- Banco Popular Puerto Rico (San Juan, PR)
- Date: Dec 21, 2024 Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Risk Analyst AtPopular,we offer a wide variety of services and financial ... Islands work at Popular. Come and join our community! General Description The Risk Analyst is responsible for assessing the adequacy of the internal controls in… more
- Deloitte (San Juan, PR)
- Confidentiality & Privacy Risk Analyst - Technology Assessments Confidentiality & Privacy (C&P) is seeking an Analyst to support the strategic priorities and ... ITS processes + Work with team members to conduct risk assessment of established and emerging technologies such as...skills + Quick and eager learner The team Managing risk across the Deloitte US firms is of utmost… more
- Oriental Bank (San Juan, PR)
- The Analyst , Enterprise Risk Management (Data Science & Risk Management) works under the guidance of a Portfolio Risk Manager and/or Advisor. The ... Analyst will lead and manage risk analysis in coordination with other departments to ensure...in the identification, measurement, monitoring, and controlling of credit risk . This position will be working hybrid based in… more
- Oriental Bank (San Juan, PR)
- The Analyst , Enterprise Risk Management (Corporate Security Reporting/Analytics) interpret, analyze, and recommend data results using statistical and/or data ... all deviations or spikes. + Establish, continuously monitor and report Key Risk Indicators (KRI's)and Key Performance Indicators (KPIs). + Assist in the creation… 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 ... place for you. A Brief Overview The purpose of the Governance, Risk and Compliance (GRC) Analyst is to assist the Corporate Security Office (CSO) in assessing,… more
- FirstBank PR (San Juan, PR)
- COMMERCIAL CREDIT ANALYST - CORPORATE BANKING Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure ... FirstBank is the number one place for you. A Brief Overview The Credit Analyst analyzes the financial information of clients, manages the credit needs of accounts… more
- Banco Popular Puerto Rico (San Juan, PR)
- …seeking a quantitative analyst who will conduct the validation for quantitative risk models and core system applications subject to Model Risk & Governance ... policy requirements such as credit risk , operational risk , scenario variables/macroeconomic forecasting models, Bank Secrecy Act (BSA) / Anti Money Laundering… more
- Deloitte (San Juan, PR)
- …regulations and policies? Are you passionate about quality-assurance and risk -management in a professional services environment? Then our Independence compliance ... March 31st, 2025. Work you'll do: As a senior analyst on the team, you'll promote and monitor compliance...and procedures to help manage Deloitte's regulatory and reputational risk . The ICN Business Relationships team is responsible for… more
- SMX (San Juan, PR)
- Senior Pricing Analyst (3835)at SMX(View all jobs) (https://www.smxtech.com/careers/) United States SMX is looking for a Senior Pricing Analyst to add to its ... pricing team. This role is 100% remote. The Senior Pricing Analyst will be responsible for the assessment of opportunity specific pricing requirements for both prime… more
- Banco Popular Puerto Rico (San Juan, PR)
- …16, 2024 Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Data Analyst General Description The Data Analyst designs and executes data mining ... and implement credit policies and monitoring procedures to maintain credit risk exposure within acceptable parameters. + Monitor and assess the post-implementation… more
- Eaton Corporation (Coamo, PR)
- Eaton's ES AMER PCS division is currently seeking a EHS Engineer Analyst . **What you'll do:** **Primary Function:** Support the EHS manager in sustain and improve ... to improve the implemented environmental sustainability program and Health and Safety risk reduction/ elimination. Apply and conduct Machine Safety Risk … more
- Eliassen Group (San Juan, PR)
- **Search Analyst (Remote - EST/CT Time Preferred)** **Anywhere** **Type:** Contract **Category:** Business Analysis **Industry:** Retail **Workplace Type:** Remote ... Canada, Mexico, and beyond, is seeking a talented Search Analyst to join their team. With a focus on...further and achieve more with their technology solutions, financial, risk & compliance, and advisory solutions, and clinical solutions.… more
- Deloitte (San Juan, PR)
- …regulations and policies? Are you passionate about quality-assurance and risk -management in a professional services environment? Then our Independence compliance ... January 31st, 2025. Work you'll do As a Business Relationships Lead Analyst supporting the Deloitte Independence Conflicts Network (ICN) you'll be responsible for:… more
- Oriental Bank (San Juan, PR)
- …loans to the middle-market as well as other sectors. JOB SUMMARY: The Analyst , US Banking focuses on new commercial loan originations and credit approval ... in establishing "credit boxes" and other eligibility criteria for Lending & Risk Partners. + Assist in the preparation of commercial loan approvals, modification… more
- Banco Popular Puerto Rico (Guaynabo, PR)
- …7, 2024 Location: Guaynabo, PR Company: Popular Workplace Type: On-site Operations Analyst General Description Operations Analyst is responsible to performed ... improvements to existing processes. + Make sure that Popular Risk business makes the checks requisitions to the insurance...for the disbursement of COBRA payments received in Popular Risk . + Responsible for the balances of the PR… more
- Oriental Bank (San Juan, PR)
- The Analyst , Payment Systems (Digital Fraud Prevention) is responsible for proactively identifying and investigating suspicious or fraudulent schemes as well as the ... fraud prevention rules for digital payment transactions to mitigate the risk of financial exposure without affecting transaction authorization rates. Position will… more
- Oriental Bank (San Juan, PR)
- The Analyst , Internal Audit, works in assigned audit engagements under the guidance of an Audit Manager and/or Advisor to ensure that the organization's internal ... PR. MAJOR DUTIES & RESPONSIBILITIES: + Develop and document risk assessments of key business areas, and of related...observations and recommendations into relevant control themes on a risk basis and identifies the related root cause. +… more
- Copeland (San Juan, PR)
- …our team and start your journey today! We are seeking a **Senior Global Tax Analyst ** to join our Copeland tax team. This position offers a unique opportunity to ... our global tax operations. **As a Senior Global Tax Analyst , You Will:** + **Global Tax Compliance & Reporting:**...to drive greater efficiency, improve tax processes and manage risk . + Proficiency in Microsoft Excel. + Familiarity with… more
- Pacific Northwest National Laboratory (San Juan, PR)
- **Overview** The Business Services Directorate is seeking a business analyst to join our quest to modernize and transform our core business systems. In this role, ... impact of PNNL. **Responsibilities** As a Modernization and Transformation Analyst , you will help business stewards and their operational...a country DOE has identified as a "country of risk " without explicit approval by DOE and Battelle. If… more
- Eliassen Group (San Juan, PR)
- **Business Analyst - Workday Financials Integration** **Anywhere** **Type:** Contract **Category:** Program/Project Management **Workplace Type:** Remote **Reference ... + Description + Recommended Jobs **Description:** We are seeking a skilled Business Analyst to join our team for the P-Card project, which focuses on integrating… more