BSA/AML Risk Manager

Job Summary: We are seeking an experienced Risk and Safety Manager to lead our risk management, safety, and loss prevention initiatives. As a key member of our team, you will be responsible for developing and implementing comprehensive safety programs, conducting regular safety inspections, and investigating incidents to ensure a safe working environment for...

Job OverviewWe are seeking a highly skilled Financial Audit Specialist to join our team in Puerto Rico. This role is responsible for conducting audits to assess the adequacy of our BSA/AML and OFAC compliance programs, as well as evaluating the design and operating effectiveness of related internal controls.

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...

Company Overview: Dcmc Partners is a leading disaster recovery, hazard mitigation, and crisis management company with over 30 years of expertise. We specialize in supporting clients in preparing for, mitigating, responding to, and recovering from crises effectively.Job Description: The Risk and Safety Manager will lead the development, implementation, and...

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...

About Buscojobs Puerto Rico:We are a dynamic and innovative financial institution committed to delivering exceptional financial services and solutions to our customers and communities. Our team values diversity, innovation, and teamwork, and offers opportunities for professional growth and development.Job Title: Investment Portfolio ManagerDescription:We are...

About the RoleSos Trabajo is seeking an experienced Information Security Manager to join our team. The successful candidate will be responsible for leading the development and implementation of information security policies, procedures, and standards.Key ResponsibilitiesDevelop and Implement Information Security Policies: Develop and implement information...

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...

Job DescriptionWe are seeking a skilled Project Manager - Construction Projects to join our team at Enk. As a key member of our project delivery team, you will be responsible for overseeing construction projects across various disciplines.Key Responsibilities:Project Oversight: Manage construction projects from initiation to completion, ensuring they meet...

Key ResponsibilitiesThe Chief Information Security Officer will be responsible for leading a range of activities including but not limited to: performing security assessments on applications, systems, and vendors; managing risks that may threaten the success of the organization; proposing methodologies to eliminate or minimize these risks; and ensuring...

About Share Tech GroupWe are committed to maintaining a safe and productive work environment, and we require all applicants for employment to affirm their commitment to a drug-free workplace and consent to pre-employment drug testing as a condition of employment.ResponsibilitiesSupport the development and implementation of policies, procedures and programs...

About Us:Buscojobs Puerto Rico is a leading financial institution dedicated to providing essential financial services and solutions to our customers and communities. We value diversity, innovation, and teamwork, and offer opportunities for professional growth and development.Job Description:We are seeking a highly skilled Financial Analyst to join our team...