Moreover, should ensure that internal controls are maintained in accordance with regulatory requirements, that the unit's operations are properly monitored, and able to support in audits and ...
Moreover, should ensure that internal controls are maintained in accordance with regulatory requirements, that the unit's operations are properly monitored, and able to support in audits and ...
Accounting Associate
San Juan, PR · Hybrid
Perform bank, cash, prepaid, and balance sheet reconciliations across multiple entities and systems ... Support annual audits, tax return preparation, and informative returns * Assist with ad hoc ...
Accounting Associate
San Juan, PR · Hybrid
Perform bank, cash, prepaid, and balance sheet reconciliations across multiple entities and systems ... Support annual audits, tax return preparation, and informative returns * Assist with ad hoc ...
PR · On-site
$14.50 - $18.50/hr
Handle all duties according to hotel policies, procedures, internal rules, and standards. * Be ... Follow all cash handling and banking procedures to check out all guests efficiently. * Perform ...
PR · On-site
$14.50 - $18.50/hr
Handle all duties according to hotel policies, procedures, internal rules, and standards. * Be ... Follow all cash handling and banking procedures to check out all guests efficiently. * Perform ...
Tax Accountant
Guaynabo, PR · On-site
$60 - $80/hr
... audits and regulatory reporting. The Tax Accountant works closely with internal stakeholders to ... Perform monthly bank and account reconciliations. * Maintain, reconcile, and analyze General Ledger ...
Tax Accountant
Guaynabo, PR · On-site
$60 - $80/hr
... audits and regulatory reporting. The Tax Accountant works closely with internal stakeholders to ... Perform monthly bank and account reconciliations. * Maintain, reconcile, and analyze General Ledger ...
Guest Services Agent - Condado Vanderbilt Hotel
San Juan, PR · On-site
$14.50 - $18.50/hr
Handle all duties according to hotel policies, procedures, internal rules, and standards. * Be ... Follow all cash handling and banking procedures to check out all guests efficiently. * Perform ...
Guest Services Agent - Condado Vanderbilt Hotel
San Juan, PR · On-site
$14.50 - $18.50/hr
Handle all duties according to hotel policies, procedures, internal rules, and standards. * Be ... Follow all cash handling and banking procedures to check out all guests efficiently. * Perform ...
Senior Accountant for AutoPak Engineering Corp
Caguas, PR · On-site
$72K - $90K/yr
Perform bank reconciliations and support cash flow management. * Monitor costs and expenses to ... Conduct internal financial reviews to promote accuracy, integrity, and compliance. * Coordinate ...
Senior Accountant for AutoPak Engineering Corp
Caguas, PR · On-site
$72K - $90K/yr
Perform bank reconciliations and support cash flow management. * Monitor costs and expenses to ... Conduct internal financial reviews to promote accuracy, integrity, and compliance. * Coordinate ...
Customs Assistant, Entry Writer
Carolina, PR · On-site
$16 - $20/hr
They work closely with clients, government agencies, and internal teams to prepare and submit ... Maintain accurate records of customs transactions and documentation for audit purposes. Stay up-to ...
Customs Assistant, Entry Writer
Carolina, PR · On-site
$16 - $20/hr
They work closely with clients, government agencies, and internal teams to prepare and submit ... Maintain accurate records of customs transactions and documentation for audit purposes. Stay up-to ...
Manager I - Software Engineering
San Juan, PR · On-site
$125 - $150/hr
... banking applications. This role oversees application lifecycle management, production support ... Ensure compliance with internal policies, regulatory requirements, audit recommendations, and ...
Manager I - Software Engineering
San Juan, PR · On-site
$125 - $150/hr
... banking applications. This role oversees application lifecycle management, production support ... Ensure compliance with internal policies, regulatory requirements, audit recommendations, and ...
Freelance Bank Internal Audit information
What is a freelance bank internal auditor?
What are the key skills and qualifications needed to thrive as a freelance bank internal auditor?
What are some common challenges freelance bank internal auditors face when working with new clients?
What is the difference between Freelance Bank Internal Audit vs Freelance Bank Compliance Officer?
| Aspect | Freelance Bank Internal Audit | Freelance Bank Compliance Officer |
|---|---|---|
| Certifications | CPA, CIA, or equivalent | CAMs, CRCM, or equivalent |
| Work Environment | Audit firms, banks, or as independent consultants | Bank compliance departments or consulting |
| Industry Usage | Internal audits to assess controls and risk | Ensuring adherence to regulations and policies |
Both roles require financial certifications and involve working within banking environments. Internal auditors focus on evaluating internal controls and risk management, while compliance officers ensure the bank follows legal and regulatory standards. Freelancers in both fields often serve banks or consulting firms, but their core responsibilities differ: audits versus compliance oversight.
What are the most commonly searched types of Bank Internal Audit jobs in Puerto Rico?
The most popular types of Bank Internal Audit jobs in Puerto Rico are:
What are popular job titles related to Freelance Bank Internal Audit jobs in Puerto Rico?
For Freelance Bank Internal Audit jobs in Puerto Rico, the most frequently searched job titles are:
What job categories do people searching Freelance Bank Internal Audit jobs in Puerto Rico look for?
The top searched job categories for Freelance Bank Internal Audit jobs in Puerto Rico are:
What cities in Puerto Rico are hiring for Freelance Bank Internal Audit jobs?
Cities in Puerto Rico with the most Freelance Bank Internal Audit job openings:
Advisor, Customer Intelligence & Operations (OpEx / Process Improvement)
San Juan, PR • Hybrid
Full-time
Posted 14 days ago
Key responsibilities
Assess processes under the Customer Intelligence & Operations structure and identify areas for improvement.
Conduct data analysis, including gathering data, applying statistical tools, and synthesizing insights to support strategic solutions.
Manage the implementation of process improvement strategies, monitor their impact, and ensure compliance with operational and regulatory requirements.
Job description
As part of this role, the employee should align with internal business stakeholders and create partnerships within our organization to attend identified opportunities and eliminate non-value-added processes. Moreover, should ensure that internal controls are maintained in accordance with regulatory requirements, that the unit's operations are properly monitored, and able to support in audits and regulatory changes requirements. The position works hybrid and reports to San Juan, Puerto Rico.
MAIN DUTIES & RESPONSIBILITIES:
- Conduct shadowing and interviews with Subject Matter Experts (SMEs) to map current state /future state of end-to-end processes.
- Gather and analyze relevant data from various sources, apply statistical concepts and analytical tools to identify trends, bottlenecks, and synthesize insights that lead to strategic solutions that attend business problems.
- Keep track of process improvement initiatives, ensuring they are completed on time, and measure the impact of process improvements (including cost savings and quality enhancements).
- Communicate improvement initiatives progress and results
- Manage implementation of strategies that will result in process and resources optimization (cost reduction), ensuring quality and timeliness deliverables.
- Ensure recommendations and implementations meet with established goals and comply with operational and regulatory requirements.
- Collaborate with cross-functional teams and managers to ensure alignment and deliver a narrative to influence action on key business decisions to implement changes.
- Evaluate and identify metrics to keep track of operational process performance.
- Will ensure that people, time, effort, resources, and budgets, are aligned with the revenue, increase in customers, innovations, business growth, market opportunities, and profits to meet banks goals with efficient operations while meeting customer expectations.
- Other duties may be assigned.
MINIMUM REQUIREMENTS:
- Bachelor's degree in Industrial Engineering, Business Administration, Finance, or related field required.
- 1+ years of experience in process improvement, re-engineering efforts or related work required.
- Minimum education and experience required can be substituted with the equivalent combination of education, training and experience that provides the required knowledge skills and abilities.
- Understands project management framework and lean methodologies.
- Preferred certifications: Lean Six Sigma, Project Management, Scrum or Agile
- Excellent communication, interpersonal and presentation skills; with the ability to influence others.
- Strong analytical and proactive problem-solving skills.
- Able to collaborate with a team effectively at all levels of an organization with a deep commitment to strong business results.
- Organized with strong attention to detail and the ability to maintain accuracy in a fast-paced environment.
- Capable of recognizing redundancies within processes across the organization and recommending a new course of action.
- Excellent written and verbal communication skills in English and Spanish with a demonstrated ability to communicate complex ideas clearly, concisely, effectively at all levels of management.
- Experience in the use of Office 365 tools such as: Excel, Word, PowerPoint & Outlook & PowerBI or related data visualization tool required.
WORK AUTHORIZATION & ELEGIBILITY:
- Legally authorized to work in the US is required. This position is of indefinite duration and requires candidates to have permanent or ongoing work authorization.
- Employee is responsible for maintaining eligible work authorization throughout his tenure with the organization.
Oriental is an Equal Opportunity Employer (EEO/Affirmative Action for Veterans/Workers with Disabilities)
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About Oriental
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
1,001 - 5,000 Employees
Headquarters location
San Juan, PR, US
Year founded
1964