Commute Time
Date Posted
Title
Job Type
Benefits
Pay
578 Compliance Analyst jobs in San Juan,PR
New, Posted 14 hours ago
Jobcase
Compliance Manager
DSV
Carolina, PR 00983
$45,000-$61,000/yr
Higher-Hire
Online Order Filling Team Associate
Walmart
San Juan, PR 00909
Remote
Jobcase
Premium Management Pre-Audit Manager
MCS HEALTHCARE HOLDINGS, LLC
San Juan, PR 00909
Bilingual Preferred
Higher-Hire
Stocker
Costco
San Juan, PR 00909
No Experience
Strategic Health Care Counsel – Patient Safety & Compliance
Humana
San Juan, PR 00926
Easy Apply
BSA/ compliance Officer
Adecco
Caguas, PR 00725
$19.23/hr
OnsiteBilingual Preferred
- Bachelor's degree in Business, Finance, Accounting, Law, or related field (or equivalent experience).
- 2–4+ years of experience in BSA/AML and/or regulatory compliance within a financial institution (credit union or banking experience preferred).
- Strong knowledge of BSA, AML, OFAC, and related federal and local regulations.
- Experience with BSA/AML monitoring systems and regulatory reporting tools.
- Excellent analytical, investigative, and documentation skills with strong attention to detail.
- Strong written and verbal communication skills, with the ability to interact effectively at all organizational levels.
- High level of integrity, ethics, and discretion in handling sensitive information.
- Bilingual (Spanish/English) strongly preferred.
- Professional certifications such as CAMS, CRCM, or CFE are a plus.
New, Posted 2 hours ago
Clerk I
Elevance Health
San Juan, PR 00926
No Experience
Data Entry Clerk Work From Home - Part-Time Focus Group Participants ($750/Week)
Apex Focus Group
San Juan, PR
$750/wk
RemoteNo Experience
New, Posted 1 day ago
Higher-Hire
General Clerk
Airport Terminal Services
Carolina, PR 00983
No Experience
New, Posted 5 hours ago
Apply Directly
Global Regulatory Affairs Leader – Strategy & Submissions
Otsuka America Pharmaceutical
San Juan, PR 00902
What companies are hiring Compliance Analyst jobs in San Juan,PR?
- DSV
- Walmart
- MCS HEALTHCARE HOLDINGS, LLC
- Costco
- Humana
- Adecco
- Elevance Health
- Apex Focus Group
- Airport Terminal Services
- Otsuka America Pharmaceutical
- DSV
- Walmart
- MCS HEALTHCARE HOLDINGS, LLC
- Costco
- Humana
- Adecco
- Elevance Health
- Apex Focus Group
- Airport Terminal Services
- Otsuka America Pharmaceutical
What is the hourly salary range for Compliance Analyst jobs in San Juan,PR?
The hourly salary range is $19.23 - $19.23.
The hourly salary range is $19.23 - $19.23.
