financial crimes
4 ofertas de empleo de financial crimes en Puerto Rico. Encuentra ofertas actualizadas diariamente de los principales portales de empleo.
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Security Supervisor
Hace 6 días
Carolina, Puerto Rico Highgate Jornada completaHourly Highgate Hotels Highgate is a leading real estate investment and hospitality management company with over $15 billion of assets under management and a global portfolio of more than 400 hotels spanning North America, Europe, the Caribbean, and Latin America. With a 30-year track record as an innovator in the hospitality industry, this...
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Security Supervisor
Hace 7 días
Puerto Rico Hyatt Centric San Juan Isla Verde Jornada completa## Compensation Type Hourly ## Highgate Hotels Highgate is a leading real estate investment and hospitality management company with over $15 billion of assets under management and a global portfolio of more than 400 hotels spanning North America, Europe, the Caribbean, and Latin America. With a 30-year track record as an innovator in the hospitality...
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Controller
Hace 2 semanas
San Juan, Puerto Rico HR Works Jornada completa $100,000 Por obraAbout the Role We are looking for a hands-on, strategic Controller to own the full accounting and financial reporting function and serve as a trusted financial partner to our CEO. Reporting directly to the CEO and leading a team of accounting professionals, you will ensure the accuracy and integrity of our financial statements, build strong internal...
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Analyst, Bank Secrecy
Hace 4 semanas
San Juan, Puerto Rico Oriental Jornada completaThe 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...