- Western Digital (San Juan, PR)
- …BIG thing in data. **Job Description** **Position Summary** We are looking for a ** Retail Compliance Specialist ** to join the Western Digital Fulfillment ... and strong communication skills. **Essential Duties and Responsibilities:** + Experience with retail compliance and penalty programs (eg, Walmart's OTIF - On… more
- Banco Popular Puerto Rico (San Juan, PR)
- …2025 Location: San Juan-Cupey, PR Company: Popular Workplace Type: On-site Claims Specialist Seasonal Claims Specialist General Description The Fraud Recovery ... internal claims system. + Solves the assigned claims in compliance with established time and quality standards according to...and settlement to proper units, such as Fraud, Security, Retail Banking, etc. + Report fraudulent transactions to the… more
- FirstBank PR (San Juan, PR)
- …is the number one place for you. A Brief Overview The Business Relationship Specialist is responsible for managing and servicing the Bank's portfolio of Act 20/22 ... all necessary documentation is completed for account opening. The Specialist plays a key role in supporting ROs throughout...Stop Shop" for all client banking needs, across both retail and commercial segments. + Facilitate seamless and positive… more
- AutoZone, Inc. (San Juan, PR)
- …with billing, inventory, and delivery processes. + Commitment to safety and compliance with company procedures. + Valid driver's license and a clean driving ... Have** + Previous experience in commercial sales or automotive retail . + Knowledge of AutoZone systems and procedures. +...the offense, and any other relevant information. This includes compliance with the San Francisco Fair Chance Ordinance, the… more
- Ross Stores, Inc. (Caguas, PR)
- …and maintaining a safe and secure environment for Associates and Customers\. The Specialist makes eye contact, smiles, and greets all Customers in a prominent, ... as directed by Store Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must… more
- Deloitte (San Juan, PR)
- Tired of Tax Compliance and Busy Season? Are you a tax specialist with experience in federal/tax and or partnership tax compliance who is frustrated with the ... traditional role in tax compliance ? You're not an expert in technology, but you've...real estate, telecom, technology, healthcare, media & entertainment, energy, retail , and financial services that frequently involve asset management,… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Oversee reports to detect high risk accounts, internal audits regarding compliance issues, controllable expense accounts, and maintain adequate commercial portfolio ... A minimum of three (3) years of experience in Retail Branch operations and business development, two of these...personnel. Experience as Assistant Branch Manager and Small Business Specialist or Branch Manager Other Qualifications * Knowledge of… more
- Deloitte (San Juan, PR)
- Tired of Tax Compliance and Busy Season? You've earned your stripes as a tax specialist and tapped into the world of cutting-edge tax technology. You are not an ... equity, real estate, telecom, technology, healthcare, media & entertainment, energy, retail , and financial services that frequently involve asset management, venture… more