Financial Regulatory Auditor

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**Welcome to Buscojobs Puerto Rico, a leading employer in the financial industry. We are seeking a highly skilled Regulatory Risk Management Specialist to join our team.As a Regulatory Risk Management Specialist, you will play a critical role in ensuring the company's compliance with various regulatory requirements. Your primary responsibility...

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...

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...

Financial Reporting: Prepare and analyze comprehensive financial reports for management review, ensuring accuracy and compliance with applicable standards.Budgeting & Financial Oversight: Lead budgeting processes, monitor financial performance, and provide recommendations to senior leadership.Regulatory Compliance: Oversee regulatory reporting to ensure...

Senior Accounting PositionAbout UsBusy Season Staffing Solutions is seeking an experienced Financial Director to join our team.Job SummaryThe Financial Director will be responsible for overseeing all aspects of accounting, including financial reporting, budgeting, and forecasting.Key ResponsibilitiesDevelop and implement financial strategiesManage the...

General DescriptionThis position requires providing support in the deployment and implementation of regulatory changes across all Popular companies. The role requires completion of a thorough analysis of all changes to ensure they are adequately implemented, validated and escalated, as appropriate. The position also requires providing support with internal...

About the RoleFulcro Talent Acquisition seeks a results-driven Controller to join our team. With over 50 years of experience in the industrial equipment industry, our client has a strong foothold in Puerto Rico and LATAM.Job SummaryThe successful candidate will be responsible for overseeing financial operations, ensuring regulatory compliance, and driving...

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 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,...

General DescriptionResponsible for performing examinations on loans selected for review from the Popular Auto and Mortgage Loans Portfolio, Accounting Areas (OREO), SR 00:8 Regulation, Banking Law 55 Section 27 (From the Commissioner of Financial Institute), Home Equity Line of Credit (HELOC), Wholesales and Consumer loans reviews. Accountable for correctly...

**About Us**Buscojobs Puerto Rico is a leading employer in the financial industry, committed to providing innovative solutions to meet the evolving needs of our customers. We are seeking a highly skilled Compliance Governance Lead to join our team.As a Compliance Governance Lead, you will play a key role in developing and implementing compliance policies and...

General DescriptionPerform ongoing analysis of currency transaction reports of cash transactions to determine if the transactions are reportable to the federal agencies and in compliance with the followings regulations; Currency Transaction Reporting (CTR), Bank Secrecy Bank (BSA), USA Patriot Act, Anti:Money Laundering (AML). In addition, analyze and...

General Description This position requires providing support in the oversight and management of Popular, Inc.'s issues management:related processes across the Corporation as well as with the tracking and update of policies and procedures.The issues management processes include the monitoring, analysis and documentation of issues, which are defined as...

Job Title: Program Coordinator - Multi Site Construction (Client Representative) Location: Various locations in Puerto Rico Position Type: Full-Time, Project-specific About DCMC Partners DCMC Partners, a Great Place to Work Certified company, specializes in disaster recovery, hazard mitigation, and crisis management with over 30 years of expertise .We...