Senior Compliance Auditor

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...

**Job Title: Senior Quality Systems Specialist**Job Summary:Scot Forge Co. is seeking a Senior Quality Systems Specialist to provide leadership on industry-specific quality systems requirements, primarily in the aerospace and defense industries. This role will serve as a key authority resource for interpreting specifications and ensuring compliance with...

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...

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...

About the PositionWe are seeking an experienced professional to join our team as a Senior Compliance Officer. The successful candidate will be responsible for overseeing and managing Popular, Inc.'s issues management processes across the Corporation.The ideal candidate will have a strong background in compliance risk management and experience in monitoring...

Job DescriptionWe are seeking an exceptional tax professional with strong analytical and technical skills to join our team at Smart Resources in Hato Rey, Puerto Rico.The ideal candidate will have a Bachelor's degree in accounting and be certified as a Certified Public Accountant (CPA). A minimum of 3 years of experience in tax compliance is highly...

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...

Job Description:We are seeking a Senior Quality Assurance Project Lead to oversee projects focused on implementing digital and AI solutions to drive process performance and enhance operational excellence.Key Responsibilities:Lead initiatives related to data integrity compliance, ensuring alignment with regulatory and quality standards across processes,...

About the RoleWe are seeking an experienced Senior Accounting Professional to join our team at Busy Season Staffing Solutions. As a key member of our accounting team, you will be responsible for providing expertise in financial statement preparation, data analysis, and financial forecasting.Key Responsibilities:Prepare and analyze financial statements,...

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...

Tax Senior RoleAs a tax senior professional, you will play a key role in preparing comprehensive tax returns and responding to inquiries from tax authorities. A Bachelor's degree in accounting and certification as a Certified Public Accountant (CPA) are highly desirable.The role requires strong analytical and technical skills, as well as excellent time and...

Job SummaryAquaneer Technologies is seeking a highly skilled Director of Quality and Regulatory Affairs to lead our quality systems and ensure compliance with customer requirements and supplier capabilities. As a key member of our team, you will be responsible for facilitating the systems required to reach and maintain ISO, GLP, GMP, and Quality...

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 JobDCMC Partners is seeking an experienced Mechanical Design SME to join our team as a Senior Mechanical Engineer.The successful candidate will be responsible for overseeing the mechanical design aspects of multiple projects, ensuring that all designs meet project specifications and regulatory requirements.This role involves collaborating with...

Job Description">At Busy Season Staffing Solutions, we are seeking a highly skilled Senior Accountant to join our team. This is an exceptional opportunity for a motivated and detail-oriented professional to take on a leadership role in financial reporting.">Key Responsibilities">">Prepare and analyze comprehensive financial reports for management review,...

Job SummaryQrc Group Llc is seeking a seasoned Regulatory Consultant to provide expert guidance and support in navigating the regulatory landscape, specifically in aseptic production environments. The successful candidate will be responsible for providing strategic regulatory advice, developing and reviewing regulatory submissions, evaluating facility...

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...

OverviewEnk is seeking a highly skilled and experienced Construction Project Manager to join its team.Key ResponsibilitiesInspect and oversee construction projects to ensure they meet established protocols and regulations.Verify technical designs and drawings for accuracy and ensure compliance with relevant legislation.Conduct project activity reporting and...

Job DescriptionAs an Internal Controls Assurance Expert, you will be responsible for auditing department activities to ensure compliance with management's plans, procedures, policies, and applicable laws and regulations. This includes assessing the adequacy of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance programs, as well as evaluating the...

About the JobThis job opening requires a highly skilled and experienced professional to lead the Critical Infrastructure team at DCMC Partners.The ideal candidate will possess a deep understanding of energy operations, project management, and regulatory compliance, with exceptional communication and interpersonal skills.This role offers a challenging and...