Senior Compliance Officer Jobs in Canovanas, PR

Job Description Job Description Position Summary: IEM is looking for a Full Time Regulatory Compliance Officer to join our Team. Primary Location: Candidate must live a... Read More

Job Description Assists and supports the organization in achieving regulations and standards compliance by evaluating controls, managing audit and assessment operations,... Read More

Job Description Job Description JOB SUMMARY The Casino Compliance Officer is responsible for overseeing and ensuring internal gaming controls are in line with regulations... Read More

Description ICF's Disaster Management Division is seeking a Disaster Recovery Regulatory Compliance Officer who will support and monitor local government agencies in... Read More

This position is contingent upon Customer approval, funding, and position availability. In anticipation of a Business Development Task Order, Amentum is hiring a... Read More

Job Description Job Description Position: Project and Compliance Manager Job Type: Full-time employee Travel: 10-25% of the time, depending on the assigned project. Job... Read More

_Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. (https://ryder.com/job-applicant-privacy-policy)_ Summary The Environmental Services Compliance... Read More

Specialty/Competency: Fraud, Investigations Regulatory Enforcement (FIRE) Industry/Sector: Not Applicable Time Type: Full time Travel Requirements: Up to 40% A career in... Read More

The Analyst, Regulatory Compliance (Audit) is primarily responsible for reviewing the organization's internal controls, processes, and policies to validate compliance with... Read More

Description ICF's Disaster Management team seeks a Compliance Coordinator to support Disaster Recovery efforts in Puerto Rico. This position is hybrid (home, office, and... Read More

Are you a process-oriented thinker with experience in international tax compliance? Do phrases like best practices, leading edge technology, and maximum efficiency pique... Read More

Are you a process-oriented thinker with experience in international tax compliance? Do phrases like best practices, leading edge technology, and maximum efficiency peak... Read More

Job Description Job Description Position Summary: The Compliance Specialist will perform ongoing risk assessment activities focused on regulatory and compliance areas... Read More

The Advisor, Retail Channels (Concierge) serves high-end customers with a sharp and professional business approach. Increases revenues and portfolio by building good will... Read More

Overview: The Condado Collection is a collection of hospitality properties in Puerto Rico ranging from classic and modern luxury full-service hotels, to fine dining and... Read More

Job Description Employer will accept a Bachelor's degree in Computer Science, Engineering or related field and 10 years of experience in the job offered or in a computer... Read More

Job Description Oracle's Financial Services Analytical Applications team is responsible for the development and marketing of profitability, risk management, fraud, and... Read More

Job Description Job Description Position Summary: IEM is looking for a Full Time Compliance Specialist Lead. Under general supervision from the Program Manager, to develop... Read More

Job Description Job Description Position Summary: IEM is looking for a Full Time Compliance Specialist Lead. Under general supervision from the Program Manager, to develop... Read More