BSA Compliance Specialist

Job TypeFull Time OpportunityGeneral DescriptionConducts audits to assess the adequacy of the Corporation's BSA/AML and OFAC compliance programs to meet regulatory obligations as well as assess the design and operating effectiveness of the related internal controls.Essential Duties and Responsibilitiesstylemargin:bottom:11.0px::Audits department activities...

**Company Overview**People Talent Acquisition is a leading recruitment agency in Puerto Rico, specializing in placing professionals with top companies in the pharmaceutical, health, consumer, and veterinary industries.**Job Summary**We are seeking a highly skilled Regulatory Compliance Specialist to join our team. The ideal candidate will have extensive...

Job DescriptionThe Regulatory Compliance Specialist will work with business partners to conduct enterprise-wide regulatory risk assessments. The purpose of these assessments is to understand the level of inherent compliance risk exposure associated with our business segments, assess controls, and ensure residual risk remains within tolerance.Key...

**Job Overview**We are seeking a highly skilled Financial Compliance Specialist to join our team at Buscojobs Puerto Rico. As an Internal Control Auditor, you will play a crucial role in ensuring the adequacy of our accounting records, internal controls, and financial systems.The ideal candidate will have a strong background in finance, accounting, or a...

General DescriptionPerform ongoing analysis of currency transaction reports of cash transactions to determine if the transactions are reportable to the federal agencies and in compliance with the followings regulations; Currency Transaction Reporting (CTR), Bank Secrecy Bank (BSA), USA Patriot Act, Anti:Money Laundering (AML). In addition, analyze and...

Job SummaryWe are looking for a highly motivated and detail-oriented Regulatory Compliance Specialist to join our team at Buscojobs Puerto Rico. As a key member of our compliance team, you will play a critical role in ensuring that our organization remains compliant with all relevant laws and regulations.Key Responsibilities:Conduct thorough risk assessments...

**Job Description**The Regulatory Compliance Specialist will play a critical role in ensuring our company's compliance with controlled substances regulations. This includes managing the Controlled Substance Program (CSP), developing and reviewing company policies and procedures, and leading regulatory audits.**Responsibilities and Duties**Manage the CSP to...

Overview of ResponsibilitiesThe Quality Assurance Manager will be responsible for ensuring compliance with FDA, ISO, and internal quality systems regulations.This includes reviewing plant defect reports, customer complaints, failure investigations, and audit findings to assess manufacturing-related issues that may impact quality.The manager will also conduct...

Qrc Group, Llc is seeking an experienced Regulatory Consultant to join our team as a subject matter expert in aseptic manufacturing regulations.Key Responsibilities:Develop and maintain deep knowledge of FDA regulations and industry standards for aseptic processing and pharmaceutical products.Collaborate with cross-functional teams to prepare and submit...

**Job Overview**This role offers an exceptional opportunity to join our team as a Tax Accounting Specialist. We are seeking a highly skilled and experienced professional to provide comprehensive analytical support to the Tax Manager.**Responsibilities**Assist in the preparation of tax provisions, ensuring compliance with federal, state, and local tax laws...

Optum is a global organization delivering care, supported by technology to help millions of people live healthier lives.The Clinical Resolution Specialist will determine the accuracy of disputed claims submitted by providers by comparing them to medical records. They must analyze data and make informed decisions based on state and government compliance...

**Job Title:** Regulatory Compliance Specialist**Job Summary:** We are seeking a highly skilled Regulatory Compliance Specialist to join our team. The ideal candidate will have extensive experience in ensuring compliance with controlled substances local and federal regulations as they apply to distributors.**Key Responsibilities:**Manage effective compliance...

Job SummaryWe are seeking a highly skilled and motivated Store Protection Specialist to join our team at Ross Stores. As a Store Protection Specialist, you will play a critical role in maintaining a safe and secure environment for our customers and associates.Key ResponsibilitiesMaintain a visible presence at store entrances and exits to deter theft and...

Job Position: Inventory Specialist Location: San Juan (On Site) About DCMC Partners DCMC Partners, a Great Place to Work Certified company, specializes in disaster recovery, hazard mitigation, and crisis management with over 30 years of expertise.We support clients in preparing for, mitigating, responding to, and recovering from crises effectively.Job...

At LabChemS Corp, we are committed to providing a clean and safe working environment for our employees. As an Industrial Sanitation Specialist, you will play a critical role in maintaining our facilities and ensuring that they meet the highest standards of sanitation.About the Job:You will be responsible for sanitizing equipment, machinery, and pipes...

About the JobWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Buscojobs Puerto Rico. This is an exciting opportunity to work in a dynamic environment where you will have the chance to make a real impact on our organization's compliance efforts.Responsibilities:Conduct enterprise-wide regulatory risk assessments to identify...

Job Description:We are seeking an experienced Financial Operations Specialist to join our team. As a key member of our operations department, you will be responsible for managing financial data, preparing reports, and ensuring compliance with regulatory requirements.About the Role:This is a critical position that requires strong analytical and communication...

Company OverviewThe Qrc Group Llc is a leading organization in the medical device industry, dedicated to providing innovative solutions and ensuring the highest standards of quality.Job SummaryWe are seeking a skilled CSV specialist to perform validation activities on software and manufacturing equipment. The ideal candidate will have a strong background in...

Company OverviewWe are Busy Season Staffing Solutions, a leading provider of temporary accounting and finance staff during the busy season.Job SummaryWe are seeking a highly skilled Senior Financial Specialist to join our team. The successful candidate will be responsible for providing expert tax accounting services to our clients.Key ResponsibilitiesPrepare...

About the OpportunityBuscojobs Puerto Rico is seeking an experienced Financial Control Specialist to join our team. As a key member of our internal audit department, you will play a vital role in ensuring the accuracy and reliability of our financial records.Job SummaryWe are looking for a highly skilled professional with expertise in financial control...