Financial Compliance Analyst - Guaynabo

A Compliance Analyst is responsible to assist in the execution of the Bank's Compliance Policies and Procedures. They keep abreast of regulatory and legal developments governing bank operations, products and services; and manage the daily operations of the Compliance Department.A ...

CB International Bank is searching for a Compliance Officer/Analyst with experience in AML handling international customers, · Implementation BSA Policy/Program as approved by the Board of Directors. · Maintenance of Anti Money Laundering policies and procedures for International ...

We are seeking an experienced analytical and high-integrity compliance professional with an understanding of KYC/KYB and AML frameworks both domestically and internationally. · ...

We are seeking a Raw Material QC Analyst to support quality control activities in a medical device manufacturing environment. · Perform inspection, testing, and review of incoming raw materialsVerify material compliance with approved specifications and quality standardsDocument t ...

IEM is looking to bring on a Full Time - URA Analyst. The URA Analyst will support the City Revitalization Program funded through the Community Development Block Grant (CDBG) by assisting with Uniform Relocation Assistance (URA) compliance activities. · ...

This is a full-time on-site role for a Junior Financial Analyst located in Dorado, Puerto Rico. · ...

We support the growth and success of SMEs and Corporate clients by providing alternative impact-focused financing in an agile and flexible manner. · Support the Portfolio Manager in managing credit investments. · Collaborate with Junior Financial Analysts to ensure accurate analy ...

IEM is seeking a Full-Time Senior Environmental Compliance Lead to provide technical oversight and leadership of environmental review records statutory compliance documentation and mitigation tracking activities. · ...

The IT Security Analyst plays a critical role in safeguarding the organization's digital assets and ensuring the confidentiality, integrity, and availability of its information systems. · This position is responsible for monitoring security incidents and threats while overseeing ...

The Data Governance Analyst supports the execution and continuous improvement of the organization's data governance program. · Configure maintain enhance data governance tools including metadata repositories and data catalogs. · Enable support automation of governance workflows s ...

We are seeking a highly experienced Senior Environmental Compliance Lead to oversee environmental regulatory reviews and ensure full compliance across a major infrastructure disaster recovery program in Puerto Rico. · ...

The Data Governance Analyst supports the execution and continuous improvement of the organization's data governance program by enabling, configuring, and maintaining governance tools, technologies, and processes. · ...

A Customer Value Management Analyst translates strategy into actionable insights. · ...

The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account and transaction characteristics. · ...

We are seeking a detail-oriented and organized Accounting Analyst to join our team.This role supports the efficiency of accounting operations, adherence to internal policies, and contributes directly to the achievement of the bank's objectives. · ...

The Senior Policy Consultant Supervisor will work with senior staff, subject matter experts, and junior staff to support policy development and implementation for FEMA. · ...

As a Billing Senior Analyst you will be responsible for billing operations to maximize effectiveness and accuracy. Implements solutions to billing problems and oversees testing of system modifications designed to accommodate these solutions. · ...

As Revenue Assurance and Fraud Analyst is responsible for the company-wide identification, quantification, and follow-up of revenue and fraud related cost risks. · ...

This role will be responsible for designing, implementing and overseeing software and systems quality control processes ensuring technical excellence operational efficiency and end-user satisfaction. · ...

The DevOps Delivery Project Manager & Scrum Master is a senior hybrid role that combines Agile program delivery management, DevOps coordination, GitHub Actions Enterprise governance ownership within the DevOps Engineering Shared Services team.This individual is accountable for en ...