Risk Management Professional

About the RoleWe are seeking a skilled Auditing and Risk Management Professional to join our team. As a BSA Auditor, you will be responsible for auditing department activities, identifying risks, and evaluating the design and operating effectiveness of internal controls.

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...

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 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...

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...

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...

**The Perfect Candidate**We are seeking a highly motivated and experienced Recruiter to join our team at PeopleLift. As a key member of our growth strategy, you will be responsible for managing all aspects of candidate management, sourcing, and screening (interviewing). This role demands huge attention to detail and an intuitive understanding of how to fill...

**Job Description**We are seeking a highly skilled Risk Management Professional to join our team at Buscojobs Puerto Rico. As an Internal Control Auditor, you will play a crucial role in ensuring the adequacy of our accounting records, internal controls, and financial systems.The ideal candidate will have a strong background in finance, accounting, or a...

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 Overview**We are seeking a skilled Recruiter to join our team at PeopleLift. As a critical member of our growth strategy, you will be responsible for managing all aspects of candidate management, sourcing, and screening (interviewing). This role demands huge attention to detail and an intuitive understanding of how to fill your day when not 'told what...

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 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...

About the RoleWe are seeking a highly skilled professional to join our team as a Compliance Risk Manager. In this role, you will be responsible for providing support in the deployment and implementation of regulatory changes across all Popular companies.The successful candidate will lead the identification, deployment, implementation, and oversight of...

At Popular, we strive to deliver innovative financial solutions that empower our customers and drive business growth in Puerto Rico, United States, and the Virgin Islands. Our team of dedicated professionals is committed to making a positive impact on the communities we serve.We are seeking a highly skilled Business Analyst to join our team at Popular. As a...

About the RoleThis is a critical position that requires a deep understanding of regulatory requirements and their impact on our business. The successful candidate will be responsible for leading the deployment and implementation of regulatory changes across all Popular companies.The role involves providing support in internal audits, managing regulatory...

Location:   El Yunque National Forest, Rio Grande, Puerto Rico Salary Range:  $80,000-95,000 DOE Period of Performance:   March 2025 - September 2025 (with potential of two additional years) The El Yunque National Forest is the only tropical rainforest in the national forest system.At nearly 29,000 acres, it is one of the smallest in size, yet one of the...

About You:We are seeking a motivated and experienced Financial Leader who can provide strategic guidance on financial matters. As a key member of our team, you will work closely with senior management to develop and implement financial strategies that align with the company's goals.Responsibilities:Develop and implement financial models to forecast revenue...