Senior Compliance Officer

About the PositionWe are seeking an experienced professional to join our team as a Senior Compliance Officer. The successful candidate will be responsible for overseeing and managing Popular, Inc.'s issues management processes across the Corporation.The ideal candidate will have a strong background in compliance risk management and experience in monitoring...

Job DescriptionWe are looking for a highly motivated and detail-oriented Compliance Analyst to join our team. As a Compliance Analyst, you will be responsible for:Analyzing currency transaction reports to determine if transactions are reportable to federal agenciesEvaluating client information to identify potential money laundering or terrorist financing...

Savard Group's ExpectationsWe are looking for a highly skilled Health, Safety, and Environmental Supervisor who can take on key responsibilities within our organization.Key Accountabilities:Develop, implement, and maintain comprehensive health, safety, and environmental programsConduct regular risk assessments and ensure compliance with regulatory...

Job SummaryAs a key member of the Enk team, you will play a pivotal role in ensuring a safe and compliant work environment. You will support the implementation of our Health, Safety, and Environment (HSE) strategy by monitoring territorial environmental policies and enforcing OSHA standards, rules, and regulations.Key Responsibilities:Maintain a Safe...

Job DescriptionWe are seeking a highly skilled internal auditor to join our team at Busy Season Staffing Solutions. As an Internal Risk Management Specialist, you will play a key role in evaluating the effectiveness of our internal controls and risk management strategies. Your expertise will help us ensure the accuracy and reliability of our financial...

Job OverviewEnk is seeking a talented individual to fill the role of Contract Administrator, responsible for managing contract and subcontract processes for various construction projects.Main Tasks:Manage and track contract milestones and deadlines.Review and verify subcontract agreements to ensure compliance with company policies.Collaborate with project...

Job DescriptionWe are seeking an exceptional tax professional with strong analytical and technical skills to join our team at Smart Resources in Hato Rey, Puerto Rico.The ideal candidate will have a Bachelor's degree in accounting and be certified as a Certified Public Accountant (CPA). A minimum of 3 years of experience in tax compliance is highly...

**Job Title: Senior Quality Systems Specialist**Job Summary:Scot Forge Co. is seeking a Senior Quality Systems Specialist to provide leadership on industry-specific quality systems requirements, primarily in the aerospace and defense industries. This role will serve as a key authority resource for interpreting specifications and ensuring compliance with...

Financial LeaderThe Chief Accounting Officer plays a pivotal role in shaping the company's financial direction.Primary Objectives:Develop and implement financial strategies that align with the company's visionMaintain a robust control environment to ensure accuracy and reliability of financial dataProvide expert guidance on financial matters to support...

About the RoleThis is an exciting opportunity to showcase your expertise in financial reporting and contribute to the success of Busy Season Staffing Solutions.ResponsibilitiesCollaborate with senior leaders to prepare and analyze comprehensive financial reports.Develop and implement effective budgeting processes, ensuring timely and accurate...

Job Description:We are seeking a Senior Quality Assurance Project Lead to oversee projects focused on implementing digital and AI solutions to drive process performance and enhance operational excellence.Key Responsibilities:Lead initiatives related to data integrity compliance, ensuring alignment with regulatory and quality standards across processes,...

Chief Accounting OfficerThis role is critical to supporting the CFO and Management team.Main Responsibilities:Foster the execution of the financial strategyEnsure timely and accurate accounting functions and compliance with regulatory bodiesOversee general ledger, financial accounts, cost controls, and auditing functionsAnalyze business scenarios and their...

Job OverviewAt Enk, we prioritize the well-being of our employees and the community. As a Safety Compliance Officer, you will be responsible for implementing and maintaining a safe work environment that adheres to regulatory standards.Responsibilities:Safety Program DevelopmentDesign and implement effective safety programs to mitigate risks and prevent...

About the RoleWe are seeking an experienced Senior Accounting Professional to join our team at Busy Season Staffing Solutions. As a key member of our accounting team, you will be responsible for providing expertise in financial statement preparation, data analysis, and financial forecasting.Key Responsibilities:Prepare and analyze financial statements,...

Key ResponsibilitiesWe are seeking a skilled Financial Reporting professional to join our team.Financial ReportingPrepare and analyze comprehensive financial reports for senior leadership review, ensuring accuracy and compliance with applicable standards.Budgeting & Financial OversightLead budgeting processes, monitor financial performance, and provide...

Tax Senior RoleAs a tax senior professional, you will play a key role in preparing comprehensive tax returns and responding to inquiries from tax authorities. A Bachelor's degree in accounting and certification as a Certified Public Accountant (CPA) are highly desirable.The role requires strong analytical and technical skills, as well as excellent time and...

About the JobDCMC Partners is seeking an experienced Mechanical Design SME to join our team as a Senior Mechanical Engineer.The successful candidate will be responsible for overseeing the mechanical design aspects of multiple projects, ensuring that all designs meet project specifications and regulatory requirements.This role involves collaborating with...

Job Description">At Busy Season Staffing Solutions, we are seeking a highly skilled Senior Accountant to join our team. This is an exceptional opportunity for a motivated and detail-oriented professional to take on a leadership role in financial reporting.">Key Responsibilities">">Prepare and analyze comprehensive financial reports for management review,...

Job SummaryQrc Group Llc is seeking a seasoned Regulatory Consultant to provide expert guidance and support in navigating the regulatory landscape, specifically in aseptic production environments. The successful candidate will be responsible for providing strategic regulatory advice, developing and reviewing regulatory submissions, evaluating facility...

Job SummaryOur company is seeking a highly motivated and detail-oriented BSA/AML Audit Professional to join our Internal Audit Division. As a key member of our team, you will be responsible for conducting audits to ensure the effectiveness of our Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs.Key Responsibilities:Conduct audits to...