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Compliance Officer Jobs in Puerto Rico (NOW HIRING)

Rio Mar Hospitality Management

PR · On-site

The Compliance Officer participates in developing casino security procedures and investigating compliance and security problems as they occur. The Compliance Officer is responsible for ensuring ...

AGC Consulting

PR · On-site

The Compliance Officer will assist in monitoring daily activities, maintaining records, and supporting internal audits and training efforts. Key Responsibilities Compliance Monitoring & Support

Pharmpix

PR · On-site

POSITION SUMMARY The Compliance Associate reports directly to the Compliance Director and plays a key role in ensuring the organization's adherence to all applicable federal and state regulations ...

MENTOR TECHNICAL GROUP CORP

PR · On-site

... maintain compliance tracking systems and procedural controls. 10. Experience in validation protocol creation and review is a plus. 1. Ensures that an organization adheres to all regulatory ...

DECA

CTO - Chief Technology Officer

San Juan, PR · On-site

$160 - $240/hr

Operating at the intersection of finance, compliance, and strategic growth, we help companies ... The CTO will partner with executive peers and cross‑functional teams to ensure that DECA ...

Adecco

PR

$14.45/hr

Oficial de Cumplimiento (Compliance Officer) Área: Cumplimiento Regulatorio Ubicación: Manatí, Puerto Rico Salario desde $14.45 por hora Adecco está colaborando con una reconocida cooperativa ...

Tetra Tech, Inc.

Health & Safety Officer

Guaynabo, PR · On-site

... compliance. In this role, you will oversee the implementation of health and safety programs ... Your Impact: As the Health & Safety Officer, you will play a vital role in ensuring the health ...

Tetra Tech

Health & Safety Officer

Guaynabo, PR

... compliance. In this role, you will oversee the implementation of health and safety programs ... Your Impact: As the Health & Safety Officer, you will play a vital role in ensuring the health ...

CERES

Safety Officer

Toa Baja, PR

$60K - $85K/yr

Job Title: Safety Officer Location: Puerto Rico (Field-based with travel to project sites and ... compliance in high-risk environments, including working within the minimum approach distance of ...

Job Corps

PR

Position Summary The Safety Officer is responsible for planning, developing, implementing ... Ensure compliance with OSHA, DOL, Job Corps, PRH requirements, and organizational policies.

BDO

Grant Compliance Senior Associate

San Juan, PR

Provides technical and administrative assistance to programmatic areas to support effective grant implementation and compliance Implements grant activities in line with approved plans and compliance ...

Toyota

Sr Manager, Chief Risk Officer

San Juan, PR

This role ensures compliance with Risk requirements from TFSC (Global), Americas-Oceania Region ... Lead the CEO's risk scorecard accomplishments by supporting associated initiatives. * Support ...

Socket.dev

Sr Manager, Chief Risk Officer

San Juan, PR · On-site

$180 - $260/hr

TCPR's Chief Risk Officer (CRO) merges the business plan and strategy with the organization ... This role ensures compliance with Risk requirements from TFSC (Global), Americas-Oceania Region ...

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Compliance Officer information

What are the key skills and qualifications needed to thrive as a compliance officer, and why are they important?

To thrive as a Compliance Officer, you need a solid understanding of legal regulations, risk management principles, and industry standards, often supported by a degree in law, finance, or business. Familiarity with compliance management systems, auditing tools, and certifications such as Certified Compliance & Ethics Professional (CCEP) or Certified Regulatory Compliance Manager (CRCM) is typically required. Exceptional attention to detail, integrity, and strong communication skills help ensure clear guidance and ethical practices within organizations. These competencies are essential to effectively mitigate risks, maintain regulatory adherence, and protect the organization’s reputation.

What are some common challenges compliance officers face when working with different departments within an organization?

Compliance Officers often encounter challenges in ensuring that various departments fully understand and adhere to complex regulatory requirements. Differences in departmental priorities can lead to resistance or misunderstandings about compliance processes. Effective communication and relationship-building skills are crucial, as Compliance Officers must frequently provide training, clarify policies, and collaborate with teams to implement practical solutions while maintaining regulatory standards. Being proactive and approachable helps foster a culture of compliance across the organization.

What is the difference between Compliance Officer vs Compliance Analyst?

AspectCompliance OfficerCompliance Analyst
Required CredentialsCertifications like CCEP, CRC, or CAMS often preferredSimilar certifications, often entry-level or specialized
Work EnvironmentOversees compliance programs, interacts with managementConducts audits, reviews policies, supports compliance efforts
Employer & Industry UsageUsed across finance, healthcare, corporate sectorsCommon in finance, banking, and regulatory industries

Compliance Officers focus on managing and overseeing compliance programs, ensuring organizational adherence to laws and regulations. Compliance Analysts support these efforts through audits, reviews, and data analysis. Both roles require similar certifications and are integral in regulated industries, but Compliance Officers typically hold a broader, managerial responsibility, while Compliance Analysts focus on detailed compliance tasks.

What do you do as a compliance officer?

A compliance officer ensures that an organization adheres to legal regulations, industry standards, and internal policies. They conduct audits, develop compliance programs, and monitor ongoing activities to prevent violations, often using tools like compliance management software and requiring certifications such as CCEP or CRCM.

What are the duties of a compliance officer?

A compliance officer is responsible for ensuring that an organization adheres to legal standards, regulations, and internal policies. They conduct audits, develop compliance programs, monitor ongoing activities, and provide training to staff to prevent violations. Strong knowledge of industry regulations and attention to detail are essential for this role.

What qualifications do I need to become a compliance officer?

To become a compliance officer, candidates typically need a bachelor's degree in fields such as finance, law, or business. Relevant certifications like Certified Compliance & Ethics Professional (CCEP) or Certified Regulatory Compliance Manager (CRCM) can enhance job prospects, and strong analytical, communication, and knowledge of industry regulations are essential skills.

What is a compliance officer?

Compliance Officers are professionals responsible for ensuring that organizations adhere to internal policies, regulatory requirements, and legal standards. They help develop, implement, and monitor compliance programs, conduct risk assessments, and provide staff training on regulatory matters. Their role is crucial in preventing legal issues, maintaining ethical standards, and protecting the organization’s reputation. Compliance Officers work across various industries, including finance, healthcare, and government, adapting to the specific regulations that apply to their sector.
More about Compliance Officer jobs

What are the most commonly searched types of Compliance Officer jobs in Puerto Rico?

The most popular types of Compliance Officer jobs in Puerto Rico are:

What are popular job titles related to Compliance Officer jobs in Puerto Rico?

For Compliance Officer jobs in Puerto Rico, the most frequently searched job titles are:

What job categories do people searching Compliance Officer jobs in Puerto Rico look for?

The top searched job categories for Compliance Officer jobs in Puerto Rico are:

What are popular job titles related to Compliance Officer jobs in PR?

For Compliance Officer jobs in PR, the most frequently searched job titles are:

Compliance Officer jobs near you
Infographic showing various Compliance Officer job openings in Puerto Rico as of August 2026, with employment types broken down into 1% As Needed, 81% Full Time, 12% Part Time, 2% Temporary, and 4% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution.

Casino Compliance Officer

Rio Mar Hospitality Management

PR • On-site

Full-time

Re-posted 9 days ago

Job description

Job Summary


The Casino Security Officer is responsible for overseeing and ensuring internal gaming controls are in line with regulations and the Gaming Commission. The Compliance Officer participates in developing casino security procedures and investigating compliance and security problems as they occur. The Compliance Officer is responsible for ensuring minors do not access the Casino as well as ensuring the safety and security of the casino’s assets, guests, and team members.


Education & Experience

• High school diploma or equivalent.

• A year or two of experience in the field of regulatory compliance preferred or with the implementation of internal controls.

• Experience in auditing preferred, knowledge of issues involved withing the Gaming Commission.

• Familiarity with gaming frauds preferred.

• Experience in surveillance, law enforcement, as well as a background working in a casino operations position.

• The ability to articulate the English language is strongly desired.

• The ability to successfully obtain and retain a Gaming Commission license.


Physical requirements

• Exerting up to fifty pounds as needed, and/or twenty pounds of force constantly to lift, carry, push, pull or otherwise move objects.

• Ability to stand during the entire shift.

• Flexible and long hours sometimes required.