Financial Planning and Compliance Specialist

Job Title: Financial Planning and Analysis SpecialistAt Abarca Health, we are revolutionizing the pharmacy benefits industry with smarter technology. Our Financial Planning & Analysis team is at the forefront of safeguarding the company's financial health while fostering trust with clients and internal teams. As a Financial Planning and Analysis...

About the RoleAt Buscojobs Puerto Rico, we are seeking a highly skilled Financial Planning Specialist to join our team. This is a full-time opportunity that requires strong analytical and problem-solving skills.Salary: $60,000 - $80,000 per yearJob DescriptionAs a Financial Planning Specialist, you will be responsible for consolidating and analyzing...

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...

About the Role:NTT DATA is seeking a highly skilled Senior Financial Planning Specialist to join our team in San Juan, Puerto Rico. This role will be responsible for providing business analysis and functional support to the Oracle PeopleSoft Financials application for our clients.Key Responsibilities:Perform business analysis and functional support for the...

About the RoleAs a Compliance and Policy Specialist at HORNE, you will play a critical role in supporting post-disaster recovery efforts. Our team provides program and project management, compliance, grant management, subject matter expertise, and disaster recovery solutions to help government agencies achieve positive change.

At Fernández Valdivia & Company, Psc., we are seeking an experienced Financial Audit Specialist to lead our internal audit team. In this role, you will be responsible for planning and performing financial audits, identifying business process risks, and developing testing methodologies to evaluate the adequacy of controls.**Key Responsibilities:**Plan and...

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...

About the RoleWe are seeking an experienced Senior Financial Planning and Analysis Professional to join our team at Popular Bank. This is a challenging and rewarding role that requires strong analytical skills, attention to detail, and excellent communication abilities.

About the RoleWe are seeking a highly organized and enthusiastic Event Planning and Execution Specialist to support our initiatives and ensure the smooth execution of events in Puerto Rico. This is an hourly position based in San Juan, requiring strong multitasking skills.

Job OverviewWe are seeking a Compliance Financial Analyst to join our team at Popular Bank. This role will be responsible for monitoring and analyzing customer transactions to ensure compliance with relevant regulations.About the RoleThe Compliance Financial Analyst will perform ongoing monitoring analysis of transactions to assure compliance with Bank...

El Comeback is a non-profit program that helps attract and retain professional talent for Puerto Rico-based jobs. Our client, a Financial Institution, is currently looking for an Accounting Associate to support their Finance & Operations Team.About the RoleThis is a full-time position with commensurate compensation plus fringe benefits. As an Accounting...

**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...

About the JobTarget Human Resources Solutions is seeking an experienced Compliance Specialist to join our team. The successful candidate will be responsible for performing ongoing risk assessment activities focused on regulatory and compliance areas associated with organizational operations and performance.Key ResponsibilitiesThe Compliance Specialist will...

Job Description:We are seeking a highly skilled Financial Audit Specialist to join our team at Popular Bank.About the Role:The Financial Audit Specialist will be responsible for conducting audits to assess the adequacy of accounting records, internal controls, and financial systems for compliance with laws and regulations. This includes evaluating the design...

Jsr Services is seeking a highly skilled Financial Management Specialist to manage day-to-day financial transactions, ensuring accuracy and supporting clients with financial reporting needs.Key Responsibilities:Transaction ManagementRecord and categorize financial transactions, including sales, purchases, payments, and deposits. Ensure timely and accurate...

About Abarca HealthAbarca Health is a revolutionary company in the healthcare industry, redefining pharmacy benefits with cutting-edge technology. As a key member of our Financial Planning & Analysis team, you will play a vital role in safeguarding the financial health of our organization while maintaining strong relationships with clients and internal...

Job OverviewWe are seeking a highly skilled and experienced Chief Financial Operations Specialist to join our team in Puerto Rico. The successful candidate will be responsible for performing the financial SOX 404 audit scoping for the corporation.Key ResponsibilitiesLead the SOX 404 audit scoping process, including identifying key financial controls and...

Compliance and Quality Specialist Job DescriptionAt Firma de Reclutamiento en PR, we are seeking a highly skilled Compliance and Quality Specialist to join our team. This is a critical role that requires a strong understanding of quality management principles, regulatory requirements, and process engineering.Key ResponsibilitiesQuality Levels Identification:...

About the RoleWe are seeking a skilled Financial Operations Specialist to join our team in San Juan, Puerto Rico. This is a fantastic opportunity to leverage your accounting expertise and make a meaningful impact on our organization.Job Summary:The successful candidate will provide business analysis and functional support for the Oracle PeopleSoft Financials...

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...