Risk Review and Compliance Specialist

Job OverviewBuscojobs Puerto Rico is committed to excellence in issue management and seeks a dedicated professional to join our team.In this critical role, you will analyze issues, develop solutions, and implement changes to improve our organization's compliance posture.ResponsibilitiesCollaborate with cross-functional teams to monitor and enforce compliance...

Job DescriptionThe successful candidate will be responsible for conducting examinations on loans selected for review from various portfolios, including auto and mortgage loans. They will evaluate loan documents to ensure compliance with credit policies and internal procedures, identifying exceptions related to federal law, local policies, and internal...

Job DescriptionWe are seeking a skilled Risk Review and Compliance Specialist to join our team. As a key member of our organization, you will be responsible for performing examinations on loans selected for review from various portfolios, ensuring compliance with credit policies and internal procedures. You will also identify and document loan level...

About Us: Dcmc Partners is a Great Place to Work Certified company dedicated to providing expert services in disaster recovery, hazard mitigation, and crisis management. Our team is committed to delivering exceptional results and fostering a culture of excellence, innovation, and collaboration.Job Title: Risk and Safety ManagerReports to: [Manager's...

Company Overview:Busy Season Staffing Solutions is a leading provider of staffing solutions for businesses during peak periods. We are committed to delivering high-quality services and supporting our clients' growth and success.We are seeking an experienced Audit and Compliance Expert to join our team, responsible for ensuring the effectiveness of our...

Company Overview: Dcmc Partners is a leading disaster recovery, hazard mitigation, and crisis management company with over 30 years of expertise. We specialize in supporting clients in preparing for, mitigating, responding to, and recovering from crises effectively.Job Description: The Risk and Safety Manager will lead the development, implementation, and...

El Comeback Seeks Senior Commercial Lending SpecialistWe are a leading financial institution seeking a seasoned professional to fill the role of Senior Commercial Lending Specialist. This key position is responsible for evaluating commercial credit requests, renewals, and modifications, ensuring compliance with credit policies, risk management, and analysis...

Company Overview: Busy Season Staffing Solutions is a leading provider of temporary staffing solutions for the accounting industry.The Job: We are seeking a highly skilled Financial Compliance Specialist to join our team. As a Financial Compliance Specialist, you will be responsible for ensuring that all financial transactions and activities are compliant...

Job Summary: We are seeking an experienced Risk and Safety Manager to lead our risk management, safety, and loss prevention initiatives. As a key member of our team, you will be responsible for developing and implementing comprehensive safety programs, conducting regular safety inspections, and investigating incidents to ensure a safe working environment for...

**Key Responsibilities:**Conduct thorough legal research and provide expert interpretation of federal policies, such as the Stafford Act, and other relevant regulations.Advise on the effective implementation of federal policies and ensure compliance with local and federal regulations, laws, and policies.Review, revise, and approve documents for submission to...

We are seeking a skilled Health, Safety, and Environmental Specialist to join our team. As a key member of our operations team, you will be responsible for ensuring compliance with all relevant health, safety, and environmental regulations and company policies.About the RoleIn this role, you will work closely with our production team to identify and mitigate...

Data Privacy at Buscojobs:In this role, you will play a critical part in protecting our customers' personal data and maintaining transparency in our operations. You will work closely with the Compliance Division to ensure that we stay up-to-date with evolving data privacy laws and regulations.Your Key Responsibilities:Determine the applicability of new and...

Job Description">The ideal candidate will have a Bachelor's degree in Accounting or Finance and at least one year of experience in accounting. You should have excellent attention to detail and accuracy, as well as knowledge of accounting software.

Key ResponsibilitiesThe BSA/AML Risk Manager will examine records of departments and interview employees to ensure proper recording, monitoring, and reporting of transactions and their compliance with laws and regulations. Additionally, the candidate will analyze data obtained from tests performed to determine that internal controls exist and are working...

About the RoleAs a Project Coordinator Specialist at Appleone, you will play a vital role in ensuring the successful delivery of construction projects. Your primary responsibility will be to inspect and monitor project sites to ensure compliance with specifications, budgets, and timescales.Duties and ResponsibilitiesConduct thorough inspections of project...

Job OverviewThis position is responsible for evaluating customer requests for loans to individuals in compliance with the credit policy of Popular Auto. As a key member of our team, you will analyze applications, guarantee growth and profitability in our credit portfolio, and make assertive credit decisions that meet quality standards.Key...

Compliance and Reporting Analyst Job SummaryBuscojobs Puerto Rico is seeking a highly organized Compliance and Reporting Analyst to join our finance team.As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and preparing financial reports.This role requires strong analytical skills, attention to detail,...

About UsVialto Partners is a leading provider of global mobility services, dedicated to connecting the world and supporting our colleagues in their careers. With over 6,500 staff globally, we continue to grow and expand our services.Job SummaryThis role involves handling the tax aspects of global mobility, ensuring compliance with regulations and minimizing...

Job DescriptionWe are seeking a skilled Project Manager - Construction Projects to join our team at Enk. As a key member of our project delivery team, you will be responsible for overseeing construction projects across various disciplines.Key Responsibilities:Project Oversight: Manage construction projects from initiation to completion, ensuring they meet...

About the Role:We are seeking a skilled Compliance Specialist to join our team at Buscojobs Puerto Rico. This is an excellent opportunity for individuals passionate about regulatory affairs and compliance.Job Description:The successful candidate will be responsible for monitoring and ensuring compliance with corporate policies, internal guidelines, and...