- Banco Popular Puerto Rico (San Juan, PR)
- …fields Experience Two (2) years of IT and networks experience with strong internal controls or audit background. Working knowledge of data management, including ... Location: San Juan, PR Company: Popular Workplace Type: Hybrid Data Loss Prevention Officer AtPopular,we offer a wide variety of services and financial solutions to… more
- Boys and Girls Clubs of Puerto Rico (San Juan, PR)
- …and present comprehensive financial reports to the BGCPR Chief Financial Officer , Project Manager and other key stakeholders, ensuring accuracy and timeliness. ... cycle of the project. + Maintain and update the general ledger with audit adjustments as necessary. + Conduct detailed analysis of construction project costs and… more
- Oriental Bank (San Juan, PR)
- …Juris Doctor preferred. + Five (5) years of combined experience in Accounting, Internal Audit and Compliance required. Banking experience required. + Two (2) ... (testing procedures, report templates, worksheets, trainings, etc.). + Oversee and evaluate internal controls, acts, or practices to prevent violation of laws and… more
- FirstBank PR (San Juan, PR)
- …the process. The Senior Accountant also interacts with and provides support to external/ internal audit requirements and SOX team. Provides support to the ... the file Focus on a robust variance documentation. + Actively assist in internal /external audit or examination process associated to the daily Operational… more
- HealthEdge Software Inc (San Juan, PR)
- …critical needs in healthcare. This individual will report to the Chief Medical Officer of Healthedge (HE) and ensure that our clinical suite of products (GuidingCare ... effectively communicated to all stakeholders; create periodic regulation update briefs for internal use. + Communicate changes in regulations to customers in a clear… more
- Oriental Bank (San Juan, PR)
- …Program. The Advisor, Bank Secrecy (Governance) works with the BSA Manager, BSA Officer and the business operations to ensure the financial institution is operating ... preventive interventions, to ensure compliance with applicable laws, regulations and internal policies and procedures. This position works on-site and reports to… more