Senior Financial Analyst & Compliance
San Juan, PR
Puerto Rico and LATAM. You are looking for a Senior Financial Analyst & Compliance. Job Summary The compliance analyst... will be responsible for leading, supervising and supporting the company's compliance area. This includes all filings of government returns...
9 avril
Senior Compliance & Financial Analyst
San Juan, PR
Puerto Rico and LATAM. You are looking for a Senior Compliance & Financial Analyst. Job Summary The compliance analyst... will be responsible for leading, supervising and supporting the company's compliance area. This includes all filings of government returns...
8 avril
Senior Financial Analyst & Compliance
Fulcro Talent Acquisition - Porto Rico
Puerto Rico and LATAM. You are looking for a Senior Financial Analyst & Compliance. Job Summary The compliance analyst... will be responsible for leading, supervising and supporting the company's compliance area. This includes all filings of government returns...
3 avril
Careers Inc. - Porto Rico - 38.000-40.000 US$ par an
Description Our client is hiring a Compliance Analyst. This position will be responsible to assist in the execution... of the bank's compliance procedures. Responsibilities: Investigate potentially suspicious activity referred from the...
7 mars
San Juan, PR
' transactions and profiles in order to assure compliance with laws, regulations, and corporate guidelines & procedures.Essential... and analyzes retail and commercial monthly transactions for compliance purposes.Verifies and evaluates completeness and compliance...
15 avril