- FirstBank PR (San Juan, PR)
- …review of documentation and obtains data needed for loan closing. . Monitors compliance with company's policies and practices, and regulatory requirements, in ... 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… more
- Bank of America (Guaynabo, PR)
- …strongly preferred + Self-motivated and client centric + Expert knowledge of regulatory and supervisory requirements and corporate policies and procedures + ... needs. Job expectations include driving responsible growth while minimizing regulatory , financial, operational, and reputational risks. The **Market Client… more
- Wolters Kluwer (San Juan, PR)
- …software solutions, and services for the healthcare, tax and accounting, financial and corporate compliance , legal and regulatory , and corporate ... experience and understanding of the lead-to-order process within lending or compliance industries + Team effectively with other internal teams including Technical… more
- Deloitte (San Juan, PR)
- …understanding of Subchapter K, partnership allocation methodologies, and the tax compliance process for investment partnerships, we have an exciting opportunity for ... Tax Manager, you will utilize your prior experience to provide tax compliance and consulting services to investment management clients. You will assist clients… more
- SMX (San Juan, PR)
- …implementation of HR strategies that align with business unit goals, mission objectives, and corporate values + Acts as a trusted advisor to business unit ... government contracts. This role will oversee HR strategies, processes, and compliance for a diverse workforce, including employees deployed worldwide in support… more