Regulatory Compliance

Job Overview The Compliance Manager supports the Chief Compliance Officer in the administration, enhancement, and oversight of the Company's BSA/AML and OFAC Programs applicable to its Private Placement Life Insurance (PPLI), Private Placement Variable Annuity (PPVA), and IFE operations in Puerto Rico. As a key compliance leader, the Compliance Manager...

The Analyst, Loan Servicing (Audit & Regulatory Specialist) serves as the central point of coordination between Credit Servicing business units and internal auditors, external auditors, regulators, investors, and other assurance parties. The role manages audit communications, information requests, evidence, deliverables, findings, and remediation activities...

COMPLIANCE BSA MANAGER BSA COMPLIANCE (SANCTIONS GOVERNANCE)) FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise of excellence in personalized customer service. Our more than 3,100 employees in Puerto Rico, the Virgin Islands and Florida share a...

You've Never Been Satisfied with "Good Enough." You didn't get into this to manage one piece of a project. You got into it to change how the world gets built. At Accenture Construct, that's the job. You'll help deliver the data centers, power grids, rail networks, factories and public infrastructure that keep communities moving — smarter, safer and more...

Job Description Role Purpose The Claims Adjuster is responsible for the proactive management of a high-volume portfolio of casualty claims, multinational accounts, while delivering exceptional client service and timely, accurate claims resolution. The role applies technical expertise and strategic cost- benefit analysis to develop effective claims handling...

Job Purpose The Senior Auto Claims Analyst is a senior individual contributor responsible for governing claim outcomes, coverage interpretation, and operational consistency for vehicle service contract programs and other ancillary products related to the auto industry. This role provides technical authority, analytical leadership, and escalation oversight...

Seeking an Upstream Process Engineer for process development, equipment testing, troubleshooting, and regulatory compliance in the biotech/pharmaceutical industry. Requires a degree and 5 years of experience.

Seeking a freelance Senior Compensation & Benefits Manager for a hybrid role in Brussels. Responsibilities include designing and implementing global reward strategies, managing compensation cycles, and ensuring regulatory compliance.

Seeking a Distribution Quality Partner for a consultancy mission in the pharmaceutical sector, focusing on GMP/GDP compliance, vendor quality management, and regulatory interpretation. Requires 5-8 years of experience.