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$14

Compliance Officer

Oficial de Cumplimiento

Ad description

A financial cooperative in Puerto Rico is seeking a Compliance Officer to oversee regulatory requirements, including AML and risk management policies.
Original Ad

Adecco está colaborando con una reconocida cooperativa financiera en Puerto Rico en la búsqueda de un(a) Oficial de Cumplimiento para integrarse a su equipo de trabajo. El(La) Oficial de Cumplimiento será responsable de asegurar que la institución opere conforme a las leyes, reglamentos y políticas internas aplicables, incluyendo regulaciones relacionadas con prevención de lavado de dinero (AML), financiamiento al terrorismo, cumplimiento regulatorio y manejo de riesgos.

Features (from listing details)

Puesto De Oficial De Cumplimiento Cumplimiento Regulatorio Manejo De Riesgos

AI Review

Reviewed by Klasificados AI from photos and listing text

Professional opportunity as Compliance Officer

The role involves overseeing internal policies and anti-money laundering regulations. It is recommended to inquire about additional benefits and the specific structure of the work team.

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Company Adecco Puerto Rico
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Adecco Puerto Rico
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Area Metro

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