- 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
- 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
- Abbott (Arecibo, PR)
- … compliance with all Abbott procedures and all applicable regulatory agency requirements. **Required Qualifications** + Bachelor's degree in business ... to proactively attract candidates for future opportunities at Abbott** **Cost Analyst ** **About Abbott** Abbott is a global healthcare leader, creating breakthrough… 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