Financial Crime Independent Testing Manager

Financial Risk ManagerAIG seeks a seasoned Financial Risk Manager to play a key role in maintaining a healthy balance sheet and delivering significant finance support across the enterprise. The ideal candidate will have a proven track record in general ledger account analysis, performing financial planning, and providing timely and meaningful information to...

Job SummaryBristol-Myers Squibb is seeking a highly skilled Manager, QC Analytical Testing to join our team. This role will be responsible for leading the QC Analytical Testing department, ensuring the quality and integrity of our products. The ideal candidate will have a strong background in analytical testing, excellent leadership skills, and the ability...

**Eye Care Opportunity at Walmart**At Walmart, we're seeking an Independent Optometrist to lease space in one of our Sam's Club locations. As an independent lease holder, you'll have the freedom to establish your own schedule, hours of operation, and fees. You'll also have the autonomy to control your patient schedule and set your own fee structure.**Key...

**Job Summary**Oriental Bank is seeking a highly skilled Compliance Specialist to join our team. As a key member of our BSA Compliance Reporting Unit, you will play a critical role in ensuring the bank's compliance with federal and state regulations related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and OFAC.**Key Responsibilities:**Monitor...

Financial Operations ManagerDynamics Payments, LLC is seeking a highly skilled Financial Operations Manager to oversee the financial health and strategic direction of our organization. The ideal candidate will have a strong background in financial planning and analysis, with a proven track record of driving performance and improving financial efficiency.Key...

About the RoleThe Fraud Analyst is a crucial member of our team at FirstBank PR, responsible for reducing net fraud loss dollars by reviewing potential fraudulent accounts and taking appropriate action.Main Responsibilities· Monitors and manually reviews deposit and consumer credit accounts, debit and credit cards, mortgage, ACH, wire transfer, merchant,...

Cybersecurity Specialist: Threat Intelligence and Penetration TestingWe are seeking a highly skilled Cybersecurity Specialist to join our team at Buscojobs Puerto Rico. As a key member of our security team, you will be responsible for developing and implementing threat intelligence and penetration testing programs to identify and mitigate potential security...

Fraud AnalystAt FirstBank PR, we are committed to delivering exceptional customer service and protecting our clients' assets. As a Fraud Analyst, you will play a critical role in identifying and preventing financial crimes, ensuring the integrity of our banking operations.Key Responsibilities:Monitor and review accounts and transactions for potential fraud...

Job Title: Interim Financial Operations ManagerJob Summary: As an interim financial operations manager for our manufacturing client, you will play a pivotal role in overseeing financial operations and ensuring compliance with accounting standards and regulatory requirements. You will provide strategic financial guidance, manage day-to-day accounting...

Covelo Direct Seeks Experienced Accounting LeaderWe're a fast-growing company based in Rhode Island, currently looking for a skilled Accounting Manager to oversee our financial operations.About the Role:The ideal candidate will have at least 7 years of accounting experience, with 3 years in a managerial role. Advanced Excel skills, including vlookups and...

About AbbottAbbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and products in diagnostics, medical devices, nutritionals and branded generic medicines. Our 114,000 colleagues serve people in more than 160...

Popular Bank seeks a highly skilled Financial Operations Manager to join our team. As a key member of our organization, you will be responsible for analyzing business results and processes to support the company's goals and achievements.Key Responsibilities:Analyze monthly costs and operational expenses against prior year and budget, providing explanations...

Financial Analysis OfficerAt FirstBanCorp, we're looking for a skilled Financial Analysis Officer to join our team. As a Financial Analysis Officer, you will conduct financial analysis activities of the institution by performing various duties to support the Department/Unit in line with established strategic goals.Key Responsibilities:Perform risk assessment...

Unlock Your Potential as a Financial Center ManagerFifth Third Bank is committed to connecting great people to great opportunities. As a Financial Center Manager, you will participate in a comprehensive onboarding and education program designed to prepare you for success in a leadership role.Some of your key responsibilities will include:Completing the FCMA...

**Job Summary**At Jsr, we are seeking a highly skilled Bookkeeper to manage our day-to-day financial transactions, ensure the accuracy of records, and support clients with their financial reporting needs.Key Responsibilities:• Record and categorize financial transactions, including sales, purchases, payments, and deposits in accordance with established...

Job SummaryLiberty Latin America Communications, Inc. is seeking a highly skilled Strategic Financial Planning Manager to join our team. This role will work closely with the FP&A Director, Accounting team, Controller, and CFO to build and analyze our monthly fixed financial results, including the development of a monthly forecast and commentary as part of...

About First BanCorp">We strive to be a trusted advisor to our clients, and our employees are the ones that ensure we deliver on our promise of excellence in personalized customer service.">At FirstBank PR, we have more than 3,100 employees in Puerto Rico, the Virgin Islands, and Florida who share a passion for excellent customer service. They continuously...

Unlock Your Potential as a B2B CFO PartnerAre you a seasoned financial professional looking to take your career to the next level? B2B CFO offers a unique opportunity to join our team as a Partner and excel in strategic business advisory services. With our well-recognized brand and esteemed reputation, you'll tap into the potential to create your own...

Financial AnalystAIG is seeking a skilled Financial Analyst to play a key role in maintaining a healthy balance sheet. As a Financial Analyst, you will be responsible for performing general ledger account analysis, preparing and analyzing deposit accounts, and reviewing and analyzing investment accounts.Key Responsibilities:Perform general ledger account...

Job SummaryFirstBank Florida is seeking a highly skilled Financial Analysis Officer to join our team. As a key member of our financial analysis team, you will be responsible for conducting financial analysis activities, including risk assessment, financial modeling, and reporting.Key ResponsibilitiesPerform risk assessment related to Asset and Liability...