Risk and Compliance Specialist

Job SummaryWe are looking for a highly motivated and detail-oriented Regulatory Compliance Specialist to join our team at Buscojobs Puerto Rico. As a key member of our compliance team, you will play a critical role in ensuring that our organization remains compliant with all relevant laws and regulations.Key Responsibilities:Conduct thorough risk assessments...

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...

Job DescriptionThe Regulatory Compliance Specialist will work with business partners to conduct enterprise-wide regulatory risk assessments. The purpose of these assessments is to understand the level of inherent compliance risk exposure associated with our business segments, assess controls, and ensure residual risk remains within tolerance.Key...

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...

About the JobWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Buscojobs Puerto Rico. This is an exciting opportunity to work in a dynamic environment where you will have the chance to make a real impact on our organization's compliance efforts.Responsibilities:Conduct enterprise-wide regulatory risk assessments to identify...

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...

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...

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...

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 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...

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...

General DescriptionResponsible for executing Regulatory Compliance Testing including formal examination programs designed to assess the effectiveness of the regulatory compliance programs and validating business line adherence to applicable Laws, Regulations, and Guidance.Essential Duties and Responsibilities:Prepares and executes regulatory and compliance...

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...

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 RoleThis is a critical position that requires a deep understanding of regulatory requirements and their impact on our business. The successful candidate will be responsible for leading the deployment and implementation of regulatory changes across all Popular companies.The role involves providing support in internal audits, managing regulatory...

Qrc Group, Llc is seeking an experienced Regulatory Consultant to join our team as a subject matter expert in aseptic manufacturing regulations.Key Responsibilities:Develop and maintain deep knowledge of FDA regulations and industry standards for aseptic processing and pharmaceutical products.Collaborate with cross-functional teams to prepare and submit...

**About Protalents:**We are a company committed to diversity and inclusion, with a mission to provide equal employment opportunities and affirmative action for women, minorities, veterans, and individuals with disabilities.**Job Summary:**The Quality & Compliance Manager will perform clinical, analytical, and technical tasks to support the development,...

About the PositionThis Senior Compliance Officer role offers an exciting opportunity to work in a fast-paced environment, driving compliance and risk management initiatives across the organization. The successful candidate will possess excellent analytical and problem-solving skills, with the ability to communicate complex information effectively to...

Job OverviewThe BSA Auditor will conduct audits to assess the adequacy of our Corporation's BSA/AML and OFAC compliance programs, ensuring alignment with regulatory obligations and internal control effectiveness.

General DescriptionThis position requires providing support in the planning, development, and deployment of the Regulatory and Financial Compliance Training Program across all Popular companies. This includes content development, tracking of training completion and reporting. Support extends to the Corporate Compliance Program, First Line Training Programs,...