Commute Time
Date Posted
Title
Job Type
Benefits
Pay
232 Compliance jobs in San Juan,PR
Higher-Hire
Stocker
Costco
Bayamon, PR 00961
No Experience
Higher-Hire
Administrative Assistant I
Kelly Services
Carolina, PR 00983
No Experience
Higher-Hire
Online Order Filling Team Associate
Walmart
San Juan, PR 00909
Remote
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 5 hours ago
Higher-Hire
General Clerk
Airport Terminal Services
Carolina, PR 00983
No Experience
Higher-Hire
Warehouse Associate
Reyes Coca-Cola Bottling
Toa Baja, PR 00949
No Experience
Higher-Hire
Customer Service Agent - SJU
Prime Flight Aviation
Carolina, PR 00983
Higher-Hire
Customer Service Representative
NAPA Auto Parts
San Juan, PR 00909
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 3 hours ago
Handler (Warehouse like) - Carolina, PR
FedEx
Carolina, PR 00987
What companies are hiring Compliance jobs in San Juan,PR?
- Costco
- Kelly Services
- Walmart
- Apex Focus Group
- Airport Terminal Services
- Reyes Coca-Cola Bottling
- Prime Flight Aviation
- NAPA Auto Parts
- Adecco
- FedEx
- Costco
- Kelly Services
- Walmart
- Apex Focus Group
- Airport Terminal Services
- Reyes Coca-Cola Bottling
- Prime Flight Aviation
- NAPA Auto Parts
- Adecco
- FedEx
What is the hourly salary range for Compliance jobs in San Juan,PR?
The hourly salary range is $19.23 - $19.23.
The hourly salary range is $19.23 - $19.23.
