Internal Controls Specialist

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.

Cash Flow Specialist Wanted!We are seeking a detail-oriented Cash Flow Specialist to join our team at Fulcro Talent Acquisition!Job SummaryThe Cash Flow Specialist will be responsible for managing the company's cash flow, ensuring timely receipt of outstanding balances and minimizing overdue accounts.This role involves maintaining accurate records, providing...

OverviewWe are seeking a highly knowledgeable expert in access management, governance, and compliance to join our team at Sos Trabajo. As a key member of our organization, you will be responsible for supporting and improving our Identity and Access Management enterprise processes and applications.**Key Responsibilities:Assist in all Cybersecurity audits,...

Key ResponsibilitiesThe BSA/AML Risk Manager will examine records of departments and interview employees to ensure proper recording, monitoring, and reporting of transactions and their compliance with laws and regulations. Additionally, the candidate will analyze data obtained from tests performed to determine that internal controls exist and are working...

Job Description: Facility Management SpecialistThis role involves overseeing the day-to-day operations of a facility, ensuring it runs smoothly and efficiently.Main Objectives:To provide a safe and healthy environment for occupants, visitors, and employees.To maintain a clean and well-maintained facility that meets regulatory requirements.To ensure...

Job DescriptionWe are looking for a highly skilled Controls Engineer to provide oversight during design review and installation implementation for construction projects. The successful candidate will ensure all automation and control systems are optimized for performance, comply with regulatory standards, and support the safe and efficient operation of the...

Job DescriptionWe are seeking a skilled Risk Review and Compliance Specialist to join our team. As a key member of our organization, you will be responsible for performing examinations on loans selected for review from various portfolios, ensuring compliance with credit policies and internal procedures. You will also identify and document loan level...

About UsVialto Partners is a leading provider of global mobility services, dedicated to connecting the world and supporting our colleagues in their careers. With over 6,500 staff globally, we continue to grow and expand our services.Job SummaryThis role involves handling the tax aspects of global mobility, ensuring compliance with regulations and minimizing...

Join Our Team as an Accounts Receivable Specialist!At Fulcro Talent Acquisition, we're looking for a highly skilled Accounts Receivable Specialist to join our team!Company OverviewOur client is a leading owner of shopping centers throughout the island and the United States, urban complexes, manufacturing operations, and food distributors.Job DescriptionThe...

Job SummaryThe Environmental Health and Safety (EHS) Lead will support the successful operation of EHS by interacting cross functionally with internal customers and external service providers. This role contributes to the completion of milestones associated with projects impacting the EHS team and may provide project management leadership on tasks specific...

About the RoleWe are looking for a skilled Cloud Infrastructure Specialist to join our team. As a key member of our infrastructure team, you will be responsible for developing and managing CI/CD pipelines, AWS cloud infrastructure, Security, Compliance, Release and Risk Management.You will work closely with the software development team to provide them with...

About the Role:We are seeking a skilled Compliance Specialist to join our team at Buscojobs Puerto Rico. This is an excellent opportunity for individuals passionate about regulatory affairs and compliance.Job Description:The successful candidate will be responsible for monitoring and ensuring compliance with corporate policies, internal guidelines, and...

Job OverviewThe Financial Analyst role at Buscojobs Puerto Rico involves the consolidation and analysis of financial data in accordance with corporate goals. This position requires a thorough understanding of U.S. GAAP and SEC reporting requirements.Key ResponsibilitiesAssist in the implementation of new accounting pronouncements to ensure compliance with...

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 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 SummaryWe are seeking a skilled Technical Application Administrator to join our team in Cupey Center, San Juan PR. The successful candidate will be responsible for administering the CACS application, ensuring system functionality, and maintaining customer satisfaction.Main Responsibilities:Manage data and ensure system controls are implemented...

Lead Commercial Credit Analyst at El ComebackThis critical role involves evaluating commercial credit applications, managing risk, and maintaining effective relationships with clients and internal stakeholders.Key Accountabilities:Gather and review financial information from various sources, guaranteeing accuracy and completeness.Assess commercial...

About the PositionIn this exciting role, you will be responsible for developing and maintaining detailed pre-construction and construction estimates, leading the bidding process, and performing independent market analysis. You will also utilize software tools such as Sage Estimating, Excel, and On-Screen Take Off (OST) to analyze productivity for labor and...

About Est CorpWe are a leading company in the e-commerce industry, committed to providing innovative solutions for our customers. Our team is passionate about leveraging digital marketing strategies to drive business growth.Job DescriptionAs a Digital Marketing N Social Media Rep at Est Corp, you will be responsible for identifying and securing new business...

About Fulcro Talent AcquisitionWe specialize in connecting highly skilled professionals with top organizations.Our mission is to bridge the gap between exceptional talent and companies that need it, fostering growth and success for both parties.As a trusted partner in the professional search process, we ensure that every match made is a perfect fit, driving...