- Oriental Bank (San Juan, PR)
- The Analyst , Internal Audit (Auditor) performs assigned tasks in engagements to enable the identification of risks and that the organization internal controls are ... observations and recommendations into relevant control themes on a risk basis and identifies the related root cause. +...abilities. + Maintain and promote a high standard of confidentiality and strong ethical values. + Ability to define… more
- 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 ... reporting such findings to Management. + Identify actionable issues, their associated risk and root cause. Present the preliminary findings to Management and… more