Financial Compliance Specialist

Job Description:We are seeking an experienced Financial Operations Specialist to join our team. As a key member of our operations department, you will be responsible for managing financial data, preparing reports, and ensuring compliance with regulatory requirements.About the Role:This is a critical position that requires strong analytical and communication...

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 Overview:Keller Executive Search is seeking a seasoned professional to lead compliance operations and drive strategic growth. As Compliance Operations Lead, you will oversee all aspects of compliance, ensuring regulatory compliance and audit readiness while implementing process improvements and technology enhancements.This critical role requires a deep...

**Company Overview**People Talent Acquisition is a leading recruitment agency in Puerto Rico, specializing in placing professionals with top companies in the pharmaceutical, health, consumer, and veterinary industries.**Job Summary**We are seeking a highly skilled Regulatory Compliance Specialist to join our team. The ideal candidate will have extensive...

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 Description:At Patricia Baez Company, we are seeking an experienced Financial Leader to oversee the financial management of our construction projects in Puerto Rico. As a key member of our team, you will be responsible for ensuring financial stability, regulatory compliance, and sustainable growth for the organization.Responsibilities:Lead the company's...

Job OverviewAt Buscojobs Puerto Rico, we are seeking a highly skilled Financial Analyst to join our team. This is a full-time opportunity for an individual who is passionate about finance and eager to take on new challenges.ResponsibilitiesPrepare accurate and timely financial statements, including notes and regulatory reports.Manage monthly closing...

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...

**Job Overview**This role offers an exceptional opportunity to join our team as a Tax Accounting Specialist. We are seeking a highly skilled and experienced professional to provide comprehensive analytical support to the Tax Manager.**Responsibilities**Assist in the preparation of tax provisions, ensuring compliance with federal, state, and local tax laws...

Job OverviewThe BSA Auditor will conduct audits to assess the adequacy of our Corporation's BSA/AML and OFAC compliance programs, ensuring alignment with regulatory obligations and internal control effectiveness.

**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...

Accounting Cycle ResponsibilitiesThe Financial Analyst will be responsible for:Preparing and analyzing financial statements, including notes and regulatory reports.Managing the monthly closing process, ensuring variance explanations and required analysis are completed.Collaborating with internal and external auditors to ensure compliance with financial...

Company Overview Our client is one of the leading companies in Puerto Rico in the distribution of pharmaceutical, health, consumer, and veterinary products.They are seeking a Compliance Officer .Job Summary Compliance Officer , role is responsible for assuring compliance with controlled substances local and federal regulations as they apply to a...

About Keller Executive Search:We are a leading executive search firm specializing in recruiting top talent for high-growth companies in Puerto Rico. Our team has extensive experience in the financial services industry and a deep understanding of the unique challenges faced by businesses operating in this sector.We are committed to fostering a diverse and...

Overview of ResponsibilitiesThe Quality Assurance Manager will be responsible for ensuring compliance with FDA, ISO, and internal quality systems regulations.This includes reviewing plant defect reports, customer complaints, failure investigations, and audit findings to assess manufacturing-related issues that may impact quality.The manager will also conduct...

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 Summary:Keller Executive Search is seeking a highly skilled and forward-thinking Chief Compliance Officer to lead and scale compliance operations. This leadership role focuses on driving efficiency and scalability through process optimization, technology adoption, and strong project management.The ideal candidate will have experience in regulated...

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 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...