GLO Customs & Compliance Specialist This role has been designed as 'Hybrid' with a requirement that ... We help companies connect, protect, analyze, and act on their data and applications wherever they ...
GLO Customs & Compliance Specialist This role has been designed as 'Hybrid' with a requirement that ... We help companies connect, protect, analyze, and act on their data and applications wherever they ...
GLO Customs & Compliance Specialist This role has been designed as 'Hybrid' with a requirement that ... We help companies connect, protect, analyze, and act on their data and applications wherever they ...
GLO Customs & Compliance Specialist This role has been designed as 'Hybrid' with a requirement that ... We help companies connect, protect, analyze, and act on their data and applications wherever they ...
GLO Customs & Compliance Specialist This role has been designed as 'Hybrid' with a requirement that ... We help companies connect, protect, analyze, and act on their data and applications wherever they ...
GLO Customs & Compliance Specialist This role has been designed as 'Hybrid' with a requirement that ... We help companies connect, protect, analyze, and act on their data and applications wherever they ...
Analytical Scientist
Arecibo, PR · On-site
This role is ideal for a scientist with hands-on analytical laboratory experience who understands GMP compliance, analytical testing, validation, documentation, laboratory investigations, and data ...
Quick apply
Analytical Scientist
Arecibo, PR · On-site
This role is ideal for a scientist with hands-on analytical laboratory experience who understands GMP compliance, analytical testing, validation, documentation, laboratory investigations, and data ...
Applies and reinforces critical and analytical thinking throughout the change control and deviation management processes to ensure compliant, risk-based decisions. 17. Participates in tiered ...
Applies and reinforces critical and analytical thinking throughout the change control and deviation management processes to ensure compliant, risk-based decisions. 17. Participates in tiered ...
Knowledge of 2 CFR 200 and Stafford Act compliance and program implementation under such ... analytical and problem-solving skills High level of integrity and discretion Ability to work ...
Knowledge of 2 CFR 200 and Stafford Act compliance and program implementation under such ... analytical and problem-solving skills High level of integrity and discretion Ability to work ...
... administration, compliance oversight, financial monitoring, and closeout activities. The role ... analytical and problem-solving skills • High level of integrity and discretion • Ability to ...
... administration, compliance oversight, financial monitoring, and closeout activities. The role ... analytical and problem-solving skills • High level of integrity and discretion • Ability to ...
Tax Specialist (Tax Compliance Officer)
Mayaguez, PR · On-site
$61K/yr
LBI - Director Withholding Exchange/International Individual Compliance - Withholding Exchange and ... tax records, analyze systems and bookkeeping, use fact-finding techniques, and develop ...
Tax Specialist (Tax Compliance Officer)
Mayaguez, PR · On-site
$61K/yr
LBI - Director Withholding Exchange/International Individual Compliance - Withholding Exchange and ... tax records, analyze systems and bookkeeping, use fact-finding techniques, and develop ...
Tax Specialist (Tax Compliance Officer)
San Juan, PR · On-site
$61K/yr
LBI - Director Withholding Exchange/International Individual Compliance - Withholding Exchange and ... tax records, analyze systems and bookkeeping, use fact-finding techniques, and develop ...
Tax Specialist (Tax Compliance Officer)
San Juan, PR · On-site
$61K/yr
LBI - Director Withholding Exchange/International Individual Compliance - Withholding Exchange and ... tax records, analyze systems and bookkeeping, use fact-finding techniques, and develop ...
Tax Specialist (Tax Compliance Officer)
San Juan, PR · On-site
$61K/yr
LBI - Director Withholding Exchange/International Individual Compliance - Withholding Exchange and ... tax records, analyze systems and bookkeeping, use fact-finding techniques, and develop ...
Tax Specialist (Tax Compliance Officer)
San Juan, PR · On-site
$61K/yr
LBI - Director Withholding Exchange/International Individual Compliance - Withholding Exchange and ... tax records, analyze systems and bookkeeping, use fact-finding techniques, and develop ...
Tax Specialist (Tax Compliance Officer)
Bayamon, PR · On-site
$61K/yr
LBI - Director Withholding Exchange/International Individual Compliance - Withholding Exchange and ... tax records, analyze systems and bookkeeping, use fact-finding techniques, and develop ...
Tax Specialist (Tax Compliance Officer)
Bayamon, PR · On-site
$61K/yr
LBI - Director Withholding Exchange/International Individual Compliance - Withholding Exchange and ... tax records, analyze systems and bookkeeping, use fact-finding techniques, and develop ...
PACNA FINANCE ANALYST
San Juan, PR · On-site
This position ensures the efficient use of resources, compliance with organizational and regulatory requirements, and the timely preparation of financial analyses to support strategic and operational ...
Quick apply
PACNA FINANCE ANALYST
San Juan, PR · On-site
This position ensures the efficient use of resources, compliance with organizational and regulatory requirements, and the timely preparation of financial analyses to support strategic and operational ...
Tax Specialist (Tax Compliance Officer)
Ponce, PR · On-site
$61K/yr
LBI - Director Withholding Exchange/International Individual Compliance - Withholding Exchange and ... tax records, analyze systems and bookkeeping, use fact-finding techniques, and develop ...
Tax Specialist (Tax Compliance Officer)
Ponce, PR · On-site
$61K/yr
LBI - Director Withholding Exchange/International Individual Compliance - Withholding Exchange and ... tax records, analyze systems and bookkeeping, use fact-finding techniques, and develop ...
Tax Specialist (Tax Compliance Officer)
Bayamon, PR · On-site
$61K/yr
LBI - Director Withholding Exchange/International Individual Compliance - Withholding Exchange and ... tax records, analyze systems and bookkeeping, use fact-finding techniques, and develop ...
Tax Specialist (Tax Compliance Officer)
Bayamon, PR · On-site
$61K/yr
LBI - Director Withholding Exchange/International Individual Compliance - Withholding Exchange and ... tax records, analyze systems and bookkeeping, use fact-finding techniques, and develop ...
LBI - Director Withholding Exchange/International Individual Compliance - Withholding Exchange and ... tax records, analyze systems and bookkeeping, use fact-finding techniques, and develop ...
LBI - Director Withholding Exchange/International Individual Compliance - Withholding Exchange and ... tax records, analyze systems and bookkeeping, use fact-finding techniques, and develop ...
Tax Specialist (Tax Compliance Officer)
Caguas, PR · On-site
$61K/yr
LBI - Director Withholding Exchange/International Individual Compliance - Withholding Exchange and ... tax records, analyze systems and bookkeeping, use fact-finding techniques, and develop ...
Tax Specialist (Tax Compliance Officer)
Caguas, PR · On-site
$61K/yr
LBI - Director Withholding Exchange/International Individual Compliance - Withholding Exchange and ... tax records, analyze systems and bookkeeping, use fact-finding techniques, and develop ...
Tax Specialist (Tax Compliance Officer)
Mayaguez, PR · On-site
$61K/yr
LBI - Director Withholding Exchange/International Individual Compliance - Withholding Exchange and ... tax records, analyze systems and bookkeeping, use fact-finding techniques, and develop ...
Tax Specialist (Tax Compliance Officer)
Mayaguez, PR · On-site
$61K/yr
LBI - Director Withholding Exchange/International Individual Compliance - Withholding Exchange and ... tax records, analyze systems and bookkeeping, use fact-finding techniques, and develop ...
Tax Specialist (Tax Compliance Officer)
Guaynabo, PR · On-site
$61K/yr
LBI - Director Withholding Exchange/International Individual Compliance - Withholding Exchange and ... tax records, analyze systems and bookkeeping, use fact-finding techniques, and develop ...
Tax Specialist (Tax Compliance Officer)
Guaynabo, PR · On-site
$61K/yr
LBI - Director Withholding Exchange/International Individual Compliance - Withholding Exchange and ... tax records, analyze systems and bookkeeping, use fact-finding techniques, and develop ...
Tax Specialist (Tax Compliance Officer)
Guaynabo, PR · On-site
$61K/yr
LBI - Director Withholding Exchange/International Individual Compliance - Withholding Exchange and ... tax records, analyze systems and bookkeeping, use fact-finding techniques, and develop ...
Tax Specialist (Tax Compliance Officer)
Guaynabo, PR · On-site
$61K/yr
LBI - Director Withholding Exchange/International Individual Compliance - Withholding Exchange and ... tax records, analyze systems and bookkeeping, use fact-finding techniques, and develop ...
Tax Specialist (Tax Compliance Officer)
Ponce, PR · On-site
$61K/yr
LBI - Director Withholding Exchange/International Individual Compliance - Withholding Exchange and ... tax records, analyze systems and bookkeeping, use fact-finding techniques, and develop ...
Tax Specialist (Tax Compliance Officer)
Ponce, PR · On-site
$61K/yr
LBI - Director Withholding Exchange/International Individual Compliance - Withholding Exchange and ... tax records, analyze systems and bookkeeping, use fact-finding techniques, and develop ...
Compliance Analyst information
What is a compliance analyst?
A compliance analyst helps ensure that an organization’s products or processes meet compliance specifications. Analysts may work under a compliance officer or chief compliance officer. Their responsibilities range from tasks such as evaluating work safety policies to reviewing data security and conducting compliance training. Job duties depend on the sector and employer. For example, in the financial sector, analysts might look at accounting practices and audit expenses and income figures. In health care, they may examine HIPAA compliance. Computer skills and knowledge of applicable regulations are helpful in this field. You can be a compliance analyst in almost any industry, with many jobs in health care, government, finance, and insurance.
What is a compliance analyst?
What are the key skills and qualifications needed to thrive as a compliance analyst, and why are they important?
How does a compliance analyst typically collaborate with other departments within an organization?
What is the difference between Compliance Analyst vs Risk Analyst?
| Aspect | Compliance Analyst | Risk Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree, certifications like CFE or CAMS often preferred | Bachelor's degree, certifications like FRM or CRM often preferred |
| Work Environment | Financial institutions, healthcare, corporate compliance departments | Financial services, insurance, corporate risk management teams |
| Employer & Industry Usage | Regulatory agencies, banks, healthcare providers | Financial firms, insurance companies, consulting firms |
Compliance Analysts focus on ensuring organizations adhere to laws and regulations, while Risk Analysts assess potential risks to the organization. Both roles require similar credentials and often work in related industries, but their core responsibilities differ in scope and focus.
Is compliance analyst a stressful job?
What are the most commonly searched types of Compliance Analyst jobs in Puerto Rico?
The most popular types of Compliance Analyst jobs in Puerto Rico are:
What are popular job titles related to Compliance Analyst jobs in Puerto Rico?
For Compliance Analyst jobs in Puerto Rico, the most frequently searched job titles are:
What job categories do people searching Compliance Analyst jobs in Puerto Rico look for?
The top searched job categories for Compliance Analyst jobs in Puerto Rico are:
What are popular job titles related to Compliance Analyst jobs in PR?
For Compliance Analyst jobs in PR, the most frequently searched job titles are:

Full-time
Re-posted 4 days ago
Hewlett Packard Enterprise rating
8.4
Based on 26 frontline employees who took The Breakroom Quiz
35th of 161 rated electronics manufacturers
Job description
Who We Are:
Hewlett Packard Enterprise is the global edge-to-cloud company advancing the way people live and work. We help companies connect, protect, analyze, and act on their data and applications wherever they live, from edge to cloud, so they can turn insights into outcomes at the speed required to thrive in today's complex world.Our culture thrives onfinding new and better ways to accelerate what's next.We know varied backgrounds are valued and succeed here. We have the flexibility to manage our work and personal needs.We make bold moves, together, and are a force for good. If you are looking to stretch and grow your career our culture will embrace you.Open up opportunities with HPE.
Job Description:
Job Family Definition:
Responsible for ensuring comprehensive compliance with international trade regulations, customs laws, import/export requirements, and corporate policies across global logistics operations. Partners with internal and external stakeholders-including logistics, finance, government agencies, and customs brokers-to facilitate compliant, efficient cross-border transactions. Focuses on risk mitigation, process optimization, and adherence to regulatory frameworks, supporting continuous improvement and operational excellence in global trade activities.
Management Level Definition:
Applies advanced subject matter expertise in customs and trade compliance to address complex business challenges. Frequently contributes to innovative solutions and process improvements. Works independently on high-impact projects, providing guidance and strategic direction to cross-functional teams. Acts as a key advisor on customs and trade regulations, representing the organization to external authorities and partners. Exercises significant judgment in managing compliance risks, process enhancements, and stakeholder engagement. May mentor junior team members and lead regional or global initiatives.
Responsibilities:
- Lead and oversee customs broker operations, ensuring 100% compliance and accountability across regional processes.
- Develop, implement, and monitor customs and trade compliance programs, policies, and procedures aligned with global regulations.
- Review and validate customs documentation (commercial invoices, packing lists, certificates of origin, import/export declarations) to ensure accuracy and regulatory adherence.
- Manage customs clearance activities, supporting issue resolution to minimize delays and operational disruptions.
- Collaborate with customs brokers, freight forwarders, carriers, and government agencies to optimize cross-border logistics.
- Support and lead governance activities, including broker performance management and compliance audits.
- Monitor changes in international trade regulations, sanctions, and export controls; assess impacts on business operations.
- Provide training and awareness programs to internal teams on customs and trade compliance requirements.
- Identify and mitigate compliance risks through internal reviews, assessments, and corrective actions.
- Drive process standardization, automation, and system enhancements to improve operational efficiency.
- Support critical projects, including UAT testing, to ensure compliance with operational and regulatory standards.
- Maintain accurate records in accordance with legal and corporate retention policies; prepare reports for management review.
- Act as a subject matter expert in customs and international trade, advising on HS classification, valuation, rules of origin, and free trade agreements.
- Lead initiatives to optimize customs-related costs and improve clearance lead times.
- Support compliance metrics development, reporting, and continuous improvement efforts.
Education and Experience Required:
- Bachelor's degree in Logistics, Supply Chain Management, International Business, Law, Economics, or related field.
- 5+ years of experience in customs compliance, international trade, or global logistics.
- Proven experience working with customs brokers, freight forwarders, and government agencies.
- Professional certifications in customs or trade compliance preferred.
Knowledge and Skills:
- In-depth understanding of global import/export regulations and customs procedures.
- Expertise in HS classification, customs valuation, rules of origin, and trade agreements.
- Familiarity with export controls, sanctions compliance, and trade risk management.
- Proficiency with ERP systems (SAP preferred), customs and trade compliance tools, and databases.
- Strong analytical, problem-solving, and organizational skills.
- Excellent communication, stakeholder management, and cross-cultural collaboration abilities.
- Advanced Microsoft Excel skills for reporting and data analysis.
- Capable of managing multiple priorities in a dynamic, global environment.
Behavioral Competencies:
- Strong analytical and problem-solving skills.
- Attention to detail and accuracy.
- Proactive and continuous improvement mindset.
- Ability to work effectively in a multicultural, global environment.
- Leadership qualities, including collaboration and stakeholder influence.
What We Can Offer You:
Health & Wellbeing
We strive to provide our team members and their loved ones with a comprehensive suite of benefits that supports their physical, financial and emotional wellbeing.
Personal & Professional Development
We also invest in your career because the better you are, the better we all are. We have specific programs catered to helping you reach any career goals you have - whether you want to become a knowledge expert in your field or apply your skills to another division.
Unconditional Inclusion
We are unconditionally inclusive in the way we work and celebrate individual uniqueness. We know varied backgrounds are valued and succeed here. We have the flexibility to manage our work and personal needs. We make bold moves, together, and are a force for good.
Let's Stay Connected:
Follow @HPECareers on Instagram to see the latest on people, culture and tech at HPE.
Job:
Supply Chain & OperationsJob Level:
15 ExpertHPE is an Equal Employment Opportunity/ Veterans/Disabled/LGBT employer. We do not discriminate on the basis of race, gender, or any other protected category, and all decisions we make are made on the basis of qualifications, merit, and business need. Our goal is to be one global team that is representative of our customers, in an inclusive environment where we can continue to innovate and grow together. Please click here: Equal Employment Opportunity.
Hewlett Packard Enterprise is EEO Protected Veteran/ Individual with Disabilities.
HPE will comply with all applicable laws related to employer use of arrest and conviction records, including laws requiring employers to consider for employment qualified applicants with criminal histories.
Recruitment Fraud Alert
We have become aware of an increase in fraudulent recruitment activities in which individuals impersonate our company or authorized recruitment agencies to offer fake employment opportunities. These scams may occur through false websites, emails, social media, or chat-based applications and often aim to obtain personal information or money. Please note that Hewlett Packard Enterprise (HPE), its direct and indirect subsidiaries and affiliated companies, and its authorized recruitment agencies/vendors will never charge a candidate a registration fee, hiring fee, or any other fee in connection with its recruitment and hiring process. We also never request personal information such as back account details, Social Security numbers, or national IDs via social media or chat applications.
All legitimate job opportunities will come through official company channels, and candidates are responsible for verifying the credentials of any third party claiming to represent the company. Any reliance on fraudulent communication is at the individual's own risk, and HPE disclaims legal liability for any resulting damages. If you suspect recruitment fraud, do not share personal information or make any payments and report the incident to your local authorities immediately.
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About Hewlett Packard Enterprise
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