Internal Control Assurance Officer

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...

About the RoleThis is a unique opportunity to join our team as a Corporate Governance Officer and contribute to the development of our organization's governance framework.In this role, you will be responsible for leading the deployment and implementation of regulatory changes across all Popular companies, while also providing support in internal audits and...

About the OpportunityBuscojobs Puerto Rico is seeking an experienced Financial Control Specialist to join our team. As a key member of our internal audit department, you will play a vital role in ensuring the accuracy and reliability of our financial records.Job SummaryWe are looking for a highly skilled professional with expertise in financial control...

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...

About the JobWe are seeking a highly skilled and experienced Construction Management Representative to join our team at Project Solutions Inc. This role offers an exciting opportunity to work on infrastructure development projects in a dynamic and challenging environment.ResponsibilitiesTechnical Expertise: Provide technical assistance to the Contracting...

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...

Overview of ResponsibilitiesThe Quality Assurance Manager will be responsible for ensuring compliance with FDA, ISO, and internal quality systems regulations.This includes reviewing plant defect reports, customer complaints, failure investigations, and audit findings to assess manufacturing-related issues that may impact quality.The manager will also conduct...

Company OverviewMentor Technical Group is a world leader in life science engineering and technical solutions. We provide comprehensive portfolios of technical support and solutions for the FDA-regulated industry.We have offices in various locations, serving clients in six global markets: United States, Puerto Rico, Dominican Republic, Mexico, Germany,...

Job Description:About Fulcro Talent Acquisition, we specialize in connecting highly skilled professionals with top organizations.We foster growth and success by bridging the gap between exceptional talent and those seeking it.A trusted partner in your professional search process, our comprehensive approach ensures perfect matches across all...

Essential functions: The EHS Lead supports the successful operation of Environmental, Health & Safety (EHS) by interacting cross functionally with internal customers and external service providers.The incumbent in this role, contributes to the completion of milestones associated with projects impacting the EHS team and may provide project management...

Job OverviewThe BSA Auditor will conduct audits to assess the adequacy of our Corporation's BSA/AML and OFAC compliance programs, ensuring alignment with regulatory obligations and internal control effectiveness.

About Our TeamWe are a world leader in life science engineering and technical solutions, providing comprehensive portfolios of technical support and solutions for the FDA-regulated industry.Our team is dedicated to ensuring compliance with FDA, ISO, and internal quality systems regulations.We have offices in various locations, serving clients in six global...

About the JobWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Buscojobs Puerto Rico. This is an exciting opportunity to work in a dynamic environment where you will have the chance to make a real impact on our organization's compliance efforts.Responsibilities:Conduct enterprise-wide regulatory risk assessments to identify...

General DescriptionResponsible for performing examinations on loans selected for review from the Popular Auto and Mortgage Loans Portfolio, Accounting Areas (OREO), SR 00:8 Regulation, Banking Law 55 Section 27 (From the Commissioner of Financial Institute), Home Equity Line of Credit (HELOC), Wholesales and Consumer loans reviews. Accountable for correctly...

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...

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...

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,...

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...

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...

Job OverviewThis role is a unique opportunity to join our team at Project Solutions Inc. as a Construction Management Representative. As part of our project management team, you will be responsible for ensuring the successful execution of construction projects in a tropical rainforest environment.Key ResponsibilitiesProvide Technical Assistance: Offer...