45 Compliance Analyst jobs in Toa Alta, PR
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Marine Interdiction Agent

U.S. Customs and Border Protection

San Juan, PR 00902

$96,116/yr
OnsiteHealth InsurancePaid Time OffRetirement Benefit

  • Must submit a valid, legible copy of your Merchant Mariner Credential at time of application
  • Must be a U.S. Citizen to apply for this position
  • U.S. Coast Guard Issued Merchant Mariner Credentials (MMC)
  • Candidates must be referred for selection to the Border Patrol Agent position before reaching their 40th birthday
  • Must have a qualifying Merchant Mariner Credential
  • Must have had primary U.S. residency for at least three of the last five years
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Remote Fraud Call Center Representative - Puerto Rico

Conduent Business Solutions of Puerto Rico

Bayamon, PR 00957

$12.10/hr

US Work Authorized

High school diploma or GED

Background Check

Within 15 miles of Bayamon, PR

RemoteHealth InsurancePaid Time OffRetirement Benefit
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Primary Therapist - Virtual (GA license)

Monte Nido & Affiliates, LLC

Toa Alta, PR

Remote

  • Master's degree in clinical counseling or related discipline, at minimum
  • Primary Therapist
  • GA License required (provisional or independent)
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Drive with Lyft. Be your own boss.

Lyft

San Juan, PR 00902

$100 bonus

Background Check

Driver License

Within 15 miles of San Juan, PR

OnsiteFlexible Schedule

  • Valid Puerto Rico Driver License
  • Vehicle Authorization Certificate
  • Pass an annual driver screening, which reviews your driving history and criminal background check
  • Driver's Franchise Certificate
  • You're at least 25 years old
  • Any smartphone that can download and run the Lyft Driver app
  • 4-door vehicle (20 years or newer)
  • Puerto Rico Plate
  • Motor Vehicle Permit (Registration)
  • Vehicle Insurance
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Customs and Border Protection Officer

U.S. Customs and Border Protection

Levittown, PR 00949

$40,332-$109,952/yr

US Work Authorized

Bachelor's Degree

Within 15 miles of Levittown, PR

OnsiteBilingual PreferredHealth InsurancePaid Time OffRetirement Benefit

  • Utilizing observational techniques, evaluating facts, and reviewing documentation while applying Federal, State, or local laws and regulations for GS-7 grade level
  • Making determinations in compliance with laws and regulations that may lead to arrests, seizure of property, fines, and/or penalties based on findings for GS-7 grade level
  • A combination of successfully completed college education AND general work experience for GS-5 grade level
  • Must be a U.S. Citizen to apply for this position
  • A minimum of three (3) years full-time general work experience that demonstrates the ability to meet and deal with people and the ability to learn and be able to apply a body of facts for GS-5 grade level
  • A bachelor's degree or successful completion of a full four (4)-year course of study in any field leading to a bachelor's degree from an accredited college or university for GS-5 grade level
  • A minimum of one (1) year of specialized full-time work experience equivalent to at least the next lower grade level for GS-7 grade level
  • Performing physical inspections of people, documents or goods for criminal activity, fraud, and/or illegal operations for GS-7 grade level
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