Federal Policy Compliance Expert

Job OverviewHeartland Consulting is seeking a highly skilled Federal Policy Advisory Services Specialist to join our team.About the RoleThis is a challenging opportunity for an experienced professional with expertise in federal policies, regulations, and laws. The successful candidate will play a critical role in interpreting federal policies, including the...

Job Title: Regulatory Compliance Specialist - Disaster Recovery ExpertCompany Overview:At Heartland Consulting, we are dedicated to providing exceptional advisory services and ensuring compliance with federal and local policies, regulations, and laws.Salary:$90,000 - $110,000 per yearJob Description:As a Regulatory Compliance Specialist - Disaster Recovery...

Buscojobs Puerto Rico is seeking a Compliance Risk Manager to join our team in San Juan. The estimated salary for this position is $70,000 per year.About the RoleThis is a critical role that requires providing support in the oversight and management of issues-related processes across the Corporation as well as with the tracking and update of policies and...

Job DescriptionWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team in Puerto Rico. This is a dynamic role that requires strong analytical and communication skills, with a focus on ensuring compliance with regulatory requirements.About the JobThe successful candidate will be responsible for evaluating loan documents to...

Job SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team. The successful candidate will be responsible for ensuring compliance with Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering regulations and other relevant laws.Key Responsibilities:Analyze customer transactions to identify potential money laundering risksStay...

We are a Boutique CPA Firm specializing in personalized tax consulting and accounting services for a niche client base. Our focus is on building strong relationships and delivering high-quality results.This role offers flexibility of remote work after training and opportunities for professional growth in a collaborative environment.We are seeking an...

**Job Summary**We are seeking a highly skilled Risk Management Compliance Officer to join our team at Buscojobs Puerto Rico. In this role, you will be responsible for overseeing and managing consumer complaints management processes across the Corporation.The ideal candidate will have at least 5 years of experience in related work and possess excellent...

Job Title: Risk Review and Compliance Specialist">About Us:Popular is a leading financial institution in Puerto Rico, with over a century of experience providing financial solutions to its customers. With a strong presence in the United States, the Caribbean, and Latin America, Popular has evolved into a large corporation offering a wide range of...

About the RoleAt Popular Auto, we're seeking a skilled Senior Credit Analyst to join our team as a Financial Growth Specialist. This key role will play a crucial part in evaluating customer requests for loans and ensuring compliance with our credit policy.ResponsibilitiesAnalyze loan applications to assess creditworthiness and guarantee growth in our...

Job SummaryWe are seeking an experienced Quantitative Finance Expert to join our team. As a key member of our organization, you will play a critical role in developing and implementing complex financial models, analyzing data, and providing actionable insights to drive business growth.About the RoleIn this role, you will work closely with cross-functional...

Buscojobs Puerto Rico is seeking a highly skilled Senior Financial Analyst to lead the SOX 404 audit scoping process.Job Description:Lead the SOX 404 audit scoping process, identifying key financial controls and processes.Collaborate with various departments to gather and analyze financial data and documentation.Assess the effectiveness of internal controls...

Company Overview: Busy Season Staffing Solutions is seeking a highly skilled Financial Operations Specialist to join our team. As a key member of our staff, you will be responsible for maintaining and updating financial records using QuickBooks.Salary: $65,000 - $80,000 per year based on experience.Job Description: In this role, you will prepare and...

Fraud Risk Governance Framework Program SpecialistWe are seeking a highly skilled expert to assist in the establishment and oversight of certain components of our Fraud Risk Governance Framework Program. This program considers fraud risk across the corporation.Key Responsibilities:Conduct new enterprise fraud risk assessment as part of the Fraud Risk...

Job DescriptionWe are seeking a skilled Quantitative Analyst - Risk Model Expert to join our team at Buscojobs Puerto Rico.About the Role:Conduct in-depth validation of quantitative risk models and core system applications to ensure compliance with regulatory requirements.Work closely with stakeholders to identify and address model risks, ensuring effective...

Appleone is seeking a highly skilled Tax Consultant to join our team. With a competitive salary of $75,000 per year, this role offers an exciting opportunity for professionals looking to advance their careers in tax accounting.Job DescriptionWe are looking for a seasoned tax expert who can provide top-notch client service, ensure compliance with tax...

Job DescriptionWe are seeking a highly skilled Insurance Sales Representative to join our team in Puerto Rico. As a key member of our sales center, you will play a vital role in advising customers on risk prevention through insurance products and providing them with tailored solutions to meet their needs.The ideal candidate will have at least 2-4 years of...

Job Description">We are seeking a highly skilled and experienced Disaster Recovery Project Manager to lead and support federally-declared disaster recovery and mitigation efforts in Puerto Rico. The ideal candidate will have a proven track record in managing federally-declared disaster projects, FEMA disaster recovery initiatives, or other federally funded...

We are seeking a highly skilled Senior Financial Analyst to join B&F, Llc. The salary for this position is estimated at $70,000 - $90,000 per year, based on national averages.Job Description:The Senior Financial Analyst will be responsible for managing client accounts and performing monthly bookkeeping functions, including posting transactions in the general...

Job Summary:The HR Generalist plays a vital role in maintaining accurate records, creating and updating employee profiles, and supporting human resources procedures and policies. Under direct supervision, this position entails performing specialized duties requiring knowledge of human resources operations.Key Responsibilities:Supports human resources...

Company OverviewDaikin is a leading provider of innovative heating, ventilation, and air conditioning solutions. SalaryThe salary for this role will be approximately $120,000 - $180,000 per annum, depending on experience. Job DescriptionWe are seeking an experienced Commercial Manager to lead our sales and service organization in the Caribbean region.As...