Compliance Risk Management Specialist

Job Summary:The Compliance and Risk Management Specialist will be responsible for leading initiatives related to data integrity compliance and ensuring alignment with regulatory and quality standards across processes, systems, and documentation.Key Responsibilities:Collaborate with cross-functional teams to address compliance gaps and ensure alignment with...

About the RoleWe are looking for a Senior Risk Analysis Specialist to enhance our team at El Comeback, a prominent player in the financial industry.The successful candidate will be accountable for evaluating commercial credit requests, renewals, and modifications, ensuring adherence to credit policies and prudent risk management practices.Key...

Job SummaryWe are seeking a highly skilled internal auditor to evaluate the effectiveness of our internal controls and risk management strategies. This position will play a key role in ensuring the accuracy and reliability of our financial reporting.

Delivering High-Profile ProjectsAs a Construction Management Specialist at Perini Management Services, Inc., you will have the opportunity to work on large-scale projects that impact national and global communities. Our team provides diversified services to federal clients worldwide.\Key Responsibilities• Collaborate with architects and engineers to...

Job DescriptionWe are seeking a highly skilled internal auditor to join our team at Busy Season Staffing Solutions. As an Internal Risk Management Specialist, you will play a key role in evaluating the effectiveness of our internal controls and risk management strategies. Your expertise will help us ensure the accuracy and reliability of our financial...

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)...

Project Management ProfessionalWe are seeking a highly skilled Project Management Professional to lead projects focused on the implementation of digital and AI solutions that drive process performance and enhance operational excellence.The successful candidate will have experience in regulated industries, with a strong understanding of data integrity...

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...

Savard Group's ExpectationsWe are looking for a highly skilled Health, Safety, and Environmental Supervisor who can take on key responsibilities within our organization.Key Accountabilities:Develop, implement, and maintain comprehensive health, safety, and environmental programsConduct regular risk assessments and ensure compliance with regulatory...

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...

Vialto Partners is a global leader in mobility services, driven by its purpose to 'Connect the world'. As the only standalone global mobility business, it offers a unique opportunity for clients and colleagues alike.Our MissionThe company helps organizations streamline and manage their global mobility programs efficiently and compliantly. Its services focus...

Job DescriptionWe are seeking a highly skilled professional to manage contract and subcontract processes for construction projects.Main Responsibilities:Verify the accuracy of sub-contracts and ensure compliance with established guidelines.Coordinate with site personnel to process progress payments for subcontracts.Prepare comprehensive reports on project...

We are seeking a Medical Device Compliance Specialist to join our team at Qrc Group Llc. This specialist will be responsible for evaluating manufacturing equipment to guarantee its functionality and reliability.Key responsibilities include:Evaluating manufacturing equipment for regulatory compliance.Collaborating with cross-functional teams to identify and...

About People TalentWe specialize in connecting highly skilled professionals with top organizations, fostering growth and success for both parties. Whether you are a company seeking C-level candidates or a professional looking to take the next step in your career, People Talent is your trusted partner in your professional search process.Job DescriptionThe...

Job TitleAbout the RoleThis position plays a vital role in overseeing and managing Popular, Inc.'s issues management processes across the Corporation. It involves tracking and updating policies and procedures to ensure compliance with regulatory requirements.The responsibilities include monitoring, analyzing, and documenting deficient practices that result...

About the JobWe are seeking a highly skilled Audit Technology Specialist to join our team. In this role, you will analyze data gathered to evaluate the design effectiveness of controls established by Management and develop programs to test operating effectiveness as applicable.With your comprehensive understanding of internal control environments within the...

Job DescriptionWe are seeking an experienced Financial Strategist to join our team at Buscojobs Puerto Rico. As a key member of our team, you will be responsible for analyzing clients' financial situations, identifying risks and opportunities, and developing tailored strategies to help clients achieve their long-term objectives.Main Responsibilities:Meet...

Company OverviewAt Qrc Group Llc, we are committed to delivering exceptional regulatory compliance solutions to our clients. Our team of experts provides guidance and support in navigating the complex regulatory landscape, ensuring seamless operations and minimizing risks.Job DescriptionWe seek a highly experienced Regulatory Consultant to join our team. As...

About Our ClientOur client is an industry leader in insurance design and placement, providing comprehensive insurance, bonding, and employee benefit programs for personal and business needs.Our MissionTo bridge the gap between exceptional talent and organizations, driving innovation and excellence across all industries.Job SummaryOur client seeks a highly...

Quality Assurance Project LeaderWe are seeking a seasoned Quality Assurance Professional to lead our team in the regulated industry.Key Responsibilities:Lead projects related to laboratory testing, method validation, and equipment qualification.Enhance laboratory efficiency by implementing new analytical technologies.Maintain strict adherence to regulatory...