- Banco Popular Puerto Rico (San Juan, PR)
- …backup and disaster recovery, and system maintenance. + Directs and reviews internal control procedures and security for systems under development, acquired ... (3) years of experience in IT audits or IT Risk and procedures + Knowledge of internal ...and comply with established deadlines. + Comprehensive understanding of internal control environments within the IT function.… more
- FirstBank PR (San Juan, PR)
- …Risk Analyst reports to the Model Risk Manager at the ERM and Operational Risk Department. What Youa€ (TM) ll Need to Succeed: + Understanding of modeling ... (TM) determined monitoring framework. + Validate the adequacy of control processes that will mitigate future risk ...Model Risk Manager and/or the ERM and Operational Risk Director. + Monitors compliance with… more
- Banco Popular Puerto Rico (San Juan, PR)
- …discusses, and submits possible observations and recommendations to enhance the internal control environment. Education Bachelor's Degree in Computer Science ... related certification a plus. Other Qualifications + Comprehensive understanding of internal control environments within the IT function. Understanding… more
- Cardinal Health (San Juan, PR)
- …fraud investigations. + Applies knowledge of auditing, accounting and internal control concepts to evaluate financial and operational business activities + ... Demonstrates knowledge of process flows, process documentation and internal control identification + Leverages project management skills to define audit testing… more
- Confluent (San Juan, PR)
- …Data Connects Us. **About the Role:** Confluent is seeking an experienced, self-motivated Internal Audit & SOX Manager as well as for IA projects (as needed) ... to join our Internal Audit team. In this role, you will be...You Will Do:** + Lead SOX planning, scoping, and risk assessment through close collaboration with business process owners… more
- Humana (San Juan, PR)
- …2 provides value-added service by evaluating the efficiency and effectiveness of Humana's operational processes. The Internal Auditor 2 executes audit plans and ... part of our caring community and help us put health first** The Internal Audit Consulting Group drives the achievement of Humana's strategic and financial… more
- Banco Popular Puerto Rico (San Juan, PR)
- …effective communication with business units, vendors as well as internal risk support teams including Procurement, Financial Operational Risk Management, ... Type: Hybrid Sr Supervisor General Description The Vendor and Operational Risk Supervisor plays a vital role...detailed in Popular's Business Continuity Program, completion of the Risk Control Self-Assessment (RCSA), as well as… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Assist in the establishment of and oversee certain components of the Fraud Risk Governance Framework Program that considers fraud risk across the corporation. ... As part of the Fraud Risk Governance Framework Program, conduct a...regulations, and guidelines. + Communication skills: effectively interact with internal and external stakeholders. Ability to foster trusting relationships… more
- Cardinal Health (San Juan, PR)
- …with IT risk and controls identification and assessments including IT control design and effectiveness testing. + Experience with GRC (Governance, Risk ... We are a crucial link between the clinical and operational sides of care, working with more than 4,500...analyzing data and creating reports/dashboards/views to provide visibility into risk and control landscape. + Prior experience… more
- Banco Popular Puerto Rico (San Juan, PR)
- …in the workflow and performed as required per documented Standards. Work with the internal Threat Intel unit and other Cyber Security units to define, project plan, ... implement the ability to run penetration testing activities with internal tools and internal staff. + Analyze...risks and vulnerabilities and apply tools to evaluate the risk in the context of the financial sector to… more
- Humana (San Juan, PR)
- …Automation (AI, RPA,)) This role aligns to Productivity and focuses on operational efficiencies by automating or improving existing processes and functions and ... used for all metrics and reporting across EIP * Ingests data from internal and external sources utilizing cloud native platforms and software development best… more
- Cardinal Health (San Juan, PR)
- …This job family provides oversight of production/manufacturing activities, training to operational and quality control personnel, and educates business leaders ... integrate repackaged products. + Responsible for oversight of change control , investigations, complaint investigation, annual product review, retain samples,… more
- System One (San Juan, PR)
- …of excellence (COE) within the CAO division and is responsible for risk monitoring and business intelligence reporting for the bank and financial industry-related ... themes, trends and emerging topics + Research and escalate risk related topics to issue owners + Work business...outcomes during the analytic process + Work closely with internal business clients and our outside partners **Skills &… more
- ASM Global (Hato Rey, PR)
- …budget expenses are monitored appropriately and providing exceptional customer service for internal and external clients. The work is to continuously improve the ... DUTIES Include the following. Other duties may be assigned: + Improve operational efficiencies by maximizing departmental synergies through fostering a "one team"… more
- Banco Popular Puerto Rico (San Juan, PR)
- …institutions. Internship experience welcomed. Other Qualifications Comprehensive understanding of internal control environments within the IT function. ... practices for securing computer systems, and applicable laws and regulations. Knowledge of internal auditing, internal controls, risk management, and finance… more
- UMB Bank (San Juan, PR)
- …system operations and support for several business partners and ensuring full operational functionality of those systems while the team responds to staff and ... process and maintaining a budgetary awareness. + Understanding the risk and impact to the business while recommending ...ability to balance and prioritize multiple projects for various internal customers. + You have at least 5 years… more
- ASM Global (Hato Rey, PR)
- …and Work orders. + Manage projects as required, either using contractors or internal personnel to complete it. Coordinates and oversees projects as required + Manage ... contracts. Ensure contract compliance + Assist Director of Operations on both operational and capital budgeting process + Coordinate operations activities with other… more