Senior Compliance Specialist

hace 3 días


San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completo

Job Summary

We 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 Accountabilities

  • Ensure compliance with all applicable laws and regulations, including those related to consumer protection.
  • Develop and implement effective policies and procedures to mitigate risk and prevent non-compliance.
  • Collaborate with business units to identify and address potential risks, ensuring that corrective actions are taken in a timely manner.
  • Provide training and guidance to employees on compliance matters, ensuring that they understand their roles and responsibilities in maintaining compliance.
  • Maintain accurate records and reports related to issue management and policy oversight.

  • Compliance Specialist

    hace 3 días


    San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completo

    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...


  • San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completo

    About UsWe are a dynamic financial institution committed to innovation, customer satisfaction, and community involvement.Job OverviewThis Senior Compliance Officer role is responsible for managing regulatory compliance across Popular's operations.The successful candidate will possess excellent communication, analytical, and problem-solving skills.Key...


  • San Juan, San Juan, Puerto Rico Busy Season Staffing Solutions A tiempo completo

    Company OverviewWe are Busy Season Staffing Solutions, a leading provider of temporary accounting and finance staff during the busy season.Job SummaryWe are seeking a highly skilled Senior Financial Specialist to join our team. The successful candidate will be responsible for providing expert tax accounting services to our clients.Key ResponsibilitiesPrepare...


  • San Juan, San Juan, Puerto Rico Busy Season Staffing Solutions A tiempo completo

    **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...


  • San Juan, San Juan, Puerto Rico Protalents A tiempo completo

    **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,...


  • San Juan, San Juan, Puerto Rico Busy Season Staffing Solutions A tiempo completo

    About the RoleThe Senior Accounting Manager will play a critical role in shaping our financial operations and ensuring the highest level of accuracy and compliance. This position requires a seasoned professional with a strong background in accounting, finance, and leadership.

  • Senior Compliance Officer

    hace 3 semanas


    San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completo

    General Description This position requires providing support in the oversight and management of Popular, Inc.'s issues management:related processes across the Corporation as well as with the tracking and update of policies and procedures.The issues management processes include the monitoring, analysis and documentation of issues, which are defined as...

  • Senior Accountant

    hace 2 semanas


    San Juan, San Juan, Puerto Rico Busy Season Staffing Solutions A tiempo completo

    Financial Reporting: Prepare and analyze comprehensive financial reports for management review, ensuring accuracy and compliance with applicable standards.Budgeting & Financial Oversight: Lead budgeting processes, monitor financial performance, and provide recommendations to senior leadership.Regulatory Compliance: Oversee regulatory reporting to ensure...


  • San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completo

    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...

  • Compliance Officer

    hace 3 días


    San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completo

    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...

  • Compliance Officer

    hace 4 semanas


    San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completo

    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,...


  • San Juan, San Juan, Puerto Rico Busy Season Staffing Solutions A tiempo completo

    Job Summary:We are looking for a highly skilled Senior Financial Analyst to join our team at Busy Season Staffing Solutions. As a Senior Financial Analyst, you will play a crucial role in the financial reporting process, ensuring that all financial statements are accurate and compliant with relevant laws and regulations.Key Responsibilities:• Prepare and...


  • San Juan, San Juan, Puerto Rico Busy Season Staffing Solutions A tiempo completo

    Accounting and Auditing ExpertiseWe are looking for a highly skilled Senior Accountant to join our team at Busy Season Staffing Solutions. As a key member of our finance department, you will be responsible for:Preparing accurate and timely financial reportsEnsuring compliance with regulatory requirementsLeading internal and external audit processesStrategic...


  • San Juan, San Juan, Puerto Rico Qrc Group, Llc A tiempo completo

    **About Us:**Qrc Group, Llc is a leading provider of medical devices and software validation services.**Job Summary:**We are seeking an experienced CSV specialist to perform validation activities on our software and manufacturing equipment.**Key Responsibilities:*** Validate software and medical devices equipment** Develop technical documents** Ensure...

  • Senior Compliance Officer

    hace 3 semanas


    San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completo

    General DescriptionThis position requires providing support in the deployment and implementation of regulatory changes across all Popular companies. The role requires completion of a thorough analysis of all changes to ensure they are adequately implemented, validated and escalated, as appropriate. The position also requires providing support with internal...


  • San Juan, San Juan, Puerto Rico Qrc Group, Llc A tiempo completo

    Job SummaryThe Qrc Group, Llc is seeking a seasoned Senior Regulatory Consultant to provide expert guidance and support in navigating the aseptic production environment. As a senior consultant, you will play a critical role in ensuring compliance with FDA and global regulatory standards.Key Responsibilities:Develop and implement comprehensive regulatory...


  • San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completo

    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...

  • Financial Specialist

    hace 6 días


    San Juan, San Juan, Puerto Rico Vibra A tiempo completo

    About VibraVibra is a dynamic organization seeking an experienced Financial Specialist to support its accounting functions. As a Financial Specialist, you will play a vital role in managing financial records, preparing financial statements, and ensuring compliance with relevant regulations.Key ResponsibilitiesPrepare and analyze financial statements,...


  • San Juan, San Juan, Puerto Rico Qrc Group Llc A tiempo completo

    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...


  • San Juan, San Juan, Puerto Rico Appleone A tiempo completo

    **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...