Senior Compliance Officer

**Job Summary**We are seeking a highly skilled Enterprise Compliance Officer to join our team at Buscojobs Puerto Rico. As an Enterprise Compliance Officer, you will play a critical role in ensuring the company's compliance with various regulatory requirements.Your primary responsibility will be to conduct enterprise-wide regulatory risk assessments to...

General DescriptionThis position requires providing support in the planning, development, and deployment of the Regulatory and Financial Compliance Training Program across all Popular companies. This includes content development, tracking of training completion and reporting. Support extends to the Corporate Compliance Program, First Line Training Programs,...

General DescriptionThis position requires providing support in the deployment and implementation of regulatory changes across all Popular companies. The role requires completion of a thorough analysis of all changes to ensure they are adequately implemented, validated and escalated, as appropriate. The position also requires providing support with internal...

Job DescriptionThe Senior Compliance Officer plays a key role in ensuring that regulatory changes are adequately implemented, validated and escalated. This position requires completion of a thorough analysis of all changes to ensure they are properly implemented, as well as providing support with internal audits and managing regulatory examinations.This role...

General DescriptionResponsible for working with business partners to conduct enterprise:wide regulatory risk assessments. Assessments are conducted in accordance with a standardized framework and methodology, the purpose of which is to understand the level of inherent compliance risk exposure associated with Popular's business segments, assess controls, and...

Financial Reporting: Prepare and analyze comprehensive financial reports for management review, ensuring accuracy and compliance with applicable standards.Budgeting & Financial Oversight: Lead budgeting processes, monitor financial performance, and provide recommendations to senior leadership.Regulatory Compliance: Oversee regulatory reporting to ensure...

General DescriptionResponsible for executing Regulatory Compliance Testing including formal examination programs designed to assess the effectiveness of the regulatory compliance programs and validating business line adherence to applicable Laws, Regulations, and Guidance.Essential Duties and Responsibilities:Prepares and executes regulatory and compliance...

Company OverviewAt Popular, we are dedicated to making our customers' dreams come true by offering financial solutions in each stage of their life. Our extensive trajectory demonstrates the resiliency and determination of our employees to innovate, reach for the right solutions and strongly support the communities we serve.As an essential worker, your role...

**Accounting Services**Job SummaryWe are seeking a highly skilled Senior Accountant Consultant to oversee and manage the monthly accounting closing process, ensuring timely and accurate financial reporting.Key Responsibilities:Produce error-free accounting reports and present findings to clients, summarizing their financial status.Analyze financial...

Job TypeGeneral DescriptionEvaluate customer requests for loans to individuals of Popular Auto in compliance with the guidelines outlined in the credit policy of individuals.Essential Duties and ResponsibilitiesComplete the analysis of the applications guaranteeing the growth and profitability in their credit portfolio to individuals according to the...

General DescriptionResponsible for performing examinations on loans selected for review from the Popular Auto and Mortgage Loans Portfolio, Accounting Areas (OREO), SR 00:8 Regulation, Banking Law 55 Section 27 (From the Commissioner of Financial Institute), Home Equity Line of Credit (HELOC), Wholesales and Consumer loans reviews. Accountable for correctly...

About Us:Qrc Group LLC is a global leader in pharmaceutical development and manufacturing. Our team is dedicated to delivering high-quality products while ensuring compliance with regulatory requirements.Job Summary:We are seeking an experienced Project Manager to lead and manage projects in aseptic areas. The ideal candidate will have a strong background in...

Monthly Accounting Closing: Oversee and manage the monthly accounting closing process to ensure timely and accurate financial reporting.Financial Reporting: Produce error-free accounting reports and present findings to clients, summarizing their financial status.Financial Analysis: Analyze financial information to provide insights and recommendations for...

Conduct internal audits to evaluate the effectiveness of internal controls and risk management.Develop and execute audit plans based on risk analysis.Assess compliance with internal policies and procedures, as well as external regulations.Identify areas for improvement and provide practical recommendations to mitigate risks.Prepare detailed audit reports and...

Job TypeFull time OpportunityGeneral DescriptionConducts audits of systems, applications, and general technology related processes to validate whether appropriate controls are in place that promote the safeguard of assets, accuracy of data, operational efficiency, and compliance with applicable regulations.Essential Duties and ResponsibilitiesPerforms...

Company OverviewMentor Technical Group is a world leader in life science engineering and technical solutions, providing comprehensive support and services for the FDA-regulated industry.We have offices in multiple locations and serve clients in six global markets.Job DescriptionThe Project Manager will oversee all business project management deliverables,...

Project Manager to lead and manage projects in the aseptic areas, particularly in the development, validation, and FDA submission processes for pharmaceutical and medical device products.Responsibilities:Develop project timelines, resource allocation plans, and budgets, ensuring timely and on-budget delivery.Coordinate and oversee all stages of project...

About People Talent At People Talent, we specialize in connecting highly skilled professionals.Our mission is to bridge the gap between exceptional talent and the organizations that need it, fostering growth and success for both parties.Whether you are a company seeking C-level candidates or a professional looking to take the next step in your career, People...

Job Title: Program Coordinator - Multi Site Construction (Client Representative) Location: Various locations in Puerto Rico Position Type: Full-Time, Project-specific About DCMC Partners DCMC Partners, a Great Place to Work Certified company, specializes in disaster recovery, hazard mitigation, and crisis management with over 30 years of expertise .We...

Job Description Project Manager to lead and manage projects in the aseptic areas, particularly in the development, validation, and FDA submission processes for pharmaceutical and medical device products.Responsibilities: Develop project timelines, resource allocation plans, and budgets, ensuring timely and on-budget delivery.Coordinate and oversee all stages...