Senior Compliance Partner
Guaynabo, PR · On-site
Senior Compliance Partner Company: Triple-S Salud Ubicaciones de puesto (breve): Guayanabo, PR ... Lead the review, analysis, distribution and monitor the implementation of the regulatory ...
Guaynabo, PR · On-site
Senior Compliance Partner Company: Triple-S Salud Ubicaciones de puesto (breve): Guayanabo, PR ... Lead the review, analysis, distribution and monitor the implementation of the regulatory ...
Guaynabo, PR · On-site
Senior Compliance Partner Company: Triple-S Salud Ubicaciones de puesto (breve): Guayanabo, PR ... Lead the review, analysis, distribution and monitor the implementation of the regulatory ...
As our Senior Regulatory Compliance Analyst you will be responsible for ensuring that business operations and procedures are compliant with all state and federal regulatory requirements, including ...
As our Senior Regulatory Compliance Analyst you will be responsible for ensuring that business operations and procedures are compliant with all state and federal regulatory requirements, including ...
San Juan, PR · On-site
$80 - $100/hr
Ongoing Compliance: We manage all ongoing incentives and operational compliance filings required ... As a Tax Analyst Senior, you will be responsible for providing tax advisory services to our clients ...
San Juan, PR · On-site
$80 - $100/hr
Ongoing Compliance: We manage all ongoing incentives and operational compliance filings required ... As a Tax Analyst Senior, you will be responsible for providing tax advisory services to our clients ...
Dorado, PR · On-site
$100 - $125/hr
About the Role The Senior Investigations & Compliance professional plays a critical role in ... Familiarity with data analytics tools and software used for compliance monitoring and ...
Dorado, PR · On-site
$100 - $125/hr
About the Role The Senior Investigations & Compliance professional plays a critical role in ... Familiarity with data analytics tools and software used for compliance monitoring and ...
Manati, PR · On-site
$100 - $125/hr
About the Role The Senior Investigations & Compliance professional plays a critical role in ... Familiarity with data analytics tools and software used for compliance monitoring and ...
Manati, PR · On-site
$100 - $125/hr
About the Role The Senior Investigations & Compliance professional plays a critical role in ... Familiarity with data analytics tools and software used for compliance monitoring and ...
The Grant Execution Senior Associate is responsible for supporting the full lifecycle of federally ... analytical and problem-solving skills High level of integrity and discretion Ability to work ...
The Grant Execution Senior Associate is responsible for supporting the full lifecycle of federally ... analytical and problem-solving skills High level of integrity and discretion Ability to work ...
The Grant Execution Senior Associate is responsible for supporting the full lifecycle of federally ... analytical and problem-solving skills • High level of integrity and discretion • Ability to ...
The Grant Execution Senior Associate is responsible for supporting the full lifecycle of federally ... analytical and problem-solving skills • High level of integrity and discretion • Ability to ...
Gurabo, PR · On-site
$80 - $100/hr
Ad hoc analysis for senior management, NPV analysis, industry benchmarking, and strategic data ... Experience in SOX compliance is preferred. * Experience with SAP ERP is preferred. * Ability to ...
Gurabo, PR · On-site
$80 - $100/hr
Ad hoc analysis for senior management, NPV analysis, industry benchmarking, and strategic data ... Experience in SOX compliance is preferred. * Experience with SAP ERP is preferred. * Ability to ...
Gurabo, PR · On-site
$82K - $102K/yr
Ad hoc analysis for senior management, NPV analysis, industry benchmarking, and strategic data ... Experience in SOX compliance is preferred. * Experience with SAP ERP is preferred. * Ability to ...
Gurabo, PR · On-site
$82K - $102K/yr
Ad hoc analysis for senior management, NPV analysis, industry benchmarking, and strategic data ... Experience in SOX compliance is preferred. * Experience with SAP ERP is preferred. * Ability to ...
Gurabo, PR · On-site
$82K - $102K/yr
Ad hoc analysis for senior management, NPV analysis, industry benchmarking, and strategic data ... Experience in SOX compliance is preferred. * Experience with SAP ERP is preferred. * Ability to ...
Gurabo, PR · On-site
$82K - $102K/yr
Ad hoc analysis for senior management, NPV analysis, industry benchmarking, and strategic data ... Experience in SOX compliance is preferred. * Experience with SAP ERP is preferred. * Ability to ...
San Juan, PR · On-site
$80 - $100/hr
Job Purpose The Senior Auto Claims Analyst is a senior individual contributor responsible for ... Escalate performance or compliance concerns and recommend corrective actions or operational ...
San Juan, PR · On-site
$80 - $100/hr
Job Purpose The Senior Auto Claims Analyst is a senior individual contributor responsible for ... Escalate performance or compliance concerns and recommend corrective actions or operational ...
San Juan, PR · On-site
Job Purpose The Senior Auto Claims Analyst is a senior individual contributor responsible for ... Compliance, Audit & Continuous Improvement * Support internal audits, quality assurance reviews ...
San Juan, PR · On-site
Job Purpose The Senior Auto Claims Analyst is a senior individual contributor responsible for ... Compliance, Audit & Continuous Improvement * Support internal audits, quality assurance reviews ...
Aguadilla, PR · On-site
As a Sr Pricing Analyst here at Honeywell Aerospace, you will implement pricing strategies to ... S. PERSON REQUIREMENTS Due to compliance with U.S. export control laws and regulations, candidate ...
Aguadilla, PR · On-site
As a Sr Pricing Analyst here at Honeywell Aerospace, you will implement pricing strategies to ... S. PERSON REQUIREMENTS Due to compliance with U.S. export control laws and regulations, candidate ...
San Juan, PR · On-site
$80 - $100/hr
As a Tax Analyst Senior, 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 ...
San Juan, PR · On-site
$80 - $100/hr
As a Tax Analyst Senior, 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 ...
San Juan, PR · On-site
$80 - $100/hr
Hybrid Senior Business Analyst / SBG Business Systems & Risk Division Popular is committed to ... compliance requirements. * Analyze trends, patterns, and variances, and recommend appropriate ...
San Juan, PR · On-site
$80 - $100/hr
Hybrid Senior Business Analyst / SBG Business Systems & Risk Division Popular is committed to ... compliance requirements. * Analyze trends, patterns, and variances, and recommend appropriate ...
As a Senior Procurement Analyst , you will lead procurement processes, develop sourcing strategies ... Monitor supplier and contract performance to ensure compliance with contractual obligations and ...
As a Senior Procurement Analyst , you will lead procurement processes, develop sourcing strategies ... Monitor supplier and contract performance to ensure compliance with contractual obligations and ...
$72K - $91K/yr
Position Summary The Senior Accountant leads the daily accounting operations of the organization ... cost analysis, commissions calculations, and operational reporting. * Ensure compliance with ...
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$72K - $91K/yr
Position Summary The Senior Accountant leads the daily accounting operations of the organization ... cost analysis, commissions calculations, and operational reporting. * Ensure compliance with ...
$90K - $123K/yr
Additionally, the Senior Engineer supports Value Analysis/Value Engineering (VA/VE) initiatives to achieve cost reduction objectives, collaborates on product qualification and regulatory compliance ...
$90K - $123K/yr
Additionally, the Senior Engineer supports Value Analysis/Value Engineering (VA/VE) initiatives to achieve cost reduction objectives, collaborates on product qualification and regulatory compliance ...
Arecibo, PR · On-site
$100 - $125/hr
Additionally, the Senior Engineer supports Value Analysis/Value Engineering (VA/VE) initiatives to achieve cost reduction objectives, collaborates on product qualification and regulatory compliance ...
Arecibo, PR · On-site
$100 - $125/hr
Additionally, the Senior Engineer supports Value Analysis/Value Engineering (VA/VE) initiatives to achieve cost reduction objectives, collaborates on product qualification and regulatory compliance ...
The Senior PQA Analyst also is responsible for evaluating supplier change notification, monitor ... shipping, are in compliance with cGMP, policies, regulatory approvals, and Quality Technical ...
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The Senior PQA Analyst also is responsible for evaluating supplier change notification, monitor ... shipping, are in compliance with cGMP, policies, regulatory approvals, and Quality Technical ...
A senior compliance analyst is responsible for ensuring that a company or organization complies with all regulatory guidelines and laws. This often includes regulations regarding occupational health and financial reporting. In this career, your job duties include collecting data and performing research on current practices and then developing policies and rules to ensure continued or improved compliance. Qualifications for an entry-level compliance analyst position include a bachelor’s degree, significant work experience in your field, and strong analytical problem-solving skills. To reach the senior level, you may need an advanced degree.
| Aspect | Senior Compliance Analyst | Compliance Officer |
|---|---|---|
| Required Credentials | Bachelor's degree, compliance certifications (e.g., CCEP, CAMS) | Bachelor's degree, compliance certifications often preferred |
| Work Environment | Analyzing policies, conducting audits, reporting | Implementing compliance programs, training staff, monitoring adherence |
| Employer & Industry Usage | Financial services, healthcare, corporate sectors | Financial institutions, healthcare, government agencies |
Senior Compliance Analysts focus on analyzing and auditing compliance processes, while Compliance Officers are responsible for implementing and overseeing compliance programs. Both roles require similar credentials and are used across industries like finance and healthcare, but their daily responsibilities differ in scope and focus.
The most popular types of Compliance Analyst jobs in Puerto Rico are:
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Full-time
Posted 19 days ago