Compliance Risk Manager

The Compliance and Quality Manager will be responsible for ensuring compliance with regulatory requirements and maintaining a culture of quality within our organization at Qrc Group Llc.### Key Responsibilities:Develop and implement compliance programs to ensure adherence to regulatory requirements.Collaborate with cross-functional teams to identify and...

Job Overview:This role requires a highly skilled individual to manage currency transaction risks and ensure compliance with regulatory requirements. The ideal candidate will have expertise in analyzing complex data sets, identifying potential risks, and implementing risk management strategies.Key Responsibilities:Analyze and interpret complex data sets to...

Job SummaryThe Grant Analyst Team Lead will be responsible for leading a team of Grant Analysts at Heartland Consulting. This role requires a high level of expertise in grant program auditing, leadership, and compliance.DutiesSupport the Project Manager in daily operations and assigned responsibilities, ensuring seamless execution of projects.Review and...

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,...

About the Role:We seek a skilled Compliance Risk Manager to join our team. The ideal candidate will have expertise in analyzing currency transaction reports and ensuring compliance with regulatory requirements. This role involves analyzing client information, detecting patterns and trends, and referring suspicious transactions for...

QA Project Manager with experience in regulated industry.Duties:Oversee projects focused on implementation of digital and AI solutions that drive process performance and enhance operational excellence.Lead initiatives related to data integrity compliance ensuring compliance with regulatory and quality standards across processes, systems, and...

Project OverviewAs a Senior Program Manager, you will be responsible for overseeing the execution of multiple-related construction projects. This role will require strong leadership skills, excellent communication abilities, and the capacity to manage complex budgets and schedules.ResponsibilitiesAct as the primary liaison for the client, ensuring alignment...

We are looking for a Quality Assurance Manager to lead our efforts in implementing digital and AI solutions that drive process performance and enhance operational excellence at Qrc Group Llc.The ideal candidate will have a strong background in regulated industries, ensuring compliance with regulatory and quality standards across processes, systems, and...

Job OverviewXpt seeks a skilled Financial Project Manager to oversee the financial aspects of projects. The ideal candidate will have strong knowledge of accounting and financial principles, as well as experience with accounting software.Key Responsibilities:- Review project budgets and provide pre-billing information to project managers.- Offer cost...

Key ResponsibilitiesThe successful Grant Analyst will assess and confirm compliance with duplication of benefits requirements, perform preliminary and full evaluations of project compliance, and provide necessary assistance in the review and recommendation process.

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...

Job OverviewWe are seeking a highly skilled Grant Analyst Team Lead to join our team at Heartland Consulting. The ideal candidate will have experience in auditing federally funded grant programs and possess strong leadership, compliance, and analytical skills.Key ResponsibilitiesSupport the Project Manager in daily operations and assigned...

About the RoleWe are seeking a seasoned Grant Analyst Team Lead to lead our team at Heartland Consulting. This is an excellent opportunity for individuals who possess expertise in auditing federally funded grants and want to leverage their skills in a fast-paced environment.ResponsibilitiesServe as a key member of the Project Management team, providing...

Job Title: Grant Analysts Team Lead Location: Puerto Rico (Local Candidates Only) Job Type: Full-Time Position Overview: We are seeking a highly skilled Grant Analysts Team Lead to join our team.The ideal candidate will have experience in auditing federally funded grant programs and possess strong leadership, compliance, and analytical skills.This role...

Job DescriptionThe Project Manager will be responsible for managing multiple projects simultaneously, ensuring timely completion, and meeting customer expectations. Key responsibilities include:Developing project plans, schedules, and budgetsCollaborating with cross-functional teams to coordinate project activitiesIdentifying and mitigating risks and...

Job TypeFull Time OpportunityGeneral DescriptionConducts 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 effectiveness of the related internal controls. Essential Duties and...

Job DescriptionSolvenow Inc. is seeking a highly skilled Civil/Structural Engineer to join our team. As a key member of our engineering department, you will apply your knowledge of civil/structural engineering principles and practices in broad areas of assignments and related fields.Key ResponsibilitiesParticipate on multidisciplinary teams in an office...

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...

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 TypeThis is a Full Time Opportunity.General DescriptionDevelop and maintain relationships of trust and loyalty with the entire portfolio of Popular Securities clients. Provide an excellent service through a personalized relationship, work as a team with the Financial Consultant, colleagues in the Unit and the different dependencies of the Institution....