Sr. Financial Auditor - San Juan

Conducts audits to assess the adequacy of the Corporation's Fraud Prevention & BSA/AML and Sanctions compliance programs to meet regulatory obligations as well as assess the design and operating effectiveness of the related internal controls. · ...

The ideal candidate is a detail-oriented individual who will oversee the company's financial records and account personnel. · Maintain compliance with government agencies · Act as the point of contact for external auditors · Maintain internal books and finances Analyze financial ...

We are evolving our finance department into a specialized, audit-ready powerhouse, and we need an Accountant who wants to own their work.Entity Ownership (Full Cycle Accounting) · Audit & Compliance Readiness · Month-End Close Efficiency · ...

The Staff Internal Auditor performs assigned tasks in engagements to enable the identification of risks and that the organization internal controls are adequate, · operating effectively and in conformity with industry standards.Develop risk assessments of key business areas. · Ga ...

This is a challenging role that requires performing information system and technology audits. · Responsible for performing information system and technology audits including complex audits of IT infrastructure processes applications providing technology-driven solutions. · ...

We are seeking a detail-oriented and motivated Experienced Auditor to join our client´s growing team.This role is ideal for professionals with 2+ years of audit experience specifically within a CPA firm, who are looking to advance their careers in a collaborative and high-impact ...

We are seeking a detail-oriented and analytical Accounting & Financial Analyst to support our growing platform.This role plays a key part in maintaining accurate accounting records, · supporting financial reporting, · executing fund reconciliations, · and assisting with tax and a ...

+This position is ideal for a professional who combines strong technical knowledge with leadership skills, capable of ensuring high-quality deliverables while serving as a guide and mentor for new members of the audit team. · ...

This position provides strategic consulting to customers on their Captive insurance needs within the United States market. · ...

We are seeking an experienced and detail-oriented · Controller to join our finance team.The Controller will be responsible for overseeing all financial operations, · ensuring compliance with accounting standards, · and providing strategic financial guidance to support the organi ...

Accountable for defining the institution's enterprise cybersecurity program and protecting information and critical services. · ...

The Tax Accountant is responsible for ensuring compliance with municipal state and federal tax obligations.This role is essential to guarantee proper management of tax related aspects concerning sale and distribution of products services preventing tax risks strategically optimiz ...

We are reimagining the way we help customers to manage risk. · Join us as a Financial Analyst to play your part in that transformation. · The Finance team plays an essential role in maintaining a healthy balance sheet at AIG.It delivers significant finance support for the overall ...

This role ensures strong governance and effective risk management in regional operations across Latin America. You will support cross-functional teams and partner closely with multicultural teams. · ...

This is a contract hybrid role for a Project Management Consultant at Intervoice. · ...

We strive for excellence in everything we do, from the way we work together to the way we serve our customers. · When you join Triple-S, you will be key to our efforts on delivering high-quality and affordable healthcare as well as contribute to our purpose to enable healthier li ...

Job Summary: Assists in the planning and direction of the Corporation's efforts to monitor and ensure compliance with internal controls and the NAIC Model Audit Rules across all companies within the Triple-S Management Group. Evaluates the design and operation of internal control ...

+This is a senior executive leadership role reporting directly to the Chief Executive Officer (CEO). The COO will oversee day-to-day banking operations, digital service delivery, and large-scale strategic initiatives. · ...

This is a full-time role for a Chief Operating Officer (COO) based in Guaynabo. · ...

The manager is accountable for ensuring that every engagement delivers measurable value and strengthens client relationships. Exceptional client service at this level includes Strategic Relationship Management, Engagement Excellence, · Communication & Executive Presence, Problem ...