- 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
- Cardinal Health (San Juan, PR)
- …program through identification and interpretation of laws and regulations, provision of regulatory guidance, training and development, audit and assessment, data ... improvement, automated tool development and M&A due diligence The GTC Analyst will ensure compliance with Customs and partner government agencies by adhering to… 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)
- …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
- 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