-
Audit Senior
hace 6 días
Busy Season Staffing Solutions San Juan, Puerto RicoPlan and oversee the auditing process Allocate responsibilities to staff auditorsReview team members' work for accuracy and compliancePerform effective risk and control assessmentsComplete audits on time and submit reports to auditing managerPresent audit findings and find ways t ...
-
Audit Supervisor
hace 6 días
Busy Season Staffing Solutions San Juan, Puerto Rico8 years of minimum direct experience in local firm or audit area preferableStaff audit with in charge experiencedIn-depth understanding of auditing and control practicesRequisitos:CPA license preferred Proficient in MS Office (especially Excel) and accounting softwareStrong mathe ...
-
IT Auditor
hace 2 días
Popular San Juan, Puerto RicoJob Type · Full Time Opportunity · General Description · Conducts audits of data processing systems and applications to safeguard assets, ensure accuracy of data, and promote operational efficiency. · Essential Duties and Responsibilities · Performs interviews and examines record ...
-
Internal Auditor
hace 2 días
abarca health San Juan, Puerto RicoWhat you'll do · In a few words... · Abarca is igniting a revolution in healthcare. We built our company on the belief that with smarter technology we are redefining pharmacy benefits, but this is just the beginning... · The Financial Planning & Analysis team contains jacks of ...
-
It Auditor
hace 21 minutos
Buscojobs Puerto Rico San Juan, Puerto RicoJob TypeFull Time OpportunityGeneral DescriptionConducts audits of data processing systems and applications to safeguard assets, ensure accuracy of data, and promote operational efficiency.Essential Duties and ResponsibilitiesPerforms interviews and examines records to gather dat ...
-
Analyst, Information Technology
hace 21 minutos
Oriental San Juan, Puerto Rico De jornada completaThe Analyst, Information Technology (Cybersecurity Specialist) protects company hardware, software, networks, and digital assets from cybercriminals. The primary role is to understand Oriental's IT infrastructure in detail, monitor it, and evaluate contain threats that could pote ...
-
Administrative Assistant, Audit Department
hace 3 días
Fulcro Talent Acquisition San Juan, Puerto RicoCompany Overview Our client, a leading accounting and business advisory firm in Puerto Rico that provides a wide range of non-traditional services in relation to other international and local public accounting firms, is looking for an ADMINISTRATIVE ASSISTANT Job Summary Audit Ad ...
-
Supplier Quality Manager
hace 3 días
QRC Group, LLC Caguas, Puerto RicoThe incumbent provides support for Supplier Quality Management activities of device components, active pharmaceutical ingredients (API), excipients, chemical raw materials, components, and packaging materials to proactively assure the quality and conformity of supplied materials. ...
-
Administrative Assistant
hace 3 días
Fulcro Talent Acquisition San Juan, Puerto RicoCompany Overview Our client, a leading accounting and business advisory firm in Puerto Rico that provides a wide range of non-traditional services in relation to other international and local public accounting firms, is looking for an Administrative Assistant (TYPIST). Job Summar ...
-
Supplier Quality Manager
hace 3 días
QRC Group, LLC Caguas, Puerto RicoJob Description · The incumbent provides support for Supplier Quality Management activities of device components, active pharmaceutical ingredients (API), excipients, chemical raw materials, components, and packaging materials to proactively assure the quality and conformity of s ...
-
KPMG-UnitedStates San Juan, Puerto RicoBusiness Title:Associate Director, Negotiation Strategy and CoachingRequisition Number: Function:Business Support Services · Area of Interest:State:AK · City:Anchorage · Description: · Known for being a great place to work and build a career, KPMG provides audit, tax and advisory ...
-
mortgage audit
hace 3 días
First BanCorp San Juan, Puerto RicoMortgage Audit & Risk Assessment Manager - Mortgage Quality & Product Risk Department · Our Company · At FirstBank, we strive to be trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise of excellence in personalized customer service ...
-
Associate Director, Personnel
hace 8 horas
KPMG-UnitedStates San Juan, Puerto RicoBusiness Title:Associate Director, Personnel & Insider RiskRequisition Number: Function:Business Support Services · Area of Interest:State:AK · City:Anchorage · Description: · Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services ...
-
Senior Pursuit Leader – High Growth Services
hace 6 días
KPMG-UnitedStates San Juan, Puerto RicoBusiness Title:Senior Pursuit Leader – High Growth Services (HGS) & TechRequisition Number: Function:Business Support Services · Area of Interest:State:VT · City:Colchester · Description: · Known for being a great place to work and build a career, KPMG provides audit, tax and adv ...
-
Accountant Legal Industry
hace 6 días
Busy Season Staffing Solutions San Juan, Puerto RicoOverseeing and reporting clients' accounts payables transactions by processing information updated on a regular basis, prioritizing invoices according to payment terms.Ensuring all payments are made in accordance with company policy and are sent on time.Responsible for understand ...
-
Quality Technician
hace 1 día
Terumo Medical Corporation Caguas, Puerto RicoJob Summary · Provides technical support to Quality System operations contributing to the development of any process/tools changes to improve overall quality related to the role · Job Details/Responsibilities · Ensure compliance with all TPR procedures and all applicable regul ...
-
Advisor, Information Technology
hace 2 días
Oriental San Juan, Puerto Rico De jornada completaThe Advisor, Information Technology (Applications & Database Administrator) builds, implements, operates, and supports application and database environments. Oversees and tunes system performance. Establishes user and database access controls. Prevents, monitors and addresses sec ...
-
Quality Technician
hace 2 días
TPR - Quality Caguas, Puerto RicoTerumo Medical Corporation (TMC) develops, manufactures, and markets a complete, solutions-based portfolio of high-quality medical devices used in a broad range of applications for numerous areas of the healthcare industry. TMC places a premium on providing customers with world-c ...
-
Compliance and Quality Specialist
hace 2 días
Firma de Reclutamiento en PR San Juan, Puerto RicoRequirements:Bachelor's Degree in Process and Quality Engineering, Industrial Engineering; in Management or Project Management, Quality Management, Business Administration, or related field. · Minimum (6) six months of experience performing similar functions desirable. · Mastery ...
-
AsstDir-Finance & Accounting
hace 1 día
Marriott International San Juan, Puerto RicoJob Number · Job Category Finance & Accounting · Location San Juan Marriott Resort & Stellaris Casino, 1309 Ashford Avenue, San Juan, Puerto Rico, United States VIEW ON MAP · Schedule Full-Time · Located Remotely? N · Relocation? N · Position Type Management · JOB SUMMARY · The ...
audit officer - San Juan, Puerto Rico - First BanCorp
Descripción
AUDIT OFFICER
INTERNAL AUDIT DEPARTMENT
FIRSTBANK PR
Job Summary
The Audit Officer performs and/or assists in internal audits for the Corporation within the Bank's established dates, guidelines, and applicable regulations.
Essential Responsibilities
·Complete audit procedures assigned according to established audit objectives, scope, and time budget.
·Prepare working papers for audit assignments.
·Guarantee the completeness and correctness of all working papers to support exceptions noted and recommendations.
·Document exceptions noted during the audit according to established procedures and discuss them with audited area.
·Discuss and dispose of all review points from the Audit Supervisor, Assistant General Auditor and/or General Auditor.
·Assist in the preparation of the internal audit report drafts and summarize all audits observations and recommendations.
·Perform other routine assignments designated by the Assistant General Auditor, Audit Supervisor and/or General Auditor.
The Experienced Audit Officer may also perform the responsibilities below:
·Lead audits assigned by the Assistant General Auditor, Audit Supervisor and/or General Auditor.
·Monitor Audit Officers tasks during the audit process.
·Monitor that all management responses are obtained during the audit process.
·Analyze audit programs for conformity with Corporation's policy and regulatory requirements and submit revisions when appropriate.
·Monitor that all audit review points are properly cleared before issuance of the final audit report.
·Write reports and communicate results to appropriate members of management.
Supervisory Responsibilities
This position has no direct supervisory responsibilities.
Impact of Errors
The impact of errors of this position could affect other department activities or external services and strategic results or Bank image through the regulatory agencies, customers, and the community. The impact of errors of this position could also affect the essential activities of the Bank, either form other divisions or departments, or within.
Competencies
·Basic audit techniques knowledge.
·Banking industry and regulations acquaintance.
·Knowledge of banking regulations and standards.
·Strong analytic thinking capacity.
·Proficiency in oral and written communications in both English and Spanish.
·Committed to accuracy.
·Strong interpersonal communication skills.
·Able to work in a dynamic working environment with multiple groups.
·Proficient in Microsoft Office.
Minimum Requirements
A bachelor's degree in business administration or other business-related fields is required for this position. The incumbent must have at least one (1) year of experience in a similar position in the Banking industry as well as working experience with applicable industry regulations. Highly Recommended Certifications: Certified Public Accountant (CPA), Certified Internal Auditor (CIA), and Certified Anti-Money Laundering Specialist (CAMS).
First Bank Puerto Rico is a proud to be an EqualEmployment Opportunity Employer and takes affirmative action to employ Women,Protected Veterans, People with Disabilities and Minorities regardless ofgender identity, sexual orientation, and any other legally protected status.