Internal Control Auditor

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...

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 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.

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 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.

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...

**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 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...

About Our TeamWe are a world leader in life science engineering and technical solutions, providing comprehensive portfolios of technical support and solutions for the FDA-regulated industry.Our team is dedicated to ensuring compliance with FDA, ISO, and internal quality systems regulations.We have offices in various locations, serving clients in six global...

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...

Overview of ResponsibilitiesThe Quality Assurance Manager will be responsible for ensuring compliance with FDA, ISO, and internal quality systems regulations.This includes reviewing plant defect reports, customer complaints, failure investigations, and audit findings to assess manufacturing-related issues that may impact quality.The manager will also conduct...

Job Description:At Patricia Baez Company, we are seeking an experienced Financial Leader to oversee the financial management of our construction projects in Puerto Rico. As a key member of our team, you will be responsible for ensuring financial stability, regulatory compliance, and sustainable growth for the organization.Responsibilities:Lead the company's...

Job Overview: As an Inventory Specialist at DCMC Partners, you will play a critical role in ensuring the accuracy and efficiency of our inventory management processes. You will be responsible for tracking and maintaining inventory levels, performing cycle counts, and coordinating with internal teams to optimize stock levels.Responsibilities:Inventory...

Job Description: Head of Finance in Construction (Puerto Rico) Position Summary: We are seeking an experienced Head of Finance in Construction (Puerto Rico) with a strong background in accounting to lead the financial management of our company in the construction sector in Puerto Rico.This role is crucial for ensuring financial stability, regulatory...

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...

Popular is committed to developing and providing growth opportunities for our employees. To foster our commitment, we continually strive to expand our internal mobility options. We invite you to take look at the following opportunity:Process Improvement Specialized Internship 2025Sales and Support,03Applying for a position within the same job level as your...

The Customer Service Analyst 2 is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the Customer Service team. The overall objective of this role is to address external customer issues and provide ongoing customer service support.Responsibilities:Serve as single point of contact for internal...

Company OverviewMentor Technical Group is a world leader in life science engineering and technical solutions. We provide comprehensive portfolios of technical support and solutions for the FDA-regulated industry.We have offices in various locations, serving clients in six global markets: United States, Puerto Rico, Dominican Republic, Mexico, Germany,...