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      Commute Time
      Date Posted
      Title
      Job Type
      Benefits
      Pay

      395 Compliance jobs in Humacao,PR

      Higher-Hire

      Stocker

      Costco

      Caguas, PR 00725

      No Experience
      Higher-Hire

      Online Order Filling Team Associate

      Walmart

      Humacao, PR 00791

      Remote

      Data Entry Clerk Work From Home - Part-Time Focus Group Participants ($750/Week)

      Apex Focus Group

      Humacao, PR

      $750/wk
      RemoteNo Experience
      New, Posted just now
      Higher-Hire

      Inventory Control Team

      Sams Club

      Humacao, PR 00791

      Higher-Hire

      Material Handler

      Airport Terminal Services

      Carolina, PR 00983

      Higher-Hire

      Administrative Assistant I

      Kelly Services

      Carolina, PR 00983

      No Experience
      Higher-Hire

      Customer Service Agent - SJU

      Prime Flight Aviation

      Carolina, PR 00983

      Retail Stocking Associate - Part Time

      Burlington Stores

      San Juan, PR 00926

      No ExperienceFlexible Schedule
      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.
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      Higher-Hire

      Customer Service Representative

      NAPA Auto Parts

      San Juan, PR 00909

      1. Humacao,PR Jobs
      2. →
      3. Compliance Jobs

      What companies are hiring Compliance jobs in Humacao,PR?

      1. Costco
      2. Walmart
      3. Apex Focus Group
      4. Sams Club
      5. Airport Terminal Services
      6. Kelly Services
      7. Prime Flight Aviation
      8. Burlington Stores
      9. Adecco
      10. NAPA Auto Parts

      What is the hourly salary range for Compliance jobs in Humacao,PR?

      The hourly salary range is $19.23 - $19.23.

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