Audit and Risk Management Professional

**Job Summary:**We are seeking an experienced Internal Auditor to join our team at Busy Season Staffing Solutions. As an Internal Auditor, you will play a critical role in evaluating the effectiveness of our internal controls and risk management processes.**Responsibilities:**Evaluate internal controls and risk management processes to identify areas for...

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...

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 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...

We are seeking an organized and proactive Audit Administrative Assistant to support the audit process in a professional environment. The candidate will have a background in office systems or a related field and experience working in a law firm, accounting firm, or similar. This role involves assisting partners and staff, providing secretarial services,...

Lead Financial Reporting and AnalysisBusy Season Staffing Solutions is seeking an experienced Senior Accountant to lead financial reporting and analysis processes. As a key member of our finance team, you will be responsible for:Preparing and presenting financial reports to managementAnalyzing financial data to identify trends and areas for...

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...

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...

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...

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...

About the Role: As an Administrative Assistant at QUALITY CONSULTING GROUP, you will be responsible for providing high-quality administrative support to our team.Duties and Responsibilities:Manage and coordinate daily administrative tasks, including calendar organization, email management, and document preparation.Provide exceptional customer service to...

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...

At Buscojobs Puerto Rico, we're seeking a skilled Compliance Specialist to join our team. As a key member of our compliance program, you'll play a crucial role in ensuring the organization's adherence to regulatory requirements.Key ResponsibilitiesConduct enterprise-wide regulatory risk assessments to identify and mitigate potential compliance risks.Analyze...

About the Role:Busy Season Staffing Solutions is seeking an experienced Accounting and Finance Professional to join our team. As an Accounting and Finance Professional, you will be responsible for providing high-level financial support to our clients, including budget preparation and financial forecasting.Key Responsibilities:• Assist in budget preparation...

Job TypeFull time OpportunityGeneral DescriptionConducts audits of systems, applications, and general technology related processes to validate whether appropriate controls are in place that promote the safeguard of assets, accuracy of data, operational efficiency, and compliance with applicable regulations.Essential Duties and ResponsibilitiesPerforms...

Job SummaryWe are seeking a highly skilled Aseptic Project Management Lead to join our team at Qrc Group, Llc. The successful candidate will have extensive experience in project management, specifically in the aseptic areas, and a strong understanding of FDA regulations.Key ResponsibilitiesDevelop and implement project plans, including timelines, resource...

Key ResponsibilitiesPrepare and execute regulatory and compliance risk-based compliance transaction testingAbility to understand and interpret various laws, regulations, and policiesConduct reviews to assure ongoing compliance with Consumer Federal and Local regulationsMaintain work programs updated with the latest regulatory and procedural changesDesign...

Job OverviewWe are looking for a Digital Asset Protection Professional to protect our digital assets from cyber threats. The ideal candidate will have experience with data analysis, persuasive and informative writing, workload management, and process management.Key Responsibilities:Analyzes complex or diverse information; Synthesizes data; Collects research...

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 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...