Certificates : Evidencia de estudios (Mandatory)
Division/Department : Legal - Compliance
Skills : Teamwork, Bilingual education
Experience : 2 Years
Reports to : Dahil Aponte
Shift type : FullTime | Salary type : Exempt
Job Description :
As a Compliance Analyst you will be under the general direction and supervision of the Deputy Head of Compliance and Ethics and the Compliance Paralegal. You shall: (1) assist in tracking compliance requirements; (2) assist Compliance Paralegal, Compliance Managers and Compliance Analysts; (3) review and respond to lawful intercept, record production and other legal requests; and (4) assist in other clerical duties.
Education and/or Experience:
Other Qualifications:
EEO / AA , "Patrono con Igualdad de Oportunidad de Empleo”. Acción Afirmativa para Mujeres, Minorías, Veteranos y Personas con Discapacidad"