Retail Compliance Specialist
Compliance analyst job in San Juan, PR
** At Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you thought was once impossible, possible. At our core, Western Digital is a company of problem solvers. People achieve extraordinary things given the right technology. For decades, we've been doing just that. Our technology helped people put a man on the moon.
We are a key partner to some of the largest and highest growth organizations in the world. From energizing the most competitive gaming platforms, to enabling systems to make cities safer and cars smarter and more connected, to powering the data centers behind many of the world's biggest companies and public cloud, Western Digital is fueling a brighter, smarter future.
Binge-watch any shows, use social media or shop online lately? You'll find Western Digital supporting the storage infrastructure behind many of these platforms. And, that flash memory card that captures and preserves your most precious moments? That's us, too.
We offer an expansive portfolio of technologies, storage devices and platforms for business and consumers alike. Our data-centric solutions are comprised of the Western Digital , G-Technology, SanDisk and WD brands.
Today's exceptional challenges require your unique skills. It's You & Western Digital. Together, we're the next BIG thing in data.
**Job Description**
**Position Summary**
We are looking for a **Retail Compliance Specialist** to join the Western Digital Fulfillment Operations Team to be responsible for the management of our Retail Chargeback program, including investigating and data analyzing chargebacks, recurring trend analysis, projecting customer penalties and process documentation. This role will serve as a subject matter expert on retailer programs and supporting process improvement initiatives with internal and external functions to reduce financial losses from invalid chargebacks. The ideal candidate possesses excellent analytical skills, attention to detail, ability to work cross-functionally and strong communication skills.
**Essential Duties and Responsibilities:**
+ Experience with retail compliance and penalty programs (e.g., Walmart's OTIF - On Time In Full, Amazon Vendor Central, Target's requirements) involving tracking and analyzing vendor penalties, such as chargebacks, late deliveries, labeling errors, incorrect shipments. Review and validate claims received from retail partners to determine legitimacy and compliance with contractual terms.
+ Should be subject matter expert on Retail routing guides, SLAs, penalty clauses and primary point of contact for internal and external partners on any routing guide changes/ compliance developments impacting retailer shipping methods.
+ Drive chargeback data scraping and running complex operational data analysis from ERP systems into measurable insights for budgeting and forecasting on chargeback volume and revenue. Develop and manage reporting dashboards, conduct monthly and quarterly business reporting to management on penalty root causes, recurrence rates, and vendor performance KPI.
+ Research chargeback disputes by analyzing supporting documentation such as purchase orders, invoices, shipping records, and EDI data. Collaborate with internal departments (Sales, Operations, Logistics, IT and Finance) to gather required documentation and resolve discrepancies.
+ File and track chargeback disputes within specified deadlines to ensure timely recovery of funds. Maintain detailed and organized records of all chargeback activities for audit and reporting purposes.
+ Identify trends, root causes, and recurring chargeback issues; recommend process improvements to minimize future deductions. Streamline process by proposing policy or system changes within WD and external warehouse partners to improve compliance.
+ Lead effective communications with Retailers and drive joint improvement opportunities.
+ Conduct quarterly training to cross functional teams - Sales operations, fulfillment, transportation on retailer compliance updates.
**Qualifications**
**Education:**
Bachelor's/ Master's degree in Accounting, Finance, Business Administration, Engineering, Supply Chain Management, Logistics or related field (preferred).
**Experience:**
+ 3-5 years of experience in chargeback resolution, accounts receivable, or retail deductions (consumer goods, retail, or distribution industry preferred).
+ Strong skills in data analysis using Excel, SQL, or BI tools (Power BI, Tableau)
+ Familiarity with major retailers' compliance portals (e.g., Walmart, Target, Amazon, Costco, etc.) is a plus.
+ Experience with Retailer Systems such as navigating Retailer platforms (e.g., Amazon Vendor Central, Walmart Retail Link, Target Partners Online, Best Buy Partner Portal), Chargeback management tools or internal ticketing systems.
+ Experience in ERP systems (Oracle, SAP) and Transportation Management Systems (OTM)
**Skills:**
+ Strong analytical and problem-solving skills with a high degree of accuracy.
+ Excellent communication and collaboration abilities across multiple departments.
+ Knowledge of EDI transactions and chargeback dispute workflows.
+ Ability to manage multiple priorities and meet deadlines in a fast-paced environment.
**Key Competencies**
+ Detail-Oriented and Organized
+ Financial and Data Analysis
+ Process Improvement Mindset
+ Cross-Functional Collaboration
+ Accountability and Initiative
**Additional Information**
Western Digital is committed to providing equal opportunities to all applicants and employees and will not discriminate against any applicant or employee based on their race, color, ancestry, religion (including religious dress and grooming standards), sex (including pregnancy, childbirth or related medical conditions, breastfeeding or related medical conditions), gender (including a person's gender identity, gender expression, and gender-related appearance and behavior, whether or not stereotypically associated with the person's assigned sex at birth), age, national origin, sexual orientation, medical condition, marital status (including domestic partnership status), physical disability, mental disability, medical condition, genetic information, protected medical and family care leave, Civil Air Patrol status, military and veteran status, or other legally protected characteristics. We also prohibit harassment of any individual on any of the characteristics listed above. Our non-discrimination policy applies to all aspects of employment. We comply with the laws and regulations set forth in the "Know Your Rights: Workplace Discrimination is Illegal (************************************************************************************** " poster. Our pay transparency policy is available here: Pay Transparency Nondiscrimination Provision (dol.gov) (***********************************************************************************************
Western Digital thrives on the power and potential of diversity. As a global company, we believe the most effective way to embrace the diversity of our customers and communities is to mirror it from within. We believe the fusion of various perspectives results in the best outcomes for our employees, our company, our customers, and the world around us. We are committed to an inclusive environment where every individual can thrive through a sense of belonging, respect and contribution.
Western Digital is committed to offering opportunities to applicants with disabilities and ensuring all candidates can successfully navigate our careers website and our hiring process. Please contact us at jobs.accommodations@wdc.com to advise us of your accommodation request. In your email, please include a description of the specific accommodation you are requesting as well as the job title and requisition number of the position for which you are applying.
Based on our experience, we anticipate that the application deadline will be **01/22/2026** (3 months from posting), although we reserve the right to close the application process sooner if we hire an applicant for this position before the application deadline. If we are not able to hire someone from this role before the application deadline, we will update this posting with a new anticipated application deadline.
\#LI-AS1
**Compensation & Benefits Details**
+ An employee's pay position within the salary range may be based on several factors including but not limited to (1) relevant education; qualifications; certifications; and experience; (2) skills, ability, knowledge of the job; (3) performance, contribution and results; (4) geographic location; (5) shift; (6) internal and external equity; and (7) business and organizational needs.
+ The salary range is what we believe to be the range of possible compensation for this role at the time of this posting. We may ultimately pay more or less than the posted range and this range is only applicable for jobs to be performed in California, Colorado, New York or remote jobs that can be performed in California, Colorado and New York. This range may be modified in the future.
+ If your position is non-exempt, you are eligible for overtime pay pursuant to company policy and applicable laws. You may also be eligible for shift differential pay, depending on the shift to which you are assigned.
+ You will be eligible to be considered for bonuses under **either** Western Digital's Short Term Incentive Plan ("STI Plan") or the Sales Incentive Plan ("SIP") which provides incentive awards based on Company and individual performance, depending on your role and your performance. You may be eligible to participate in our annual Long-Term Incentive (LTI) program, which consists of restricted stock units (RSUs) or cash equivalents, pursuant to the terms of the LTI plan. Please note that not all roles are eligible to participate in the LTI program, and not all roles are eligible for equity under the LTI plan. RSU awards are also available to eligible new hires, subject to Western Digital's Standard Terms and Conditions for Restricted Stock Unit Awards.
+ We offer a comprehensive package of benefits including paid vacation time; paid sick leave; medical/dental/vision insurance; life, accident and disability insurance; tax-advantaged flexible spending and health savings accounts; employee assistance program; other voluntary benefit programs such as supplemental life and AD&D, legal plan, pet insurance, critical illness, accident and hospital indemnity; tuition reimbursement; transit; the Applause Program; employee stock purchase plan; and the Western Digital Savings 401(k) Plan.
+ **Note:** No amount of pay is considered to be wages or compensation until such amount is earned, vested, and determinable. The amount and availability of any bonus, commission, benefits, or any other form of compensation and benefits that are allocable to a particular employee remains in the Company's sole discretion unless and until paid and may be modified at the Company's sole discretion, consistent with the law.
**Notice To Candidates:** Please be aware that Western Digital and its subsidiaries will never request payment as a condition for applying for a position or receiving an offer of employment. Should you encounter any such requests, please report it immediately to Western Digital Ethics Helpline (******************************************************************** or email ****************** .
Sr Business Unit Risk & Compliance Officer
Compliance analyst job in San Juan, PR
Company: Popular Workplace Type: Hybrid Sr Business Unit Risk & Compliance Officer Job Type Full Time General Description This role will support in the identification, assessment, and management of issues that could affect operational, compliance, reputational, or strategic risks-particularly within different business line processes and controls. Enhance and execute first-line capabilities through risk identification and measurement activities. Provide internal audit, second line review and exam support on behalf of all divisions within the Retail and Business Solutions Group. Monitor compliance with applicable federal, state, and local laws and regulations, as well as corporate policies, procedures, and programs. Support requires changes in controls, processes and procedures due to new or enhanced regulations, laws or guidance. Monitor Exam, Internal Audit and second-line recommendations or findings, assist in implementing corrective actions, and ensure timely resolution. Provide support on first-line training programs targeting risks and controls topics
Essential Duties and Responsibilities
Issue Identification & Risk Assessment
* Identify operational, regulatory, and control issues within business units and supporting functions.
* Conduct thorough risk assessments to determine and understand the impact and severity of identified issues.
* Gather, analyze, and discuss information and data statistics with the supervisor to address timely matters that require attention.
* Support efforts to drive root cause analysis, remediation planning, and risk reporting, ensuring timely closure of identified issues.
* Perform or facilitate root cause analyses to uncover systemic issues and underlying process/control failures.
* Track open issues and corrective action plans to ensure timely remediation.
* Validate closure packages and support documentation to confirm sustainable resolution.
* Maintain governance around issue lifecycle activities in accordance with internal policies.
* Collaborate with business owners, control partners and second line of defense to define corrective actions.
Complaint or Claim Support
* Support in analyzing compliant issues or topics escalated for investigation and guidance.
* Coordinates, investigates, and responds to customer claims from regulatory agencies within established deadlines (CFPB, FRB & OCIF among others). Investigate and provide required documentation and draft responses.
* Provide support to CRC in adequate management and response of claims.
* Ensure that prompt action is taken to address any identified deficiencies to comply with the applicable policies, procedures, and regulatory requirements.
Essential Duties and Responsibilities (cont.)
Internal Audit, Second Line and Exam Support
* Support internal and external audit/regulatory exams or second line review requests, monitor recommendations or findings and ensure timely resolution, and assist in the documentation and responses.
* Assist in the implementation of corrective actions in response to Internal Audit, Second Line Reviews and Examination recommendations or findings.
Regulatory Changes and Controls Processes
* Provide guidance and support in implementing changes in controls, processes and procedures due to new or enhanced regulations, laws or guidance.
* Ensure all processes and procedures comply with policies and regulations by partnering with all divisions within the Retail and Business Solutions Group.
* Support in the implementation of Control Frameworks (e.g., Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy, and Control Inventory).
* Identify, assess, record, and respond to Compliance Risk events, ensuring accurate and timely capture per requirements.
* Apply identified rules, regulations, and laws to assist in designing and implementing proper controls.
* Identify risks and emerging trends through analysis of assessment results, key risk indicators, and risk event data.
Training Support and Liaison with Second Line
* Provide support on first-line training programs targeting risks and controls topics.
* Serve as liaison between the Business Risk and Controls Division and the Second Line on a range of compliance-related topics.
Education
Bachelor's degree in business administration or related field.
Experience
Seven (7+) years of proven combined progressive experience in operational risk, business controls, compliance, internal audit, and/or legal in a banking or financial industry. Seven (7+) years of experience in credit cards, deposits, loans or commercial banking products.
Certifications / Licenses
No certifications or license needed.
Knowledge, Skills & Abilities (KSA's)
* Strong business acumen: ability to understand the needs and concerns of business stakeholders and colleagues and respond promptly and effectively to stakeholder requests. An ability to conduct analysis of work procedures and business results and recommend changes to improve the effectiveness of the business' management.
* Strong technical acumen: knowledge of banking products, services, policies, procedures, and regulations. Knowledgeable of applicable laws and regulations (e.g. FDIC, CFPB, OCIF), and/or demonstrated capacity to gain an understanding of all relevant details in regulatory framework that impacts the operation. Robust knowledge of applicable local and federal laws, regulations, and guidelines.
* Communication skills: effectively interact with internal and external stakeholders. Ability to foster trusting relationships with colleagues and clients. Highly develop written and verbal communications skills in English. Presents numerical data effectively. Superior communication and interpersonal skills. Excellent report-writing and presentation skills. Polished in preparing presentations, executive summaries, and business reports in English for executive audiences.
* Analytical skills: Stays focused on main issues, prevents irrelevant issues or distractions from interfering with timely completion of assignments. Collects, research and complements data; Synthesizes complex or diverse information. Demonstrates attention to detail; Applies design principles; Generate creative solutions. Strong quantitative, research and analytical skills. Experience with data analysis, persuasive and informative writing, workload management, and process management.
Knowledge, Skills & Abilities (cont.)
* Problem Solving: Identifies and resolves problems in a timely manner; Develops alternative solutions.
* Project Management: Ability to prioritize and work with multiple projects and tasks with minimum supervision; self-direct and task switch between strategic and tactical initiatives regularly. Capacity to achieve results according to plan ensuring the expected quality. Excellent organization capacity to define priorities, meet deadlines, and flexible to change. Knowledge of project coordination, identification of business needs, work plan, budget control, time management, resource allocation, team management and status reports. Must demonstrate leadership, logic, and reasoning skills. Strong understanding of Agile methodologies, particularly Scrum or Kanban.
* Operational/Regulations Processes: Knowledge of budget administration, resources allocation, organization's policies, and regulations. Ability to establish, conduct and track operational processes properly.
* Computer and Technological Skills: Proficient in MSO 365. Experience with tracking and project management tools such as: JIRA; proficient in PowerApps and data visualization and design tools such as: Power BI, among others, is desired. Ability to achieve results by providing innovative ways of working with operational and technological considerations.
Region Locations
Puerto Rico
Work Schedule
Hybrid (3/2)
Values
1. Passion for People
2. Own Every Moment
3. Succeed Together
4. Build the Future
Additional Requirements
The information provided here is only a general guide as to the nature of the position and does not constitute an exact description of the goals, tasks, duties, and responsibilities of the position. The specific details of each position are described in the employee's performance evaluation.
Important: The candidate must provide evidence of academic preparation or courses related to the job posting, if necessary.
ABOUT US
Popular is Puerto Rico's leading financial institution and have been evolving since it was founded over a century ago. From a small bank it has developed into a large corporation that offer a wide variety of services and financial solutions to our customers, with presence in the United States, the Caribbean and Latin America.
As employees, we are dedicated to making our customers dreams come true by offering financial solutions in each stage of their life. Our extensive trajectory demonstrates the resiliency and determination of our employees to innovate, reach for the right solutions and strongly support the communities we serve; therefore, we value their diverse skills, experiences and backgrounds.
We reaffirm our commitment to always offer essential financial services and solutions for our customers and communities, including during emergency situations and/or natural disasters. Popular's employees are considered essential workers, whose role is critical in the continuity of these important services even under such circumstances. By applying to this position, you acknowledge that Popular may require your services during and immediately after any such events.
If you have a disability or need more information about requesting an accommodation, please contact us at ***************************. This email inbox is monitored for such types of requests only. All information you provide will be kept confidential and will be used only to the extent required to provide needed exemptions or reasonable accommodations. Any other correspondence will not receive a response.
Are you ready for a rewarding career?
Popular is an Equal Opportunity Employer
Learn more about us at *************** and keep updated with our latest job postings at *********************
Connect with us!
LinkedIn | Facebook | Twitter | Instagram
If you are a California resident, please click here to learn more about your privacy rights.
Compliance Officer & AML Analyst
Compliance analyst job in San Juan, PR
Job Description
The Compliance & AML Analyst supports the Firm in executing its regulatory and supervisory responsibilities. This person reports to the Broker Dealer and RIA Chief Compliance Officers. This role is ideal for a detail-oriented professional with a strong understanding of compliance operations, documentation standards, and surveillance systems. The Compliance Officer will assist in monitoring daily activities, maintaining records, and supporting internal audits and training efforts.
Key Responsibilities
Compliance Monitoring & Support
Monitoring proposed, adopted, and amended rules and regulations (FINRA, SEC, MSRB, state regulations, etc.)
Perform FINRA Branch Office Inspections
3120/3130 and 206(4)-7 annual testing for FINRA and SEC
Manage the Firm's continuing education program for Registered Persons.
Review and Approval of customer new accounts, AML/KYC, ongoing monitoring of trading activity, and Regulation Best Interest compliance.
Assist in monitoring communications through surveillance platforms (e.g., Actimize, Global Relay, Sycamore/Investedge)
Advisory Testing Reviews
Participate in compliance program testing, which includes transactional and periodic testing of supervisory controls
Review documentation of Financial Crime Enforcement Network (FinCEN) postings.
Review and monitor approval requests for new personal trading accounts, personal trading, outside activities and business gifts, meals and entertainment for employees of the Firm.
Support documentation of disclosures, suitability reviews, and client communications
Compile data for monthly and quarterly compliance reports
Support the Compliance Department in preparing presentations and memos
Respond to routine compliance inquiries from staff and registered representatives
Help draft internal communications regarding policy updates and regulatory changes
Qualifications and Skills
FINRA Series 7 certification is required.
FINRA Series 24 certification is also required or ability to obtain within 3 months of hire. Series 4 and 79 a plus.
Education: Bachelor's degree in Finance, Business Administration, or related field
Experience: 4-5 years in financial services compliance or operations
Familiarity with FINRA, SEC, and AML regulations
Ability to understand complex rules and regulations and communicate them to all levels of staff, including management, within all departments and discuss them with external relationships and to develop and implement appropriate procedures
Must show the ability to manage multiple projects, make quick decisions, use prioritization skills, and concentrate on detailed information in a fast-paced work environment and meet deadlines
Strong organizational and analytical skills
Proficiency in Microsoft Office Suite and compliance platforms
Bilingual (English/Spanish) preferred
Lexis Nexis
Work Environment
This role is based in a professional securities office in Guaynabo, Puerto Rico. It requires a polished, compliance-focused demeanor and may involve occasional overtime to meet regulatory deadlines or support audits.
Equal Employment Opportunity Statement
We are an Equal Employment Opportunity employer. We are committed to providing a workplace free from discrimination or harassment based on race, color, religion, creed, sex, gender identity or expression, sexual orientation, national origin, age, disability, marital status, veteran status, genetic information, or any other protected status under applicable federal, state, or local laws. We value diversity and encourage individuals from all backgrounds to apply.
Compliance Officer - Casino del Mar
Compliance analyst job in San Juan, PR
The Condado Collection is a collection of hospitality properties in Puerto Rico ranging from classic and modern luxury full-service hotels, to fine dining and entertainment.
Casino del Mar features non-stop fun, excitement and sophistication under one roof. Located in the open lobby of La Concha Resort, Casino Del Mar combines atmosphere with high-energy action designed to excite the senses. We aim to create experiences and inspire journeys not only for our guests, but also our workforce. We are confident that our team members are the key in delivering passionate and authentic hospitality service. Let's create a collection of memories together!
Key Responsibilities
Ensure compliance with all regulatory and licensing requirements, Casino and Sports Book policies and procedures to support operations.
Oversee and coordinate all compliance-related activities to ensure adherence to applicable laws, regulations, and internal policies and controls.
Develop, implement, and enforce compliance policies, procedures, and internal control programs.
Conduct investigations, interviews, and prepare detailed reports related to suspicious activities or compliance concerns.
Collaborate and communicate effectively with all departments to address compliance issues and provide guidance.
Report sensitive compliance and control issues promptly to the appropriate leadership levels.
Lead and perform self-assessments and internal audits to ensure compliance with Casino Standard Operating Procedures (SOPs) and regulatory requirements, as defined by the Compliance Program and Risk Assessment.
Coordinate with independent auditors, external regulators, and government agencies as required.
Periodically observe and verify Soft Count operations.
Ensure strict adherence to federal, state, and local laws governing casino operations.
Coordinate training on CTR, SARC, Anti-Money Laundering (AML), and other regulatory requirements.
Maintain confidentiality of proprietary information; protect company assets.
Monitor applicable laws and regulations and maintain up-to-date knowledge of changes and communication impact to management.
Should oversee process of preparing and submitting regulatory findings, including SARs and CTRs.
Should be reporting regularly to management and the compliance committee on compliance matters and also maintain all records of compliance-related activities (trainings, meetings, examinations, etc.).
Follow all company and safety and security policies and procedures; report accidents, injuries, and unsafe work conditions to the manager.
Ensure uniform and personal appearance are clean and professional.
Maintain confidentiality of proprietary information; protect company assets.
Perform other reasonable supervisor job duties.
Qualifications
Hospitality oriented.
Bachelor's degree, preferably in finance, business, law or related field.
Strong knowledge of casino operations, statistical analysis and casino auditing. (Min. 1 year)
Familiarity with casino laws, regulations, and the functioning of regulatory authorities.
Experience with reporting and compliance-related job functions. Should have strong knowledge of AML/BSA regulations. Preferred: experience with regulatory bodies.
Excellent interpersonal and communication skills, with the ability to interact with individuals at all levels.
Skilled in developing policies, procedures, and compliance documentation.
Knowledge in computer applications, including data processing programs and spreadsheets to generate accurate reports.
Fully bilingual (Spanish and English).
Benefits
401(k)
Employer Contribution to 401(k)
Health Insurance
Vision Insurance
Dental Insurance
Life Insurance
Paid Holidays
The Condado Collection is an equal opportunity employer. We believe in hiring a diverse workforce and sustaining an inclusive, people-first culture. We are committed to non-discrimination on any protected basis, such as disability and veteran status, or any other basis covered under applicable law.
Auto-ApplyTax Compliance Director
Compliance analyst job in San Juan, PR
Job Description
DECA Analytics is seeking an experienced and strategic Senior Tax Director (or Director- level candidate) to lead and expand our growing tax function. This individual will play a critical role in overseeing complex compliance operations, advising clients on tax optimization strategies, and strengthening the team infrastructure.
Key Responsibilities
1. Tax Compliance & Filings
Oversee preparation and timely filing of all major Puerto Rico tax obligations, including:
Incentive Income Tax Returns
Volume of Business Declarations
Personal Property Tax (CRIM)
Exempt Annual Reports & Annual Corporate Reports
Informative Returns (480 series)
Sales & Use Tax (IVU) returns
Professional Services Quarterly Returns
CFSE filings
Coordinate and manage the preparation of U.S. Federal Income Tax Returns for applicable entities.
2. Tax Consulting & Advisory
Entity Structuring & Optimization:
Advise on tax-efficient corporate structures using Puerto Rico incentives.
Conduct cross-border structuring and IP ownership evaluations.
Design optimal subsidiary and holding company structures.
Cross-Border & International Tax Planning:
Analyze cross-jurisdictional tax implications.
Develop strategies for global effective tax rate (ETR) minimization.
Assess treaty applications and manage PE risk.
Tax Accounting Advisory:
Oversee deferred tax accounting related to Puerto Rico tax incentives (ASC 740).
Provide internal compliance oversight and audit readiness support.
3. State, Local, and Indirect Tax Advisory
Advise on municipal tax compliance, incentives, and CRIM exemptions.
Negotiate tax reliefs and packages with local authorities.
Analyze indirect tax implications (IVU, VAT, excise).
Identify optimization and credit opportunities for indirect tax exposures.
4. Intellectual Property Tax Strategies
Design tax-efficient IP ownership and licensing frameworks.
Support valuation methodologies and manage intercompany IP transactions.
Optimize incentive utilization through IP placement.
Qualifications
Bachelor's degree in Accounting, Finance, or a related field.
Certified Public Accountant (CPA) designation.
8+ years of experience in tax consulting or tax leadership roles.
At least 3 years in a managerial or director-level position.
In-depth knowledge of Puerto Rico tax laws, filings, and incentive programs (Act 60 and related).
Proven experience in international tax planning and entity structuring.
Familiarity with R&D tax credits is a plus.
Bilingual: Fluent in English and Spanish (verbal and written).
Exceptional communication, leadership, and client engagement skills.
Ability to manage multiple priorities and meet deadlines under pressure.
Why Join DECA Analytics?
You'll be part of a high-impact team that plays a central role in supporting the tax operations of one of Puerto Rico's most forward-thinking analytics firms. With opportunities for growth and innovation, you'll help lead a strategic transformation in how DECA and its clients optimize their tax outcomes.
DECA is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender identity, sexual orientation, national origin, disability, or veteran status.
If you are interested in this role and qualified, apply now.
Compliance Manager, Logistics, Air & Sea US
Compliance analyst job in Carolina, PR
FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from applicants or employees through its interviewing and hiring process. We do not require any form of payment and will not ask for personal financial information, such as credit card or bank account number. Our recruiters have an @dsv.com or @us.dsv.com email address. If you question the legitimacy of any DSV job posting, please reach out to *************.
DSV - Global transport and logistics
In 1976, ten independent hauliers joined forces and founded DSV in Denmark. Since then, DSV has evolved to become the world's 3rd largest supplier of global solutions within transport and logistics. Today, we add value to our customers' entire supply chain by transporting, storing, packaging, re-packaging, processing and clearing all types of goods. We work every day from our many offices in more than 80 countries to ensure a steady supply of goods to production lines, outlets, stores and consumers all over the world. Our reach is global yet our presence is local and close to our customers. Read more at ***********
Location: PRI - Carolina, Lot 3-4C A Street
Division: Air & Sea
Job Posting Title: Compliance Manager, Logistics, Air & Sea US - 98066
Time Type: Full Time
Summary
The Compliance Manager is responsible for ensuring adherence to regulatory requirements and internal policies within the transportation and logistics industry. They develop and implement compliance programs, monitor compliance activities, and provide guidance to mitigate risks. The Compliance Manager plays a critical role in maintaining a strong ethical culture and promoting regulatory compliance throughout the organization.
Duties and Responsibilities
Develop and implement a comprehensive compliance program aligned with industry regulations and company policies.
Monitor and assess compliance risks and identify areas for improvement.
Conduct regular audits and reviews to ensure compliance with applicable laws, regulations, and internal policies.
Provide guidance and training to employees on compliance matters.
Collaborate with internal stakeholders to develop and implement compliance strategies.
Investigate and address compliance-related incidents, violations, and complaints.
Stay updated with changes in laws and regulations affecting the transportation and logistics industry.
Develop and maintain relationships with regulatory agencies and industry associations.
Prepare and submit required reports to regulatory bodies.
Lead and support internal investigations and audits related to compliance.
Develop and maintain effective compliance-related documentation and record-keeping.
Educational background / Work experience
Bachelor's degree in business, law, or a related field is required.
Advanced degree in law, business administration, or a relevant discipline is preferred.
Minimum of 5-7 years of experience in compliance management, preferably in the transportation and logistics industry.
Strong knowledge of applicable regulations, such as customs compliance, trade compliance, anti-bribery, and data privacy.
Experience in developing and implementing compliance programs and policies.
Proven track record of managing compliance-related audits and investigations.
Skills & Competencies
In-depth understanding of transportation and logistics industry regulations.
Strong knowledge of compliance frameworks and best practices.
Excellent analytical and problem-solving abilities.
Strong leadership and project management skills.
Excellent communication and interpersonal skills.
Ability to collaborate and influence at all levels of the organization.
Exceptional attention to detail and organizational skills.
Familiarity with risk assessment and mitigation techniques.
Proficiency in data analysis and reporting.
Function / Market & Industry Knowledge / Business Acumen / Processes
Supervisory Responsibilities (if any)
May have supervisory responsibilities, leading a team of compliance professionals.
Preferred Qualifications
Certification in compliance or a related field (e.g., Certified Compliance and Ethics Professional, Certified Regulatory Compliance Manager).
Experience working with international compliance regulations.
Experience implementing compliance programs in a global organization.
Familiarity with compliance management software and tools.
Knowledge of industry-specific certifications, such as C-TPAT, AEO, or ISO.
Language skills
Fluent in English (oral and written)
Computer Literacy
Proficient in using compliance management software and tools.
Advanced knowledge of Microsoft Office suite.
Familiarity with data analysis and reporting tools.
Ability to adapt to new technology platforms used in compliance management.
At Will Employment
DSV Air & Sea Inc. employees are hired for an undefined period of time as “at will” employees. This means that an employee may be terminated for any reason, or no reason at all, at any time, provided the discharge does not violate any law*. Additionally, each employee has the right to terminate his/her employment at any time. *Except if employed in Montana, where termination requires just cause.
For this position, the expected base pay is: $45,000 - $61,000/ Annual. Actual base compensation will be determined based on various factors including job-related knowledge, geographical location, skills, experience, and other objective business considerations.
DSV does not accept unsolicited agency resumes. Please do not forward unsolicited resumes to our website, employees, or Human Resources. DSV will not be responsible for any agency fees associated with unsolicited resumes. Unsolicited resumes received will be considered property of DSV and will be processed accordingly without fees.
DSV is an equal employment opportunity employer. Candidates are considered for employment without regard to race, creed, color, national origin, age, sex, religion, ancestry, disability, veteran status, marital status, gender identity, sexual orientation, national origin, or any other characteristic protected by applicable federal, state or local law. If you require special assistance or accommodation while seeking employment with DSV, please contact Human Resources at *************. If you are interested in learning the status of your application, please note you will be contacted directly by the appropriate human resources contact person if you are selected for further consideration. DSV reserves the right to defer or close a vacancy at any time.
DSV - Global transport and logistics
Working at DSV means playing in a different league.
As a global leader in transport and logistics, we have been on an extraordinary journey of growth. Let's grow together as we continue to innovate, digitalise and build on our achievements.
With close to 160,000 colleagues in over 90 countries, we work every day to offer solid services and meet our customers' needs and help them achieve their goals. We know that the best way to achieve this is by bringing in new talent, fresh perspectives and ambitious individuals like you.
At DSV, performance is in our DNA. We don't just work - we aim to shape the future of logistics. This ambition fuels a dynamic environment built on collaboration with world-class team players, accountability and action. We value inclusivity, embrace different cultures and respect the dignity and rights of every individual. If you want to make an impact, be trusted by customers and grow your career in a forward-thinking company - this is the place to be.
Start here. Go anywhere
Visit dsv.com and follow us on LinkedIn and Facebook.
Easy ApplySr Business Unit Risk & Compliance Officer
Compliance analyst job in Puerto Rico
Job Type
Full Time
General Description
This role will support in the identification, assessment, and management of issues that could affect operational, compliance, reputational, or strategic risks-particularly within different business line processes and controls. Enhance and execute first-line capabilities through risk identification and measurement activities. Provide internal audit, second line review and exam support on behalf of all divisions within the Retail and Business Solutions Group. Monitor compliance with applicable federal, state, and local laws and regulations, as well as corporate policies, procedures, and programs. Support requires changes in controls, processes and procedures due to new or enhanced regulations, laws or guidance. Monitor Exam, Internal Audit and second-line recommendations or findings, assist in implementing corrective actions, and ensure timely resolution. Provide support on first-line training programs targeting risks and controls topics
Essential Duties and Responsibilities
Issue Identification & Risk Assessment
Identify operational, regulatory, and control issues within business units and supporting functions.
Conduct thorough risk assessments to determine and understand the impact and severity of identified issues.
Gather, analyze, and discuss information and data statistics with the supervisor to address timely matters that require attention.
Support efforts to drive root cause analysis, remediation planning, and risk reporting, ensuring timely closure of identified issues.
Perform or facilitate root cause analyses to uncover systemic issues and underlying process/control failures.
Track open issues and corrective action plans to ensure timely remediation.
Validate closure packages and support documentation to confirm sustainable resolution.
Maintain governance around issue lifecycle activities in accordance with internal policies.
Collaborate with business owners, control partners and second line of defense to define corrective actions.
Complaint or Claim Support
Support in analyzing compliant issues or topics escalated for investigation and guidance.
Coordinates, investigates, and responds to customer claims from regulatory agencies within established deadlines (CFPB, FRB & OCIF among others). Investigate and provide required documentation and draft responses.
Provide support to CRC in adequate management and response of claims.
Ensure that prompt action is taken to address any identified deficiencies to comply with the applicable policies, procedures, and regulatory requirements.
Essential Duties and Responsibilities (cont.)
Internal Audit, Second Line and Exam Support
Support internal and external audit/regulatory exams or second line review requests, monitor recommendations or findings and ensure timely resolution, and assist in the documentation and responses.
Assist in the implementation of corrective actions in response to Internal Audit, Second Line Reviews and Examination recommendations or findings.
Regulatory Changes and Controls Processes
Provide guidance and support in implementing changes in controls, processes and procedures due to new or enhanced regulations, laws or guidance.
Ensure all processes and procedures comply with policies and regulations by partnering with all divisions within the Retail and Business Solutions Group.
Support in the implementation of Control Frameworks (e.g., Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy, and Control Inventory).
Identify, assess, record, and respond to Compliance Risk events, ensuring accurate and timely capture per requirements.
Apply identified rules, regulations, and laws to assist in designing and implementing proper controls.
Identify risks and emerging trends through analysis of assessment results, key risk indicators, and risk event data.
Training Support and Liaison with Second Line
Provide support on first-line training programs targeting risks and controls topics.
Serve as liaison between the Business Risk and Controls Division and the Second Line on a range of compliance-related topics.
Education
Bachelor's degree in business administration or related field.
Experience
Seven (7+) years of proven combined progressive experience in operational risk, business controls, compliance, internal audit, and/or legal in a banking or financial industry. Seven (7+) years of experience in credit cards, deposits, loans or commercial banking products.
Certifications / Licenses No certifications or license needed.Knowledge, Skills & Abilities (KSA's)
Strong business acumen: ability to understand the needs and concerns of business stakeholders and colleagues and respond promptly and effectively to stakeholder requests. An ability to conduct analysis of work procedures and business results and recommend changes to improve the effectiveness of the business' management.
Strong technical acumen: knowledge of banking products, services, policies, procedures, and regulations. Knowledgeable of applicable laws and regulations (e.g. FDIC, CFPB, OCIF), and/or demonstrated capacity to gain an understanding of all relevant details in regulatory framework that impacts the operation. Robust knowledge of applicable local and federal laws, regulations, and guidelines.
Communication skills: effectively interact with internal and external stakeholders. Ability to foster trusting relationships with colleagues and clients. Highly develop written and verbal communications skills in English. Presents numerical data effectively. Superior communication and interpersonal skills. Excellent report-writing and presentation skills. Polished in preparing presentations, executive summaries, and business reports in English for executive audiences.
Analytical skills: Stays focused on main issues, prevents irrelevant issues or distractions from interfering with timely completion of assignments. Collects, research and complements data; Synthesizes complex or diverse information. Demonstrates attention to detail; Applies design principles; Generate creative solutions. Strong quantitative, research and analytical skills. Experience with data analysis, persuasive and informative writing, workload management, and process management.
Knowledge, Skills & Abilities (cont.)
Problem Solving: Identifies and resolves problems in a timely manner; Develops alternative solutions.
Project Management: Ability to prioritize and work with multiple projects and tasks with minimum supervision; self-direct and task switch between strategic and tactical initiatives regularly. Capacity to achieve results according to plan ensuring the expected quality. Excellent organization capacity to define priorities, meet deadlines, and flexible to change. Knowledge of project coordination, identification of business needs, work plan, budget control, time management, resource allocation, team management and status reports. Must demonstrate leadership, logic, and reasoning skills. Strong understanding of Agile methodologies, particularly Scrum or Kanban.
Operational/Regulations Processes: Knowledge of budget administration, resources allocation, organization's policies, and regulations. Ability to establish, conduct and track operational processes properly.
Computer and Technological Skills: Proficient in MSO 365. Experience with tracking and project management tools such as: JIRA; proficient in PowerApps and data visualization and design tools such as: Power BI, among others, is desired. Ability to achieve results by providing innovative ways of working with operational and technological considerations.
Region Locations
Puerto Rico
Work Schedule
Hybrid (3/2)
Values 1. Passion for People2. Own Every Moment3. Succeed Together4. Build the FutureAdditional Requirements
The information provided here is only a general guide as to the nature of the position and does not constitute an exact description of the goals, tasks, duties, and responsibilities of the position. The specific details of each position are described in the employee's performance evaluation.
Important: The candidate must provide evidence of academic preparation or courses related to the job posting, if necessary.
ABOUT US
Popular is Puerto Rico's leading financial institution and have been evolving since it was founded over a century ago. From a small bank it has developed into a large corporation that offer a wide variety of services and financial solutions to our customers, with presence in the United States, the Caribbean and Latin America.
As employees, we are dedicated to making our customers dreams come true by offering financial solutions in each stage of their life. Our extensive trajectory demonstrates the resiliency and determination of our employees to innovate, reach for the right solutions and strongly support the communities we serve; therefore, we value their diverse skills, experiences and backgrounds.
We reaffirm our commitment to always offer essential financial services and solutions for our customers and communities, including during emergency situations and/or natural disasters. Popular's employees are considered essential workers, whose role is critical in the continuity of these important services even under such circumstances. By applying to this position, you acknowledge that Popular may require your services during and immediately after any such events.
If you have a disability or need more information about requesting an accommodation, please contact us at ***************************. This email inbox is monitored for such types of requests only. All information you provide will be kept confidential and will be used only to the extent required to provide needed exemptions or reasonable accommodations. Any other correspondence will not receive a response.
Are you ready for a rewarding career?
Popular is an Equal Opportunity Employer
Learn more about us at *************** and keep updated with our latest job postings at ********************
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Analyst
Compliance analyst job in San Juan, PR
Arival Bank International Corp. is a US-based digital bank licensed and regulated by OCIF. After obtaining our US-based banking license at the beginning of 2021, we officially went live in June 2021 and have onboarded 650+ B2B customers from over 60+ countries. Equipped with forward-thinking compliance, Arival is on a mission to become the go-to digital bank for corporate and institutional clients all over the world. We're actively growing our international team with offices in Puerto Rico, Europe, and Singapore, with over 60+ employees, and building many departments from the ground up.EVERYDAY TASKS:Analysis of existing business processes and technical solutions, creation and description of the new ones.Assessment of necessary changes and their implementation.Identification of business requirements for the product and new functionality.Decomposition of complex tasks.Drawing up a task plan for developers.Creating detailed technical documentation.JOB REQUIREMENTS:Analytical mindset, logic-focused thinking. Experience in analysis and description of business processes.Fluency in Scrum and Agile methodologies.Experience with troubleshooting and debugging production issues.3+ years of corporate development career.Solid understanding of the whole web stack and how all the pieces fit together (front-end, server-side, database, network layer, etc.).Native to the startup world, used to its dynamic, fast-paced and demanding environment.Deep knowledge and understanding of fintech.
DESIRED QUALIFICATIONS:Upper Middle or Senior level.Bachelor's degree in relevant field. Master's degree and/or relevant certifications are a plus.Digital banking and/or fintech experience is preferred.Strong knowledge of banking operations processes.Creative approach, ability to anticipate challenges and develop innovative solutions.Ability to confidently collaborate with a range of colleagues and departments across our organization as well as working solo.Strong communicative and presentation skills. Ability to identify key themes and communicate relevant insights that drive decision making Good communication skills, written and verbal with the ability to simplify data and build recommendations based on insights gathered.Willingness to work across different time zones with global and regional teams BENEFITS:Join our international team of visionaries in startup attire.Enjoy a highly diverse and international culture.An opportunity to build future, freedom to work anywhere you want.Fair pay, no matter where you live along with a competitive benefits package.Health, dental, and vision insurance.Disability benefits.401(k) plan with corporate matching.Computer setup of your choice.Generous paid time off to relax and recharge.Opportunity to work in a growing mission-driven startup.
FinOps Analyst
Compliance analyst job in San Juan, PR
**About Us** **Since 1989, SHI International Corp. has helped organizations change the world through technology. We've grown every year since, and today we're proud to be a $15 billion global provider of IT solutions and services.** **Over 17,000 organizations worldwide rely on SHI's concierge approach to help them solve what's next.** **But the heartbeat of SHI is our employees - all 6,000 of them.** **If you join our team, you'll enjoy:**
+ **Our commitment to diversity, as the largest minority- and woman-owned enterprise in the U.S.**
+ **Continuous professional growth and leadership opportunities.**
+ **Health, wellness, and financial benefits to offer peace of mind to you and your family.**
+ **World-class facilities and the technology you need to thrive - in our offices or yours.**
**Job Summary**
The FinOps Analyst is an entry-level, non-customer-facing role designed to support the delivery of FinOps services across multi-cloud environments. This role is ideal for individuals beginning their FinOps career, with responsibilities focused on data analysis, reporting, and internal support for FinOps Consultants. The Analyst will work closely with internal teams-including engineering, finance, and ITAM-to ensure accurate cloud cost visibility, support optimization efforts, and contribute to the development of FinOps deliverables.
**Role Description**
+ Analyze cloud usage and cost data across public cloud and SaaS
+ Assist in collecting, cleaning, and validating cloud billing and usage data
+ Support tagging compliance, cost allocation, and budget forecasting
+ Build and maintain dashboards and reports using Excel, Power BI, or Tableau
+ Perform anomaly detection and contribute to cost optimization analysis
+ Maintain internal FinOps tools, automation scripts, and documentation
+ Collaborate with engineering, finance, and ITAM teams to align asset and cost data
+ Participate in internal FinOps enablement, training sessions, and maturity assessments
+ Contribute to internal knowledge bases and process improvement initiatives
+ Understand Cloud Usage & Cost: Reporting & Analytics
+ Optimize Cloud Usage & Cost: Tagging, Allocation, and Anomaly Detection
+ Manage the FinOps Practice: FinOps Practice Operations
**Behaviors and Competencies**
+ Analytical Thinking: Can apply critical thinking to analyze data, identify patterns, and make basic inferences.
+ Data Analysis: Can identify patterns and trends in data, propose hypotheses, and use statistical techniques to test them.
+ Data Literacy: Can identify relevant data sources, collect data, and use basic tools to interpret and report findings.
+ Critical Thinking: Can analyze and interpret data to inform decision-making, and propose solutions based on logical reasoning.
+ Attention to Detail: Can identify errors or inconsistencies in work and make necessary corrections.
+ Communication: Can effectively communicate complex ideas and information, and can adapt communication style to the audience.
+ Problem-Solving: Can identify problems, propose solutions, and take action to resolve them without explicit instructions.
+ Technical Expertise: Can apply technical knowledge and skills effectively in most situations, with occasional guidance.
+ Time Management: Can generally use time effectively and is working towards improving task prioritization and deadline management.
+ Continuous Improvement: Can identify moderate areas for improvement and implement moderate changes.
**Skill Level Requirements**
+ Database management and reporting skills - Intermediate
+ Strong organizational skills - Intermediate
+ Experience with customer relations and satisfaction - Intermediate
+ Ability to multitask and complete tasks with efficiency and accuracy - Intermediate
+ Ability to follow direction while working individually and in a team environment - Intermediate
+ Ability to accept, understand, and learn from management feedback - Intermediate
+ Ability to work effectively within all levels of an organization, both internally and externally - Intermediate
+ Strong negotiation skills with the ability to influence stakeholders - Intermediate
**Other Requirements**
+ Bachelor's degree in Finance, Business, Computer Science, Data Analytics, Engineering, or related field
+ 1+ year of professional experience in FinOps, cloud operations, finance, or data analytics
+ Proficiency in Excel (pivot tables, formulas, Power Query)
+ Familiarity with cloud platforms (AWS, Azure, GCP) and FinOps concepts
+ Curiosity and willingness to learn FinOps practices and tools
**Preferred Skills:**
+ Exposure to Power BI, SQL, Python, or scripting languages
+ Understanding of cloud billing models and cost optimization techniques
+ Experience with FinOps tools (e.g., Flexera, Cloudability, CloudHealth, Ternary, CloudZero, etc)
+ FinOps Certified Practitioner or willingness to obtain within 90 days
+ One or more foundational cloud certifications (e.g., AWS Cloud Practitioner, Azure Fundamentals)
\#LI-DM7
The estimated annual pay range for this position is $80,000 - $105,000 which includes a base salary. The compensation for this position is dependent on job-related knowledge, skills, experience, and market location and, therefore, will vary from individual to individual. Benefits may include, but are not limited to, medical, vision, dental, 401K, and flexible spending.
Equal Employment Opportunity - M/F/Disability/Protected Veteran Status
Epic Inpatient Clindoc Analyst
Compliance analyst job in San Juan, PR
Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Epic Inpatient Clindoc Analyst you will have the ability to share new ideas and collaborate on projects as a consultant without the extensive demands of travel. If so, consider an opportunity with Deloitte under our Project Delivery Talent Model. Project Delivery Model (PDM) is a talent model that is tailored specifically for long-term, onsite client service delivery.
Recruiting for this role ends on 1/1/2026.
Work you'll do/Responsibilities
As a Project Delivery Specialist II (PDS II) at Deloitte, you will work within an engagement team and be responsible for supporting the overall project goals and objectives. In this role, you will interact with stakeholders and cross-functional teams. It is expected that you will be able to perform independent tasks as well as provide technical guidance to team members, as needed.
* Work the implementation team to plan and complete build, implement end-to-end Epic
* Work command center shifts to investigate during go-live, document, and resolve break-fix tickets.
* Conduct and document root cause analysis. Complete any assigned system maintenance.
* Deeply experienced Epic analyst to work implementation , build and strong experience with SDLC for Epic.
* Communicate regularly with Engagement Managers (Directors), project team members, and representatives from various functional and / or technical teams, including escalating any matters that require additional attention and consideration from engagement management
* Independently and collaboratively lead client engagement workstreams focused on improvement, optimization, and transformation of processes including implementing leading practice workflows, addressing deficits in quality, and driving operational outcomes
The Team
Join our AI & Engineering team in transforming technology platforms, driving innovation, and helping make a significant impact on our clients' success. You'll work alongside talented professionals reimagining and re-engineering operations and processes that are critical to businesses. Your contributions can help clients improve financial performance, accelerate new digital ventures, and fuel growth through innovation.
AI & Engineering leverages cutting-edge engineering capabilities to build, deploy, and operate integrated/verticalized sector solutions in software, data, AI, network, and hybrid cloud infrastructure. These solutions are powered by engineering for business advantage, transforming mission-critical operations. We enable clients to stay ahead with the latest advancements by transforming engineering teams and modernizing technology & data platforms. Our delivery models are tailored to meet each client's unique requirements.
Our Industry Solutions offering provides verticalized solutions that transform how clients sell products, deliver services, generate growth, and execute mission-critical operations. We deliver integrated business expertise with scalable, repeatable technology solutions specifically engineered for each sector.
Qualifications
Required
* Current certification in Epic Inpatient ClinDoc Analytics
* 3+ years of experience in Epic ClinDoc Analyst
* 3+ years of experience of Epic build and support
* Bachelor's degree, preferably in Computer Science, Information Technology, Computer Engineering, or related IT discipline; or equivalent experience
* Limited immigration sponsorship may be available
* Ability to travel 10%, on average, based on the work you do and the clients and industries/sectors you serve
Preferred
* Hospital or Clinic operations experience
* Additional Epic Certifications
* ITIL process knowledge
* Analytical/ Decision Making Responsibilities
* Analytical ability to manage multiple projects and prioritize tasks into manageable work products
* Can operate independently or with minimum supervision
* Excellent Written and Communication Skills
* Ability to deliver technical demonstrations
The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $76,725 - $127,875
You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program, whereby an award, if any, depends on various factors, including, without limitation, individual and organizational performance.
Information for applicants with a need for accommodation: [1] ************************************************************************************************************
Recruiting tips
From developing a stand out resume to putting your best foot forward in the interview, we want you to feel prepared and confident as you explore opportunities at Deloitte. Check out recruiting tips from Deloitte recruiters.
Benefits
At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits. Learn more about what working at Deloitte can mean for you.
Our people and culture
Our inclusive culture empowers our people to be who they are, contribute their unique perspectives, and make a difference individually and collectively. It enables us to leverage different ideas and perspectives, and bring more creativity and innovation to help solve our clients' most complex challenges. This makes Deloitte one of the most rewarding places to work.
Our purpose
Deloitte's purpose is to make an impact that matters for our people, clients, and communities. At Deloitte, purpose is synonymous with how we work every day. It defines who we are. Our purpose comes through in our work with clients that enables impact and value in their organizations, as well as through our own investments, commitments, and actions across areas that help drive positive outcomes for our communities. Learn more.
Professional development
From entry-level employees to senior leaders, we believe there's always room to learn. We offer opportunities to build new skills, take on leadership opportunities and connect and grow through mentorship. From on-the-job learning experiences to formal development programs, our professionals have a variety of opportunities to continue to grow throughout their career.
As used in this posting, "Deloitte" means Deloitte Consulting LLP, a subsidiary of Deloitte LLP. Please see ********************************* for a detailed description of the legal structure of Deloitte LLP and its subsidiaries.
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.
Qualified applicants with criminal histories, including arrest or conviction records, will be considered for employment in accordance with the requirements of applicable state and local laws, including the Los Angeles County Fair Chance Ordinance for Employers, City of Los Angeles's Fair Chance Initiative for Hiring Ordinance, San Francisco Fair Chance Ordinance, and the California Fair Chance Act. See notices of various fair chance hiring and ban-the-box laws where available. Fair Chance Hiring and Ban-the-Box Notices | Deloitte US Careers
Requisition code: 317257
Job ID 317257
Analyst, Retail Channels (Sales Training)
Compliance analyst job in Trujillo Alto, PR
As a Sales Development Trainer you will support effective implementation of new initiatives and projects to become part of daily operations in alignment with our franchise standards and corporate values. As part of implementation provides training to team members to support adoption of new ways of doing things and keep them going. Positions works on-site based in Trujillo Alto, PR.
MAJOR DUTIES & RESPONSIBILITIES:
Work in project implementation plan in accordance with deployments strategy and schedules.
Provides training, orientations, reviews, and seminars to internals clients in relation to projects, initiatives implementation and/or continuous operations.
Provides training, orientations, reviews, practices, skills, and tools to new employees in relation to operations, sales and services, and customer services interactions regarding the employee unit.
Visit branches, remote network, self-service channels to explain and or review expectations with internal and external clients.
Work closely with the client and projects Implementation Manager.
Organizes, convenes and documents regular client and internal project team meetings throughout implementation and post go-live to present and review project activities, establish deadlines and keep project on track.
Monitors every step of the implementation process or school progress and results of protocol coaching, quality and service operations; anticipates potential issues and proactively communicate details or issues to supervisor.
Participate in projects development and proactively anticipate potential issues.
Communicates clients concerns and future needs to projects team and supervisor.
Provides projects related demos to new and existing clients.
Other duties may be assigned.
EDUCATION AND EXPERIENCE:
Bachelor's degree in Business Administration or related fields required.
One (1) year of experience in a similar position working on training implementation.
Minimum education and experience required can be substituted with the equivalent combination of education, training and experience that provides the required knowledge skills and abilities.
Ability to plan, organize and prioritize multiple projects to independently meet deadlines and complete tasks in an accurate manner.
Ability to work collaboratively and effectively with diverse staff, colleagues, and clients.
Fully bilingual - English and Spanish (verbal and written) required.
Proficiency in MS Office (Excel, Power Point, Word) and other business applications required.
WORK AUTHORIZATION & ELEGIBILITY:
Legally authorized to work in the US is required. This position is of indefinite duration and requires candidates to have permanent or ongoing work authorization.
Employee is responsible for maintaining eligible work authorization throughout his tenure with the organization.
Oriental is an Equal Opportunity Employer (EEO/Affirmative Action for Veterans/Workers with Disabilities)
Recruitment Privacy Statement
Compliance Posters
Auto-ApplyJt960 - Sr. Compliance Specialist
Compliance analyst job in Juncos, PR
QUALITY CONSULTING GROUP, a leader in the pharmaceutical, biotech, medical devices, and manufacturing industry, is looking for a talented, highly motivated and enthusiastic to join our team. In this role, you'll work with a highly enthusiastic team, contributing in a world-class manufacturing industry in Puerto Rico & USA.
Responsibilities:
Develops, implements, administers and certifies compliance policies, procedures, and practices.
Ensures alignment with legal and ethical standards of the organization.
Provides compliance advice, investigates complaints and verifies deficiencies are corrected.
Develops employee communication and training programs that focus on the elements of a companywide compliance program.
Enforces antibribery and anticompetition laws.
Analyses metrics and audits functional compliance program.
Maintains current knowledge of laws for financial, advertising and marketing reporting, regulations, and industry guidance that impact the company's compliance program.
Qualifications:
Bachelor's degree in Science or Engineering
8+ years of experience in the medical device industry, with a strong background in field corrective actions, CAPA, or product quality management.
Experience on Quality Systems & CAPA, Change Control and Validations.
Solid understanding of FDA regulations (21 CFR Part 820), ISO 13485, EU MDR, and other relevant medical device regulations.
Proven experience leading FCA and CAPA processes, ideally within a medical device or regulated industry.
Strong project management skills, with the ability to manage multiple priorities and deadlines.
Excellent problem-solving and analytical skills, with the ability to identify root causes and implement effective corrective actions.
Outstanding communication and interpersonal skills, capable of effectively working with cross-functional teams and external stakeholders.
Proficiency in Microsoft Office Suite and quality management systems (QMS).
Strong technical writing.
Administrative Shift
Quality Consulting Group, LLC is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, genetic information, national origin, protected veteran status, disability status, or any other characteristic protected by law.
Auto-ApplySr. Compliance Specialist
Compliance analyst job in Juncos, PR
Develop, implement, administer, and certify compliance policies, procedures, and practices to ensure alignment with corporate, legal, and ethical standards.
Provide compliance guidance and advice to cross\-functional teams, ensuring adherence to internal and external regulations.
Investigate complaints and verify that identified deficiencies or nonconformities are properly corrected and documented.
Develop and deliver employee communication and training programs focused on company\-wide compliance elements.
Enforce anti\-bribery, antitrust, and competition laws, maintaining ethical business conduct.
Conduct metrics analysis, risk assessments, and internal audits to evaluate and improve compliance program effectiveness.
Maintain current knowledge of applicable laws, financial reporting rules, advertising\/marketing regulations, and relevant industry guidance.
Collaborate with Quality, Regulatory, and Operations teams to ensure effective CAPA, change control, and validation processes.
Support and participate in regulatory and internal audits, ensuring documentation accuracy and audit readiness.
Promote a culture of quality, compliance, and continuous improvement throughout the organization.
Perform other duties as assigned related to compliance and quality systems support.
Requirements
Education: Bachelor's degree in Science or Engineering.
Experience: Minimum 6-8 years in a regulated industry (medical device strongly preferred).
Quality Systems Expertise: Proven experience in CAPA, change control, validations, and quality system maintenance.
Regulatory Knowledge: Solid understanding of FDA 21 CFR Part 820, ISO 13485, EU MDR, and related medical device regulations.
Audit Experience: Demonstrated participation in or leadership of regulatory and quality audits.
Technical Skills:
Proficiency in Microsoft Office Suite and Quality Management Systems (QMS).
Strong technical writing and documentation management capabilities.
Project Management: Ability to handle multiple priorities and deadlines efficiently.
Analytical & Problem\-Solving Skills: Expertise in root cause analysis and implementation of corrective and preventive actions (CAPA).
Communication: Excellent verbal and written communication skills with the ability to work effectively across teams and with external stakeholders.
Leadership & Interpersonal Skills: Proven ability to influence cross\-functional teams and maintain compliance integrity across departments.
*Willing to work 100% on\-Site in Juncos,PR*
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Quality Compliance Manager, ECMP Site Facilitator
Compliance analyst job in Aasco, PR
Changing lives. Building Careers. Joining us is a chance to do important work that creates change and shapes the future of healthcare. Thinking differently is what we do best. To us, change equals opportunity. Every day, our colleagues are challenging what's possible and making headway to innovate new treatment pathways to advance patient outcomes and set new standards of care.
The Quality Compliance Manager, ECMP Site Facilitator, provides tactical support and oversight of the implementation of the Enterprise Compliance Master Plan at Integra LifeSciences sites. They are responsible for to developing individual site project plans derived directly from the Enterprise Compliance Master Plan (ECMP), and ensuring that the project plans are being implemented according to the defined timeline and plan. Site Facilitators will work closely with existing site Quality and Operations leaders and may have responsibility for more than one site.
Key Responsibilities
* Developing and managing sites' project plans for implementation of ECMP workstream outputs;
* Tracking progress and ensuring execution according to plan;
* Reporting sites' progress to ECMP Program Management Office (PMO);
* Being responsible for ECMP documentation and schedule at sites;
* Coordinating collaborative activities between sites' local activities;
* Periodically reviewing the outputs from the sites' work stream activities to ensure it is aligned with requirements of the ECMP and individual site's project plan;
* Facilitating resolution to issues
* Other duties as assigned.
Requirements
* Bachelor's degree is required, (Engineering, Science or closely related technical discipline is preferred)
* 10+ years of experience leading a team (indirect reports and/or projects) or equivalent education and years of management experience.
* Experience working Quality Management Systems and understanding compliance.
* Experience in highly regulated industries required, medical device and/or pharmaceutical preferred, including material remediation experience.
* Experience in implementing remediation programs, and working with compliance frameworks such as FDA, ISO 13485, and EU MDR.
* Demonstrated management and communication skills. Proven track record of cross-functional collaboration across teams and change management skills.
* Strong attention to detail skills
* Strong communication and presentation skills, with the ability to articulate program status and risks to key stakeholders.
* Ability to travel up to 50% if needed based on site needs. Regular on-site presence at designated facilities within scope of responsibilities.
TOOLS AND EQUIPMENT USED
Ability to utilize a computer, telephone, smart phone as well as other general office equipment. Strong computer skills are required.
PHYSICAL REQUIREMENTS
The physical requirements listed in this section include, but are not limited, to the motor/physical abilities and skills require of position in order to successfully undertake the essential duties and responsibilities of this position. In accordance with the Americans with Disabilities Act (ADA), reasonable accommodations may be made to empower individuals with disabilities to undertake the essential duties and responsibilities of the position.
ADVERSE WORKING CONDITIONS
There are no adverse working conditions associated with this position.
Salary Pay Range:
$109,250.00 - $149,500.00 USD Salary
Our salary ranges are determined by role, level, and location. Individual pay is determined by several factors including job-related skills, experience, and relevant education or training. In addition to base pay, employees may be eligible for bonus, commission, equity or other variable compensation. Your recruiter can share more about the specific salary range for your preferred location during the hiring process.
Additional Description for Pay Transparency:
Subject to the terms of their respective plans, employees and/or eligible dependents are eligible to participate in the following Company sponsored employee benefit programs: medical, dental, vision, life insurance, short- and long-term disability, business accident insurance, and group legal insurance, and savings plan (401(k)).
Subject to the terms of their respective policies and date of hire, Employees are eligible for the following *******************************************
Integra LifeSciences is an equal opportunity employer, and is committed to providing equal employment opportunities to all qualified applicants and employees regardless of race, marital status, color, religion, sex, age, national origin, sexual orientation, physical or mental disability, or protected veteran status.
This site is governed solely by applicable U.S. laws and governmental regulations. If you'd like more information on your rights under the law, please see the following notices:
EEO Is the Law | EOE including Disability/Protected Veterans
Integra LifeSciences is committed to provide qualified applicants and employees who are disabled veterans or individuals with disabilities with needed reasonable accommodations in accordance with the ADA. If you have difficulty using our online system due to a disability and need an accommodation, please email us at ***********************.
Unsolicited Agency Submission
Integra LifeSciences does not accept unsolicited assistance from search firms for employment opportunities. All CVs/resumes submitted by search firms to any employee at our company without a valid written search agreement in place for this position will be deemed the sole property of our company. No fee will be paid in the event a candidate is hired by our company as a result of an agency referral where no pre-existing agreement is in place. A formal written agreement is required before engaging any agency, and it must be executed and authorized by the Vice President, Talent Acquisition. Where agency agreements are in place, introductions (the initial sharing of a candidate's name, resume, or background) are position-specific and may only occur within the scope of that approved agreement. Please, no phone calls or emails.
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Auto-ApplyCoding Analyst
Compliance analyst job in Puerto Rico
A proud member of the Elevance Health family of companies, Carelon Global Solutions, formerly Legato Health Technologies is a managed service delivery organization, providing information technology and business operations services for health plans.
Signing Bonus: $1,000.00
Coding Analyst
Location: Candidates are required to reside in Puerto Rico. This role enables associates to work virtually full-time, with the exception of required in-person training sessions, providing maximum flexibility and autonomy. This approach promotes productivity, supports work-life integration, and ensures essential face-to-face onboarding and skill development.
*Please note that per our policy on hybrid/virtual work, candidates not within a reasonable commuting distance from the posting location(s) will not be considered for employment, unless an accommodation is granted as required by law.
Schedule: This position will work a first shift monday thru friday but must be flexible to the US States time zones that the unit will be supporting.
The Coding Analyst is responsible for reviewing, auditing, and coding medical records for the purpose of reimbursement, training, education and compliance.
How you will make an impact
Primary duties may include, but are not limited to:
Audits and reviews medical documentation for appropriate ICD-9 and CPT coding and documentation.
Queries physicians when code assignments are not straightforward or documentation is unclear.
Trains and educates others on coding, documentation, claim payment guidelines, and related issues.
Reviews CPT and ICD-9 codes annually for accuracy and implements changes.
Assists physicians and providers with questions and problems related to coding, documentation and billing.
Minimum Requirements:
Requires a H.S. diploma or equivalent and minimum of 1 year of experience; or any combination of education and experience, which would provide an equivalent background.
Certified Medical Code (CPC or CCS-P) required.
Preferred Skills, Capabilities, and Experiences:
Knowledge of medical terminology and anatomy strongly preferred.
Bilingual (English/Spanish) is strongly preferred.
Job Level:
Non-Management Non-Exempt
Workshift:
1st Shift (United States of America)
Job Family:
MED > Licensed/Certified - Other
Please be advised that Elevance Health only accepts resumes for compensation from agencies that have a signed agreement with Elevance Health. Any unsolicited resumes, including those submitted to hiring managers, are deemed to be the property of Elevance Health.
Who We Are
Elevance Health is a health company dedicated to improving lives and communities - and making healthcare simpler. We are a Fortune 25 company with a longstanding history in the healthcare industry, looking for leaders at all levels of the organization who are passionate about making an impact on our members and the communities we serve.
How We Work
At Elevance Health, we are creating a culture that is designed to advance our strategy but will also lead to personal and professional growth for our associates. Our values and behaviors are the root of our culture. They are how we achieve our strategy, power our business outcomes and drive our shared success - for our consumers, our associates, our communities and our business.
We offer a range of market-competitive total rewards that include merit increases, paid holidays, Paid Time Off, and incentive bonus programs (unless covered by a collective bargaining agreement), medical, dental, vision, short and long term disability benefits, 401(k) +match, stock purchase plan, life insurance, wellness programs and financial education resources, to name a few.
Elevance Health operates in a Hybrid Workforce Strategy. Unless specified as primarily virtual by the hiring manager, associates are required to work at an Elevance Health location at least once per week, and potentially several times per week. Specific requirements and expectations for time onsite will be discussed as part of the hiring process.
The health of our associates and communities is a top priority for Elevance Health. We require all new candidates in certain patient/member-facing roles to become vaccinated against COVID-19 and Influenza. If you are not vaccinated, your offer will be rescinded unless you provide an acceptable explanation. Elevance Health will also follow all relevant federal, state and local laws.
Elevance Health is an Equal Employment Opportunity employer, and all qualified applicants will receive consideration for employment without regard to age, citizenship status, color, creed, disability, ethnicity, genetic information, gender (including gender identity and gender expression), marital status, national origin, race, religion, sex, sexual orientation, veteran status or any other status or condition protected by applicable federal, state, or local laws. Applicants who require accommodation to participate in the job application process may contact ******************************************** for assistance. Qualified applicants with arrest or conviction records will be considered for employment in accordance with all federal, state, and local laws, including, but not limited to, the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act.
Auto-ApplyAnalyst Prod Equip Repair
Compliance analyst job in San Lorenzo, PR
At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across the full spectrum of healthcare solutions today to deliver the breakthroughs of tomorrow, and profoundly impact health for humanity. Learn more at *******************
Job Function:
Supply Chain Manufacturing
Job Sub Function:
Production Equipment Repair & Maintenance
Job Category:
Professional
All Job Posting Locations:
San Lorenzo, Puerto Rico, United States of America
:
(100612422 Appendix I)
Refer to 100612422 Franchise Procedure for Creation and Maintenance of Job Descriptions (Shared)
Position Job Title: MAINTENANCE SPECIALIST
Scope: Ethicon
Non-Exempt (Hourly)
Job Family Group: Supply Chain Manufacturing
Job Family: Production Equipment Repair & Maintenance
SECTION 1: JOB SUMMARY*
SECTION 2: DUTIES & RESPONSIBILITIES*
Under general direction and in accordance with all applicable federal, state and local laws/regulations and Corporate Johnson & Johnson, procedures and guidelines, this position:
Repairs and provides preventive maintenance to all production equipment and troubleshoots facilities equipment when needed.
Verifies compliance with established Compliance Wire, on-the-job and technical trainings within the maintenance and manufacturing departments.
Responsible of fixing machine problems minimizing downtime.
Read diagrams, sketches, blueprints, operation manuals and manufacturing specifications.
May operate drill press, grinders, welding equipment and other tools to make parts.
Documentation and execution of the PM's and Work Orders.
Work together with outside contractor giving service to manufacturing equipment.
Works on updating, when appropriate, the training materials and curriculum for all maintenance technicians and operator mechanics II.
Installation and start-up of new equipment as requested by the supervisor.
Assembles and installs any electrical apparatus, control equipment and wiring used in the manufacturing area.
Provides supports to NCR investigations as a technical expert during root cause analysis of defects. Incorporates lessons learned from NCRs into training curriculum and/or awareness trainings.
Repairs complex automated equipment such as production robots (Adept and Mitsubishi), pneumatic components (insert grippers, rotary pistons, valves, etc.) and electronics (lid printers, Tyvek printers, boards, communication interphases, etc.)
Optimize and program manufacturing systems as required (e.g., modifications of programmable logic controller, development of new techniques)
Must be willing to work all shifts of a three-shift operation.
Perform replenishment of spare parts to spares satellites and manage Ariba purchases for maintenance supplies
Performs other work-related duties as assigned by the supervisor/facilitator.
Follow current compliance regulations and standards.
Provide training metrics, when requested to the supervisor or the training department.
Performs special projects of the same responsibility as instructed by the supervisor to achieve company goals.
Be a technical leader in providing troubleshooting to complex mechanical, electrical and/or electronic problems.
Provide technical expertise to new hires or personnel under development.
Create training modules for complex tasks (e.g. needle transfer alignment, suture alignment, teaching coordinates/calibrate to robots, etc.)
Comply with all environmental, safety and occupational health policies (i.e., ISO14001 & OSHAS 18001)
Responsible for communicating business related issues or opportunities to next management level.
Responsible for following all Company guidelines related to Health, Safety and Environmental practices as applicable.
Responsible for ensuring personal and Company compliance with all Federal, State, local and Company regulations, policies, and procedures.
Performs other duties assigned as needed.
SECTION 3: EXPERIENCE AND EDUCATION*
Associate degree in Electronics, Industrial Mechanics or equivalent; Bachelor's degree preferred.
Four (4) years of experience in a regulated industrial environment are required.
Experience in an automated industrial environment is highly preferred.
Experience providing technical trainings preferred
SECTION 4: REQUIRED KNOWLEDGE, SKILLS, ABILITIES, CERTIFICATIONS/LICENSES and AFFILIATIONS*
Availability to work overtime, various work schedules, which may include 1st, 2nd, 3rd shifts and/or 12-hour daily shifts, including weekends and holidays.
Bilingual (Spanish & English). Written and reading in an intermediate level and Oral in a basic level.
Licensed Electrician preferred. Strong electrical, electronic, pneumatic, hydraulic, PLC knowledge and troubleshooting skills preferred.
Proficiency in MS Office (Excel, Word and PowerPoint) is required.
Good proficiency in reading and understanding electrical/pneumatic schematics is required.
Good communication, leadership and interpersonal relationships' skills is required
Good teaching abilities in sharing knowledge and expertise with peers in an organized and structured fashion are preferred.
Must be able to work under pressure achieving consistently high results through individual and team efforts.
Johnson & Johnson is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, age, national origin, disability, protected veteran status or other characteristics protected by federal, state or local law. We actively seek qualified candidates who are protected veterans and individuals with disabilities as defined under VEVRAA and Section 503 of the Rehabilitation Act.
Johnson & Johnson is committed to providing an interview process that is inclusive of our applicants' needs. If you are an individual with a disability and would like to request an accommodation, external applicants please contact us via
*******************/contact-us/careers
. Internal employees contact AskGS to be directed to your accommodation resource.
Required Skills:
Preferred Skills:
Agile Manufacturing, Agility Jumps, Business Behavior, Equipment Maintenance, Execution Focus, Good Manufacturing Practices (GMP), Issue Escalation, Manufacturing Equipment, OSHA Compliance, Plant Operations, Predictive Maintenance, Problem Management, Project Management, Repair Management
The anticipated base pay range for this position is :
Additional Description for Pay Transparency:
Auto-ApplyNPI Analyst, Scheduling-2nd shift (Puerto Rico-Onsite)
Compliance analyst job in Santa Isabel, PR
Country: United States of America Onsite U.S. Citizen, U.S. Person, or Immigration Status Requirements: U.S. citizenship is required, as only U.S. citizens are authorized to access information under this program/contract.
Security Clearance:
None/Not Required
Joining Collins Aerospace isn't just about finding a job; it's about embarking on a journey to redefine the future of aerospace technology.
Collins Aerospace, an RTX company, is a leader in technologically advanced and intelligent solutions for the global aerospace and defense industry. Collins Aerospace has the capabilities, comprehensive portfolio, and expertise to solve customers' toughest challenges and to meet the demands of a rapidly evolving global market.
We're looking for a Shop Floor Planner to schedule and expedite the movement of parts required to support NPI, Transitions, Re-designs, CSI, AFT, and OOPS projects managed by the NPI team and meet customer commitments. In this role, you'll provide visibility of NPI units in the different process areas, including units on Rework or NCM and will follow up until process is resumed. You'll collaborate with NPI Material Planners and Project Engineers for special orders or shipments requirements and ensure units are properly shipped to customers.
What You Will Do
* Prepares Line of Balance (LOB) based on Project Plan provided by Project Engineer.
* Tracks orders status and aging.
* Escalates risks/roadblocks for manufacturing process completion.
* Participates in Operations Tier meetings per areas (as required) to communicate NPI priorities and needs.
Qualifications You Must Have
* Typically requires a degree in Science, Technology, Engineering or Mathematics (STEM) and less than 2 years prior relevant experience
* U.S. citizenship is required, as only U.S. citizens are authorized to access information under this program/contract
* Demonstrated professional experience communicating in English and Spanish (verbal and written).
What We Offer
Some of our competitive benefits package includes:
* Medical, dental, and vision insurance
* Three weeks of vacation for newly hired employees
* Generous 401(k) plan that includes employer matching funds
* Participation in the Employee Scholar Program (ESP)
* Life insurance and disability coverage
* Employee Assistance Plan, including up to 8 free counseling sessions
* And more!
Learn More & Apply Now!
The next chapter of our future as an aerospace company is here, and we are excited about what this means for our employees and customers! Get onboard the Collins Aerospace Operations team and play a part in managing our innovative products from inception to delivery. The Operations team continues to grow and aims to strengthen the connection of Manufacturing Operations, Supply Chain and Environment, Health & Safety (EH&S) across Collins Aerospace. In this dynamic environment, you will have the opportunity to network across our businesses and functions, all while improving the productivity, quality and efficiency of our operations worldwide.
* Please ensure the role type (defined below) is appropriate for your needs before applying to this role.
Onsite: Employees who are working in Onsite roles will work primarily onsite. This includes all production and maintenance employees, as they are essential to the development of our products.
At Collins, the paths we pave together lead to limitless possibility. And the bonds we form - with our customers and with each other -- propel us all higher, again and again.
Apply now and be part of the team that's redefining aerospace, every day.
RTX is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or veteran status, or any other applicable state or federal protected class. RTX provides affirmative action in employment for qualified Individuals with a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation Act and the Vietnam Era Veterans' Readjustment Assistance Act.
Privacy Policy and Terms:
Click on this link to read the Policy and Terms
Auto-ApplyNPI Analyst, Scheduling-2nd shift (Puerto Rico-Onsite)
Compliance analyst job in Santa Isabel, PR
Country:
United States of America Onsite
U.S. Citizen, U.S. Person, or Immigration Status Requirements:
U.S. citizenship is required, as only U.S. citizens are authorized to access information under this program/contract.
Security Clearance:
None/Not Required
Joining Collins Aerospace isn't just about finding a job; it's about embarking on a journey to redefine the future of aerospace technology.
Collins Aerospace, an RTX company, is a leader in technologically advanced and intelligent solutions for the global aerospace and defense industry. Collins Aerospace has the capabilities, comprehensive portfolio, and expertise to solve customers' toughest challenges and to meet the demands of a rapidly evolving global market.
We're looking for a Shop Floor Planner to schedule and expedite the movement of parts required to support NPI, Transitions, Re-designs, CSI, AFT, and OOPS projects managed by the NPI team and meet customer commitments. In this role, you'll provide visibility of NPI units in the different process areas, including units on Rework or NCM and will follow up until process is resumed. You'll collaborate with NPI Material Planners and Project Engineers for special orders or shipments requirements and ensure units are properly shipped to customers.
What You Will Do
Prepares Line of Balance (LOB) based on Project Plan provided by Project Engineer.
Tracks orders status and aging.
Escalates risks/roadblocks for manufacturing process completion.
Participates in Operations Tier meetings per areas (as required) to communicate NPI priorities and needs.
Qualifications You Must Have
Typically requires a degree in Science, Technology, Engineering or Mathematics (STEM) and less than 2 years prior relevant experience
U.S. citizenship is required, as only U.S. citizens are authorized to access information under this program/contract
Demonstrated professional experience communicating in English and Spanish (verbal and written).
What We Offer
Some of our competitive benefits package includes:
Medical, dental, and vision insurance
Three weeks of vacation for newly hired employees
Generous 401(k) plan that includes employer matching funds
Participation in the Employee Scholar Program (ESP)
Life insurance and disability coverage
Employee Assistance Plan, including up to 8 free counseling sessions
And more!
Learn More & Apply Now!
The next chapter of our future as an aerospace company is here, and we are excited about what this means for our employees and customers! Get onboard the Collins Aerospace Operations team and play a part in managing our innovative products from inception to delivery. The Operations team continues to grow and aims to strengthen the connection of Manufacturing Operations, Supply Chain and Environment, Health & Safety (EH&S) across Collins Aerospace. In this dynamic environment, you will have the opportunity to network across our businesses and functions, all while improving the productivity, quality and efficiency of our operations worldwide.
*Please ensure the role type (defined below) is appropriate for your needs before applying to this role.
Onsite: Employees who are working in Onsite roles will work primarily onsite. This includes all production and maintenance employees, as they are essential to the development of our products.
At Collins, the paths we pave together lead to limitless possibility. And the bonds we form - with our customers and with each other -- propel us all higher, again and again.
Apply now and be part of the team that's redefining aerospace, every day.
RTX is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or veteran status, or any other applicable state or federal protected class. RTX provides affirmative action in employment for qualified Individuals with a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation Act and the Vietnam Era Veterans' Readjustment Assistance Act.
Privacy Policy and Terms:
Click on this link to read the Policy and Terms
Auto-ApplyCompliance Officer & AML Analyst
Compliance analyst job in San Juan, PR
Job Description
The Compliance Analyst supports the Compliance Manager in executing the firm's regulatory and supervisory responsibilities. This person reports to the Compliance Manager and the Chief Compliance Officer. This role is ideal for a detail-oriented professional with a strong understanding of compliance operations, documentation standards, and surveillance systems. The analyst will assist in monitoring daily activities, maintaining records, and supporting internal audits and training efforts.
Key Responsibilities
Compliance Monitoring & Support
Monitoring proposed, adopted, and amended rules and regulations (FINRA, SEC, MSRB, NFA, state regulations, etc.)
Perform FINRA Branch Office Inspections
Manage the Firm's continuing education program for Associated Persons.
Assisting in developing and implementing internal compliance training programs
Assist in customer onboarding, including the performance of customer due diligence, review of new account documentation and ongoing monitoring of customers in accordance with the firm's policies and procedures and applicable regulatory requirements.
Assist in monitoring communications through surveillance platforms (e.g., Actimize, Global Relay, Sycamore/Investedge)
Participating in Compliance initiatives and projects as may be assigned.
Review documentation of Financial Crime Enforcement Network (FinCEN) postings.
Review and monitor approval requests for new personal trading accounts, personal trading, outside activities and business gifts, meals and entertainment for employees of the Firm.
Work with Compliance Officer with the use of Lexis Nexis and running and reviewing reports.
Maintain accurate and organized compliance records (digital and physical)
Support documentation of disclosures, suitability reviews, and client communications
Archive regulatory filings and correspondence for audit readiness
Compile data for monthly and quarterly compliance reports
Support the Compliance Office Manager in preparing presentations and memos
Maintain logs of training attendance, licensing status, and continuing education
Respond to routine compliance inquiries from staff and registered representatives
Help draft internal communications regarding policy updates and regulatory changes
Support the development of training materials and reference guides
Qualifications and Skills
Education: Bachelor's degree in Finance, Business Administration, or related field
Experience: 2-4 years in financial services compliance or operations
Familiarity with FINRA, SEC, and AML regulations
Ability to understand complex rules and regulations and communicate them to all levels of staff, including management, within all departments and discuss them with external relationships and to develop and implement appropriate procedures
Must show the ability to manage multiple projects, make quick decisions, use prioritization skills, and concentrate on detailed information in a fast-paced work environment and meet deadlines
FINRA Series 7 (General Securities Representative Qualification) certification required, or willingness to complete industry courses (ex. FINRA SIE, Series 7, 24 and 66, and MSRB Series 51/ 53)
Strong organizational and analytical skills
Proficiency in Microsoft Office Suite and compliance platforms
Bilingual (English/Spanish) preferred
Work Environment
This role is based in a professional securities office in Guaynabo, PR. It requires a polished, compliance-focused demeanor and may involve occasional overtime to meet regulatory deadlines or support audits.
Equal Employment Opportunity Statement
This company is an Equal Employment Opportunity employer. We are committed to providing a workplace free from discrimination or harassment based on race, color, religion, creed, sex, gender identity or expression, sexual orientation, national origin, age, disability, marital status, veteran status, genetic information, or any other protected status under applicable federal, state, or local laws. We value diversity and encourage individuals from all backgrounds to apply.
NPI Analyst, Scheduling-2nd shift (Puerto Rico-Onsite)
Compliance analyst job in Santa Isabel, PR
**Country:** United States of America ** Onsite **U.S. Citizen, U.S. Person, or Immigration Status Requirements:** U.S. citizenship is required, as only U.S. citizens are authorized to access information under this program/contract.
**Security Clearance:**
None/Not Required
Joining Collins Aerospace isn't just about finding a job; it's about embarking on a journey to redefine the future of aerospace technology.
Collins Aerospace, an RTX company, is a leader in technologically advanced and intelligent solutions for the global aerospace and defense industry. Collins Aerospace has the capabilities, comprehensive portfolio, and expertise to solve customers' toughest challenges and to meet the demands of a rapidly evolving global market.
We're looking for a Shop Floor Planner to schedule and expedite the movement of parts required to support NPI, Transitions, Re-designs, CSI, AFT, and OOPS projects managed by the NPI team and meet customer commitments. In this role, you'll provide visibility of NPI units in the different process areas, including units on Rework or NCM and will follow up until process is resumed. You'll collaborate with NPI Material Planners and Project Engineers for special orders or shipments requirements and ensure units are properly shipped to customers.
**What You Will Do**
+ Prepares Line of Balance (LOB) based on Project Plan provided by Project Engineer.
+ Tracks orders status and aging.
+ Escalates risks/roadblocks for manufacturing process completion.
+ Participates in Operations Tier meetings per areas (as required) to communicate NPI priorities and needs.
**Qualifications You Must Have**
+ Typically requires a degree in Science, Technology, Engineering or Mathematics (STEM) and less than 2 years prior relevant experience
+ U.S. citizenship is required, as only U.S. citizens are authorized to access information under this program/contract
+ Demonstrated professional experience communicating in English and Spanish (verbal and written).
**What We Offer**
Some of our competitive benefits package includes:
+ Medical, dental, and vision insurance
+ Three weeks of vacation for newly hired employees
+ Generous 401(k) plan that includes employer matching funds
+ Participation in the Employee Scholar Program (ESP)
+ Life insurance and disability coverage
+ Employee Assistance Plan, including up to 8 free counseling sessions
+ And more!
**Learn More & Apply Now!**
The next chapter of our future as an aerospace company is here, and we are excited about what this means for our employees and customers! Get onboard the Collins Aerospace Operations team and play a part in managing our innovative products from inception to delivery. The Operations team continues to grow and aims to strengthen the connection of Manufacturing Operations, Supply Chain and Environment, Health & Safety (EH&S) across Collins Aerospace. In this dynamic environment, you will have the opportunity to network across our businesses and functions, all while improving the productivity, quality and efficiency of our operations worldwide.
*Please ensure the role type (defined below) is appropriate for your needs before applying to this role.
**Onsite:** Employees who are working in Onsite roles will work primarily onsite. This includes all production and maintenance employees, as they are essential to the development of our products.
At Collins, the paths we pave together lead to limitless possibility. And the bonds we form - with our customers and with each other -- propel us all higher, again and again.
Apply now and be part of the team that's redefining aerospace, every day.
_RTX is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or veteran status, or any other applicable state or federal protected class. RTX provides affirmative action in employment for qualified Individuals with a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation Act and the Vietnam Era Veterans' Readjustment Assistance Act._
**Privacy Policy and Terms:**
Click on this link (******************************************************** to read the Policy and Terms
Raytheon Technologies is An Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or veteran status, age or any other federally protected class.