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The BSA Monitoring Analyst evaluates sensitive information concerning customer account activity including transactional data to prevent and assess if such activity may be potentially linked to unlawful practices related to money laundering, terrorist financing, organized crime, and other financial crime activity in order in order to determine if a subsequent...

## Descripción general The Condado Collection es una colección de propiedades de hospitalidad en Puerto Rico, desde hoteles de lujo clásico y moderno, hasta restaurantes y entretenimiento. Casino del Mar ofrece diversión, emoción y sofisticación bajo un mismo techo. Localizado en el lobby de La Concha Resort, Casino Del Mar combina su ambiente con...

**SUMMARY:** The Sr Specialist Tech Engineering role will provide and/or direct process optimization strategies and/or troubleshooting of operational issues in the site utilities operation, HVAC systems, Cooling Towers, and chilled water distribution. Applies advanced and diverse maintenance principles to the design and implementation of major system...

## Overview The Condado Collection is a collection of hospitality properties in Puerto Rico ranging from classic and modern luxury full-service hotels, to fine dining and entertainment. Casino del Mar features non-stop fun, excitement and sophistication under one roof. Located in the open lobby of La Concha Resort, Casino Del Mar combines atmosphere with...

*QUALITY CONSULTING GROUP, a leader in the pharmaceutical, biotech, medical devices, and manufacturing industry, is looking for a talented, highly motivated and enthusiastic to join our team. In this role, you’ll work with a highly dynamic, contributing in a world-class manufacturing industry in Puerto Rico & USA.* Responsibilities: - Facilities and...

### *QUALITY CONSULTING GROUP, a leader in the pharmaceutical, biotech, medical devices, and manufacturing industry, is looking for a talented, highly motivated and enthusiastic to join our team. In this role, you’ll work with a highly dynamic, contributing in a world-class manufacturing industry in Puerto Rico & USA.* Responsibilities: - Facilities and...

Position Summary CBiBank is seeking an experienced Chief Compliance Officer (CCO) to lead and oversee the Bank’s Compliance and BSA/AML Compliance Program. The successful candidate will serve as the primary compliance leader responsible for ensuring adherence to applicable federal and Puerto Rico banking regulations, maintaining effective...

Position Summary CBiBank is seeking an experienced Chief Compliance Officer (CCO) to lead and oversee the Bank’s Compliance and BSA/AML Compliance Program. The successful candidate will serve as the primary compliance leader responsible for ensuring adherence to applicable federal and Puerto Rico banking regulations, maintaining effective regulatory...

Role Summary We are seeking a detail-oriented QA Lead to manually test our platform across iOS, Android, and Web environments. This role is responsible for executing comprehensive test plans, documenting clear reproduction steps, identifying defects, and ensuring the overall quality and reliability of every release. The ideal candidate possesses...

Description: What attributes (i.e. - preferred qualifications) would make this candidate stand out? Knowledge in: • Environmental Monitoring, Microbial Identification (Micro ID), Critical Utilities (CU) monitoring • Sampling monitoring: equipment and techniques • Data trending and evaluation • Microbiological testing methods and...