Compliance Risk Management Expert

**Job Overview**Welcome to Buscojobs Puerto Rico, a leading employer in the financial industry. We are seeking a highly skilled Regulatory Risk Management Specialist to join our team.As a Regulatory Risk Management Specialist, you will play a critical role in ensuring the company's compliance with various regulatory requirements. Your primary responsibility...

General DescriptionResponsible for working with business partners to conduct enterprise:wide regulatory risk assessments. Assessments are conducted in accordance with a standardized framework and methodology, the purpose of which is to understand the level of inherent compliance risk exposure associated with Popular's business segments, assess controls, and...

Job Overview:This role requires a highly skilled individual to manage currency transaction risks and ensure compliance with regulatory requirements. The ideal candidate will have expertise in analyzing complex data sets, identifying potential risks, and implementing risk management strategies.Key Responsibilities:Analyze and interpret complex data sets to...

**Job Summary**We are seeking a highly skilled Enterprise Compliance Officer to join our team at Buscojobs Puerto Rico. As an Enterprise Compliance Officer, you will play a critical role in ensuring the company's compliance with various regulatory requirements.Your primary responsibility will be to conduct enterprise-wide regulatory risk assessments to...

**About Us**Buscojobs Puerto Rico is a leading employer in the financial industry, committed to providing innovative solutions to meet the evolving needs of our customers. We are seeking a highly skilled Compliance Governance Lead to join our team.As a Compliance Governance Lead, you will play a key role in developing and implementing compliance policies and...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for executing regulatory compliance testing, including formal examination programs designed to assess the effectiveness of our regulatory compliance programs and validating business line...

**Job Description**We are seeking a Software Compliance Expert to join our team at Qrc Group, Llc. As a key member of our validation team, you will be responsible for ensuring that our software and manufacturing equipment meet the highest standards of quality and regulatory compliance.Key Responsibilities:Validate software and medical devices equipment to...

Role OverviewBuscojobs Puerto Rico is looking for an Enterprise Risk Management Information Security Specialist to join our team. This role requires a strong understanding of risk management principles and information security practices.The successful candidate will be responsible for:Managing low to medium incident response process, from detection, response...

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,...

General DescriptionResponsible for executing Regulatory Compliance Testing including formal examination programs designed to assess the effectiveness of the regulatory compliance programs and validating business line adherence to applicable Laws, Regulations, and Guidance.Essential Duties and Responsibilities:Prepares and executes regulatory and compliance...

Job Description:As a key member of our team, you will be responsible for performing ongoing analysis of currency transaction reports to determine if transactions meet reporting thresholds. You will analyze and interpret client information to detect patterns, trends, and unusual account behavior. Your primary objective is to ensure compliance with regulatory...

Conduct internal audits to evaluate the effectiveness of internal controls and risk management.Develop and execute audit plans based on risk analysis.Assess compliance with internal policies and procedures, as well as external regulations.Identify areas for improvement and provide practical recommendations to mitigate risks.Prepare detailed audit reports and...

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...

About the Role:We seek a skilled Compliance Risk Manager to join our team. The ideal candidate will have expertise in analyzing currency transaction reports and ensuring compliance with regulatory requirements. This role involves analyzing client information, detecting patterns and trends, and referring suspicious transactions for...

Summary: Performs clinical, analytical, and technical tasks to support the development, implementation, and ongoing monitoring of the local Quality & Compliance programs and activities for the Clinics Operations. Works collaboratively with operational leadership, to ensure measurable improvement in clinical outcomes, operational excellence, and customer...

About UsMentor Technical Group provides cutting-edge life science engineering and technical solutions for the FDA-regulated industry. Our expertise includes pharmaceutical, biotechnology, and medical device safety and efficacy guidelines.Key ResponsibilitiesThe successful candidate will manage all aspects of business project management, including reporting,...

Liceo De Arte Y Tecnologia is looking for an Institutional Technology Expert to join its team. In this role, you will be responsible for designing, implementing, and maintaining database systems, as well as providing technical support to staff members.Duties and ResponsibilitiesDesign and develop database systems to meet the needs of the institutionMaintain...

**Job Overview:**We are seeking a highly skilled Regulatory Consultant to join our team at Qrc Group Llc. This individual will provide expert guidance and support in navigating the regulatory landscape, specifically in aseptic production environments.### Responsibilities:Provide Regulatory Advice: Offer expert regulatory advice for aseptic manufacturing...

Our Team:At Qrc Group LLC, we value our employees' skills and experience. Our team is dedicated to delivering high-quality products while ensuring compliance with regulatory requirements.Job Description:We are seeking an experienced Project Manager to lead and manage projects in aseptic areas. The ideal candidate will have a strong background in project...

At Qrc Group Llc, we are seeking a highly skilled Regulatory Expert to provide expert guidance and support in navigating the complex regulatory landscape of aseptic production environments.Key Responsibilities:Provide expert regulatory advice for aseptic manufacturing processes, ensuring compliance with FDA and global regulatory standards.Prepare and review...