Senior Compliance Officer Jobs in Carolina, 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

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

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

Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and... 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

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

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

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

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 Come join the fastest growing Cloud organization with world-class engineering and laser focus on excellence. Oracle's extensive enterprise customer base is... Read More

Job Description Come join the fastest growing Cloud organization with world-class engineering and laser focus on excellence. Oracle's extensive enterprise customer base is... Read More

Job ID Number R4102 Employment Type Full time Worksite Flexibility Remote Job Summary We are looking for a motivated Financial Analyst ready to take us to the next level!... Read More

Job Description Job Description Job Summary: We are seeking a detail-oriented and highly organized Bookkeeper to join our team. The ideal candidate will manage financial... Read More

Job Description Job Description About Invest Puerto Rico Invest Puerto Rico (IPR) is a non-profit organization created by the Government of Puerto Rico via Law 13-2017... Read More