Empleos: external auditor

<p>Date: Feb 10, ****<br/>Location: </p><p>San Juan, PR </p><p>Company: Popular<br/>Workplace Type: Hybrid<br/>Auditor - BSA </p><p>General Description </p><p>Conducts audits to assess the adequacy of the Corporation's Fraud Prevention & BSA/AML and Sanctions compliance programs to...

<p>Date: Feb 10, ****<br/>Location: San Juan, PR<br/>Company: Popular<br/>Workplace Type: Hybrid </p><p>Auditor - BSA </p><p>General Description </p><p>Conducts audits to assess the adequacy of the Corporation's Fraud Prevention & BSA/AML and Sanctions compliance programs to meet regulatory...

<p>JOIN US AND MAKE YOUR IMPACT</p><p>JOB TITLE:Site QHSE Supervisor (Puerto Rico)</p><p>LOCATION: Puerto Rico</p><p>How will you make your impact?</p><p>Are you the kind of leader who sees safety, quality, and sustainability not just as checkboxes—but as the backbone of truly great EPC projects? Linxon...

<p>Job Description</p><p>JOIN US AND MAKE YOUR IMPACT</p><p>JOB TITLE: Site QHSE Supervisor (Puerto Rico)</p><p>LOCATION: Puerto Rico</p><p>How will you make your impact?</p><p>Are you the kind of leader who sees safety, quality, and sustainability not just as checkboxes—but as the backbone...

<p>Job Description</p><p>JOIN US AND MAKE YOUR IMPACT</p><p>JOB TITLE: Site QHSE Supervisor (Puerto Rico)<br/>LOCATION: Puerto Rico</p><p>How will you make your impact?</p><p>Are you the kind of leader who sees safety, quality, and sustainability not just as checkboxes—but as the backbone of truly...

<p>Job Summary<br/>Managers are responsible for overseeing the controls and validating the controls and operational effectiveness related to Information Technology General Controls (ITGCs) for Financial Reporting, IT business processes, and technical controls encompassing security, processing integrity, availability, privacy, and confidentiality...

<p>Job Summary<br/>Senior Associates are responsible for overseeing the controls and validating the controls and operational effectiveness related to Information Technology General Controls (ITGCs) for Financial Reporting, IT business processes, and technical controls encompassing security, processing integrity, availability, privacy, and...

<p>General Description</p><p>Support the manager and the Corporate Banking Business Relations officers (Deposits and Services) in achieving business objectives and customer service in the private commercial sector.</p><p>Essential Duties and Responsibilities</p><p>- Attentively listen to customers to address any...

<p>Job Type</p><p>Full Time Opportunity</p><p>General Description</p><p>Conducts audits to assess the adequacy of the Corporation's accounting records, internal controls, and financial systems to ensure that the Corporation operates in compliance with laws and regulations, and assess the design and operating...

<p>Date: Feb 10, ****<br/>Location:</p><p>San Juan, PR</p><p>Company: Popular<br/>Workplace Type: Hybrid<br/>Auditor - BSA</p><p>General Description</p><p>Conducts audits to assess the adequacy of the Corporation's Fraud Prevention & BSA/AML and Sanctions compliance programs to meet...

<p>PRIMARY OBJECTIVES:</p><p>Associates are responsible for the execution of testing and documenting controls and operating effectiveness related to the Information Technology General Controls (ITGCs) over Financial Reporting, IT business processes, and technical controls around (security, processing integrity, availability, privacy, and...

<p>Date: Feb 10, ****<br/>Location: San Juan, PR<br/>Company: Popular<br/>Workplace Type: Hybrid</p><p>Auditor - BSA</p><p>General Description</p><p>Conducts audits to assess the adequacy of the Corporation's Fraud Prevention & BSA/AML and Sanctions compliance programs to meet regulatory...

<p>At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare access and equity for all. You'll lead with purpose, breaking down barriers to innovation in a more connected, compassionate world.</p><p>A DAY IN THE LIFE</p><p>We are looking for a highly skilled and motivated...

<p>General Description</p><p>Conducts audits to assess the adequacy of the Corporation's Fraud Prevention and BSA/AML and Sanctions compliance programs to meet regulatory obligations as well as assess the design and operating effectiveness of the related internal controls. </p><p>Essential Duties and...

<p>The Analyst, Internal Audit (Staff Auditor) performs assigned tasks in engagements to enable the identification of risks and that the organization internal controls are adequate, operating effectively and in conformity with the industry standards, regulatory requirements, management recommendations & corporate policies. Performs tasks...

<p>The Analyst, Internal Audit (Staff Auditor) performs assigned tasks in engagements to enable the identification of risks and that the organization internal controls are adequate, operating effectively and in conformity with the industry standards, regulatory requirements, management recommendations & corporate policies. Performs tasks...

<p>This position will be a hybrid based role for candidates living in Puerto Rico.</p><p>Job Summary: Senior Accountant</p><p>At MISTR, our operational and financial accuracy is foundational to our success. As a Senior Accountant, you will play a critical role in maintaining the integrity of our financial records, overseeing...

Kenvue Is Currently Recruiting For aSenior Compliance AuditorWhat We DoAt Kenvue, we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted in science, we're the house of iconic brands - including NEUTROGENA, AVEENO, TYLENOL, LISTERINE, JOHNSON'S and BAND-AID that you already know and love. Science is our passion;...

At Triple-S, we are committed to providing meaningful job experiences for Valuable People (Gente Valiosa). We strive for excellence in everything we do, from the way we work together to the way we serve our customers.When you join Triple-S, you will be key to our efforts on delivering high-quality and affordable healthcare as well as contribute to our...

At Triple-S, we are committed to providing meaningful job experiences for Valuable People (Gente Valiosa). We strive for excellence in everything we do, from the way we work together to the way we serve our customers.When you join Triple-S, you will be key to our efforts on delivering high-quality and affordable healthcare as well as contribute to our...