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...
En nuestra gestoría, buscamos un/a abogado/a con experiencia y conocimientos en gestión administrativa y legal para apoyar a nuestros clientes en l...
Compañía agrícola busca un Especialista de Cumplimiento encargado de fiscalizar y velar por el cumplimiento con los procesos y requerimientos regla...
Bufete de abogadas está en la búsqueda de un(a) secretaria (o) legal. Bienvenido(a) a la oportunidad laboral que cambiará tu vida. En este bufete t...
Document Preparation: Assist attorneys in preparing legal documents such as briefs, pleadings, appeals, contracts, and agreements. Transcribe dicta...
Research the details of the files of the client. Interpret case law and decisions. Develop strategies and written reports. Work on important consul...
General Description Performs ongoing monitoring analysis of transactions to assure compliance with Bank Secrecy Bank (BSA), USA Patriot Act, Anti:...
Job Description Investigations Specialist with experience in regulated industries. Strong knowledge of complaints and processes deviations. Will ...
Transferring provided information gathered by our title investigation team from the Property Registry, on to property title search reports. These r...
We are looking for a Compliance Specialist! Requisitos: Bachelor's Degree in Business Administration. Experience in audits and compliance. Fully Bi...
Job Description Expertise needed: • Fluent in English and Spanish, including writing • Strong English technical writing skills • Ability to complet...
General Description This position requires providing support in the oversight and management of Popular, Inc.'s issues management:related process...
Requisitos mínimos: Trabajo profesional relacionado con la investigación, análisis y redacción legal de demandas y querellas, entre otros, donde e...
Facilities Compliance and Pest Control Lead Compliance Support – Support Facilities Team to assure Compliance requirements are met prior, during an...
About World Business Lenders ( www.wbl.com) World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial ...
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