Auditing and Risk Management Professional

About the JobWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Buscojobs Puerto Rico. This is an exciting opportunity to work in a dynamic environment where you will have the chance to make a real impact on our organization's compliance efforts.Responsibilities:Conduct enterprise-wide regulatory risk assessments to identify...

We are seeking an Office Management Professional to join our team at Pss Pathfinders,Inc.In this role, you will be responsible for providing administrative support to our team and ensuring the smooth operation of our office.The ideal candidate will have:A Bachelor's degree in Office Systems or a related fieldA minimum of 1 year of experience in...

Job SummaryWe are looking for a highly motivated and detail-oriented Regulatory Compliance Specialist to join our team at Buscojobs Puerto Rico. As a key member of our compliance team, you will play a critical role in ensuring that our organization remains compliant with all relevant laws and regulations.Key Responsibilities:Conduct thorough risk assessments...

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...

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...

Job Summary: The Inventory Specialist role at DCMC Partners involves managing inventory levels, ensuring accuracy in stock records, and supporting warehouse operations. This position requires strong analytical and problem-solving skills, attention to detail, and ability to work independently and in a team environment.Responsibilities:Track and maintain...

About the OpportunityBuscojobs Puerto Rico is seeking an experienced Financial Control Specialist to join our team. As a key member of our internal audit department, you will play a vital role in ensuring the accuracy and reliability of our financial records.Job SummaryWe are looking for a highly skilled professional with expertise in financial control...

Job Description:We are seeking a highly skilled Senior Planning and Scheduling Manager to lead key assignments, provide strategic direction, and establish strong relationships with clients and stakeholders. The successful candidate will oversee planning and scheduling functions for projects and tenders, ensuring effective implementation of frameworks and...

About Harvard Partners Trusted IT AdvisorsWe are a management consulting firm focused on helping companies more effectively leverage their IT investment. Our team delivers supportive and collaborative engagements where direct dialog, simplified reporting, productive meetings, and clear responsibility and accountability encourage active participation...

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...

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...

About the RoleWe are seeking an experienced Facilities Management Executive to join our team as a Senior Operations Manager. This role will involve leading the Facilities Management, Branch Services, Administration, and Transaction Management departments in the Caribbean Region.The ideal candidate will possess strong leadership and management skills, with...

At Busy Season Staffing Solutions, we're looking for a seasoned accounting professional to lead our fixed asset management efforts.The ideal candidate will have a proven track record in fixed asset management, excellent technical skills, and the ability to communicate effectively with both technical and non-technical stakeholders.Key Responsibilities:Develop...

Company OverviewHarvard Partners Trusted IT Advisors is a management consulting firm dedicated to helping companies leverage their IT investment effectively. Our team delivers supportive and collaborative engagements where direct dialog, simplified reporting, productive meetings, and clear responsibility and accountability encourage active participation...

Job DescriptionThe Regulatory Compliance Specialist will work with business partners to conduct enterprise-wide regulatory risk assessments. The purpose of these assessments is to understand the level of inherent compliance risk exposure associated with our business segments, assess controls, and ensure residual risk remains within tolerance.Key...

Job Summary:">We are seeking a highly organized and detail-oriented Administrative Support Professional to join our team at Capital Title Services, Llc. The successful candidate will provide administrative support to our Partners, ensuring seamless day-to-day operations.">Key Responsibilities:">">Attend meetings as requested by Partners;">Receive and screen...

**Job Description**The Regulatory Compliance Specialist will play a critical role in ensuring our company's compliance with controlled substances regulations. This includes managing the Controlled Substance Program (CSP), developing and reviewing company policies and procedures, and leading regulatory audits.**Responsibilities and Duties**Manage the CSP to...

Job TypeFull TimeAbout The Product Management Associate Trainee ProgramWould you like to have a positive impact and leave your mark in a company under critical business and digitalTransformation? Are you an adaptive person that enjoys innovating, analyzing, and finding solutions to tough problems? Are you comfortable with complex, demanding environments, and...

Job TypeFull Time OpportunityGeneral DescriptionConducts audits to assess the adequacy of the Corporation's BSA/AML and OFAC compliance programs to meet regulatory obligations as well as assess the design and operating effectiveness of the related internal controls.Essential Duties and Responsibilitiesstylemargin:bottom:11.0px::Audits department activities...

**Job Overview:**We are seeking a highly skilled and experienced Fixed Asset Accountant to join our team at Busy Season Staffing Solutions.The successful candidate will be responsible for managing and maintaining the company's fixed asset register, documenting and improving internal processes related to asset management, and supporting clients in optimizing...