Regulatory Compliance Specialist

Job DescriptionWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team in Puerto Rico. This is a dynamic role that requires strong analytical and communication skills, with a focus on ensuring compliance with regulatory requirements.About the JobThe successful candidate will be responsible for evaluating loan documents to...

About the Role:We are seeking a skilled Compliance Specialist to join our team at Buscojobs Puerto Rico. This is an excellent opportunity for individuals passionate about regulatory affairs and compliance.Job Description:The successful candidate will be responsible for monitoring and ensuring compliance with corporate policies, internal guidelines, and...

Job SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team. The successful candidate will be responsible for ensuring compliance with Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering regulations and other relevant laws.Key Responsibilities:Analyze customer transactions to identify potential money laundering risksStay...

At Protalents, we're seeking a skilled Healthcare Compliance Specialist to ensure seamless integration of our Collocation and Reverse Collocation Models across various sites. As a key member of our team, you will interact with diverse stakeholders, including the Utilization Department, Medical Practice Groups, Behavioral Health Facilities, and...

Buscojobs Puerto Rico is seeking a Compliance Risk Manager to join our team in San Juan. The estimated salary for this position is $70,000 per year.About the RoleThis is a critical role that requires providing support in the oversight and management of issues-related processes across the Corporation as well as with the tracking and update of policies and...

**Job Summary**We are seeking a highly skilled Risk Management Compliance Officer to join our team at Buscojobs Puerto Rico. In this role, you will be responsible for overseeing and managing consumer complaints management processes across the Corporation.The ideal candidate will have at least 5 years of experience in related work and possess excellent...

Job Title: Risk Review and Compliance Specialist">About Us:Popular is a leading financial institution in Puerto Rico, with over a century of experience providing financial solutions to its customers. With a strong presence in the United States, the Caribbean, and Latin America, Popular has evolved into a large corporation offering a wide range of...

About the RoleWe are seeking a highly skilled Compliance Officer Lead to join our team at Buscojobs Puerto Rico. This role is responsible for overseeing and managing consumer complaints management processes across the Corporation.Key ResponsibilitiesProvide support to business and support units in managing complaint trends or regulatory compliance issues...

Job OverviewHeartland Consulting is seeking a highly skilled Federal Policy Advisory Services Specialist to join our team.About the RoleThis is a challenging opportunity for an experienced professional with expertise in federal policies, regulations, and laws. The successful candidate will play a critical role in interpreting federal policies, including the...

Company OverviewWe are Qrc Group, Llc, a leading provider of innovative solutions in the medical device industry.Job SummaryWe are seeking a highly skilled Data Validation Specialist - Medical Devices to join our team. This is a critical role that involves performing validation activities on software and manufacturing equipment.About the RoleThe successful...

About the Role:We are seeking a highly skilled Cybersecurity Operations Specialist to join our team at Buscojobs Puerto Rico.Job Summary:The Cybersecurity Operations Specialist will be responsible for ensuring the security of all information pertinent to the company, recommending methods and techniques to achieve optimal results, and helping establish a...

**Job Title: Senior Quality Systems Specialist**Job Summary:Scot Forge Co. is seeking a Senior Quality Systems Specialist to provide leadership on industry-specific quality systems requirements, primarily in the aerospace and defense industries. This role will serve as a key authority resource for interpreting specifications and ensuring compliance with...

About the RoleWe are seeking a skilled Health Claims Specialist to join our team at Manpower Inc. As a Health Claims Professional, you will play a crucial role in ensuring accurate and timely processing of health claims.Key ResponsibilitiesVerify and process health claims in accordance with established procedures and regulations.Communicate effectively with...

Job Summary:We are seeking an experienced Health, Safety, and Environmental (HSE) Manager to oversee our health, safety, and environmental practices within our manufacturing facilities in San Juan, PR. The ideal candidate will possess in-depth knowledge of provincial or territorial environmental policies and will play a crucial role in ensuring compliance...

About the RoleWe are seeking a highly skilled and detail-oriented Auction Specialist to join our team in Puerto Rico. This role is responsible for processing annuity applications, updating client files, and supporting producers on sales, service, and end processing of annuity business.Key ResponsibilitiesVerify that annuity applications received are...

About the RoleWe are seeking a highly skilled Financial Auditor Specialist to join our team at Buscojobs Puerto Rico. As a key member of our audit team, you will be responsible for conducting thorough audits to ensure the accuracy and compliance of our financial records.Job DescriptionThe ideal candidate will have a strong background in finance, accounting,...

Savard Group is seeking a highly organized and detail-oriented Contract Administration Specialist to work in San Juan, PR. The ideal candidate will have experience in contract and subcontract management within construction projects.Job SummaryThe Contract Administration Specialist plays a critical role in ensuring that subcontracts are accurately managed,...

The Accounts Payable Specialist at Appleone plays a crucial role in ensuring timely and accurate payment to vendors. As part of the team, you will be responsible for processing invoices, verifying vendor statements, and reconciling discrepancies. Your attention to detail and organizational skills will be essential in maintaining updated vendor files and...

**Job Overview**We are seeking a highly skilled Financial Operations Specialist to join our team at Buscojobs Puerto Rico.**About the Role**This is a full-time opportunity that requires a minimum of four years of experience in accounting. The ideal candidate will have excellent analytical skills, proficiency in GAAP and FASB regulations, and strong knowledge...

We are a leading accounting firm B&F, Llc seeking an experienced Financial Operations Specialist to manage client accounts and perform monthly bookkeeping functions. The selected candidate will be responsible for posting transactions in the general ledger, reconciling accounts, and preparing financial reports.Key ResponsibilitiesManage client accounts and...