Regulatory Compliance Expert
hace 5 días
We are looking for a skilled Regulatory Compliance Officer to join Intelligence Llc. This role is ideal for an individual who has experience working in the regulatory compliance field and wants to contribute their skills to our organization.
About the JobThe successful candidate will be responsible for monitoring Program activities and contracts to validate compliance with all requirements established by CDBG-DR Subrecipient Agreement. They will also develop work plans containing specific tasks to accomplish all requirements established by CDBG-DR Subrecipient Agreement, and provide guidance and technical assistance to internal staff and contractors to enforce compliance.
Responsibilities- Monitor Program activities and contracts to ensure compliance with requirements;
- Develop work plans to achieve compliance objectives;
- Provide guidance and technical assistance to internal staff and contractors;
- Prepare program-wide documentation and progress reports;
- Bachelor's degree or higher education required;
- At least two years of experience working in the regulatory compliance field;
- Experience in compliance and monitoring in federally funded programs;
$65,000 - $85,000 per year, depending on experience and qualifications.
Why Join Us?Intelligence Llc offers a dynamic and supportive work environment, opportunities for professional growth and development, and a competitive salary and benefits package.
-
Regulatory Compliance Expert
hace 4 semanas
San Juan, San Juan, Puerto Rico Aps Health Care Pr A tiempo completoJob Summary:The Regulatory Compliance Expert will be responsible for performing ongoing risk assessments in regulatory and compliance areas associated with organizational operations and performance. This individual will oversee the creation and maintenance of a monitoring process regarding regulatory & compliance areas, liaising with key members of...
-
Regulatory Compliance Expert
hace 1 semana
San Juan, San Juan, Puerto Rico Target Human Resources Solutions A tiempo completoJob Title:Regulatory Compliance ExpertAbout the Role:We are seeking an experienced Regulatory Compliance Expert to join our team at Target Human Resources Solutions. In this role, you will be responsible for performing ongoing risk assessment activities focused on regulatory and compliance areas associated with organizational operations and performance.Key...
-
Regulatory Compliance Expert
hace 4 semanas
San Juan, San Juan, Puerto Rico Protalents A tiempo completoJob SummaryThe Compliance Specialist will perform ongoing risk assessment activities focused on regulatory and compliance areas associated with organizational operations and performance. This key individual will be accountable for elaborating and overseeing regulatory & compliance matters designed to assess and evaluate adequacy, effectiveness and compliance...
-
Regulatory Compliance Expert
hace 3 semanas
San Juan, San Juan, Puerto Rico Protalents A tiempo completoRole SummaryThe Compliance Specialist will perform ongoing risk assessment activities focused on regulatory and compliance areas associated with organizational operations and performance. This key individual will be accountable for elaborating and overseeing regulatory & compliance matters designed to assess and evaluate adequacy, effectiveness and...
-
Compliance Specialist
hace 4 semanas
San Juan, San Juan, Puerto Rico Target Human Resources Solutions A tiempo completoAbout the JobTarget Human Resources Solutions is seeking an experienced Compliance Specialist to join our team. The successful candidate will be responsible for performing ongoing risk assessment activities focused on regulatory and compliance areas associated with organizational operations and performance.Key ResponsibilitiesThe Compliance Specialist will...
-
Regulatory Compliance Specialist
hace 3 semanas
San Juan, San Juan, Puerto Rico FM Global A tiempo completoAbout FM Global FM Global is a leading property insurer of the world's largest businesses, providing more than one-third of FORTUNE 1000-size companies with engineering-based risk management and property insurance solutions. Our goal is to help clients maintain continuity in their business operations by leveraging state-of-the-art loss-prevention...
-
Regulatory Compliance Data Analyst
hace 2 semanas
San Juan, San Juan, Puerto Rico abarca health A tiempo completoAbarca Health is igniting a revolution in healthcare by leveraging smarter technology to redefine pharmacy benefits. This transformation has only just begun.Our Drug Value Strategy team plays a critical role in managing day-to-day pharmacy network operations, developing standard reporting, and crafting pricing and underwriting strategies. As a Senior Data...
-
Regulatory Compliance Expert
hace 3 semanas
San Juan, San Juan, Puerto Rico Intelligence Llc A tiempo completoCompany Overview: Intelligence Llc is a forward-thinking organization seeking a skilled Regulatory Compliance Officer to join our team. This role requires a detail-oriented professional with experience in regulatory compliance and program management.
-
Regulatory Compliance Advisor
hace 4 semanas
San Juan, San Juan, Puerto Rico Oriental Bank In San Juan A tiempo completoThe Regulatory Compliance Advisor will provide support in the development, maintenance, and monitoring of the Compliance Annual Plan, focused primarily on federal and state consumer protection laws and regulations applicable to financial institutions. This role will work closely with the Corporate Regulatory Compliance Unit Manager and will have an active...
-
Regulatory Compliance Specialist
hace 3 semanas
San Juan, San Juan, Puerto Rico Oriental Bank In San Juan A tiempo completoAbout This RoleThe Regulatory Compliance Specialist will play a key role in ensuring the organization's compliance with federal and state consumer protection laws and regulations. This individual will work closely with the Corporate Regulatory Compliance Unit Manager to develop, maintain, and monitor the Compliance Annual Plan.Key Responsibilities* Achieve...
-
Regulatory Compliance Manager
hace 4 semanas
San Juan, San Juan, Puerto Rico Popular Bank A tiempo completoJob SummaryPopular Bank is seeking a highly skilled Regulatory Compliance Manager to oversee and manage consumer complaints management-related processes across the Corporation. This role involves providing support to business and support units in managing complaint trends or regulatory compliance issues identified through complaint analysis.Key...
-
Mortgage Audit Manager
hace 2 semanas
San Juan, San Juan, Puerto Rico First BanCorp A tiempo completoCompany OverviewWe are FirstBanCorp, a leading financial institution dedicated to providing excellent customer service and innovative banking solutions. Our team is committed to delivering exceptional results and exceeding our clients' expectations.About the JobWe are seeking an experienced Mortgage Audit Manager to join our Risk Management team. As a key...
-
Senior Compliance and Regulatory Attorney
hace 5 días
San Juan, San Juan, Puerto Rico World Business Lenders, Llc A tiempo completoAbout the OpportunityWorld Business Lenders, LLC is seeking an experienced Senior Compliance and Regulatory Attorney to join our team. This is a remote Contract/Consultant position that offers a competitive compensation package.Job DescriptionWe are looking for a highly skilled attorney with expertise in U.S. federal and state residential mortgage lending...
-
Regulatory Compliance Manager
hace 2 semanas
San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completoJob SummaryWe are seeking a highly skilled Regulatory Compliance Manager to join our team at Buscojobs Puerto Rico. This is an exciting opportunity for an experienced professional to oversee the management of issues and policies, ensuring compliance with regulatory requirements.About UsBuscojobs Puerto Rico is a leading organization dedicated to providing...
-
Senior Regulatory Compliance Analyst
hace 4 semanas
San Juan, San Juan, Puerto Rico Oriental Bank In San Juan A tiempo completo**Job Summary:**We are seeking a highly skilled Senior Regulatory Compliance Analyst to join our team at Oriental Bank In San Juan. The ideal candidate will have a strong understanding of consumer protection laws and regulations, as well as excellent analytical and communication skills.Main Responsibilities:Achieve overall compliance with annual plan...
-
Corporate Reporting Manager
hace 4 semanas
San Juan, San Juan, Puerto Rico First BanCorp A tiempo completoCorporate Reporting Manager - Regulatory ComplianceAt First BanCorp, we are committed to delivering exceptional financial services to our clients. As a Corporate Reporting Manager - Regulatory Compliance, you will play a crucial role in ensuring the accuracy and timeliness of our financial reports.Key Responsibilities:Manage the daily activities related to...
-
Senior Corporate Compliance Manager
hace 6 días
San Juan, San Juan, Puerto Rico World Business Lenders, Llc A tiempo completoAbout the JobWorld Business Lenders, LLC seeks a highly experienced Senior Corporate Compliance Manager to join our team. This role is responsible for ensuring compliance with all relevant laws and regulations in the residential mortgage lending industry.ResponsibilitiesProvide expert guidance on regulatory matters and develop effective compliance...
-
Senior Compliance Officer: Regulatory Risk Manager
hace 2 semanas
San Juan, San Juan, Puerto Rico Popular Bank A tiempo completoAbout UsAt Popular Bank, we are committed to providing essential financial services and solutions for our customers and communities. As a Senior Compliance Officer, you will play a critical role in ensuring the bank's compliance with regulatory requirements.Job DescriptionThe ideal candidate will have at least 5 years of experience in regulatory compliance,...
-
Grant Compliance Specialist
hace 4 semanas
San Juan, San Juan, Puerto Rico HORNE A tiempo completoJob SummaryHORNE is a professional services firm that provides expert advice to clients in the government services sector. We are seeking a highly skilled Grant Compliance and Policy Expert to join our team in the Government Services practice group. The successful candidate will have a minimum of 2 years' experience in public administration, government,...
-
Senior Compliance Officer
hace 2 semanas
San Juan, San Juan, Puerto Rico Popular A tiempo completoJob DescriptionWe are seeking a highly skilled Senior Compliance Officer to join our team in Puerto Rico. As a key member of our organization, you will play a crucial role in overseeing and managing consumer complaints management-related processes across the corporation.About the RoleThis position requires support in ensuring proper completion of root cause...