Risk Management Officer

We're looking for a highly motivated Regulatory Risk Management Expert to join our team at Buscojobs Puerto Rico. As a critical component of our compliance program, you'll be responsible for identifying and mitigating potential regulatory risks.ResponsibilitiesExecute comprehensive risk assessments to ensure ongoing compliance with Consumer Federal and Local...

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...

Buscojobs Puerto Rico is seeking an Internal Control Assurance Officer to join our team. As a key member of our internal audit function, you'll be responsible for ensuring the effectiveness of internal controls and identifying areas for improvement.Key ResponsibilitiesDesign and implement effective control frameworks to ensure compliance with relevant laws...

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...

About the RoleWe are seeking a skilled Auditing and Risk Management Professional to join our team. As a BSA Auditor, you will be responsible for auditing department activities, identifying risks, and evaluating the design and operating effectiveness of internal controls.

Company Overview Our client is one of the leading companies in Puerto Rico in the distribution of pharmaceutical, health, consumer, and veterinary products.They are seeking a Compliance Officer .Job Summary Compliance Officer , role is responsible for assuring compliance with controlled substances local and federal regulations as they apply to a...

Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team. This role requires strong analytical and communication skills, as well as the ability to work collaboratively with cross-functional teams. The ideal candidate will have experience in compliance and regulatory affairs, with a focus on consumer protection.Key...

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...

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...

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 Our CompanyWe have been evolving since our founding over a century ago and have developed into a large corporation offering various services and financial solutions to our customers.We prioritize diversity, equity, and inclusion among our employees and strive to make a positive impact on our communities.Job RoleThis Senior Compliance Officer position...

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,...

**Job Title:** Regulatory Compliance Specialist**Job Summary:** We are seeking a highly skilled Regulatory Compliance Specialist to join our team. The ideal candidate will have extensive experience in ensuring compliance with controlled substances local and federal regulations as they apply to distributors.**Key Responsibilities:**Manage effective compliance...

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...

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 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...

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...

General DescriptionResponsible for executing Regulatory Compliance Testing including formal examination programs designed to assess the effectiveness of the regulatory compliance programs and validating business line adherence to applicable Laws, Regulations, and Guidance.Essential Duties and Responsibilities:Prepares and executes regulatory and compliance...

About UsPopular is Puerto Rico's leading financial institution with over a century of evolution.We are dedicated to making our customers' dreams come true by offering financial solutions in each stage of their life.We value diverse skills, experiences, and backgrounds among our employees and reaffirm our commitment to essential financial services during...

About the RoleWe are seeking a highly skilled Compliance Professional to join our team. As a Compliance Officer/Regulatory Risk Testing And Monitoring professional, you will play a critical role in ensuring our company's regulatory compliance programs are effective and meet all applicable laws and regulations.Your primary responsibility will be to execute...