Risk Management Specialist

About This RoleWe are looking for a seasoned Security Risk Management Specialist to join our team at Buscojobs Puerto Rico. In this role, you will work closely with our Cyber Security Division, Information Technology teams, and other business units to ensure that threat intelligence assessments and analysis are included in our workflow and performed as...

Key Responsibilities:Monitor and analyze credit metrics to identify trends and variancesPrepare credit risk disclosure reports for regulatory bodiesProvide support in presentation preparation and budget analysisCollaborate with business units on special projectsRequirements:Bachelor's degree in Business, Finance, or Accounting or related fieldMinimum of 2...

At Mcs Healthcare Holdings, LLC, we are seeking a highly skilled Care Management Specialist to join our team. In this role, you will be responsible for performing nursing functions in the care management process, including health assessments, biopsychosocial needs assessments, and transitional care.The Essential Functions of this position include:Evaluating...

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.

Job DescriptionThis role is responsible for collecting, analyzing, and reporting credit risk information to internal and external stakeholders regarding Popular's loan portfolios.The job entails monitoring and analyzing monthly/quarterly credit metrics, identifying main variances and tendencies, as needed. This includes summarizing the data into key reports...

Required Skills and QualificationsTo be successful in this role, you will need to possess a strong knowledge of global regulatory frameworks, including BSA/AML, OFAC/sanctions, money transmitter, and other financial regulatory frameworks. You should have experience with transaction monitoring and fraud management, as well as proven track record of complex...

Risk Based AuditorThe successful candidate will have a strong background in internal auditing and risk management. As a Risk Based Auditor, you will be responsible for executing quality assurance reviews, evaluating the sound application of risk-based auditing, and reporting on findings. Your ability to analyze complex data, identify areas for improvement,...

Job DescriptionWe are seeking a highly skilled Cyber Security Risk Specialist to join our team at Buscojobs Puerto Rico. In this role, you will be responsible for providing technical support on Cyber and Information Security Incident Response in the banking industry.Key Responsibilities:Manage security investigations through the entire incident lifecycle...

Job SummaryWe are seeking a skilled Financial Risk Manager to join our team at Busy Season Staffing Solutions. In this role, you will be responsible for conducting internal audits to evaluate the effectiveness of internal controls and risk management.About This RoleThis is an exciting opportunity for a motivated professional to develop and execute audit...

About the RoleAt FirstBank PR, we are seeking a skilled Credit Risk Specialist to join our Auto Credit Origination Department in Mayaguez – Ponce. As a key member of our team, you will be responsible for evaluating and analyzing auto loan credit applications, ensuring that they meet our corporation's established credit guidelines and policies.Key...

Job SummaryWe are looking for a Risk Management Specialist to join our team. The successful candidate will be responsible for identifying and evaluating risks associated with our financial systems and processes.Key Responsibilities:Conduct risk assessments to identify potential threats to our financial systems and processes.Develop and implement strategies...

About the JobIEM International Inc is seeking a skilled Contract Management Specialist to oversee the administration of our contracts and projects. The successful candidate will have a strong background in contract management, with excellent communication and organizational skills.Key DutiesMonitor and enforce contract compliance, promptly addressing any...

About the RoleWe are seeking a highly organized and detail-oriented Grant Management Specialist to join our team at Acumenian, LLC.The successful candidate will be responsible for managing the full lifecycle of grants, ensuring compliance with regulations and funding requirements. They will work closely with grantees and sub-grantees, identifying and...

Company Overview">Teksol Integration Group, Inc. is a leading provider of integrated solutions for various industries.">Job Summary">We are seeking a highly skilled Senior Project Manager to lead our project teams and ensure timely and efficient execution in compliance with customer specifications, licensing requirements, regulations, and applicable...

Job OverviewWe are seeking a highly skilled BSA compliance specialist to join our team in Puerto Rico. As a BSA compliance specialist, you will be responsible for conducting audits to assess the adequacy of our BSA/AML and OFAC compliance programs.The ideal candidate will have experience in internal or external auditing and/or in a BSA/AML compliance...

About People Talent AcquisitionAt People Talent Acquisition, we connect exceptional professionals with top organizations. Our mission is to bridge the gap between talent and businesses that need it, fostering growth and success for both parties.We offer a comprehensive approach to ensure every match we make is a perfect fit, driving innovation and excellence...

About Pacifico Group, Inc.We are a technology, project management, and consulting company focused on providing governmental and business solutions. Our primary focus is helping public & private organizations navigate their digital transformation journey. This encompasses various aspects such as administrative, management, compliance, disaster recovery, and...

About Our TeamWe are a dynamic team at Busy Season Staffing Solutions, dedicated to providing top-notch staffing solutions to our clients. As an Internal Control Specialist, you will play a critical role in ensuring the integrity and reliability of our clients' financial information.Key ResponsibilitiesDesign and implement effective internal controls to...

Job SummaryWe are seeking an experienced Care Manager to join our team at Protalents. As a key member of our clinical staff, you will be responsible for providing intensive follow-up to members who may be at risk of non-compliance with medical treatment.Key Responsibilities:Conducting telephonic follow-ups to monitor member engagement and adherence to...

Job DescriptionThe Cybersecurity Specialist protects company hardware, software, networks, and digital assets from cybercriminals. This role requires a deep understanding of IT infrastructure, monitoring, and threat evaluation to prevent network breaches.Main Responsibilities:Plan and execute security measures to safeguard computer systems and...