Empleos: compliance

Compliance Manager (Customer-Facing) — ContractorIntegraPro is building a contractor bench to support customer-facing compliance execution across regulated and enterprise environments. We are currently seeking a Compliance Manager (Contractor) to own day-to-day compliance delivery, support audits and assessments, and serve as a trusted advisor to client...

Job SummaryThe Compliance Officer is responsible for supporting the development, implementation, and monitoring of internal policies, procedures, and compliance processes to ensure alignment with applicable regulations and organizational standards. Prior compliance experience is preferred but not required, as training will be provided. This role is ideal for...

Our client is a growing international bank on the island, recruiting for a Compliance Analyst.Summary:The Compliance Analyst is responsible to assist in the execution of the Bank's Compliance Policies and Procedures. Keeps abreast of regulatory and legal developments governing bank operations, products and services; and manages the daily operations of the...

AppleOne is seeking a Quality & Compliance Specialist to ensure quality, food safety, and regulatory standards while supporting continuous improvement initiatives.Key Responsibilities:• Maintain and support FSSC 22000 management programs across PRCR facilities.• Ensure compliance with company quality regulations, health, and occupational safety.•...

IEM is looking to bring on a Full Time- Compliance Specialist II who, under general supervision from the Program Manager, will develop and monitor centralized procurement and contract administration compliance processes, and small business participation in the procurement/solicitation process. The incumbent may be called upon to provide support and...

IEM is seeking a Full-Time Financial Compliance Analyst, to provide detailed reviews of reimbursement and invoice packages. This role focuses on ensuring that subrecipient, contractor, and program management invoices comply with applicable CDBG requirements, federal regulations, and program policies.Primary Location:Live within a commutable distance to...

INTRODUCTIONCB International Bank is a US-based commercial bank. Catering for the international business needs, CBiBank is specialised in providing international financial services. More on: The company is in search of Compliance Officer/Analyst with experience in a bank or financial company in international environment. DESCRIPTIONImplementation BSA...

508 Compliance TechnicianBB&E is a full service civil and environmental engineering and consulting firm, headquartered in Northville, Michigan, which services both the Federal and Industrial sectors throughout the United States. BB&E team members provide Environmental Consulting, Facilities Engineering and Program/Project Management Services to...

What's the role?As a Senior Manager, Compliance PR/USVI, is responsible for providing strategic counsel, leadership, and hands-on support to ensure regulatory compliance across Liberty's Puerto Rico and U.S. Virgin Islands operations. This role plays a critical part in the implementation of the new Liberty IT Stack, customer migrations, and the oversight of...

Job DescriptionJob Summary:Under the direct supervision of the Compliance Analyst, the Compliance Technician I will perform activities .ResponsibilitiesEssential Functions & Accountabilities:Assign tracking number to SOPs, protocols, DCR, and deviations. Revise SOPs format. Assist initiators on SOPs requirements/cross reference/deviation/DCR/DCO/ECO....

We are seeking a highly experienced Senior Environmental Compliance Lead to oversee environmental regulatory reviews and ensure full compliance across a major infrastructure disaster recovery program in Puerto Rico. This key‑staff position provides technical leadership, coordination, and quality assurance for environmental review activities, statutory...

IEM is seeking a Full-Time Senior Environmental Compliance Lead, to provide technical oversight, leadership, and coordination of Environmental Review Records (ERR), State Historic Preservation Office (SHPO) submissions, statutory compliance documentation, environmental re-evaluations, and mitigation tracking activities. This role ensures full compliance with...

General Purpose of the PositionPlan, coordinate and review tax compliance engagements to ensure these are executed properly and in accordance with firm policy, tax return deadlines and client agreements. Supervise, coach and mentor tax staff. Develop and maintain client relationships.Principal Responsibilities1. Responsible for planning, supervising, and...

Join Amgen's Mission of Serving PatientsAt Amgen, if you feel like you're part of something bigger, it's because you are. Our shared mission—to serve patients living with serious illnesses—drives all that we do.Since 1980, we've helped pioneer the world of biotech in our fight against the world's toughest diseases. With our focus on four therapeutic...

Job Description: Accounting, Compliance & Transparency Specialist (In-Person)Organization: Friends of Puerto RicoLocation: Aguadilla Business CenterSchedule: In-person, flexible weekly assignmentsLanguage: English requiredSoftware: QuickBooks preferredAbout the RoleFriends of Puerto Rico seeks an in-person Accounting and Compliance Specialist to manage...

We are one of the first all-remote companies with 2,000+ team members utilizing our virtual office called eXp World. This role is work-from-anywhere in the Puerto Rico.Who is eXp?Doing the audacious is part of eXp Realty's DNA. We are a company that rewards creative minds who can offer bold solutions, where opinions matter, anything is possible and the...

General Purpose of the PositionTax Seniors Associates are responsible for oversight and assignment of the engagement to the Tax Associate Staffs. Perform tax research and consultations on PR and US tax matters assigned. Assistance with the management of the engagement. Regularly communicates with clients and Governmental agencies. Perform most engagements...

En MAPFRE creemos que el tiempo que inviertes cobra sentido. Ofrecemos un entorno de trabajo abierto, colaborativo y enfocado en las personas, donde podrás transformar tu tiempo en aprendizaje, crecimiento profesional y experiencias significativas.Actualmente, contamos con una oportunidad de empleo para un(a) Especialista en Ciberseguridad y Cumplimiento...

General Purpose of the PositionPerform most engagements with little supervision. Direct and review the work of tax staff accountants and is capable of making decisions on some tax matters. When unusual situations arise, present the pertinent information to the engagement manager and consult to solve them.Principal Responsibilities1. Knowledge of Driven...

En MAPFRE creemos que el tiempo que inviertes cobra sentido. Ofrecemos un entorno de trabajo abierto, colaborativo y enfocado en las personas, donde podrás transformar tu tiempo en aprendizaje, crecimiento profesional y experiencias significativas.Actualmente, contamos con una oportunidad de empleo para un(a) Especialista en Ciberseguridad y Cumplimiento...