Internal Risk Management Specialist

About the RoleWe are looking for a Senior Risk Analysis Specialist to enhance our team at El Comeback, a prominent player in the financial industry.The successful candidate will be accountable for evaluating commercial credit requests, renewals, and modifications, ensuring adherence to credit policies and prudent risk management practices.Key...

Job OverviewWe are seeking a highly motivated and detail-oriented Auditor to join our team at Buscojobs Puerto Rico. As an essential member of our internal controls and risk management function, you will play a critical role in ensuring the Corporation's financial systems and operations are aligned with laws and regulations.Key Responsibilities:Conduct...

About the PositionWe are seeking an experienced professional to join our team as a Senior Compliance Officer. The successful candidate will be responsible for overseeing and managing Popular, Inc.'s issues management processes across the Corporation.The ideal candidate will have a strong background in compliance risk management and experience in monitoring...

Job Summary:The Compliance and Risk Management Specialist will be responsible for leading initiatives related to data integrity compliance and ensuring alignment with regulatory and quality standards across processes, systems, and documentation.Key Responsibilities:Collaborate with cross-functional teams to address compliance gaps and ensure alignment with...

Job DescriptionWe are seeking a highly skilled internal auditor to join our team at Busy Season Staffing Solutions. As an Internal Risk Management Specialist, you will play a key role in evaluating the effectiveness of our internal controls and risk management strategies. Your expertise will help us ensure the accuracy and reliability of our financial...

Delivering High-Profile ProjectsAs a Construction Management Specialist at Perini Management Services, Inc., you will have the opportunity to work on large-scale projects that impact national and global communities. Our team provides diversified services to federal clients worldwide.\Key Responsibilities• Collaborate with architects and engineers to...

Job SummaryOur company is seeking a highly motivated and detail-oriented BSA/AML Audit Professional to join our Internal Audit Division. As a key member of our team, you will be responsible for conducting audits to ensure the effectiveness of our Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs.Key Responsibilities:Conduct audits to...

Job DescriptionAt Buscojobs Puerto Rico, we are seeking an experienced Auditor to join our team. As a key member of our internal controls and risk management function, you will play a critical role in ensuring the Corporation's financial systems and operations are aligned with laws and regulations.Key Responsibilities:Conduct audits to assess the design and...

About the RoleThis is an exciting opportunity to join our team as a Senior IT Risk Manager, where you will play a key role in ensuring the integrity and security of our systems.As a seasoned professional with 3+ years of experience in internal or external auditing, or information technology, preferably in financial institutions, you will be responsible for...

Project Management ProfessionalWe are seeking a highly skilled Project Management Professional to lead projects focused on the implementation of digital and AI solutions that drive process performance and enhance operational excellence.The successful candidate will have experience in regulated industries, with a strong understanding of data integrity...

About the RoleWe are seeking a highly skilled Compliance Analyst to join our team at Popular, Puerto Rico's leading financial institution. As a Compliance Analyst, you will play a critical role in ensuring that our organization remains compliant with all relevant regulations and laws.The ideal candidate will have a strong background in Bank Secrecy Act (BSA)...

Job DescriptionAs an Internal Controls Assurance Expert, you will be responsible for auditing department activities to ensure compliance with management's plans, procedures, policies, and applicable laws and regulations. This includes assessing the adequacy of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance programs, as well as evaluating the...

About the JobWe are seeking a highly skilled Audit Technology Specialist to join our team. In this role, you will analyze data gathered to evaluate the design effectiveness of controls established by Management and develop programs to test operating effectiveness as applicable.With your comprehensive understanding of internal control environments within the...

Job RequirementsWe are seeking a highly skilled and experienced Auditor to join our team at Buscojobs Puerto Rico. As a key member of our internal controls and risk management function, you will play a critical role in ensuring the Corporation's financial systems and operations are aligned with laws and regulations.Key Responsibilities:Conduct audits to...

Job DescriptionWe are seeking an experienced Financial Strategist to join our team at Buscojobs Puerto Rico. As a key member of our team, you will be responsible for analyzing clients' financial situations, identifying risks and opportunities, and developing tailored strategies to help clients achieve their long-term objectives.Main Responsibilities:Meet...

About Our ClientOur client is an industry leader in insurance design and placement, providing comprehensive insurance, bonding, and employee benefit programs for personal and business needs.Our MissionTo bridge the gap between exceptional talent and organizations, driving innovation and excellence across all industries.Job SummaryOur client seeks a highly...

Quality Assurance Project LeaderWe are seeking a seasoned Quality Assurance Professional to lead our team in the regulated industry.Key Responsibilities:Lead projects related to laboratory testing, method validation, and equipment qualification.Enhance laboratory efficiency by implementing new analytical technologies.Maintain strict adherence to regulatory...

Job OverviewDroguería Betances is seeking a highly skilled financial specialist to oversee financial processes, ensuring accuracy and efficiency. The ideal candidate will possess exceptional analytical skills, excellent communication abilities, and the capacity to work effectively under pressure.The successful applicant will be responsible for managing...

Job Description:The Sales Order Coordinator will provide sales order and inventory management support to our clients, ensuring timely and accurate fulfillment of their needs. This role requires strong organizational and communication skills, as well as the ability to work collaboratively with cross-functional teams.Responsibilities:Coordinate sales orders...

About People TalentWe specialize in connecting highly skilled professionals with top organizations, 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 Talent is your trusted partner in your professional search process.Job DescriptionThe...