Compliance Risk Management Specialist

At Buscojobs Puerto Rico, we're seeking a skilled Compliance Specialist to join our team. As a key member of our compliance program, you'll play a crucial role in ensuring the organization's adherence to regulatory requirements.Key ResponsibilitiesConduct enterprise-wide regulatory risk assessments to identify and mitigate potential compliance risks.Analyze...

We're looking for a highly motivated Regulatory Risk Management Expert to join our team at Buscojobs Puerto Rico. As a critical component of our compliance program, you'll be responsible for identifying and mitigating potential regulatory risks.ResponsibilitiesExecute comprehensive risk assessments to ensure ongoing compliance with Consumer Federal and Local...

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...

**About the Role:**As an Audit and Risk Management Professional at Busy Season Staffing Solutions, you will be responsible for conducting internal audits to evaluate the effectiveness of our internal controls and risk management processes.**Key Responsibilities:**Conduct risk assessments to identify potential areas of risk;Develop and implement audit plans...

Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team. This role requires strong analytical and communication skills, as well as the ability to work collaboratively with cross-functional teams. The ideal candidate will have experience in compliance and regulatory affairs, with a focus on consumer protection.Key...

About the RoleThis is a critical position within our organization, responsible for ensuring compliance with laws and regulations that protect consumers. The Senior Compliance Officer will provide support in managing issues related to non-compliance and ensure that policies and procedures are up-to-date and effective.Key ResponsibilitiesMonitor and analyze...

**Job Description:**We are seeking a highly skilled Corporate Compliance Expert to join our team at Busy Season Staffing Solutions. As a Corporate Compliance Expert, you will play a critical role in ensuring that our organization is in compliance with all relevant laws, regulations, and industry standards.**Responsibilities:**Conduct regular audits to ensure...

**Job Description:**As a Construction Project Management Specialist at Appleone, you will be responsible for managing construction projects from initiation to completion. This includes reviewing technical designs, ensuring compliance with regulations, and monitoring project progress.**Key Skills and Qualifications:**Experience as a Civil and/or Architectural...

**Job Summary:**We are seeking an experienced Internal Auditor to join our team at Busy Season Staffing Solutions. As an Internal Auditor, you will play a critical role in evaluating the effectiveness of our internal controls and risk management processes.**Responsibilities:**Evaluate internal controls and risk management processes to identify areas for...

About the PositionThis Senior Compliance Officer role offers an exciting opportunity to work in a fast-paced environment, driving compliance and risk management initiatives across the organization. The successful candidate will possess excellent analytical and problem-solving skills, with the ability to communicate complex information effectively to...

RequirementsTo succeed in this role, you will need at least five years of experience in compliance testing or related auditing experience.A bachelor's degree completed from an accredited university or college, preferably in Business Administration, is required.Additionally, you must have a passion for people, a commitment to teamwork, and a desire to build a...

Job DescriptionWe are seeking a highly skilled Cyber Security Risk Specialist to join our team at Buscojobs Puerto Rico. In this role, you will be responsible for providing technical support on Cyber and Information Security Incident Response in the banking industry.Key Responsibilities:Manage security investigations through the entire incident lifecycle...

Key ResponsibilitiesPrepare and execute regulatory and compliance risk-based compliance transaction testingAbility to understand and interpret various laws, regulations, and policiesConduct reviews to assure ongoing compliance with Consumer Federal and Local regulationsMaintain work programs updated with the latest regulatory and procedural changesDesign...

**About Protalents:**We are a company committed to diversity and inclusion, with a mission to provide equal employment opportunities and affirmative action for women, minorities, veterans, and individuals with disabilities.**Job Summary:**The Quality & Compliance Manager will perform clinical, analytical, and technical tasks to support the development,...

About the RoleWe are seeking a highly skilled Compliance Professional to join our team. As a Compliance Officer/Regulatory Risk Testing And Monitoring professional, you will play a critical role in ensuring our company's regulatory compliance programs are effective and meet all applicable laws and regulations.Your primary responsibility will be to execute...

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 RoleWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Qrc Group, Llc. As a specialist in aseptic production, you will be responsible for providing expert guidance and support in navigating the complex regulatory landscape.Key Responsibilities:Develop and implement regulatory strategies to ensure compliance with FDA...

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...

We are looking for a Regulatory Project Specialist to lead and manage projects in the aseptic areas. The successful candidate will be responsible for coordinating and overseeing all stages of project execution from design, development, and validation through to FDA submission.The ideal candidate will have a strong understanding of FDA regulations, aseptic...

Buscojobs Puerto Rico is seeking an Internal Control Assurance Officer to join our team. As a key member of our internal audit function, you'll be responsible for ensuring the effectiveness of internal controls and identifying areas for improvement.Key ResponsibilitiesDesign and implement effective control frameworks to ensure compliance with relevant laws...