Senior Compliance Professional

OverviewAt Smart Resources, we offer a dynamic and challenging work environment for experienced professionals who want to make a difference in the tax compliance industry.Job DescriptionThis is an exciting opportunity for a Senior Tax Compliance Professional to join our team and contribute to the success of our clients.Main AccountabilitiesPrepare and submit...

About the RoleThe Compliance Auditor Professional will be responsible for auditing department activities for compliance with management's plans, procedures, policies, and applicable laws and regulations, primarily related to Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and OFAC. The ideal candidate will have excellent analytical skills and the ability...

We are seeking a highly qualified Architect in Training to join our team. This role offers the opportunity to further develop skills and knowledge under the mentorship of experienced architects while participating in challenging and diverse projects.Job DescriptionIn this position, you will have the chance to expand your technical knowledge and understanding...

Job DescriptionThe successful candidate will be responsible for conducting examinations on loans selected for review from various portfolios, including auto and mortgage loans. They will evaluate loan documents to ensure compliance with credit policies and internal procedures, identifying exceptions related to federal law, local policies, and internal...

Job OverviewBuscojobs Puerto Rico is committed to excellence in issue management and seeks a dedicated professional to join our team.In this critical role, you will analyze issues, develop solutions, and implement changes to improve our organization's compliance posture.ResponsibilitiesCollaborate with cross-functional teams to monitor and enforce compliance...

**About the Role:**We are seeking an experienced Senior Operations Coordinator to join our team at Human Advisors, Llc. In this role, you will be responsible for overseeing the day-to-day operations of the Program, ensuring that all activities are carried out in accordance with our procedures and policies.**Key Responsibilities:**Coordinate the Program,...

About the PositionThe Accounting Professional will play a vital role in maintaining the accuracy and reliability of our financial records. Key responsibilities include preparing journal entries, maintaining ledgers, and performing account and bank reconciliations.Main ResponsibilitiesPreparation of journal entries, balance sheet schedules, and...

Job OverviewAt Buscojobs Puerto Rico, we are seeking a detail-oriented Accounting Professional to ensure the integrity of accounting information.The successful candidate will record, verify, consolidate, and enter transactions with precision and accuracy.This role requires strong analytical skills, attention to detail, and excellent communication skills to...

About the Role">We are seeking a skilled Civil Engineer to manage construction projects from start to finish. As part of our team, you will be responsible for overseeing project planning, budgeting, and execution, ensuring all work meets the required standards and regulations.">Key Responsibilities">">Manage construction projects, including site preparation,...

Job Description: The Public Sector Accounting Professional will play a critical role in ensuring the accuracy and integrity of government financial data.About the Role:Prepare and review government accounting data to ensure compliance with regulations.Collaborate with other departments to ensure the accuracy of financial data.Assist in the preparation of...

About Our ClientOur client is a leading provider of tax compliance services in Puerto Rico.Job DetailsWe are seeking a highly skilled Senior Tax Compliance Professional to join their team.Main ResponsibilitiesPrepare tax returns for various entities, including individuals, corporations, and partnershipsRespond to inquiries from the Puerto Rico Treasury...

El Comeback Seeks Senior Commercial Lending SpecialistWe are a leading financial institution seeking a seasoned professional to fill the role of Senior Commercial Lending Specialist. This key position is responsible for evaluating commercial credit requests, renewals, and modifications, ensuring compliance with credit policies, risk management, and analysis...

Become an integral part of the Busy Season Staffing Solutions team as a skilled Accounting and Bookkeeping Professional. In this role, you will utilize your expertise in QuickBooks to maintain and update financial records, prepare and reconcile bank statements and accounts, and manage accounts payable and receivable. Your strong analytical skills and ability...

About the Role:We are seeking a skilled Compliance Specialist to join our team at Buscojobs Puerto Rico. This is an excellent opportunity for individuals passionate about regulatory affairs and compliance.Job Description:The successful candidate will be responsible for monitoring and ensuring compliance with corporate policies, internal guidelines, and...

About Smart ResourcesSmart Resources is a local CPA firm located in Puerto Rico that specializes in tax compliance services.Job SummaryWe are seeking a highly skilled Senior Tax Compliance Professional to join our team. The ideal candidate will have strong analytical and communication skills, as well as technical expertise in tax law.Main...

What We Offer">As a Bilingual Business Development Manager at PharmEng Technology, you will have the opportunity to work on high-impact projects that drive business growth in the pharmaceutical compliance sector in Puerto Rico. You will be part of a global organization with a team of international experts, and will have access to comprehensive health...

***Positions posted by El Comeback are done on behalf of companies that we support in their search for candidates.***Our client, a leading financial services multinational company, is seeking a skilled Senior Commercial Credit Analyst to join their team. In this critical role, the successful candidate will be responsible for evaluating commercial credit...

Company OverviewVialto Partners is a market leader in global mobility services. Our purpose is to connect the world, streamlining and effectively managing global mobility programs for clients in a cost-efficient and compliant manner.We provide cross-border compliance and risk assessment for tax, immigration, business travel, rewards, compensation, and remote...

At Savard Group, we're seeking an experienced Contract Administrator to join our team. This is a fantastic opportunity for individuals with a minimum of 4 years of proven experience in construction projects and subcontract management.Key Responsibilities:• Manage contracts and subcontracts effectively• Ensure compliance with regulations and industry...

About Us: Dcmc Partners is a Great Place to Work Certified company dedicated to providing expert services in disaster recovery, hazard mitigation, and crisis management. Our team is committed to delivering exceptional results and fostering a culture of excellence, innovation, and collaboration.Job Title: Risk and Safety ManagerReports to: [Manager's...