- Oriental Bank (San Juan, PR)
- The Analyst , Regulatory Compliance ( Audit ) is primarily responsible for reviewing the organization's internal controls, processes, and policies to ... validate compliance with regulatory consumer protection laws and...(1) year of experience in Accounting, External or Internal Audit , compliance or related experience required .… more
- Oriental Bank (San Juan, PR)
- The Analyst , Regulatory Compliance (Complaints) supports the maintenance and administration of Oriental Bank's Complaints Management System and Monitoring ... protection laws and regulations. Informs and advises Oriental Bank's Management on regulatory compliance topics and/or issues observed. This position will be… more
- FirstBank PR (San Juan, PR)
- Governance, Risk & Compliance (GRC) Analyst Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ... Brief Overview The purpose of the Governance, Risk and Compliance (GRC) Analyst is to assist the...role will work analyzing and implementing multiple frameworks and regulatory standards including, but not limited to, ISO 27001,… more
- Deloitte (San Juan, PR)
- …independence requirements Preferred: + Prior public accounting (Big 4), consulting, or regulatory compliance experience + A demonstrated ability to lead, ... As a senior analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well as internal policies and… more
- Deloitte (San Juan, PR)
- …of professional services firm and understanding of independence requirements Preferred: + Regulatory compliance experience ( Audit , Big 4, or related) ... Do you have a focus on compliance with regulations and policies? Are you passionate...2025. Work you'll do As a Business Relationships Lead Analyst supporting the Deloitte Independence Conflicts Network (ICN) you'll… more
- Copeland (San Juan, PR)
- …the direction and success of our global tax operations. **As a Senior Global Tax Analyst , You Will:** + **Global Tax Compliance & Reporting:** + Review and ... journey today! We are seeking a **Senior Global Tax Analyst ** to join our Copeland tax team. This position...accordance with accounting standards and regulations, ensuring accuracy and compliance . + ** Audit & Research:** + Facilitate… more
- Banco Popular Puerto Rico (Guaynabo, PR)
- …+ This position is responsible for supervising a team of five Operational Analyst . This individual will be responsible for the preparation of Popular Insurance and ... Popular Risk Services regulatory reporting to the Office of the insurance Commissioner. Manage the commission payments to Producers and premium remittance to the… more