Compliance Auditor for Financial Institutions

About the RoleThe Compliance Auditor Professional will be responsible for auditing department activities for compliance with management's plans, procedures, policies, and applicable laws and regulations, primarily related to Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and OFAC. The ideal candidate will have excellent analytical skills and the ability...

Company Overview: Busy Season Staffing Solutions is a leading provider of temporary staffing solutions for the accounting industry.The Job: We are seeking a highly skilled Financial Compliance Specialist to join our team. As a Financial Compliance Specialist, you will be responsible for ensuring that all financial transactions and activities are compliant...

Compliance and Reporting Analyst Job SummaryBuscojobs Puerto Rico is seeking a highly organized Compliance and Reporting Analyst to join our finance team.As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and preparing financial reports.This role requires strong analytical skills, attention to detail,...

El Comeback, a non-profit program from ConPRmetidos, is dedicated to attracting and retaining professional talent for Puerto Rico-based jobs.Chief Accounting Officer (CAO) - A Key Role in Financial StrategyThis position plays a vital role in the financial strategy of our company, working closely with the Chief Financial Officer (CFO). The primary...

Upturn Co. Job DescriptionWe are looking for an organized and detail-oriented Bookkeeper to join our team. As a key member of the finance department, you will be responsible for maintaining accurate financial records, preparing financial reports, and providing critical support to the operations team.Main Responsibilities:Accurately maintain and update...

About Us: Busy Season Staffing Solutions is a leading provider of temporary staffing solutions for the accounting industry.The Job: We are seeking a highly skilled Government Financial Analyst to join our team. As a Government Financial Analyst, you will be responsible for preparing and analyzing government accounting data, verifying accounting transactions,...

We are seeking a Budget and Financial Analyst to join our team at Xpt. In this role, you will be responsible for analyzing financial data, identifying trends, and making recommendations to improve financial performance.You will work closely with project managers to ensure that all financial aspects of the project are accurately tracked and reported. You will...

At Xpt, we are seeking a highly skilled Financial Operations Manager to join our team. This is an exciting opportunity for a seasoned professional to take on a key role in the financial management of our projects.The ideal candidate will have a strong background in accounting and finance, with experience in managing budgets, providing pre-billing...

About the Role">We are looking for a highly skilled Accountant to join our team. As a key member of our finance department, you will be responsible for preparing quarterly payroll reports, analyzing financial statements, and ensuring compliance with tax laws and regulations.

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.

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...

As a key member of the Busy Season Staffing Solutions team, you will be responsible for maintaining and updating financial records using QuickBooks. This includes preparing and reconciling bank statements and accounts, managing accounts payable and receivable, and assisting with monthly financial reports and budgeting. Your expertise will also be essential...

**About the Role at El Comeback**The Chief Accounting Officer (CAO) will collaborate closely with the Chief Financial Officer (CFO) to ensure timely and accurate financial reporting. This position supports business decision analysis and maintains compliance with local and federal regulations.Main Responsibilities:Collaboration with CFO:** Assist the CFO as a...

**About the Role**We are seeking a Compliance and Reporting Professional to join our team at Upturn Co. The ideal candidate will have a strong background in accounting and a passion for staying up-to-date with changing regulations and standards.Main Responsibilities:Maintain and update accurate financial records, including accounts payable, accounts...

Busy Season Staffing Solutions seeks a highly skilled Quickbooks Expert and Financial Analyst to join our team. As a key member of our team, you will be responsible for utilizing your expertise in QuickBooks to maintain and update financial records, prepare and reconcile bank statements and accounts, and manage accounts payable and receivable. Your strong...

**El Comeback's Chief Accounting Officer Role**The CAO will be responsible for supporting the CFO in ensuring the accuracy and timeliness of financial reporting. This position requires strong analytical and problem-solving skills, as well as the ability to communicate effectively with various stakeholders.Main Responsibilities include:Collaborating with the...

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 DescriptionBuscojobs Puerto Rico is hiring a Financial Operations Specialist to lead our financial operations team.This role involves ensuring the accuracy and completeness of financial data, preparing financial reports, and analyzing financial trends.As a key member of our finance team, you will provide critical support to our business operations by...

**Upturn Co. Overview**We are a growing company in the automotive industry that seeks an experienced Financial Operations Specialist to join our dynamic team.The ideal candidate will have at least three years of experience in bookkeeping or accounting roles, preferably within the automotive or related industries.Main Responsibilities:Maintain and update...

We are looking for a Manual Financial Input Professional to join our team at Ais. As a key member of our financial department, you will be responsible for the manual input of financial information and managing data entry processes. Your expertise in Excel and Adobe PDF will be essential in achieving success in this role.Assist in manual input of financial...