Commute Time
Date Posted
Title
Job Type
Benefits
Pay
479 Compliance Analyst jobs in Guaynabo,PR
Higher-Hire
Online Order Filling Team Associate
Walmart
Cayey, PR 00736
Remote
New, Posted 1 day ago
Jobcase
Manager, Information Technology (Production Application Support & Database Administration)
Oriental Financial Services LLC
San Juan, PR 00909
Bilingual Preferred
Higher-Hire
Administrative Assistant I
Kelly Services
Carolina, PR 00983
No Experience
Higher-Hire
Membership Clerk
Costco
Bayamon, PR 00961
No Experience
Easy Apply
BSA/ compliance Officer
Adecco
Caguas, PR 00725
$19.23/hr
OnsiteBilingual Preferred
- 2–4+ years of experience in BSA/AML and/or regulatory compliance within a financial institution (credit union or banking experience preferred).
- High level of integrity, ethics, and discretion in handling sensitive information.
- Excellent analytical, investigative, and documentation skills with strong attention to detail.
- Bilingual (Spanish/English) strongly preferred.
- Strong written and verbal communication skills, with the ability to interact effectively at all organizational levels.
- Professional certifications such as CAMS, CRCM, or CFE are a plus.
- Strong knowledge of BSA, AML, OFAC, and related federal and local regulations.
- Experience with BSA/AML monitoring systems and regulatory reporting tools.
- Bachelor's degree in Business, Finance, Accounting, Law, or related field (or equivalent experience).
Jobcase
Regulatory Operations Lead
MCS HEALTHCARE HOLDINGS, LLC
San Juan, PR 00909
Bilingual Preferred
Data Entry Clerk Work From Home - Part-Time Focus Group Participants ($750/Week)
Apex Focus Group
Guaynabo, PR
$750/wk
RemoteNo Experience
Jobcase
Supervisory Criminal Investigator - Supervisory Special Agent (CS/SS)
IRS
Guaynabo, PR 00966
Retail Shortage Control - Part Time
Burlington Stores
San Juan, PR 00918
Flexible Schedule
Jobcase
Store Protection Specialist
Ross
Carolina, PR 00983
What companies are hiring Compliance Analyst jobs in Guaynabo,PR?
- Walmart
- Oriental Financial Services LLC
- Kelly Services
- Costco
- Adecco
- MCS HEALTHCARE HOLDINGS, LLC
- Apex Focus Group
- IRS
- Burlington Stores
- Ross
- Walmart
- Oriental Financial Services LLC
- Kelly Services
- Costco
- Adecco
- MCS HEALTHCARE HOLDINGS, LLC
- Apex Focus Group
- IRS
- Burlington Stores
- Ross
What is the hourly salary range for Compliance Analyst jobs in Guaynabo,PR?
The hourly salary range is $19.23 - $19.23.
The hourly salary range is $19.23 - $19.23.
