We are looking for a Compliance Specialist! Requisitos: Bachelor's Degree in Business Administration. Experience in audits and compliance. Fully Bilingual. A...
Protalents - Guaynabo
Publicado a month ago
Transferring provided information gathered by our title investigation team from the Property Registry, on to property title search reports. These reports mus...
Capital Title Services, Llc. - San Juan
Publicado a month ago
General Description Performs ongoing monitoring analysis of transactions to assure compliance with Bank Secrecy Bank (BSA), USA Patriot Act, Anti:Money Laun...
- San Juan
Publicado a month ago
Job Description Investigations Specialist with experience in regulated industries. Strong knowledge of complaints and processes deviations. Will be respons...
Qrc Group, Llc - Cayey
Publicado a month ago
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