• Audit Officer - Internal

    FirstBank PR (San Juan, PR)
    AUDIT OFFICER INTERNAL AUDIT DEPARTMENT FIRSTBANK PR Job Summary The Audit Officer performs and/or assists in internal audits for the ... General Auditor. . Assist in the preparation of the internal audit report drafts and summarize all... Audit Supervisor and/or General Auditor. The Experienced Audit Officer may also perform the responsibilities… more
    FirstBank PR (05/01/24)
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  • Manager, Regulatory Compliance

    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
    Oriental Bank (05/13/24)
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  • Director, HIPAA Compliance- Remote

    Sharecare, Inc. (San Juan, PR)
    …clients and potential clients regarding topics such as HIPAA, HITECH, Meaningful Use, internal auditing, etc. + Oversees any Sharecare-wide audit and compliance ... are fully investigated, and appropriate reports are delivered to internal and external stakeholders in a timely manner. They...to be made. When changes are required, the compliance officer ensures that the appropriate changes are made and… more
    Sharecare, Inc. (04/16/24)
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