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Financial Compliance Manager Jobs in Puerto Rico

Deca Analytics

Financial Associate

San Juan, PR · On-site

Role Summary The Financial Associate plays a critical supporting role within Oceanum Capital ... Key Responsibilities 1. Documentation Management & Compliance * Maintain complete, organized, and ...

Deca Analytics

Key Account Manager II

San Juan, PR · On-site

$45K - $55K/yr

Guide clients through compliance and regulatory requirements, including filing deadlines, R&D tax credit applications, and other financial compliance needs. 5. Client Onboarding * Manage client ...

Deca Analytics

Key Account Manager

San Juan, PR · On-site

$45K - $55K/yr

Guide clients through compliance and regulatory requirements, including filing deadlines, R&D tax credit applications, and other financial compliance needs. 5. Client Onboarding * Manage client ...

Deca Analytics

Key Account Manager

San Juan, PR · On-site

Guide clients through compliance and regulatory requirements, including filing deadlines, R&D tax credit applications, and other financial compliance needs. 5. Client Onboarding * Manage client ...

Deca Analytics

Key Account Manager

San Juan, PR · On-site

Guide clients through compliance and regulatory requirements, including filing deadlines, R&D tax credit applications, and other financial compliance needs. 5. Client Onboarding * Manage client ...

BDO

Grant Compliance Senior Associate

San Juan, PR · On-site

... compliance, and financial management Assists in the preparation for supporting monitoring ... activities, site visits, and audits conducted by Federal Awarding Agencies or state agencies ...

BDO USA

Grant Compliance Senior Associate

San Juan, PR · On-site

... management and financial systems to ensure consistency, accuracy, and regulatory compliance • ... Reviews and assesses internal policies and procedures related to grant administration, compliance ...

hhglobal

Financial Controller

San Juan, PR · Hybrid

Provide clear financial insights and commentary to senior management to support decision-making Financial Governance & Compliance * Own the trial balance and maintain strong internal controls and ...

hhglobal

Financial Controller

San Juan, PR · Hybrid

Provide clear financial insights and commentary to senior management to support decision-making Financial Governance & Compliance * Own the trial balance and maintain strong internal controls and ...

hhglobal

Financial Controller

San Juan, PR · Hybrid

Provide clear financial insights and commentary to senior management to support decision-making Financial Governance & Compliance * Own the trial balance and maintain strong internal controls and ...

hhglobal

Financial Controller

San Juan, PR · Hybrid

Provide clear financial insights and commentary to senior management to support decision-making Financial Governance & Compliance * Own the trial balance and maintain strong internal controls and ...

hhglobal

Financial Controller

San Juan, PR · Hybrid

Provide clear financial insights and commentary to senior management to support decision-making Financial Governance & Compliance * Own the trial balance and maintain strong internal controls and ...

AGC Consulting

PR · On-site

Manage the Firm's continuing education program for Registered Persons. * Review and Approval of ... Review documentation of Financial Crime Enforcement Network (FinCEN) postings. * Review and monitor ...

Baxter Healthcare

Plant Controller

Aibonito, PR · On-site

$112 - $154/hr

As a member of the plant's Senior Leadership Team, you will oversee financial compliance, reporting, performance management, and strategic decision support. This role requires strong partnership ...

Liberty Latin America Communications, Inc.

PR

As a Financial & Planning Analysis Manager you will analyze existing operational and cost data to ... Demonstrates and ensures compliance with the Customer First Philosophy, all Liberty Latin America ...

Invest Puerto Rico

PR · On-site

Overview The range of responsibilities will include: financial management and development and ... Maintain A/P, A/R & asset registers Compliance and Internal controls * Ensures that contractors ...

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Financial Compliance Manager information

What is the difference between Financial Compliance Manager vs Financial Auditor?

AspectFinancial Compliance ManagerFinancial Auditor
CertificationsCPA, CAMS, CFACPA, CIA, CPA Australia
Work EnvironmentCorporate compliance departments, financial institutionsExternal or internal audit firms, corporate finance teams
Industry UsageFinancial services, banking, insuranceAccounting firms, corporations, government agencies
Primary FocusEnsuring adherence to financial regulations and policiesExamining financial records for accuracy and compliance

The Financial Compliance Manager primarily focuses on maintaining adherence to financial laws and internal policies within organizations, while the Financial Auditor reviews financial records to verify accuracy and compliance, often working externally. Both roles require similar certifications and are vital in financial sectors, but their daily responsibilities and work environments differ.

What are some common challenges financial compliance managers face when working with cross-functional teams?

Financial Compliance Managers often collaborate with departments such as finance, legal, operations, and IT to ensure regulatory requirements are met. A common challenge is aligning diverse teams with complex compliance standards while balancing business objectives and tight deadlines. Effective communication and a strong understanding of both regulatory frameworks and business processes are essential for resolving misunderstandings and driving compliance initiatives forward. Building strong working relationships and providing clear guidance can help overcome these challenges and foster a culture of compliance throughout the organization.

What does a financial compliance manager do?

A financial compliance manager oversees an organization’s adherence to financial laws, regulations, and internal policies. They develop and implement compliance programs, monitor financial activities for risks, and ensure reporting accuracy, often using tools like audit software and requiring certifications such as CPA or CAMS.

What are the key skills and qualifications needed to thrive as a financial compliance manager?

To thrive as a Financial Compliance Manager, you need expertise in financial regulations, risk assessment, and audit processes, typically supported by a degree in finance, accounting, or related fields and relevant certifications like CPA or CAMS. Familiarity with compliance management systems, audit software, and regulatory databases is crucial for monitoring and reporting purposes. Strong attention to detail, integrity, and effective communication skills help in interpreting regulations and collaborating with cross-functional teams. These competencies ensure organizations adhere to legal standards, minimize risk, and maintain credibility with stakeholders.

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

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

What cities in Puerto Rico are hiring for Financial Compliance Manager jobs?

Cities in Puerto Rico with the most Financial Compliance Manager job openings:

Financial Compliance Manager jobs near you
Infographic showing various Financial Compliance Manager job openings in Puerto Rico as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 12% Part Time, 2% Temporary, and 1% Contract. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution.

Chief Financial Officer (CFO) - MMM

PVH (Tommy Hilfiger/Calvin Klein)

San Juan, PR • On-site

$180 - $240/hr

Other

Posted 23 days ago

PVH Corp. rating

6.3

Company rating: 6.3 out of 10

Based on 7 frontline employees who took The Breakroom Quiz

Job description

Anticipated End Date: 2026-08-01

Position Title: Chief Financial Officer (CFO) - MMM

Chief Financial Officer (CFO) - MMM

Location: San Juan, Puerto Rico. This role requires associates to be in‑office at least 3 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work‑life balance. This approach combines structured office engagement with the autonomy of virtual work, promoting a dynamic and adaptable workplace. Alternate locations may be considered. Please note that per our policy on hybrid/virtual work, candidates not within a reasonable commuting distance from the posting location(s) will not be considered for employment, unless an accommodation is granted as required by law.

Summary

Responsible for ensuring sound financial and accounting systems, practices, and processes in support MMM's Government Business in Puerto Rico, including Medicare Advantage and Medicaid.

Position Responsibilities
  • Provides financial leadership, decision support, and strategic consultation to senior management team.
  • Oversees the general accounting, cost/budget accounting, and accounts payable.
  • Ensures financial compliance with Puerto Rico regulatory requirements, including ASES (Plan Vital), CMS, and local statutory obligations.
  • Leads development of annual operating plans, multi‑year forecasts, and long‑range strategies reflecting Puerto Rico market conditions and funding structures.
  • Oversees financial strategy for provider networks, including IPAs, MSOs, and delegated entities across Puerto Rico.
  • Partners with market, clinical, and corporate leadership to drive sustainable growth, regulatory compliance, and value‑based outcomes in a highly regulated environment.
  • Hires, trains, coaches, counsels, and evaluates performance of direct reports.
Position Requirements

Requires a BA/BS in Accounting, Finance, or Business Administration and minimum of 10 years' experience in financial operations, analysis, reporting, administrative cost allocations and analysis, budgets, and forecasting and minimum of 7 years of management experience; or any combination of education and experience, which would provide an equivalent background.

Preferred Skills, Capabilities and Experiences
  • MBA preferred.
  • CPA required.
  • CFA, CMA, or CCM preferred.
  • Knowledge and experience in one or more of the following: Medicaid, Medicare, MSO (Management Services Organization) business.
  • Bilingual in Spanish/English strongly preferred.
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