- 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
- Banco Popular Puerto Rico (San Juan, PR)
- …and applicable regulations. * Experience in Risk Management, Compliance, or Internal Audit (preferred). Other Qualifications * Securities Licenses (required). ... General Description Popular Inc is seeking a Senior Compliance Officer to join the Regulatory Risk Testing Unit of...be responsible to conduct reviews of policies, procedures, and internal controls to assess for the adequacy of the… more
- Banco Popular Puerto Rico (San Juan, PR)
- …related to the unit are executed accordingly and collecting the evidence for audit purposes. + Recommends and manages recent programs, policies, and procedures in ... Manage inventory for DPC and communications rooms. + Collects and organizes audit information, supports, and writes narratives to explain processes and justify… more
- Banco Popular Puerto Rico (San Juan, PR)
- …fields Experience Three (3) years of IT and networks experience with strong internal controls or audit background. Working knowledge of data management, ... of the business's management. + Communication skills: effectively interact with internal and external stakeholders. Ability to foster trusting relationships with… more
- Banco Popular Puerto Rico (San Juan, PR)
- …or Information Systems Experience Two (2) years' of experience in an audit or compliance role within the financial services industry. Certifications / Licenses ... of the business's management. Communication skills: effectively interact with internal and external stakeholders. Ability to foster trusting relationships with… more
- Mathematica (San Juan, PR)
- …* Compliance Monitoring, Reporting, Investigation Processes:* * Working with the company's internal audit team, maintain systems for ongoing corporate compliance ... Compliance Program Director to serve as the Corporate Compliance Officer . In this role, the Corporate Compliance Program Director...Business Ethics and Compliance Committee that reports to the Audit Committee of the Board. The ideal candidate will… more
- 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
- Banco Popular Puerto Rico (San Juan, PR)
- …Preferably three years of related experience in operational risk, vendor management, internal audit and compliance. Additional Information * Risk Management ... as required. * Work closely with Service Providers Relationship Officer (SPRO) in the business lines to prevent and...users. * Ability to plan and coordinate with different internal users and external providers. * Strong business writing… more