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Keywords: Analyst, Regulatory Compliance (Audit), Location: San Juan, PR

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Analyst, Regulatory Compliance (Audit)

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 regulations. Participate...

Company: Oriental Bank
Location: San Juan, PR
Posted Date: 20 Nov 2024

Analyst, Internal Audit (Jr Auditor)

The Analyst, Internal Audit (Auditor) performs assigned tasks in engagements to enable the identification of risks..., regulatory requirements, and corporate policies. Performs tasks emphasizing IT operating, IT regulatory/compliance, information...

Company: Oriental Bank
Location: San Juan, PR
Posted Date: 29 Jan 2025

GRC ANALYST- CORP. IT SECURITY - FIRSTBANK PR

Governance, Risk & Compliance (GRC) Analyst Our Company At FirstBank PR, we strive to be a trusted advisor... is the number one place for you. A Brief Overview The purpose of the Governance, Risk and Compliance (GRC) Analyst...

Company: FirstBank
Location: San Juan, PR
Posted Date: 31 Jan 2025