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Freelance Bank Internal Audit Jobs in Puerto Rico

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 ...

... banking applications. This role oversees application lifecycle management, production support ... Ensure compliance with internal policies, regulatory requirements, audit recommendations, and ...

Showing results 21-28

Freelance Bank Internal Audit information

What is a freelance bank internal auditor?

A Freelance Bank Internal Auditor is an independent professional who is contracted by banks to evaluate and improve the effectiveness of their risk management, control, and governance processes. Unlike full-time in-house auditors, freelancers work on a project or assignment basis, often providing specialized expertise or temporary support during peak periods. Their responsibilities typically include reviewing financial records, assessing compliance with regulations, identifying internal control weaknesses, and recommending improvements to ensure the bank operates efficiently and within legal standards.

What are the key skills and qualifications needed to thrive as a freelance bank internal auditor?

To thrive as a Freelance Bank Internal Auditor, you need a strong understanding of auditing principles, financial regulations, risk assessment, and a relevant degree such as accounting or finance. Familiarity with audit management software, data analytics tools, and certifications like CIA (Certified Internal Auditor) or CPA is typically required. Excellent analytical thinking, ethical judgment, and the ability to communicate clearly with stakeholders help set successful auditors apart. These skills and qualifications are crucial for ensuring compliance, identifying risks, and maintaining the integrity of banking operations.

What are some common challenges freelance bank internal auditors face when working with new clients?

Freelance bank internal auditors often encounter challenges such as adapting to different organizational cultures, understanding unique internal processes, and quickly learning new regulatory frameworks specific to each client. Building trust and credibility with in-house teams can also take time, especially when working remotely or on short-term contracts. Additionally, freelancers must efficiently manage their schedules and workload to meet tight deadlines while maintaining high-quality audit standards.

What is the difference between Freelance Bank Internal Audit vs Freelance Bank Compliance Officer?

AspectFreelance Bank Internal AuditFreelance Bank Compliance Officer
CertificationsCPA, CIA, or equivalentCAMs, CRCM, or equivalent
Work EnvironmentAudit firms, banks, or as independent consultantsBank compliance departments or consulting
Industry UsageInternal audits to assess controls and riskEnsuring 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)

Oriental Bank

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

With the purpose of evolving Oriental's Operational Excellence (OpEx) strategy, the Advisor, Customer Intelligence (Process Improvement) plays a key role in assessing processes conducted under the Customer Intelligence & Operations structure and driving continuous improvement across the organization. Under the guidance of the Team Lead or Manager, is responsible of conducting data-driven approaches to identify areas of improvement, ensure resources (employees and systems) are used in an efficient way, and develop strategies that will lead to optimized processes. This includes evaluating parameters (key performance metrics) and procedures to provide recommendations for an efficient and productive ecosystem.
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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