- Toyota (San Juan, PR)
- …Juan, Puerto Rico.** This position does not offer relocation assistance. The Sr. Analyst, Operational Risk & Internal Controls is responsible for assisting ... implementing quantitative and qualitative measures of operational risk management, enterprise risk management, internal...("ERMC") members on matters related to developing and executing risk and control assessments for business and… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Senior Business Analyst | Risk & Control AtPopular,we offer a wide variety of services and ... for a passionate, motivated candidate to join the Fraud Risk and Strategy Management team. The individual will be...+ Acts as the prime subject matter expert for internal /external stakeholders. + Defines business requirements for analytics and… more
- Cardinal Health (San Juan, PR)
- …preferred: CISA, CISSP, CISM, CRISC **Essential Duties and Responsibilities** : + Perform IT risk assessment for pilot areas and identify control gap + Work with ... with regulations (eg, SOX, HIPAA, GDPR) + Design IT controls that increase operational efficiency and reduces the likelihood of control failure (eg, automated… more
- 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
- 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
- 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
- Lincoln Financial Group (San Juan, PR)
- …services designed to add value and improve organizational operations by evaluating risk management, control , and governance processes. This role will afford ... and exposure by focusing on an in-depth review of operational aspects and functions from an internal ...company's products, operations, and distribution systems. + Partner with risk management and other control groups to… more
- Oriental Bank (San Juan, PR)
- …and process walk-throughs to identify and better understand Management's IT internal control activities, procedures, policies, and concerns surrounding ... internal control in general. + Gathers and obtains documentation necessary...and procedures. + Categorizes/summarizes observations and recommendations into relevant control themes on a risk basis and… more
- Burlington (Guaynabo, PR)
- …crime or repeat theft incidents. + Support store manager by providing internal controls and operational oversight including conducting associate package/bag, ... join the Burlington Stores, Inc. team as a Shortage Control Lead! **Overview:** As a Shortage Control ...and associate in areas of the store with highest risk for shortage. These interactions are positive, respectful, and… more
- Burlington (Bayamon, PR)
- …crime or repeat theft incidents + Support store manager by providing internal controls and operational oversight including conducting associate package/bag, ... nation, join the Burlington Stores, Inc. as a **Shortage Control Lead** ! As a Shortage Control ...and associate in areas of the store with highest risk for shortage. These interactions are positive, respectful, and… more
- Liberty Latin America (San Juan, PR)
- …of manual and automated Revenue Assurance and Fraud Management controls to minimize risk exposure to the Company. Additionally, you will ensure that the requirements ... on how to resolve and prevent revenue and fraud risk . The position reports to the Manager, Revenue Assurance...on an annual basis, the required and recommended top control measures to assure that the Company is in… more
- Banco Popular Puerto Rico (San Juan, PR)
- …of IT controls. * Collaborate with control owners for remediation of IT-related internal control gaps. * Facilitate and support internal and external ... preferred. * Banking industry experience preferred. Other Qualifications * Familiarity with internal control frameworks and indicators of fraud. * Proficient in… more
- CBRE (San Juan, PR)
- …limited to: commercial terms, areas of risk and reward, operational compliance, cost control , financial responsibilities and liabilities, milestone ... Reviews to promote commercial standard process. + Provide commercial solutions to operational challenges to promote reducing risk , improving opportunities, and… more
- Banco Popular Puerto Rico (San Juan, PR)
- …safeguard to Popular Inc. operations. This position will report to the Operational Risk Manager and works with executive management representatives. Essential ... process to discuss the Crisis Management Program information with internal and external auditors. * Ensure maintenance of the...* Assist the Management in preparing reports for the Operational Risk Committee, the Risk … more
- Marriott (San Juan, PR)
- …process owners as needed Y Maintains a proper balance between business and operational risk Leading Teams * Creates a team environment that encourages ... project management initiatives. Serves as an IT escalation point for both internal and external stakeholders. Establishes strong rapport with Corporate IT partners,… more
- Marriott (San Juan, PR)
- …complex systems development + Maintains a proper balance between business and operational risk + Facilitates achievement of expected deliverables and obligations ... infrastructure and application logging, setup governance, optimization, monitoring and control , including forecasting and chargeback model for observability platform.… more
- Marriott (San Juan, PR)
- …owners as needed * Maintains a proper balance between business and operational risk . **Additional Responsibilities:** * Informs, updates, and provides ... systems to meet current and future requirements. Additionally, you will partner with internal stakeholders to identify false positives, and support internal and… more
- Marriott (San Juan, PR)
- …process owners as needed + Maintains a proper balance between business and operational risk . + Follows the defined project management standards and processes. ... managed teams, plans and coordinates complex implementation overseeing quality control of application functional design, usability, functionality, and implementation.… more
- Marriott (San Juan, PR)
- …process owners as needed + Maintains a proper balance between business and operational risk . + Follows the defined project management standards and processes ... delivery of IT services + Provide input to the overall architecture, operational governance model + Researching, designing, and implementing components that are… more
- Marriott (San Juan, PR)
- …process owners as needed + Maintains a proper balance between business and operational risk + Follows the defined project management standards and process ... more complex, non-routine service requests with limited to moderate risk . This role will be called upon can make...IT services + Provides input to the overall architecture, operational governance model + Research, designs, and tests components… more