Auditing and Financial Management

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.

About the RoleThe Compliance Assurance Professional will play a vital role in ensuring the integrity of our financial systems and processes. This position requires a strong understanding of internal control environments, risk management, and finance and accounting practices.Key Qualifications:Bachelor's Degree in Finance, Accounting, Information Technology,...

Job Summary">We are seeking an experienced Senior Accountant to join our team at Busy Season Staffing Solutions. As a key member of our finance department, you will be responsible for leading financial reporting processes, analyzing complex financial data, and providing strategic insights to senior leadership.">About the Role">The ideal candidate will have a...

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 the Role:**As an Audit and Risk Management Professional at Busy Season Staffing Solutions, you will be responsible for conducting internal audits to evaluate the effectiveness of our internal controls and risk management processes.**Key Responsibilities:**Conduct risk assessments to identify potential areas of risk;Develop and implement audit plans...

Job TypeFull Time OpportunityGeneral DescriptionPrepare financial statements, notes to financial statements, and regulatory reports. Manage monthly closing processes, including variance explanations and required analysis. Essential Duties and Responsibilities- Prepare and analyze financial statements ensuring accuracy of financial reports and related...

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...

We are seeking a highly motivated Financial Reporting Professional to join our team at Busy Season Staffing Solutions. In this role, you will be responsible for assisting in the preparation of financial statements, performing data analysis, and creating formulas using Microsoft Excel.This role requires excellent communication skills, both written and verbal,...

Job Description">">Assist in accounts receivable and accounts payable functions, ensuring timely and accurate processing.">Conduct general ledger reconciliation to maintain financial accuracy and integrity.">Prepare journal entries and assist with month-end close processes to ensure seamless financial operations.">Support in financial statement preparation...

General Description:Credit risk reporting and documentation are essential components of the credit risk management function. Accurate and comprehensive reporting enables Popular to monitor credit risks effectively, assess portfolio performance, and comply with regulatory requirements. This job is responsible for collecting, analyzing and reporting credit...

About UsThe Condado Collection is a hospitality company that prides itself on delivering exceptional experiences to its guests and employees alike. Located in Puerto Rico, we own and operate a range of properties, from luxurious hotels to fine dining establishments and entertainment venues. Our goal is to create a culture of trust, accountability, and...

**Accounting Cycle Management Professional: We are seeking a highly skilled Accounting Cycle Management Professional to join our team at Buscojobs Puerto Rico. As a key member of our accounting team, you will be responsible for managing internal and external audits, collaborating with business areas to manage budget and forecast processes, and ensuring the...

Company OverviewWe are a leading staffing agency, Caribbean Temporary Services LLC., committed to providing exceptional service to our clients and candidates.SalaryThis is a full-time position offering a competitive hourly rate of $15.00 per hour.Job DescriptionWe are seeking an experienced Administrative Officer to join our team in San Juan. The successful...

About Drogueria Betances, Llc">Drogueria Betances, Llc is a leading organization in the industry. We are seeking a highly skilled Senior Financial Portfolio Manager to join our team.">Main Responsibilities:">- Oversee and manage customer-related billing and collection processes to ensure timely payments.- Analyze discrepancies in payments and invoices,...

Analyze financial statements and key company metrics to support decision-making. Prepare financial reports. Develop financial projections and conduct risk analysis. Identify opportunities to optimize costs and improve profitability. Collaborate with various departments for strategic planning. Ensure compliance with regulations and internal policies. Prepare...

About the RoleThis is an exciting opportunity for a Financial Reporting Analyst to join our team. The successful candidate will be responsible for providing analytical support to the Tax Manager, specializing in tax accounting analysis and reporting for both PR and PB.Key responsibilities include:Preparation of Puerto Rico, U.S. (federal and state), and...

**Job Description:** As a seasoned Financial Analyst, you will oversee the Accounting Department, analyzing financial statements and key company metrics to support decision-making, preparing financial reports, developing financial projections and conducting risk analysis, identifying opportunities to optimize costs and improve profitability, collaborating...

Mentor Technical Group is a world leader in life science engineering and technical solutions. Our comprehensive portfolio of services ensures compliance with pharmaceutical, biotechnology, and medical device safety and efficacy guidelines.As a trusted partner, we serve life sciences clients in six global markets: United States, Puerto Rico, Dominican...

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,...

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...