Get new jobs by email
- ...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...RiskWork at office
Grupo Oricteropo Tropical
Puerto Rico28 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...RiskWork at officeRemote workFlexible hours
- ...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...RiskTemporary workFor contractors
- ...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...RiskLocal areaRelocation package
- ...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...RiskWork at office
- ...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 Rico28 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...RiskWork at officeRemote workRelocationFlexible hours
Sonnedix Solar Puerto Rico LLC
Puerto Rico28 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....RiskFor contractorsLocal area
SLSCO
Puerto Rico20 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...RiskFull timeH1b$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...RiskFull timeH1b- ...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)...RiskWork at officeWorldwide
Banesco USA
Puerto Rico15 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...RiskTemporary work
NUC University
Puerto Rico19 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...RiskFull timeFor contractorsWork at office
DCMC Partners
Puerto Rico6 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...RiskHourly payFull timePart timeWork at office
Boys & Girls Club
Puerto Rico24 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...RiskWork at officeWeekend workAfternoon shift
- ...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...RiskFull timeRemote work
$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...RiskFull timeH1b- ...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...RiskContract workFor contractorsWork at office
- ...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...RiskInternshipWork at office
- ...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...RiskFull timeContract workWork at officeLocal areaHome office
- ...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...RiskFull timeImmediate start
- ...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 Rico20 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...RiskOdd jobTemporary workFor contractorsWork at officeFlexible hoursNight shiftAfternoon shift
St Vincent De Paul Cares
Puerto Rico21 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...RiskFull timeH1b- ..., 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
- ...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...RiskWork at office
AGC Consulting
Puerto Ricoa 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....RiskLocal area
TELEVICENTRO OF PUERTO RICO
Puerto Rico13 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 Rico5 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...RiskFull time
Perez Hermanos
Puerto Rico28 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...RiskFull timeContract workPart timeImmediate startRelocation packageFlexible hours
United States Army
Puerto Rico5 days ago
