rico?

There are a few avenues you can explore to find compliance officer work in the Puerto Rico. One option is to search online above list, job boards or classifieds websites, such as Craigslist or Indeed. You can also check with your local mosques, churches or synagogues, as many of them maintain lists of people looking for compliance officer jobs. Finally, you can also ask friends and family if they know of any openings for compliance officer. Good luck!

Puerto Rico Compliance Officer Job Offers 🇵🇷

Senior Compliance Officer
Company
Popular
Location
San Juan, PR
Date
Sat, 23 Mar 2024

officer to join the regulatory risk testing unit of the regulatory & financial compliance division. the senior compliance... islands work at popular. come and join our community! general description popular inc is seeking a senior compliance...

Senior Compliance Officer
Company
Popular
Location
San Juan, PR
Date
Fri, 22 Mar 2024

officer to join the regulatory risk testing unit of the regulatory & financial compliance division. the senior compliance... islands work at popular. come and join our community! general description popular inc is seeking a senior compliance...

Senior Compliance Officer
Company
Popular
Location
San Juan, PR
Date
Sun, 17 Mar 2024

framework and methodology, the purpose of which is to understand the level of inherent compliance risk exposure associated... regulatory compliance, financial compliance, udaap and fair lending risk. essential duties and responsibilities prepares...

Senior Compliance Officer
Company
Popular
Location
San Juan, PR
Date
Sat, 16 Mar 2024

framework and methodology, the purpose of which is to understand the level of inherent compliance risk exposure associated... regulatory compliance, financial compliance, udaap and fair lending risk. essential duties and responsibilities prepares...

Senior Analyst, Government Security Compliance (onsite)
Company
Raytheon Technologies
Location
Aguadilla, PR - USA
Date
Thu, 28 Mar 2024

is looking to hire a security compliance officer for our aguadilla, pr facility. this security position requires an eager security... construction standards for restricted/secure areas/spafs/scifs insider threat program senior officer experience knowledge...

Commercial Relationship Officer - (san Juan Region)
Company
Popular
Location
San Juan, PR
Date
Wed, 27 Mar 2024

commercial relationship officer attracts, establishes, maintains, and develops the overall relationship with the commercial... structures, collaborate with credit analysts and the commercial credit officer to evaluate the request, recommend approval...

Commercial Relationship Officer - (san Juan Region)
Company
Popular
Location
San Juan, PR
Date
Tue, 26 Mar 2024

commercial relationship officer attracts, establishes, maintains, and develops the overall relationship with the commercial... structures, collaborate with credit analysts and the commercial credit officer to evaluate the request, recommend approval...

Security Officer
Company
Sonesta
Location
San Juan, PR
Date
Sat, 23 Mar 2024

compliance to all local, state and federal regulations. the security officer also performs hotel security functions, to include...job description summary the security officer is responsible for the safety and security of all our guests, employees...

Closing Officer - Commercial Credit Administration - Firstbank Pr
Company
FirstBank
Location
San Juan, PR
Date
Thu, 21 Mar 2024

Closing officer our company at firstbank pr, we strive to be a trusted advisor to our clients and our employees... number one place for you. a brief overview the closing officer is responsible for the coordination, monitoring...

Business Relationship Officer I - San Patricio Branch
Company
FirstBank
Location
San Juan, PR
Date
Fri, 08 Mar 2024

Business relationship officer i flsa status: exempt job summary the primary role of a business relationship... officer is a customer facing position whose primary role is to achieve, retain, deepen, and manage relationship. accountable...

Construction Safety Officer
Company
Mentor Technical Group
Location
Barceloneta, PR
Date
Sat, 24 Feb 2024

and as required by ehs department. safety officer is accountable of maintaining control of and compliance with requirements to perform the... to ensure compliance with pharmaceutical, biotechnology, and medical device safety and efficacy guidelines. with offices in...

Sr. Information Security Officer - It Security
Company
Liberty Latin America
Location
San Juan, PR
Date
Sat, 13 Jan 2024

Job description: what´s the role? he information security officer helps to keep lla safe, learning skills..., services and information, compliance and remediation, vulnerability management, and employee outreach. you’ll work...

Safety Officer
Company
BMA Group
Location
San Juan, PR
Date
Sat, 23 Mar 2024

Job description duties and responsibilities: ensure compliance with the health and safety program of the assigned...

Credit Officer
Company
Popular
Location
San Juan, PR
Date
Sat, 16 Mar 2024

for loans to individuals of popular auto in compliance with the guidelines outlined in the credit policy of individuals...

Credit Officer
Company
Popular
Location
San Juan, PR
Date
Fri, 15 Mar 2024

for loans to individuals of popular auto in compliance with the guidelines outlined in the credit policy of individuals...

Construction Safety Officer
Company
Mentor Technical Group
Location
Puerto Rico
Date
Thu, 14 Mar 2024

to ensure compliance with pharmaceutical, biotechnology, and medical device safety and efficacy guidelines. with offices in... compliance with all occupational safety and industrial hygiene laws and regulations. support the implementation of cri...

Marketing Officer
Company
Popular
Location
San Juan, PR
Date
Thu, 29 Feb 2024

and findings effectively. ensure the compliance of all operational and regulatory processes. proactively connect and involve...

Marketing Officer
Company
Popular
Location
San Juan, PR
Date
Wed, 28 Feb 2024

and findings effectively. ensure the compliance of all operational and regulatory processes. proactively connect and involve...

Associate, Customer Intelligence & Operations (customer Services)
Company
Oriental Bank
Location
San Juan, PR
Date
Sun, 24 Mar 2024

must effectively implement the bank’s defined policies, practices and procedures to enable ongoing compliance to applicable regulatory... required. strive to fully satisfy the customer’s needs, referring them to another officer/supervisor only when different skills...

Sr. Project Manager
Company
PharmaLex
Location
ManatĂ­, PR
Date
Sat, 23 Mar 2024

and generate/distribute meeting minutes including action items. candidate must assure that the design is in compliance..., guidelines, schedules, and any other deemed necessary construction document to always ensure compliance with project requirements...

Business Proposal Manager
Company
DCMC Partners
Location
Guaynabo, PR
Date
Sun, 17 Mar 2024

Reports to: chief strategy & implementation officer coordinates with: coo, directors of operations, business... to established guidelines, compliance, and consistent messaging. provide effective leadership and management to immediate team...

Business Relationship Manager - Corporate Banking - Firstbank Pr
Company
FirstBank
Location
San Juan, PR
Date
Fri, 08 Mar 2024

also monitors compliance with borrowing base formula and other conditions for lending as applicable. officer manages the account... with the goal of minimizing delinquencies. the officer manages accounts assuring compliance with all applicable regulations...

Principal Strategic Sourcing Specialist
Company
Honeywell
Location
Aguadilla, PR
Date
Wed, 28 Feb 2024

officer (sblo) will work closely with program managers, purchasing agents/commodity managers, contracts/subcontracts... compliance lead supplier diversity compliance reviews and validations provide assistance in the bid, proposal and contract...

Associate, Teller (st. Croix)
Company
Oriental Bank
Location
Puerto Rico
Date
Sat, 24 Feb 2024

with established processes, guidelines and in strict compliance with applicable regulations. responsibilities include..., processing payments, transfers, selling manager/officer checks all by following and aligned with bank’s policies and procedures...

Controller
Company
Encompass Health
Location
Puerto Rico
Date
Sun, 18 Feb 2024

for hospital internal controls and audits. · completes cost report packages as needed. · helps monitor compliance with medicare... knowledge (when applied to small hospitals) or one to three years experience as a hospital chief financial officer...

Sr. Project Manager
Company
PharmaLex
Location
ManatĂ­, PR
Date
Thu, 15 Feb 2024

and generate/distribute meeting minutes including action items. candidate must assure that the design is in compliance..., guidelines, schedules, and any other deemed necessary construction document to always ensure compliance with project requirements...

Mortgage Branch Manager
Company
American Financial Network
Location
Puerto Rico - Brea, CA
Date
Sat, 06 Jan 2024

including mortgage loan officers/ mlos, compliance, operations, underwriters, processing teams, and other mortgage professionals...-performing team of loan officer assistants (loas) to maximize loan production and customer satisfaction. leverage full control...

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