Compliance Specialist

Job Summary:We are seeking a skilled Compliance Specialist to join our team at Popular Bank. As a Compliance Specialist, you will be responsible for monitoring and analyzing transactions to ensure compliance with Bank Secrecy Act (BSA), USA Patriot Act, Anti-Money Laundering (AML), and other regulatory requirements.Key Responsibilities:Monitor and analyze...

Role Overview">The Tax Compliance Specialist will be responsible for ensuring the company's tax compliance with local, federal, and international tax laws and regulations.

Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at Liberty Latin America Communications, Inc. As a Tax Compliance Specialist, you will be responsible for ensuring compliance with local, federal, and international tax laws and regulations.Key ResponsibilitiesPrepare and review tax returns and reports for submission to tax...

At Jsr Services Llc, we are seeking a highly skilled BSA Compliance Specialist to join our team. The ideal candidate will have a strong background in Bank Secrecy Act regulations and anti-money laundering principles. Key responsibilities include conducting thorough reviews of transactions for potential suspicious activities, preparing and filing Currency...

About the JobTarget Human Resources Solutions is seeking an experienced Compliance Specialist to join our team. The successful candidate will be responsible for performing ongoing risk assessment activities focused on regulatory and compliance areas associated with organizational operations and performance.Key ResponsibilitiesThe Compliance Specialist will...

About the RoleAs a Compliance and Policy Specialist at HORNE, you will play a critical role in supporting post-disaster recovery efforts. Our team provides program and project management, compliance, grant management, subject matter expertise, and disaster recovery solutions to help government agencies achieve positive change.

Role OverviewAs a Tax Specialist at Liberty Puerto Rico, you will be responsible for ensuring compliance with local, federal, and international tax laws and regulations. This includes tax reporting, tax accounting, and research of tax-related debts and discrepancies.Key ResponsibilitiesPrepare income tax returns for Liberty entities in Puerto Rico, the USVI,...

About This RoleThe Regulatory Compliance Specialist will play a key role in ensuring the organization's compliance with federal and state consumer protection laws and regulations. This individual will work closely with the Corporate Regulatory Compliance Unit Manager to develop, maintain, and monitor the Compliance Annual Plan.Key Responsibilities* Achieve...

Job Title: Compliance Policy Specialist - Disaster RecoveryHORNE is a professional services firm that provides expertise in disaster recovery and compliance. We are seeking a Compliance Policy Specialist to join our Government Services team.The ideal candidate will have a strong background in compliance, disaster recovery, and government services. They will...

About the RoleWe are seeking a skilled Construction Labor Compliance Specialist to provide general compliance support to construction projects. The ideal candidate will have a proven track record of working in construction and/or transportation, and be comfortable working within a team environment at the project site.Key ResponsibilitiesProvide general...

Job Summary: The Compliance and Employee Relations Specialist plays a pivotal role in ensuring that Aireko adheres to all relevant labor laws, regulations, and internal policies. This position is responsible for fostering a positive work environment by addressing employee concerns, mediating conflicts, and promoting fair and consistent treatment across the...

Role OverviewAs a Healthcare Compliance Specialist at Protalents, you will be responsible for conducting onsite reviews of practitioner offices and medical records. Your expertise will be invaluable in identifying improvement opportunities and providing guidance to practitioners on implementing corrective actions.Key ResponsibilitiesConduct onsite reviews of...

About the JobWorld Business Lenders (WBL) is seeking a highly skilled Residential Mortgage Compliance Specialist to join our team. This is a remote Contract/Consultant position that requires excellent oral and written command of the English language.Job DescriptionThe successful candidate will be responsible for all compliance matters, including providing...

Compliance and Quality Specialist Job DescriptionAt Firma de Reclutamiento en PR, we are seeking a highly skilled Compliance and Quality Specialist to join our team. This is a critical role that requires a strong understanding of quality management principles, regulatory requirements, and process engineering.Key ResponsibilitiesQuality Levels Identification:...

**Job Summary**Oriental Bank is seeking a highly skilled Compliance Specialist to join our team. As a key member of our BSA Compliance Reporting Unit, you will play a critical role in ensuring the bank's compliance with federal and state regulations related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and OFAC.**Key Responsibilities:**Monitor...

Job SummaryThe Compliance Specialist will perform ongoing risk assessment activities focused on regulatory and compliance areas associated with organizational operations and performance. This key individual will be accountable for elaborating and overseeing regulatory & compliance matters designed to assess and evaluate adequacy, effectiveness and compliance...

Role SummaryThe Compliance Specialist will perform ongoing risk assessment activities focused on regulatory and compliance areas associated with organizational operations and performance. This key individual will be accountable for elaborating and overseeing regulatory & compliance matters designed to assess and evaluate adequacy, effectiveness and...

At Intelligence Llc, we are seeking a highly skilled Design and Compliance Specialist to join our team. As a key member of our staff, you will play a critical role in ensuring the success of our projects under the CDBG-DR program.Responsibilities:Peer Review: Perform thorough peer reviews of deliverables related to design, permitting, cost estimate, and...

We are seeking a highly skilled Senior Financial Analyst to join Popular in the role of Financial Planning and Compliance Specialist. This position involves performing financial SOX 404 audit scoping for the corporation, requiring a deep understanding of financial processes, internal controls, and compliance requirements.Key ResponsibilitiesLead the SOX 404...

**Job Summary**The Compliance Specialist will perform ongoing risk assessment activities focused on regulatory and compliance areas associated with organizational operations and performance. This key individual will be accountable for elaborating and overseeing regulatory & compliance matters designed to assess and evaluate adequacy, effectiveness and...