Compliance Analyst - San Juan, Puerto Rico

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

Join our client's team as a Compliance Analyst and become a vital part of our commitment to maintaining the highest standards of regulatory adherence and financial integrity within the banking industry. · ...

+IEM seeks Full-Time Financial Compliance Analyst to ensure subrecipient and contractor invoices comply with applicable CDBG requirements and federal regulations. · +3 years of experience reviewing invoices or financial documentation for federally funded programsKnowledge of CDBG ...

· DECA Analytics, LLC is a Puerto Rico-based boutique advisory firm specializing in the unique business environment of Puerto Rico. Our mission is to provide unparalleled financial and operational guidance tailor-designed to navigate the complexities of doing business in Puerto ...

Dive into the world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst. We're on the hunt for individuals with a sharp analytical edge and curiosity for financial investigation. Join us in making an impact in a dynamic and forward-thinking ...

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

· We are seeking a highly skilled and experienced Financial Analyst with ERP Implementation Project Experience to join our consulting firm. As a Financial Analyst, you will be responsible for providing financial expertise and insights during ERP implementation projects for our c ...

Abarca is igniting a revolution in healthcare by redefining pharmacy benefits using smarter technology. As a Security Risk and Compliance Analyst you will support risk audit legal compliance activities related to Information Systems Security. · Support modernization optimization ...

We are seeking a detail-oriented and analytical Senior Financial & Compliance Analyst to support the financial integrity, accountability, and regulatory compliance of our organization. · This role ensures funding requirements are met, financial data is reliable, and policies are ...

We are seeking a highly skilled Senior Tax Analyst to join our team. As a Senior Tax Analyst, you will be responsible for providing tax advisory services to our clients, ensuring compliance with tax laws and regulations, · and analyzing tax policies to identify potential risks an ...

A senior security analyst is responsible for ensuring compliance with security policies and internal controls to enhance the company's information systems. · ...

The Operational Incident Resolution Analyst is responsible for supporting the Operational Incident and Resolution Manager in the oversight of the end-to-end incident management process across all operational domains. · ...

· 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 ...

This position is responsible to provide day to day support to a designated team to ensure customers are effectively serviced and operational situations resolved promptly and efficiently. · Assist in the underwriting of loans (New, Extensions, Modifications) in case. · Ensure all ...

We are looking for a Senior Software Testing Engineer to collaborate with our team in devising testing strategies and test settings for assuring the highest level of quality in our systems. · ...

The IT Service Desk Analyst II serves as the primary technical contact within their specialized field and provides expert-level support to students faculty and administrative staff. · This role requires advanced knowledge and the ability to make independent decisions in support o ...

Responsible for collecting evaluating and maintaining crucial data for the daily company Census Accountable for analysis ensuring data quality collaborating with hospitals and supporting user testing processes for implementing new technologies to enhance efficiency in the unit an ...

The Financial Analyst will interact with the assigned business unit to ensure their data points are valuable at the operational level and provide meaningful information to ensure the business unit Vice President is well-informed to make timely, data-supported decisions on resourc ...

Responsible for visiting assigned Independent Practice Associations (IPAs), Primary Care Providers (PCPs), and specialists to discuss their performance related to risk adjustment processes. · ...

We are seeking an experienced Senior Business Operations Analyst to join our team at FirstBank PR. As a trusted advisor to our clients, we strive for excellence in personalized customer service. · Support Operations Center of Excellence (OCE) by conducting analytics, evaluating p ...