Governance and Compliance Specialist

Fraud Risk Governance Framework ProgramWe are seeking a Governance Specialist to assist in the establishment of and oversee certain components of the Fraud Risk Governance Framework Program that considers fraud risk across the corporation.The ideal candidate will have a strong business acumen and the ability to conduct analysis on work procedures, business...

Job DescriptionThe BSA Governance Advisor is responsible for assisting the development and maintenance of the Bank BSA/AML Program. This position works on-site in San Juan, PR and reports to management.Major Responsibilities:Supervise the planning and execution of the BSA/AML quality reviews within the branch context.Compare practices with regulatory and...

Fraud Risk Governance Framework Program SpecialistWe are seeking a highly skilled expert to assist in the establishment and oversight of certain components of our Fraud Risk Governance Framework Program. This program considers fraud risk across the corporation.Key Responsibilities:Conduct new enterprise fraud risk assessment as part of the Fraud Risk...

Job OverviewWe are seeking a highly skilled Senior Governance Risk Management Specialist to join our team at Popular in Puerto Rico. This is a full-time hybrid role that offers an excellent opportunity for career growth and professional development.

About the RoleAs a Compliance and Policy Specialist at HORNE, you will play a critical role in supporting post-disaster recovery efforts. Our team provides program and project management, compliance, grant management, subject matter expertise, and disaster recovery solutions to help government agencies achieve positive change.

Compliance and Quality Specialist Job DescriptionAt Firma de Reclutamiento en PR, we are seeking a highly skilled Compliance and Quality Specialist to join our team. This is a critical role that requires a strong understanding of quality management principles, regulatory requirements, and process engineering.Key ResponsibilitiesQuality Levels Identification:...

About the Role:">We are seeking a highly skilled Risk Governance Program Coordinator to join our team at Popular Bank in Puerto Rico. This is an exciting opportunity for a detail-oriented and organized professional to support our Fraud Prevention and Cybersecurity Divisions.">Job Summary:">The Risk Governance Program Coordinator will play a crucial role in...

At Intelligence Llc, we are seeking a highly skilled Design and Compliance Specialist to join our team. As a key member of our staff, you will play a critical role in ensuring the success of our projects under the CDBG-DR program.Responsibilities:Peer Review: Perform thorough peer reviews of deliverables related to design, permitting, cost estimate, and...

Role Overview">The Tax Compliance Specialist will be responsible for ensuring the company's tax compliance with local, federal, and international tax laws and regulations.

We are seeking a highly skilled Senior Financial Analyst to join Popular in the role of Financial Planning and Compliance Specialist. This position involves performing financial SOX 404 audit scoping for the corporation, requiring a deep understanding of financial processes, internal controls, and compliance requirements.Key ResponsibilitiesLead the SOX 404...

At Protalents, we're seeking a skilled Healthcare Compliance Specialist to ensure seamless integration of our Collocation and Reverse Collocation Models across various sites. As a key member of our team, you will interact with diverse stakeholders, including the Utilization Department, Medical Practice Groups, Behavioral Health Facilities, and...

About the JobTarget Human Resources Solutions is seeking an experienced Compliance Specialist to join our team. The successful candidate will be responsible for performing ongoing risk assessment activities focused on regulatory and compliance areas associated with organizational operations and performance.Key ResponsibilitiesThe Compliance Specialist will...

Job DescriptionWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team in Puerto Rico. This is a dynamic role that requires strong analytical and communication skills, with a focus on ensuring compliance with regulatory requirements.About the JobThe successful candidate will be responsible for evaluating loan documents to...

Job SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team. The successful candidate will be responsible for ensuring compliance with Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering regulations and other relevant laws.Key Responsibilities:Analyze customer transactions to identify potential money laundering risksStay...

About the JobWorld Business Lenders (WBL) is seeking a highly skilled Residential Mortgage Compliance Specialist to join our team. This is a remote Contract/Consultant position that requires excellent oral and written command of the English language.Job DescriptionThe successful candidate will be responsible for all compliance matters, including providing...

**Job Summary**Oriental Bank is seeking a highly skilled Compliance Specialist to join our team. As a key member of our BSA Compliance Reporting Unit, you will play a critical role in ensuring the bank's compliance with federal and state regulations related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and OFAC.**Key Responsibilities:**Monitor...

Job DescriptionWe are seeking a skilled Risk Management Specialist to join our team at Buscojobs Puerto Rico. This exciting opportunity is perfect for individuals passionate about risk management and fraud prevention.About the RoleAs a Risk Management Specialist, you will play a crucial role in conducting enterprise-wide fraud risk assessments, analyzing...

About the OpportunityWorld Business Lenders, LLC is seeking an experienced Senior Compliance and Regulatory Attorney to join our team. This is a remote Contract/Consultant position that offers a competitive compensation package.Job DescriptionWe are looking for a highly skilled attorney with expertise in U.S. federal and state residential mortgage lending...

About FM Global FM Global is a leading property insurer of the world's largest businesses, providing more than one-third of FORTUNE 1000-size companies with engineering-based risk management and property insurance solutions. Our goal is to help clients maintain continuity in their business operations by leveraging state-of-the-art loss-prevention...

At Firma de Reclutamiento en PR, we are seeking a highly skilled Quality Assurance and Compliance Manager to join our team. This is an exciting opportunity for the right candidate to make a real impact on our company's growth and success.About the RoleWe are looking for a talented professional with expertise in quality assurance and compliance to lead our...