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  •  ...Grupo Oricteropo Tropical (GO Tropical) is a Puerto Rican Act 20 company, established to provide services such as capital allocation, risk management, software development, and centralized management ("headquarters" for TransMarket Group) to its international affiliates... 
    Risk
    Work at office

    Grupo Oricteropo Tropical

    Puerto Rico
    28 days ago
  •  ...collaborating across functional teams and embedding compliance and privacy risk awareness into change management and training activities, the...  ...materials, and implementation plans. Monitoring and Adjustment: Monitor regulatory developments and adjust recommendations... 
    Risk
    Work at office
    Remote work
    Flexible hours

    NTT DATA Services

    Puerto Rico
    2 days ago
  •  ...Provide regular updates to senior management on project progress, risks, and milestones. Resource Management : Oversee the...  ...vision, peripheral visions, depth perception and the ability to adjust focus. Diversity, Equity, Inclusion & Equal Employment Opportunity... 
    Risk
    Temporary work
    For contractors

    JSM & ASSOC LLC

    Puerto Rico
    1 day ago
  •  ...Requirements At least 10 years of experience in compliance or risk management roles, with a significant focus on the fintech or...  ...on industry trends and regulatory changes affecting fintech and adjusting compliance programs as necessary; Providing compliance reports... 
    Risk
    Local area
    Relocation package

    Keller Executive Search International

    Puerto Rico
    more than 2 months ago
  •  ...primary contact for client representatives, including those in risk management, corporate controllership, tax, legal, and other departments...  ...actuaries, auditors, investment managers, brokers, claims adjusters and outside counsel to proactively meet client needs... 
    Risk
    Work at office

    Advantage Life Insurance

    Puerto Rico
    5 days ago
  •  ...assisting in the daily finance and accounting process in the lower risk areas and supporting other areas focus on development and...  ...introducer payments upon request from the CSM team Booking actuarial adjustments Support the preparation of the life insurance consolidated... 
    Risk

    Advantage Life Insurance

    Puerto Rico
    28 days ago
  •  ...regulatory matters. Draft, review, and negotiate a wide range of contracts and agreements. Advise internal stakeholders on legal risk and compliance. Support strategic transactions, including M&A, financing, and partnerships. Implement and adhere to... 
    Risk
    Work at office
    Remote work
    Relocation
    Flexible hours

    Sonnedix Solar Puerto Rico LLC

    Puerto Rico
    28 days ago
  •  ...suppliers to align timelines and resources. Progress monitoring: Track project progress against the schedule and adjust plans as needed to avoid delays. Risk identification: Identify potential scheduling conflicts and risks and develop mitigation strategies.... 
    Risk
    For contractors
    Local area

    SLSCO

    Puerto Rico
    20 days ago
  • $77k - $202k

     ...At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks... 
    Risk
    Full time
    H1b

    PwC

    Puerto Rico
    5 hours agonew
  • $124k - $280k

     ...At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks... 
    Risk
    Full time
    H1b

    PwC

    Puerto Rico
    12 days ago
  •  ...and superseding accounts; managing stop payments, exceptions, adjustments, and reversals; and handling account analysis and large items....  ...conjunction with the BSA Liaison on all BSA matters, including high-risk accounts, ECS exceptions, RFIs, and Know Your Customer (KYC)... 
    Risk
    Work at office
    Worldwide

    Banesco USA

    Puerto Rico
    15 days ago
  •  ...improve operational efficiency and data accessibility Ensure platforms are properly maintained, patched, and upgraded to minimize risk and downtime Collaborate with stakeholders to identify, prioritize, and deliver system enhancements that meet evolving... 
    Risk
    Temporary work

    NUC University

    Puerto Rico
    19 days ago
  •  ...stakeholders. Monitor construction progress and implement necessary adjustments. Conduct site inspections to ensure quality control and...  ...activities. Identify, manage, and mitigate project risks effectively. Qualifications: Education: Bachelor's degree... 
    Risk
    Full time
    For contractors
    Work at office

    DCMC Partners

    Puerto Rico
    6 days ago
  •  ...community and offer follow-up to individual interventions. Identify at-risk participants and makes support plans, keeping case management...  ...regarding topics including mental health, child care, social adjustment, and other topics. # Coordinate different activities for the... 
    Risk
    Hourly pay
    Full time
    Part time
    Work at office

    Boys & Girls Club

    Puerto Rico
    24 days ago
  •  ...landscape. # Develop and execute comprehensive project plans, including scope definition, timelines, budgets, resource allocation, and risk management strategies. # Collaborate with executive leadership, clinical, IT, compliance, and operations teams to define project... 
    Risk
    Work at office
    Weekend work
    Afternoon shift

    Pharmpix

    Puerto Rico
    4 days ago
  •  ...Grupo Oricteropo Tropical (GO Tropical) is a Puerto Rican Act 20 company, established to provide services such as capital allocation, risk management, software development, and centralized management (“headquarters” for TransMarket Group) to its international affiliates... 
    Risk
    Full time
    Remote work

    Grupo Oricteropo Tropical

    Puerto Rico
    9 hours ago
  • $99k - $266k

     ...review and analyse financial data, prepare and file tax returns, and assist businesses in meeting their tax obligations while minimising risks of non-compliance. Enhancing your leadership style, you motivate, develop and inspire others to deliver quality. You are... 
    Risk
    Full time
    H1b

    PwC

    Puerto Rico
    22 days ago
  •  ...all project activities are delivered on time, within scope, within budget, and in compliance with safety requirements. Identify risks and obstacles during execution and implement mitigation actions to minimize impacts. Perform risk management to minimize project... 
    Risk
    Contract work
    For contractors
    Work at office

    LEGAL PROJECT MANAGEMENT PARTNERS LLC

    Puerto Rico
    4 days ago
  •  ...Grupo Oricteropo Tropical (GO Tropical) is a Puerto Rican Act 20 company, established to provide services such as capital allocation, risk management, software development, and centralized management ("headquarters" for TransMarket Group) to its international affiliates... 
    Risk
    Internship
    Work at office

    Grupo Oricteropo Tropical

    Puerto Rico
    29 days ago
  •  ...escalate issues. Collaborates with management team on project execution. Secures project management support. Participates in risk and change management discussions. Supports department initiatives.   Skills Required ~ Four-year Bachelor's degree with... 
    Risk
    Full time
    Contract work
    Work at office
    Local area
    Home office

    Dynamics ATS

    Puerto Rico
    15 days ago
  •  ...business data, performing advanced regression analyses, and reviewing AI and machine learning models for potential biases and fair lending risks. Additionally, the role includes improving processes and enhancing reporting capabilities for all regulatory compliance processes (e... 
    Risk
    Full time
    Immediate start

    Popular Bank

    Puerto Rico
    9 hours ago
  •  ...patient's informed consent in the medical record. Identify and report adverse events, incidents, complaints, deviations, or clinical risks to the quality and compliance committee in a timely manner. Required: Bachelor’s degree in nursing from an accredited... 
    Risk

    Alivia Health

    Puerto Rico
    20 days ago
  •  ...related field Minimum 2-years’ experience serving homeless or at-risk families and/or individuals in crisis GENERAL PHYSICAL...  ...vision, peripheral vision, depth perception, and the ability to adjust focus. MENTAL DEMANDS: Must handle new and diverse work problems... 
    Risk
    Odd job
    Temporary work
    For contractors
    Work at office
    Flexible hours
    Night shift
    Afternoon shift

    St Vincent De Paul Cares

    Puerto Rico
    21 days ago
  • $124k - $280k

     ...offerings to solve their business problems and fuel success in the areas of finance, operations, human capital, customer, and governance, risk and compliance. As part of our finance team, you’ll focus on providing the support companies need in their Finance Transformation... 
    Risk
    Full time
    H1b

    PwC

    Puerto Rico
    5 days ago
  •  ..., Specialty Lines, Cyber, Multinational Clients, and High Net Worth individuals. We are reimagining how we help customers to manage risk, transforming our operating model, and reshaping our role responsibilities and career pathways. The goal is to unlock the full potential... 
    Risk

    AIG

    Puerto Rico
    3 days ago
  •  ...internal control issues to clients and engagement teams. Designs and selects appropriate audit procedures and tests tailored to the risks and objectives of each audit area. Draft audit reports and management letters and assist in the preparation of financial... 
    Risk
    Work at office

    AGC Consulting

    Puerto Rico
    a month ago
  •  ...developing, implementing, and overseeing occupational health and safety programs to ensure regulatory compliance and minimize workplace risks. They work closely with employees and management to foster a safety culture, reduce incidents, and promote worker well-being.... 
    Risk
    Local area

    TELEVICENTRO OF PUERTO RICO

    Puerto Rico
    13 days ago
  •  ...requirements. Analyze detailed financial and credit data, matching consumer needs with an appropriate loan program and level of risk. Develop and maintain a high degree of visibility for Sun West in the marketplace. Visit SunWestPartners.com for detailed pricing... 
    Risk

    Sun West Mortgage-Since 1980

    Puerto Rico
    5 days ago
  •  ...types of roofs and materials. Ability to work at heights and in diverse weather conditions. Knowledge of safety standards and risk prevention practices. Physical ability to lift heavy materials and perform manual labor. Minimum education: High School Diploma... 
    Risk
    Full time

    Perez Hermanos

    Puerto Rico
    28 days ago
  •  ...a 25-week paid training program to gain skills and certifications in detection, collection, data analysis, intelligence reporting, risk management, handling classified material, communication skills, research, and developing actionable insights. Advanced certifications... 
    Risk
    Full time
    Contract work
    Part time
    Immediate start
    Relocation package
    Flexible hours

    United States Army

    Puerto Rico
    5 days ago