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...

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...

Job Title: Grant Compliance SpecialistHORNE is a professional services firm that provides expert advice to government agencies and private sector clients. We are seeking a highly skilled Grant Compliance Specialist to join our Government Services practice group.Key Responsibilities:Research and analyze complex issues related to grant compliance and policy...

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

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 Specialist IJob Summary:IEM International Inc is seeking a highly skilled Compliance Specialist I to join our team. As a key member of our procurement team, you will be responsible for providing technical expertise to analyze project specifications, review historical data, and collaborate with various teams to prepare comprehensive cost...

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...

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...

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...

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 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...

About ABC Legal Services:We are a leading provider of legal document filing services, with a national presence and a commitment to excellence.We are seeking a talented Compliance Specialist to join our team, responsible for ensuring our services meet the highest standards of compliance with ABC, court, and customer requirements.The successful candidate will...

Job SummaryThe 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...

**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...

Tax Associate Job DescriptionA Tax Associate at Bma Group plays a vital role in supporting and managing various aspects of tax compliance and planning. Working closely with the tax team, this professional ensures adherence to tax regulations, identifies opportunities for tax savings, and provides sound tax advice.Key Responsibilities:Tax Return Preparation:...

Job Summary: The Compliance & Employee Relations Specialist at Aireko plays a pivotal role in ensuring the organization adheres to labor laws, regulations, and internal policies. This position fosters a positive work environment by addressing employee concerns, mediating conflicts, and promoting fair treatment across the organization.Responsibilities:Ensure...