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 🇵🇷
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...