Compliance and Policy Specialist

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...

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.

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...

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...

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...

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...

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...

Job OverviewWe are seeking a Credit Review Specialist to join our team at Popular, Puerto Rico's leading financial institution. In this role, you will be responsible for evaluating customer requests for loans and ensuring compliance with our credit policy.

Insurance Policy Servicing SpecialistAIG is reimagining the way it helps customers manage risk. As an Insurance Policy Servicing Specialist, you will play a key role in this transformation. This is an opportunity to grow your skills and experience as a valued member of the team.Where you can make an impact:General Insurance is a leading provider of insurance...

**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...

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...

About Popular BankPopular Bank is Puerto Rico's leading financial institution, offering a wide variety of services and financial solutions to our customers.Job DescriptionWe are seeking a Governance Officer to join our team. The successful candidate will be responsible for assisting in the establishment and oversight of certain components of the Fraud Risk...

AIG is seeking a Policy Servicing Representative to join its team in Puerto Rico.The role involves creating and updating client records, generating reports for policy renewals, and processing transactions. The successful candidate will also be responsible for issuing policies and delivering them according to established procedures.Key Responsibilities:Create...

About the Role:We are seeking a highly skilled Clinical Reviewer and Coding Specialist to join our team at UnitedHealth Group. This is an exciting opportunity to work with a global organization that delivers care, aided by technology to help millions of people live healthier lives.Job Summary:The successful candidate will be responsible for conducting...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Manager to join our team at Buscojobs Puerto Rico. This is an exciting opportunity for an experienced professional to oversee the management of issues and policies, ensuring compliance with regulatory requirements.About UsBuscojobs Puerto Rico is a leading organization dedicated to providing...

Abarca Health is igniting a revolution in healthcare by leveraging smarter technology to redefine pharmacy benefits. This transformation has only just begun.Our Drug Value Strategy team plays a critical role in managing day-to-day pharmacy network operations, developing standard reporting, and crafting pricing and underwriting strategies. As a Senior Data...

About the OpportunityWorld Business Lenders, LLC is seeking an experienced Senior Compliance and Regulatory Attorney to join our team. This is a remote Contract/Consultant position that offers a competitive compensation package.Job DescriptionWe are looking for a highly skilled attorney with expertise in U.S. federal and state residential mortgage lending...

Job DescriptionWe are seeking a skilled Risk Management Specialist to join our team at Buscojobs Puerto Rico. This exciting opportunity is perfect for individuals passionate about risk management and fraud prevention.About the RoleAs a Risk Management Specialist, you will play a crucial role in conducting enterprise-wide fraud risk assessments, analyzing...

About FM Global FM Global is a leading property insurer of the world's largest businesses, providing more than one-third of FORTUNE 1000-size companies with engineering-based risk management and property insurance solutions. Our goal is to help clients maintain continuity in their business operations by leveraging state-of-the-art loss-prevention...

At Firma de Reclutamiento en PR, we are seeking a highly skilled Quality Assurance and Compliance Manager to join our team. This is an exciting opportunity for the right candidate to make a real impact on our company's growth and success.About the RoleWe are looking for a talented professional with expertise in quality assurance and compliance to lead our...