Compliance Officer - San Juan, PR

Persona responsable de garantizar que la organización cumpla con todas las normativas, requisitos contractuales, políticas internas y leyes aplicables relacionadas con las subvenciones y fondos recibidos. · Supervisión del Cumplimiento · Velar por el uso correcto de los fondos ot ...

· 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 entertainment. · Casino del Mar features non-stop fun, excitement and sophistication under one roof. Locate ...

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 entertainment. Casino del Mar features non-stop fun excitement and sophistication under one roof located in the open lobby ...

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 entertainment. · ...

COMPLIANCE OFFICER · REGULATORY COMPLIANCE DEPARTMENT · FIRSTBANK PR · Our Company · At FirstBank PR, we strive to be trusted advisors to our clients, and our employees are the ones that ensure we deliver on our promise of excellence in personalized customer service. Our more tha ...

We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. · You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics and Compliance (E&C) Program and responsible for providing tact ...

· About Tradewind: · Tradewind Aviation is a leading Part 135 commuter and on-demand private charter operator with operational bases at the Waterbury/Oxford, CT (OXC), Westchester, NY (HPN), Stuart, FL (SUA) and San Juan, PR (SJU) airports. Founded by aviation enthusiasts in 200 ...

Tradewind Aviation is looking for an Office Manager based at our San Juan location to oversee administrative and office operations functions supporting Tradewind Aviation's San Juan base. · ...

Responsibilities · Oversee daily office operations, facilities maintenance, utilities, and workspace readiness. · Coordinate external vendors including maintenance, security, cleaning, and other service providers. · Manage procurement processes, purchase orders, invoice approvals ...

+The Office Manager will be responsible for overseeing administrative functions to ensure efficiency, compliance, and alignment with corporate objectives. · +Master's Degree in Business Administration (MBA), with a concentration in Management. · At least five (5) years of experie ...

Manages and coordinates the operational activities of a funeral home, cemetery and/or crematory operation. Ensures the highest quality services and products to satisfy client families. · ...

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

Rain seeks experienced compliance professional with understanding of KYC/KYB and AML frameworks to contribute to organizational growth. · ...

· The Fiscal Officer provides high-level support in managing the organization's accounting, fiscal processes, · and administrative tasks. This role ensures accuracy and compliance with financial regulations, · while assisting with documentation management and coordination betwee ...

About the Company · Rain makes the next generation of payments possible across the globe. We're a lean and mighty team of passionate builders and veteran founders. Our infrastructure makes stablecoins usable in the real-world by powering card transactions, cross-border payments, ...

About the Company · Rain makes the next generation of payments possible across the globe. We're a lean and mighty team of passionate builders and veteran founders. Our infrastructure makes stablecoins usable in the real-world by powering card transactions, cross-border payments, ...

Provides administrative support to office. · This person will be professional, polite and attentive while also being accurate. · This person will always be prepared and responsive willing to meet each challenge directly. ...

Date: Feb 27, 2026 · Location:San Juan, PR · Company: Popular · Workplace Type: Hybrid · Sr Tax Analyst · General Description · Responsible for providing comprehensive and complex analytical support to the Tax Manager specializing in tax accounting analysis and reporting for both ...

We are seeking an experienced Dispatch and Shipping Officer with prior experience in the mortgage industry to dispatch administration and preparation of individual loan files. · Prepare review and manage individual loan files for delivery · Ensure accuracy completeness of docume ...

A supervisor to oversee mortgage closings through the eClosing process. · Team Management: Lead and supervise a team of disbursement officers. · eClosing Process Management: Oversee the eClosing process to ensure seamless customer experience. · ...