BSA/AML Audit Professional

Job SummaryOur company is seeking a highly motivated and detail-oriented BSA/AML Audit Professional to join our Internal Audit Division. As a key member of our team, you will be responsible for conducting audits to ensure the effectiveness of our Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs.Key Responsibilities:Conduct audits to...

Job OverviewWe are seeking an experienced Auditor Compliance Specialist to join our team in Puerto Rico. As a key member of our Internal Audit Division, you will play a critical role in ensuring the effectiveness of our Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs.Key Responsibilities:Audit department activities for compliance...

At Protalents, we are seeking a highly organized and proactive Audit Administrative Assistant to support the audit process in a professional environment. The ideal candidate will have a background in office systems or a related field and experience working in a law firm, accounting firm, or similar.Key Responsibilities:Assist partners and staff with...

Your ResponsibilitiesAs a Compliance Analyst, you will be responsible for:Performing ongoing analysis of currency transaction reports to determine if transactions are reportable to federal agenciesIdentifying patterns and trends in client information to detect potential money laundering or terrorist financing risksPreparing detailed documents with supporting...

Job DescriptionWe are looking for a highly motivated and detail-oriented Compliance Analyst to join our team. As a Compliance Analyst, you will be responsible for:Analyzing currency transaction reports to determine if transactions are reportable to federal agenciesEvaluating client information to identify potential money laundering or terrorist financing...

About the RoleWe are seeking a highly skilled Compliance Analyst to join our team at Popular, Puerto Rico's leading financial institution. As a Compliance Analyst, you will play a critical role in ensuring that our organization remains compliant with all relevant regulations and laws.The ideal candidate will have a strong background in Bank Secrecy Act (BSA)...

Job DescriptionWe are seeking a highly skilled IT Senior Auditor to join our team. As an IT Senior Auditor, you will be responsible for conducting audits of systems, applications, and technology-related processes to ensure that appropriate controls are in place to safeguard assets, maintain data accuracy, enhance operational efficiency, and comply with...

About the RoleThis is an exciting opportunity to showcase your expertise in financial reporting and contribute to the success of Busy Season Staffing Solutions.ResponsibilitiesCollaborate with senior leaders to prepare and analyze comprehensive financial reports.Develop and implement effective budgeting processes, ensuring timely and accurate...

Company OverviewEuro Exim Bank is a high-performing global financial institution that provides award-winning trade finance services to exporters and importers worldwide.Job DescriptionWe are seeking freelance-based professionals to sell our trade finance services, including Letter of Credit (LC), Stand-by Letter of Credit (SBLC), and Bank Guarantee (BG),...

Job RequirementsWe are seeking a highly skilled and experienced Auditor to join our team at Buscojobs Puerto Rico. As a key member of our internal controls and risk management function, you will play a critical role in ensuring the Corporation's financial systems and operations are aligned with laws and regulations.Key Responsibilities:Conduct audits to...

Key ResponsibilitiesWe are seeking a skilled Financial Reporting professional to join our team.Financial ReportingPrepare and analyze comprehensive financial reports for senior leadership review, ensuring accuracy and compliance with applicable standards.Budgeting & Financial OversightLead budgeting processes, monitor financial performance, and provide...

Job Summary:We are seeking a highly skilled Federal Grant Auditor to join our team at Heartland Consulting. As a key member of our team, you will play a crucial role in auditing federally funded grant programs, ensuring compliance with established procedures, and maintaining an organized file management structure.Key Responsibilities:Audit and record project...