Se encontraron 198 ofertas de trabajo de Legal en Puerto Rico

Compliance Analyst

- Cupey, San Juan

General Description Performs ongoing monitoring analysis of transactions to assure compliance with Bank Secrecy Act (BSA), USA Patriot Act, Anti:M...

Publicado 13 days ago

Fiscal Officer

Human Advisors, Llc - San Juan

FISCAL OFFICER Trabajo Full-time Oficina central de Boys & Girls Club, en Santurce. Lunes a Viernes Horario: 8:00 am - 5:00 pm Requisitos: Bachil...

Publicado 15 days ago

Regulatory Compliance Specialist

Appleone - Barceloneta

Importante empresa extiende vacante como: Regulatory Compliance Specialist Actividades: Responsable de comprender y gestionar los sistemas de Chan...

Publicado 15 days ago

Oficial De Cumplimiento Y Seguridad De Inocuidad

Drn - Guaynabo

* Mantiene un ambiente de trabajo seguro y velar por el cumplimiento de las normas de seguridad y procedimientos (OSHA, USDA, FDA, FMSA) * Desarrol...

Publicado 16 days ago

Compliance Specialist (Ph) - Hru-06

Pss Pathfinders,Inc - Humacao

Compañía agrícola busca un Especialista de Cumplimiento encargado de fiscalizar y velar por el cumplimiento con los procesos y requerimientos regla...

Publicado 16 days ago

Compliance Specialist

Protalents - San Juan

The Compliance Specialist will perform ongoing risk assessment activities focused on regulatory and compliance areas associated with organizational...

Publicado 19 days ago

Advisor, Regulatory Compliance (Change Management)

Oriental Bank In San Juan - Puerto Rico

The Advisor, Regulatory Compliance (Change Management) is primarily responsible for providing support in the development, maintenance, and monitori...

Publicado 21 days ago

Asset Protection Associate

Sears Stores - San Juan

Jobs in this category are responsible for protecting company assets through activities in safety, inventory recovery and internal/external theft. S...

Publicado 22 days ago

Compliance Specialist

Aps Health Care Pr - San Juan

Position Summary: The Compliance Specialist will perform ongoing risk assessment activities focused on regulatory and compliance areas associated w...

Publicado 22 days ago

Analyst, Regulatory Compliance (Complaints)

Oriental Bank In San Juan - San Juan

The Analyst, Regulatory Compliance (Complaints) supports the maintenance and administration of Oriental Bank's Complaints Management System and Mon...

Publicado 22 days ago

Senior Compliance Officer

- San Juan

General Description This position requires providing support in the oversight and management of Popular, Inc.'s issues management:related process...

Publicado 22 days ago

Legal Secretary

Babilonia & Babilonia Law Offices - Bayamón

Dominio del Programa Word. Dominio de redacción. Preferiblemente con dominio de las plataformas SUMAC, Karibe y Suri. Experiencia en la redacción d...

Publicado 23 days ago

Bus Proc Impvmt Analyst

Pharmalex - Ponce

JOIN OUR TEAM! PharmaLex is a highly successful and growing consulting company for the Healthcare industry around the world. PharmaLex offers profe...

Publicado 23 days ago

Paralegal/Legal Assistant

Proassets - Guaynabo

We are looking for a Paralegal for a regular employment opportunity with a law firm. Location: San Juan, Puerto Rico Requirements: Bachelor's Degre...

Publicado a month ago

Paralegal

Busy Season Staffing Solutions - San Juan

Join Our Client Legal Team as a Paralegal! Are you an experienced paralegal with a passion for legal administrative support? We want you on our cli...

Publicado a month ago

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