Internal Controls Examiner

Conduct internal audits to evaluate the effectiveness of internal controls and risk management.Develop and execute audit plans based on risk analysis.Assess compliance with internal policies and procedures, as well as external regulations.Identify areas for improvement and provide practical recommendations to mitigate risks.Prepare detailed audit reports and...

**Job Description**We are seeking a highly skilled Risk Management Professional to join our team at Buscojobs Puerto Rico. As an Internal Control Auditor, you will play a crucial role in ensuring the adequacy of our accounting records, internal controls, and financial systems.The ideal candidate will have a strong background in finance, accounting, or a...

About the OpportunityBuscojobs Puerto Rico is seeking an experienced Financial Control Specialist to join our team. As a key member of our internal audit department, you will play a vital role in ensuring the accuracy and reliability of our financial records.Job SummaryWe are looking for a highly skilled professional with expertise in financial control...

Job TypeFull Time OpportunityGeneral DescriptionConducts audits to assess the adequacy of the Corporation's accounting records, internal controls, and financial systems to ensure that the Corporation operates in compliance with laws and regulations, and assess the design and operating effectiveness of the related internal controls. Essential Duties and...

**Job Overview**We are seeking a highly skilled Financial Compliance Specialist to join our team at Buscojobs Puerto Rico. As an Internal Control Auditor, you will play a crucial role in ensuring the adequacy of our accounting records, internal controls, and financial systems.The ideal candidate will have a strong background in finance, accounting, or a...

Job TypeFull Time OpportunityGeneral DescriptionConducts audits to assess the adequacy of the Corporation's BSA/AML and OFAC compliance programs to meet regulatory obligations as well as assess the design and operating effectiveness of the related internal controls.Essential Duties and Responsibilitiesstylemargin:bottom:11.0px::Audits department activities...

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.

Monthly Accounting Closing: Oversee and manage the monthly accounting closing process to ensure timely and accurate financial reporting.Financial Reporting: Produce error-free accounting reports and present findings to clients, summarizing their financial status.Financial Analysis: Analyze financial information to provide insights and recommendations for...

**Job Summary**Buscojobs Puerto Rico is seeking a highly skilled Financial Compliance Specialist to join our team. As an Internal Control Auditor, you will be responsible for conducting audits to assess compliance with laws and regulations, identifying business processes and controls to evaluate risks, and preparing audit findings and recommendations.The...

Job TypeFull time OpportunityGeneral DescriptionConducts audits of systems, applications, and general technology related processes to validate whether appropriate controls are in place that promote the safeguard of assets, accuracy of data, operational efficiency, and compliance with applicable regulations.Essential Duties and ResponsibilitiesPerforms...

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...

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 Description:This position is responsible for consolidating and analyzing financial data. Administer internal System, controls,process, budget management and organizational structures. Assist in the preparation of reports andpresentations,identifying interdependencies and metrics. Perform numeric analyses using data analysis software.Essential Duties...

Job TypeFull TimeGeneral DescriptionProvide technical support on Cyber and Information Security Incident Response in the banking industry with knowledge and understanding of best practices in security risk framework, business strategy, regulatory and federal compliance requirements. Support risk and security assessments of network configurations, log...

General DescriptionPerforms customer data analysis to identify business growth opportunities based on advanced analytics. Oversees data integration from internal and external sources, database development, and ensures data quality used in marketing campaigns. Leverages data integration efforts to further understand customer needs, transactional behavior, and...