Compliance Risk Assessment Professional

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 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...

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...

**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...

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...

**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...

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...

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...

Qrc Group, Llc is seeking an experienced Regulatory Consultant to join our team as a subject matter expert in aseptic manufacturing regulations.Key Responsibilities:Develop and maintain deep knowledge of FDA regulations and industry standards for aseptic processing and pharmaceutical products.Collaborate with cross-functional teams to prepare and submit...

**Job Title:** Regulatory Compliance Specialist**Job Summary:** We are seeking a highly skilled Regulatory Compliance Specialist to join our team. The ideal candidate will have extensive experience in ensuring compliance with controlled substances local and federal regulations as they apply to distributors.**Key Responsibilities:**Manage effective compliance...

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...

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...

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...

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...

Medical Devices Industry ExpertiseThe ideal candidate will have a strong background in the medical devices industry, with a minimum of 5 years of experience. They will also have a bachelor's degree in a relevant field, such as science or engineering.Computer System ValidationThe CSV specialist will be responsible for performing validation activities on...

**Tax Accounting Professional**We are seeking a skilled and experienced Comprehensive Tax Expert to join our team. The ideal candidate will have a strong background in tax accounting and compliance, with excellent analytical and problem-solving skills.**Key Responsibilities:**Assist in the creation and management of the tax budget, providing detailed...

We are seeking an experienced Airport Operations Director to lead our operations across the Caribbean Islands, based in San Juan, Puerto Rico. This key leadership role is focused on ensuring top-tier safety, customer service, and operational excellence.Key ResponsibilitiesMaintain FAA, EASA, and ICAO regulatory compliance across all locations.Conduct monthly...

Sky Jet Services is looking for a dynamic Caribbean Station Manager to lead our operations in San Juan, Puerto Rico. As a key member of our team, you will play a crucial part in driving growth and enhancing service quality in a fast-paced environment.About the RoleThis is a key leadership role focused on ensuring top-tier safety, customer service, and...

About Our TeamWe are a dynamic team of cybersecurity professionals based in Colombia. We are passionate about staying ahead of emerging threats and developing innovative solutions to protect our clients' data and systems.We are seeking a skilled IT Security Specialist to join our team. As an IT Security Specialist, you will be responsible for:Implementing...