Quantitative Analyst
Risk analyst job in San Juan, PR
Company: Popular Workplace Type: Hybrid Quantitative Analyst Job Type Full time Opportunity, Hybrid from San Juan, PR General Description We are seeking a Quantitative Analyst for the Financial Crime Compliance division. The role involves monitoring quantitative models to detect and prevent financial crimes, ensuring regulatory compliance. Key responsibilities include developing, interpreting, and implementing statistical concepts to enhance systems. Candidates will have experience in quantitative analysis, knowledge of financial crime compliance, and statistical modeling. Strong analytical, problem-solving, and communication skills are essential
Essential Duties and Responsibilities
* Evaluate and monitor model performance to ensure they remain effective and compliant with regulatory policies.
* Proactively identify and implement improvements in processes and modeling, including programming optimizations, to enhance overall efficiency and performance.
* Apply statistical theory and methods to collect, organize, interpret, and summarize numerical and text data to provide usable information.
* Analyze and interpret data to identify trends, patterns, or anomalies that may indicate financial crimes, utilizing quantitative techniques such as detection models, natural language processing, text matching algorithms, customer classification and clustering, among others, using statistical analysis software programs such as R, SAS, Python, among others.
* Makes recommendations to management regarding cost saving or profit generating opportunities and profitability improvement strategies.
* Collaborate with different units to enhance monitoring systems.
* Keep updated with industry trends, regulatory changes, and best practices in financial crime prevention.
* Prepare detailed reports, presentations, and memos summarizing findings from analyses for management, regulatory bodies, and decision-making processes.
* Ensure comprehensive documentation of any developed models, including methodologies, assumptions, and validation processes.
Education
Bachelor's degree in Economy, Statistics, Mathematics or Biostatistics.
Experience
Quantitative discipline with at least three years related experience; or master's degree (M.A.) in a quantitative discipline or a Master's in Business Administration (MBA) with at least two years of related experience.
Other Qualifications
* Knowledge of one or more of the following software programs: R programming language, Python, Word Processing, Presentations, Spreadsheets, other related software.
* Knowledge of BSA, AML, OFAC, CIP and CDD regulations and principles.
* Knowledge of accounting principles, applicable laws, regulations and practices, financial markets, financial analysis, and reporting of financial data.
* Process large amounts of data for statistical modeling and graphic analysis, using computers.
* Fully bilingual, English and Spanish.
Values
1. Passion for People
3. Succeed Together
2. Own Every Moment
4. Build the Future
Important: The candidate must provide evidence of academic preparation or courses related to the job posting, if necessary.
ABOUT US
Popular is Puerto Rico's leading financial institution and have been evolving since it was founded over a century ago. From a small bank it has developed into a large corporation that offer a wide variety of services and financial solutions to our customers, with presence in the United States, the Caribbean and Latin America.
As employees, we are dedicated to making our customers dreams come true by offering financial solutions in each stage of their life. Our extensive trajectory demonstrates the resiliency and determination of our employees to innovate, reach for the right solutions and strongly support the communities we serve; therefore, we value their diverse skills, experiences and backgrounds.
We reaffirm our commitment to always offer essential financial services and solutions for our customers and communities, including during emergency situations and/or natural disasters. Popular's employees are considered essential workers, whose role is critical in the continuity of these important services even under such circumstances. By applying to this position, you acknowledge that Popular may require your services during and immediately after any such events.
If you have a disability or need more information about requesting an accommodation, please contact us at ***************************. This email inbox is monitored for such types of requests only. All information you provide will be kept confidential and will be used only to the extent required to provide needed exemptions or reasonable accommodations. Any other correspondence will not receive a response.
Are you ready for a rewarding career?
Popular is an Equal Opportunity Employer, including Disability/Vets
Learn more about us at *************** and keep updated with our latest job postings at *********************
Connect with us!
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If you are a California resident, please click here to learn more about your privacy rights.
First Article Inspection (FAI) Quality Auditing Associate/Analyst
Risk analyst job in Guaynabo, PR
Join our dynamic team and be part of shaping the future! Build knowledge and support the team, participate in problem solving discussions. Let's embark on this exciting journey together! Job Description * This candidate will be responsible for prioritizing, reviewing, and delivering First Article Inspections (FAI's) for sustaining parts and development projects
* The candidate will be responsible for performing First Article Inspection (FAI) assessments per AS9102 for verification of customer/client requirements
* The role will require metrics tracking on a continual basis to meet the increasing FAI load throughout the year
* Develop and operate quality management systems to drive quality excellence and business performance
* Manage process improvement efforts using quality methodologies and principles
* Provide operational excellence practices and training
* Identify and assess enterprise risks, developing an integrated approach to actively manage those risks
* Analyze designated performance measures and reports to ensure work is consistently and effectively performed
Job Requirements
* Must be a United States Citizen
Qualification
Basic Qualifications
* Associate's degree in engineering, sciences, finance and/or accounting -OR- minimum of 6 months experience in manufacturing, engineering, finance and/or accounting
* Minimum of 1-year experience with Microsoft Office Suite to include Excel and Outlook
Preferred Qualifications
* Ability to understand and interpret cad or engineering drawings
* Experience with Net Inspect
* Familiarity with AS9102 forms 1, 2, 3
* Aerospace and Defense industry experience
* Strong attention to Detail
Compensation at Accenture varies depending on a wide array of factors, which may include but are not limited to the specific office location, role, skill set, and level of experience. As required by local law, Accenture provides a reasonable range of compensation for roles that may be hired as set forth below.
We accept applications on an on-going basis and there is no fixed deadline to apply.
Information on benefits is here.
Role Location Hourly Salary Range
California $19.71 to $31.15
Cleveland $18.27 to $24.90
Colorado $19.71 to $26.88
District of Columbia $21.01 to $28.65
Illinois $18.27 to $26.88
Maryland $19.71 to $26.88
Massachusetts $19.71 to $28.65
Minnesota $19.71 to $26.88
New York/New Jersey $18.27 to $31.15
Washington $21.01 to $28.65
Locations
Analyst, Bank Secrecy (Investigations)
Risk analyst job in San Juan, PR
Dive into the world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst. We're on the hunt for individuals with a sharp analytical edge and curiosity for financial investigation. Join us in making an impact in a dynamic and forward-thinking environment.
The Analyst, Bank Secrecy (Investigations) is responsible for conducting financial investigations by collecting, evaluating, and analyzing information or evidence related to known or suspected money laundering, terrorist financing, organized crime, and any other financial crime activity to determine if the filing of a Suspicious Activity Report (SAR) is required. Such review is required to ascertain the Bank's compliance with federal regulations related to the Bank Secrecy Act (BSA), anti-money laundering (AML) and OFAC. This position works hybrid and is based in San Juan, PR.
MAJOR DUTIES & RESPONSIBILITIES:
* Write and prepare qualitative investigative narratives and Suspicious Activity Reports (SARs) and recommend relationship retention or termination in a timely manner in compliance with the timeframes required by federal laws & regulations.
* Ascertain that adequate analysis, documentation and uniform evaluation is applied on all cases according with the internal procedures. Refer for further investigation any possible unusual activity observed within a review that is not necessarily related to the subject under analysis.
* Timely follow up on information requests to ascertain prompt case review resolution to comply with regulations requirements.
* Assist the business in approving OFAC inquiries and possible matches.
* Establishes and maintains effective liaison and communication with business, operational units, and any other employee of the bank to enhance resolution efforts and promote BSA / AML policies and procedures.
* Other duties may be assigned.
EDUCATION AND EXPERIENCE:
* Bachelor's degree in business administration, finance, criminal justice, or any other related field required.
* Two (2) years of relevant banking related BSA/AML analysis, fraud, compliance, transactional, retail, or operational experience required. One (1) year of BSA investigations experience is highly desirable.
* The 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.
* Knowledge of the BSA, AML, KYC rules and OFAC's general dispositions and requirements.
* Ability to identify and analyze unusual and suspicious transactions or activity.
* In depth analytical thinking & high attention to detail required.
* Effective communication skills to facilitate data gathering and follow up.
* Excellent written and verbal communication skills in both: English and Spanish. Technical writing ability regarding BSA, AML & SAR terminology preferred.
#Li-Hybrid
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)
Recruitment Privacy Statement
Compliance Posters
#LI-Hybrid
Auto-ApplyCybersecurity Analyst
Risk analyst job in San Juan, PR
Job ID 248917 Posted 10-Dec-2025 Service line Corporate Segment Role type Full-time Areas of Interest Digital & Technology/Information Technology About the role Executes on Cybersecurity governance, risk and compliance activities to evaluate and reduce information technology (IT) risk.
Supports with the identification, management and mitigation of risk. This individual is learning the Cybersecurity space, and building a knowledge base of risk controls, analysis, assessments, methodologies, and mitigation strategies. Receives direction from management and takes action with manager review and approval.
Individuals in this role are exploring niche spaces to specialize in, including: cyber risk management, controls, policies and standards, disaster recovery, vulnerability management, vendor risk management, assessments and control testing.
What you'll do
+ Completes risk analysis, evaluations, and assessments of likelihood & impact of findings and vulnerabilities. Conducts information system processes, controls, and risk assessments with manager guidance.
+ Executes on risk identification, analysis and assessment activities. Is assigned deliverables from senior members of the team.
+ Interacts and partners with process/control owners to understand system controls and process steps.
+ Provides improvement recommendations on existing processes and controls to senior team members and management.
+ Conducts assessments and documentation of information/data as appropriate with manager review.
+ Researches to learn the cybersecurity landscape.
+ Follows risk analysis and assessment methodology and documentation standards.
+ Reviews cybersecurity standards to Digital & Technology-related policies to apply cybersecurity standards, policies, and procedures accordingly.
+ Other projects or activities as assigned.
What you'll need
+ To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required.
+ Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
+ Bachelor's Degree (BA/BS) or equivalent from four-year college or university in Computer Science, Information Technology, Math, Statistics or other technical discipline / related degree, plus a minimum of 2+ years related work experience; or equivalent combination of education and experience (equivalent work experience = 2 years' experience for every year of higher level education).
+ At least 1+ year of prior experience with threat assessment, vulnerability analysis, risk assessments, information gather, correlating and reporting is highly desired.
+ CISSP, CISA, CRISC, CISM, or related security certifications preferred.
+ Excellent written and verbal communication skills. Strong organizational and analytical skills. Ability to provide efficient, timely, reliable and courteous service to customers. Ability to effectively present information.
+ Requires intermediate to advanced knowledge of financial terms and principles. Ability to calculate intermediate figures such as percentages. Conducts intermediate to advanced financial analysis.
+ Ability to comprehend, analyze, and interpret complex documents. Ability to solve problems involving several options in situations. Requires advanced analytical and quantitative skills.
+ Advanced skills in Microsoft Office suite applications.
+ Decisions made with understanding of procedures and company policies to achieve set results and deadlines. Responsible for setting own project deadlines. Errors in judgment may cause short-term impact to coworkers and supervisor.
Why CBRE?
At CBRE, we believe we possess an encouraging environment where integrity, service, and excellence craft our approach to every opportunity. We are guided by the needs of the cities we inhabit, the communities we build and the world we live in.
CBRE named a Fortune's Most Admired Real Estate Company Fourteen years in a row
CBRE agrees to acquire J&J Worldwide Services, a leading provider of engineering services, base support operations and facilities maintenance for the U.S. federal government.
Named a World's Most Ethical Company by Ethisphere for 11th consecutive year.
Ranked #3 on Barron's Most Sustainable Company list
CBRE carefully considers multiple factors to determine compensation, including a candidate's education, training, and experience. The minimum salary for the **Cybersecurity Analyst** position is $85,000.00 annually and the maximum salary for the **Cybersecurity Analyst** position is $100,000.00 annually. The compensation that is offered to a successful candidate will depend on the candidate's skills, qualifications, and experience. Successful candidates will also be eligible for a discretionary bonus based on CBRE's applicable benefit program. This role will provide the following benefits: 401(K), Dental insurance, Health insurance, Life insurance, and Vision insurance.
**Equal Employment Opportunity:** CBRE has a long-standing commitment to providing equal employment opportunity to all qualified applicants regardless of race, color, religion, national origin, sex, sexual orientation, gender identity, pregnancy, age, citizenship, marital status, disability, veteran status, political belief, or any other basis protected by applicable law.
**Candidate Accommodations:** CBRE values the differences of all current and prospective employees and recognizes how every employee contributes to our company's success. CBRE provides reasonable accommodations in job application procedures for individuals with disabilities. If you require assistance due to a disability in the application or recruitment process, please submit a request via email at recruitingaccommodations@cbre.com or via telephone at *************** (U.S.) and *************** (Canada).
CBRE, Inc. is an Equal Opportunity and Affirmative Action Employer (Women/Minorities/Persons with Disabilities/US Veterans)
FIU Analyst
Risk analyst job in San Juan, PR
Job DescriptionSalary:
About Zenus
Zenus mission is to facilitate banking beyond borders. Operating in over 180 countries, we enable people and businesses to open a US bank account online without the need to be a US citizen, resident, or company registered in the USopening up the security, stability, and freedom of US banking to the world.
Our state-of-the-art technology, exclusive partnerships, and proprietary processes are now available via our embedded banking services, enabling other businesses to create new financial service experiences for their customers.
Our diverse and inclusive team is headquartered in San Juan, Puerto Rico, and has presence the US, Central and South America.
About the Role
A FIU Analyst reviews customer and transactional activity to identify patterns and evaluate behavior. This position detects and reports various types of financial crime.
As FIU Analyst, your main objective is to protect the bank from loss and risk, safeguard our customers, and assist law enforcement.
Responsibilities & Duties:
Responsible for monitoring retail and commercial accounts profile exceptions and rule-based flag and determine if the activity is compliant with BSA, US PATRIOT ACT, and OFAC regulation. Escalate flag disposition to the Assistant Compliance Officer.
Investigate activity considered unusual or that resembles money laundering or terrorism financing patterns and collect supporting documents for the disposition. Escalate investigation conclusion to Assistant- Compliance Officer for review.
Escalate OFAC and financial crimes true matches to the FIU Sr. Compliance Analyst.
Review and validate that established account have submitted documents required after onboarding
Skills:
Proficient in spreadsheets, databases, dashboards, and Microsoft Office.
Strong detail-orientation, planning and organization
Ability to manage multiple projects as well as follow-through skills
Excellent communication; both written and verbal
Ability to maintain attention to detail and accuracy under pressure situations
Ability to think creatively, highly driven, and self-motivated
Ability to meet deadlines and demonstrate effective problem-solving skills
Highest standards of accuracy and precision
What you need for this Role:
Must have one (1) year to three (3) years of experience working in transactions monitoring: profile exceptions, rule-based flags, real time monitoring, or a Bachelor of Science or a Bachelor of Arts. Education may substitute one year of experience.
Effective team player, able to work with people of all levels and build strong relationships.
Proficiency in English
EEO
Analyst
Risk analyst job in San Juan, PR
Arival Bank International Corp. is a US-based digital bank licensed and regulated by OCIF. After obtaining our US-based banking license at the beginning of 2021, we officially went live in June 2021 and have onboarded 650+ B2B customers from over 60+ countries. Equipped with forward-thinking compliance, Arival is on a mission to become the go-to digital bank for corporate and institutional clients all over the world. We're actively growing our international team with offices in Puerto Rico, Europe, and Singapore, with over 60+ employees, and building many departments from the ground up.EVERYDAY TASKS:Analysis of existing business processes and technical solutions, creation and description of the new ones.Assessment of necessary changes and their implementation.Identification of business requirements for the product and new functionality.Decomposition of complex tasks.Drawing up a task plan for developers.Creating detailed technical documentation.JOB REQUIREMENTS:Analytical mindset, logic-focused thinking. Experience in analysis and description of business processes.Fluency in Scrum and Agile methodologies.Experience with troubleshooting and debugging production issues.3+ years of corporate development career.Solid understanding of the whole web stack and how all the pieces fit together (front-end, server-side, database, network layer, etc.).Native to the startup world, used to its dynamic, fast-paced and demanding environment.Deep knowledge and understanding of fintech.
DESIRED QUALIFICATIONS:Upper Middle or Senior level.Bachelor's degree in relevant field. Master's degree and/or relevant certifications are a plus.Digital banking and/or fintech experience is preferred.Strong knowledge of banking operations processes.Creative approach, ability to anticipate challenges and develop innovative solutions.Ability to confidently collaborate with a range of colleagues and departments across our organization as well as working solo.Strong communicative and presentation skills. Ability to identify key themes and communicate relevant insights that drive decision making Good communication skills, written and verbal with the ability to simplify data and build recommendations based on insights gathered.Willingness to work across different time zones with global and regional teams BENEFITS:Join our international team of visionaries in startup attire.Enjoy a highly diverse and international culture.An opportunity to build future, freedom to work anywhere you want.Fair pay, no matter where you live along with a competitive benefits package.Health, dental, and vision insurance.Disability benefits.401(k) plan with corporate matching.Computer setup of your choice.Generous paid time off to relax and recharge.Opportunity to work in a growing mission-driven startup.
Financial Analyst
Risk analyst job in San Juan, PR
Invest Puerto Rico (IPR) is a non-profit organization created by the Government of Puerto Rico via Law 13-2017 with the mission of promoting Puerto Rico as a competitive investment jurisdiction to attract new business and external capital to the Island.
Overview
The range of responsibilities will include: financial management and development and optimization around the key internal controls of the organization, acting as a subject matter expert in internal finance policies, including areas such as revenue recognition and developing a best-in-class financial processes.
Duties and Responsibilities:
Financial Planning / Accounting
• Prepare quarterly closing, journal entries , financial statements/reporting and forecasts;
• Manage expense reimbursement policy;
• Maintain activity expenditure against budgets;
• Maintain rolling cashflow projection;
• Maintain A/P, A/R & asset registers
Compliance and Internal controls
• Ensures that contractors adhere to and abide by the clients' contractual terms and guidelines;
• In charge of all reporting requirements for the organization's projects and grant funds;
• Manages the continuous revision of processes & SOPs
• Manages an end-to-end audit process of current systems - while acting as the first point of contact for external auditors (audits and tax requirements)
• Update financial risk assessments
Required Qualifications:
• Bachelor's degree in Accounting or Finance
• CPA license desirable
• 2-4 years experience in administrative and financial management of large-scale, complex, international and grant-funded programs;
• 2-4 years experience in grant's management, including proposals, contracting and financial reporting
• 2-4 years experience in financial/funds management and reporting;
• Ability to work effectively under pressure and to manage competing priorities;
• Outstanding team player and willingness to learn and support learning of others;
• Highly Fluent in Written and Spoken English and Spanish
Invest PR is an Equal Opportunity Employer.
Auto-ApplyJunior Analyst
Risk analyst job in San Juan, PR
Job DescriptionJunior Analyst Cetechs is seeking Junior Analyst to support The Federal Protective Service Region 2 to provide comprehensive administrative and operational support to various branches within the regional offices. Position will support the Regional Director, Deputy Regional Director, and regional branch offices in fulfilling the FPS mission.
Branche: District 4 Office
Location: 150 Carlos E. Chardon Street San Juan PR 00918
Desired Education and Experience
Desired Education: Associate degree (Business, Management, or related field preferred)
Desired Experience: 2-3 years of relevant administrative or analytical experience
Minimum Requirements: High school diploma or technical training with at least 2 years of professional experience
Key Responsibilities
Analytical and Administrative Support
Plan and deliver analytical support across facilitation, training, methodology development, business management techniques, and organizational evaluation.
Maintain confidentiality and accuracy in data analysis and reporting.
Provide recommendations for process improvement based on government and industry best practices.
Front Office Support
Prepare, review, and edit correspondence, memorandums, meeting minutes, and other official communications.
Collect and compile operational data and prepare reports for management.
Track and execute actions using the Correspondence Analyst Task Tracker (CATT) system.
Support performance management activities in the USA Performance Management System.
Conduct analyses of operational information stored in the Law Enforcement Information Management System (LEIMS).
PSO Program Support
Coordinate with regional CORs, PSOs, and Task Managers to support program operations.
Prepare cost estimates, requisitions (G514) in FFMS, and Security Work Authorizations (SWAs).
Review vendor timesheets and invoices for accuracy, track contract funding, and manage documentation to prevent service lapses.
Assist with contract closeouts, performance monitoring, and training/licensing tracking for PSO staff.
Support administrative audits and compile performance monitoring meeting data.
Operational Support
Track, compile, and maintain records related to prohibited items, post visits, vehicle operations, incident reports (DHS Form 3155), and supply expenditures.
Assist with official travel, payroll reports, and Time & Attendance (WebTA) submissions.
Support training and equipment inventory tracking for federal law enforcement staff.
General Office Support
Handle reception duties including greeting visitors, verifying credentials, and managing phone calls and mail distribution.
Maintain office records and phone contact listings.
Provide general administrative assistance to ensure efficient daily operations.
Skills and Competencies
Strong analytical and organizational skills.
Excellent written and verbal communication.
Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook) and database systems.
Attention to detail and ability to manage multiple priorities simultaneously.
Experience with federal systems such as FFMS, LEIMS, or WebTA is a plus.
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Junior Analyst
Risk analyst job in San Juan, PR
Old Dominion Strategies (ODS) is a professional services firm supporting the U.S. Department of Homeland Security and its components through mission-focused program management, administrative, and technical services. Since 2019, ODS has partnered with the Federal Protective Service (FPS) nationwide, delivering reliable, efficient, and responsive support to advance FPS's mission to protect federal facilities, personnel, and visitors.
Job Summary:
The Junior Analyst provides administrative and analytical support to FPS Region 2 program offices, assisting with contract administration, data management, and operational reporting in support of the Protective Security Officer (PSO) Program and regional operations.
Location: District 4 Office - 150 Carlos E. Chardon Street, San Juan, PR
Responsibilities/Duties:
Support the Protective Security Officer (PSO) Program through data entry, report preparation, and document management.
Assist with requisition preparation, invoice tracking, and administrative audits.
Collect, compile, and analyze data for operational and performance reports.
Perform general administrative tasks including correspondence, scheduling, and file management.
Provide assistance to CORs and other task managers on daily operational activities.
Track contract compliance and funding actions, ensuring all deadlines are met.
Support program documentation, timekeeping, and recordkeeping requirements.
Assist with correspondence, performance tracking, and database management related to FPS regional operations.
Qualifications:
Minimum of 2 years of administrative or analytical support experience.
Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
Strong written and verbal communication skills.
Ability to manage multiple priorities and meet deadlines.
Experience in federal contracting or government support environments preferred.
Ability to work independently and as part of a team.
Must be a U.S. citizen and able to obtain and maintain a DHS suitability determination and HSPD-12 PIV card.
Completion of DHS-required E-Verify and annual Privacy and Security Awareness Training.
Education/Certifications:
High School Diploma or Technical Training (required).
Associate Degree preferred.
Benefits and Perks:
Medical / Vision and Dental Plans
Holiday and Personal Time Off Pay
401K plan
Life Insurance
Education and Training Assistance Program (discussed during the on boarding process)
Incentive Plans and Referral Bonuses
Employee Assistance Programs
Old Dominion Strategies is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.
Auto-ApplyJunior Analyst
Risk analyst job in San Juan, PR
Old Dominion Strategies (ODS) is a professional services firm supporting the U.S. Department of Homeland Security and its components through mission-focused program management, administrative, and technical services. Since 2019, ODS has partnered with the Federal Protective Service (FPS) nationwide, delivering reliable, efficient, and responsive support to advance FPS's mission to protect federal facilities, personnel, and visitors.
Job Summary:
The Junior Analyst provides administrative and analytical support to FPS Region 2 program offices, assisting with contract administration, data management, and operational reporting in support of the Protective Security Officer (PSO) Program and regional operations.
Location: District 4 Office - 150 Carlos E. Chardon Street, San Juan, PR
Responsibilities/Duties:
* Support the Protective Security Officer (PSO) Program through data entry, report preparation, and document management.
* Assist with requisition preparation, invoice tracking, and administrative audits.
* Collect, compile, and analyze data for operational and performance reports.
* Perform general administrative tasks including correspondence, scheduling, and file management.
* Provide assistance to CORs and other task managers on daily operational activities.
* Track contract compliance and funding actions, ensuring all deadlines are met.
* Support program documentation, timekeeping, and recordkeeping requirements.
* Assist with correspondence, performance tracking, and database management related to FPS regional operations.
Qualifications:
* Minimum of 2 years of administrative or analytical support experience.
* Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
* Strong written and verbal communication skills.
* Ability to manage multiple priorities and meet deadlines.
* Experience in federal contracting or government support environments preferred.
* Ability to work independently and as part of a team.
* Must be a U.S. citizen and able to obtain and maintain a DHS suitability determination and HSPD-12 PIV card.
* Completion of DHS-required E-Verify and annual Privacy and Security Awareness Training.
Education/Certifications:
* High School Diploma or Technical Training (required).
* Associate Degree preferred.
Benefits and Perks:
* Medical / Vision and Dental Plans
* Holiday and Personal Time Off Pay
* 401K plan
* Life Insurance
* Education and Training Assistance Program (discussed during the on boarding process)
* Incentive Plans and Referral Bonuses
* Employee Assistance Programs
Old Dominion Strategies is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.
Financial Analyst
Risk analyst job in San Juan, PR
**Req number:** R6673 **Employment type:** Full time **Worksite flexibility:** Remote **Who we are** CAI is a global technology services firm with over 8,500 associates worldwide and a yearly revenue of $1 billion+. We have over 40 years of excellence in uniting talent and technology to power the possible for our clients, colleagues, and communities. As a privately held company, we have the freedom and focus to do what is right-whatever it takes. Our tailor-made solutions create lasting results across the public and commercial sectors, and we are trailblazers in bringing neurodiversity to the enterprise.
**Job Summary**
We are looking for a Financial Analyst ready to take us to the next level! If you have extensive experience involving Financial Reporting, Monthly Analysis, and forecasting and are looking for your next career move, apply now!
**Job Description**
CAI's **Financial Analyst** provides leadership and expertise in operational and financial support for a defined area. Works directly with the EVP (Executive VP), account managers, sales associates, and corporate staff to effectively support that area's needs. Creativity and independent decision making are required. A strong focus on Financial Planning and analysis is a key part of this role. This position will be **full-time** and **remote.**
**What You'll Do**
+ Understand the business so you can lead financial discussions and point out areas of concern/opportunity
+ Foster the team goal of digitizing financial results and metrics, ensure you are promoting the use of the tools being built
+ Prepare monthly analysis of financial reports for operating divisions and cost centers, including trend analysis and spending/revenue patterns
+ Assess monthly financials for discrepancies and error reporting
+ Prepare monthly forecasts for operating divisions and cost centers
+ Prepare ad hoc reports to support management in financial decision making
+ Provide payroll documentation for salary and bonus payouts
+ Prepare financial reports for Return on Investment, and other decision support models
+ Understand the business operations of divisions and cost centers to provide business support
+ Assist divisions and cost centers in creating new project structures to allow associates and subcontractor personnel to report time and expenses
+ Responsible for correct project/customer set up that enables invoicing based off Customer SOW's, reviewing/analyzing RFP's for new project bids - finding costs that could affect profit margins
**What You'll Need**
Required:
+ Bachelor's Degree in Accounting/Finance/Business Administration
+ 2-3+ years of Financial Analysis/Forecasting experience within Corporate Finance/Accounting
+ Experienced with Microsoft Office, especially Microsoft Excel (Pivot Tables)
Preferred:
+ Experience with Workday is highly preferred
+ Strong analytical and problem-solving skills
+ Strong communication and collaboration skills
+ Ability to develop presentations and MS Word documents
+ Ability to understand financial statements
**Physical Demands**
+ Ability to safely and successfully perform the essential job functions consistent with the ADA and other federal, state and local standards
+ Sedentary work that involves sitting or remaining stationary most of the time with occasional need to move around the office to attend meetings, etc.
+ Ability to conduct repetitive tasks on a computer, utilizing a mouse, keyboard and monitor
**\#LI-JE1**
**Reasonable accommodation statement**
If you require a reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employment selection process, please direct your inquiries to application.accommodations@cai.io or (888) 824 - 8111.
$70,000 - $80,000
The pay range for this position is listed above. Exact compensation may vary based on several factors, including location, experience, and education. Benefit packages include medical, dental, and vision insurance, as well as 401k retirement account access. Employees in this role receive paid time off and may also be entitled to paid sick leave and/or other paid time off as provided by applicable law.
Financial Analyst
Risk analyst job in Guaynabo, PR
The Financial Analyst reports to the Financial Analysis Manager and is responsible for preparing financial analysis, pricing models, data analysis and reports for the company and monitoring actual results and trends.
ESSENTIAL ROLES AND RESPONSIBILITIES
Prepare financial analysis and pricing models upon management request.
Perform data analysis by collecting and analyzing data & patterns, presenting findings, facilitating informed decision-making and problem resolution.
Prepare reports, analysis, and presentations requested by customers and management.
Reconciles customer's actual performance with contract terms and definitions on a monthly, quarterly and/or annual basis. Also, provide responses to submitted findings and perform corrections as necessary.
Identifying trends in financial performance and provide recommendations for improvement.
Provide support as needed during the monthly accounting closing cycle.
Responsible for maintaining Client Side Pricing Tool, including but not limited to: updating contracted pricing, coordinating with IT department to make necessary programming requested by client or management, and perform testing.
Coordinate with IT department the creation and validation of different reports required by management to analyze business trends and activities.
Maintains technical knowledge by attending educational workshops, reviewing publications (NCPDP).
Protect operations by keeping financial information confidential.
Contributes to team effort by accomplishing related results as needed.
Other tasks and responsibilities as required by Supervisor.
TRAINING & EDUCATION
• BBA major in Finance or Accounting.
LICENSURE / CERTIFICATION
• CMA or CPA, preferred.
PROFESSIONAL EXPERIENCE
• Five (5) or more years of experience in a combination of financial analysis, reporting and accounting closing cycle.
• PBM and/or Medicare experience, preferred.
PROFESSIONAL COMPETENCIES
Knowledge:
• Expert Knowledge in MS Office, mainly Excel and Power BI.
• Basic SQL knowledge, preferred.
• Fully bilingual English and Spanish.
Skills:
• Strong analytical skills.
• Great presentation skills.
• Good oral and written communication skills.
Abilities:
• Excellent time management and organizational ability.
• Ability to multitask and meet constant deadlines.
• Adaptability to changing structures and situations.
PHYSICAL AND MENTAL DEMANDS
• The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. While performing the duties of this job, the employee is regularly required to talk or hear, sit, stand, and walk.
• The position requires that weight be lifted, and force be exerted up to 25 pounds.
• Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions.
ENVIRONMENTAL AND WORKING CONDITIONS
• This job operates in a professional office environment. This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines. Requires evening or weekend work
PharmPix is an Equal Employment Opportunity Employer Minorities / Females / Disable / Veterans
Auto-ApplyFinancial Analyst
Risk analyst job in Guaynabo, PR
The Financial Analyst is responsible for assisting in the financial planning, budgeting, financial analysis and month-end closing for the company.
ESSENTIAL ROLES AND RESPONSIBILITIES
Asist in the preparation of annual corporate budgets and forecasts.
Assist in the development of models to compare actual results with budgets.
Identifying trends in financial performance and provide recommendations for improvement.
Assist in the preparation of financial analysis and pricing models upon management request.
Provide support as needed during the monthly accounting closing cycle.
Assist in the preparation of Financial Statements reporting.
Prepare reports, analysis and presentations requested by customers and management.
Gather information necessary to prepare project viability comparison analysis.
Assist in the coordination with IT department the creation and validation of different reports required by management to analyze business trends and activities.
Reconciles transactions by comparing and correcting data, drug cost control and reporting.
Maintains financial security by following internal controls.
Maintains all financial/operations information confidential.
Any other duties as assigned.
Support all Quality Management Program Initiatives.
TRAINING & EDUCATION
BBA major in Accounting or Finance
MBA preferred but not required
LICENSURE / CERTIFICATION
Certified Public Accountant (CPA) or Certified Managerial Accountant (CMA) (preferred)
PROFESSIONAL EXPERIENCE
Minimum 5 years' experience in financial analysis, budgeting, and accounting closing cycle.
PROFESSIONAL COMPETENCIES
Knowledge:
Fully Bilingual English and Spanish
Financial Analysis
Budgeting
Accounting Closing Cycle Process
Cost Accounting knowledge
Basic SQL knowledge and Access
Office 365, mainly Excel
PowerBI
Skills:
Strong analytical skills
Great presentation skills
Good oral and written communication skills
Excellent time management and organizational skills
Attention to detail.
Research Skills
Accurate Data Analysis Skills
Ability:
Ability to multitask and meet constant deadlines.
Adaptability to changing structures and situations.
PHYSICAL AND MENTAL DEMANDS:
The physical demands described here represent those that an employee must meet to perform the essential functions of this job successfully. While performing the duties of this job, the employee is regularly required to talk or hear, sit, stand, and walk.
The position requires that the weight be lifted, and force is exerted up to 25 pounds.
Reasonable accommodation may be made to enable individuals with disabilities to perform essential functions.
ENVIRONMENTAL AND WORKING CONDITIONS
This job operates in a professional office environment. This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines. Require evening or weekend work.
PharmPix is an Equal Employment Opportunity Employer Minorities / Females / Disable / Veterans
Auto-ApplyFinancial Analyst
Risk analyst job in Guaynabo, PR
We are seeking a motivated and experienced Financial Analyst to join our Finance Team. We are seeking candidates who are business-minded, data-driven, and able to translate large and complex data sets into meaningful information and have the desire to influence a company's decisions and performance. Using your strong analytical skills, you will review data surrounding payment performance metrics (such as payment acceptance rates, chargebacks, fraud rates) in order to develop strategies to drive revenue growth within the business while reducing risk. You should be a strong partner who enjoys working cross-functionally to drive growth. You should also be comfortable creating and taking on assignments where you may have little prior knowledge and seeing them to completion. In addition, you will help design the necessary reporting and tools required to effectively review and make changes to our e-commerce platform.
About this team
As our Financial Analyst, you will report to the Finance Director, Payments, and will be a key member of the team supporting BOLD's payments team. We are seeking candidates who are business-minded, data-driven, and able to translate large and complex data sets into meaningful information and have the desire to influence the company's decision-making and performance. Using your strong analytical skills, you will review data surrounding payments performance metrics (such as payment acceptance rates, chargebacks, and fraud rates) in order to develop strategies to drive revenue growth within the business while reducing risk. You should be a strong partner who enjoys working cross-functionally to drive growth. You should also be comfortable creating and taking on assignments where you may have little prior knowledge and seeing them to completion. In addition, you will help design the necessary reporting and tools required to effectively review and make changes to our e-commerce platform.
What you'll do
Analyze and interpret large quantities of data as it related to payment acceptance, chargebacks, fraud rates, and other payment performance metrics
Monitor and forecast payment related metrics, and predict customer behaviors through data analysis and modeling
Understand the key drivers of company KPIs (Key Performance Indicators such as conversion rate, life time value of a customer, chargeback rate, and fraud rate) and the relative contribution of those drivers to the business performance through financial modeling
Review and make recommendations toward our payment processor allocation strategies in order to drive revenue growth
Make recommendations to improve operations, anti-fraud processes and system enhancements
What you'll need
Finance or other Analytical degree required
2+ years work experience in an analytical role such as finance or business analytics
Ability to collaborate with and across teams throughout the company, including Finance, Platform, Customer Support, Product, and Marketing to drive results
Extensive experience in building complex financial models, conducting quantitative and qualitative financial analysis and scenario analysis
Strong written, verbal and presentation communication skill
Experience in presenting analysis to senior executives and working as a business partner across all departments
Thrive in a complex, fast-paced environment;
Advanced Microsoft Excel and PowerPoint Skills
Strong analytical, quantitative, and problem-solving skills
What's good to have
Master's degree
Experience with SiSense, Tableau or other data visualization tools
Previous experience in Payments is a plus
Benefits
Outstanding Compensation
Competitive salary
Bi-annual bonus
401(k) plan with match
Equity in company
Internet and home office reimbursement
In-Office Catered Breakfast & Lunches
100% Full Health Benefits
Medical, dental, and vision (optional plans for your family)
Life & long-term disability insurance (optional)
Mental health support and resources
Wellness reimbursement (gym, health apps, etc.)
Flexible Time Away
Flexible PTO
Sick time policy
Observed holidays
Certain group health plans are required to disclose on a public website information regarding in-network provider rates and historical out-of-network allowed amounts and billed charges for covered items and services in two separate machine-readable files (MRFs). The MRFs for the Triple S Salud medical benefit plans are linked below as of July 1, 2022:
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#LI-Remote
Auto-ApplyFinancial Analyst- ERP Implementation
Risk analyst job in San Juan, PR
We are seeking a highly skilled and experienced Financial Analyst with ERP Implementation Project Experience to join our consulting firm. As a Financial Analyst, you will be responsible for providing financial expertise and insights during ERP implementation projects for our clients. Your strong understanding of finance and project management will be essential in ensuring successful project execution and delivering value to our clients.
Responsibilities:
Financial Analysis: Conduct detailed financial analysis of client organizations, including reviewing financial statements, assessing financial processes, and identifying areas for improvement. Analyze financial data to understand the impact of ERP implementation on key financial metrics, such as profitability, cash flow, and return on investment.
Requirements Gathering: Collaborate with clients to understand their financial requirements and objectives related to the ERP implementation project. Conduct interviews and workshops to gather relevant financial data and document business processes.
Financial Planning and Modeling: Assist clients in developing financial plans and models to support the ERP implementation project. This includes creating financial forecasts, budgeting, and conducting scenario analysis to evaluate the financial impact of different implementation strategies.
Change Management: Support clients in managing the financial aspects of organizational change resulting from the ERP implementation. Help develop change management plans, including financial training and communication strategies, to ensure smooth transitions and minimize disruptions.
Data Migration and Integration: Work with project teams to ensure accurate and efficient migration of financial data into the ERP system. Collaborate with technical teams to integrate financial systems and ensure data integrity during the implementation process.
Risk Assessment and Mitigation: Identify financial risks associated with the ERP implementation project and develop mitigation strategies. Conduct risk assessments, monitor financial controls, and recommend measures to minimize financial risks and ensure compliance with regulations.
Reporting and Documentation: Prepare financial reports and documentation related to the ERP implementation project. This includes financial status updates, cost-benefit analysis, ROI calculations, and other financial deliverables as required by the project stakeholders.
Stakeholder Management: Collaborate with project managers, client finance teams, and other stakeholders to ensure effective communication and coordination throughout the ERP implementation project. Provide financial insights and recommendations to support decision-making and project success.
Qualifications:
Bachelor's degree in finance, accounting, or a related field. A Master's degree or professional certification (e.g., CFA, CPA) is preferred.
Proven experience as a Financial Analyst, preferably in a consulting or project-based environment, with specific experience in ERP implementation projects.
Strong understanding of finance and accounting principles, as well as knowledge of ERP systems and their financial modules.
Proficiency in financial modeling and forecasting techniques.
Excellent analytical skills with the ability to interpret complex financial data and provide actionable insights.
Strong communication and presentation skills, with the ability to communicate financial concepts effectively to both finance and non-finance stakeholders.
Project management experience and familiarity with project management methodologies.
Attention to detail and ability to work independently in a fast-paced, client-focused environment.
Strong problem-solving skills and ability to adapt to changing project requirements.
Experience with ERP systems such as SAP, Oracle, or Microsoft Dynamics is preferred.
Analyst Prod Equip Repair
Risk analyst job in San Lorenzo, PR
At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across the full spectrum of healthcare solutions today to deliver the breakthroughs of tomorrow, and profoundly impact health for humanity. Learn more at *******************
Job Function:
Supply Chain Manufacturing
Job Sub Function:
Production Equipment Repair & Maintenance
Job Category:
Professional
All Job Posting Locations:
San Lorenzo, Puerto Rico, United States of America
:
(100612422 Appendix I)
Refer to 100612422 Franchise Procedure for Creation and Maintenance of Job Descriptions (Shared)
Position Job Title: MAINTENANCE SPECIALIST
Scope: Ethicon
Non-Exempt (Hourly)
Job Family Group: Supply Chain Manufacturing
Job Family: Production Equipment Repair & Maintenance
SECTION 1: JOB SUMMARY*
SECTION 2: DUTIES & RESPONSIBILITIES*
Under general direction and in accordance with all applicable federal, state and local laws/regulations and Corporate Johnson & Johnson, procedures and guidelines, this position:
* Repairs and provides preventive maintenance to all production equipment and troubleshoots facilities equipment when needed.
* Verifies compliance with established Compliance Wire, on-the-job and technical trainings within the maintenance and manufacturing departments.
* Responsible of fixing machine problems minimizing downtime.
* Read diagrams, sketches, blueprints, operation manuals and manufacturing specifications.
* May operate drill press, grinders, welding equipment and other tools to make parts.
* Documentation and execution of the PM's and Work Orders.
* Work together with outside contractor giving service to manufacturing equipment.
* Works on updating, when appropriate, the training materials and curriculum for all maintenance technicians and operator mechanics II.
* Installation and start-up of new equipment as requested by the supervisor.
* Assembles and installs any electrical apparatus, control equipment and wiring used in the manufacturing area.
* Provides supports to NCR investigations as a technical expert during root cause analysis of defects. Incorporates lessons learned from NCRs into training curriculum and/or awareness trainings.
* Repairs complex automated equipment such as production robots (Adept and Mitsubishi), pneumatic components (insert grippers, rotary pistons, valves, etc.) and electronics (lid printers, Tyvek printers, boards, communication interphases, etc.)
* Optimize and program manufacturing systems as required (e.g., modifications of programmable logic controller, development of new techniques)
* Must be willing to work all shifts of a three-shift operation.
* Perform replenishment of spare parts to spares satellites and manage Ariba purchases for maintenance supplies
* Performs other work-related duties as assigned by the supervisor/facilitator.
* Follow current compliance regulations and standards.
* Provide training metrics, when requested to the supervisor or the training department.
* Performs special projects of the same responsibility as instructed by the supervisor to achieve company goals.
* Be a technical leader in providing troubleshooting to complex mechanical, electrical and/or electronic problems.
* Provide technical expertise to new hires or personnel under development.
* Create training modules for complex tasks (e.g. needle transfer alignment, suture alignment, teaching coordinates/calibrate to robots, etc.)
* Comply with all environmental, safety and occupational health policies (i.e., ISO14001 & OSHAS 18001)
* Responsible for communicating business related issues or opportunities to next management level.
* Responsible for following all Company guidelines related to Health, Safety and Environmental practices as applicable.
* Responsible for ensuring personal and Company compliance with all Federal, State, local and Company regulations, policies, and procedures.
* Performs other duties assigned as needed.
SECTION 3: EXPERIENCE AND EDUCATION*
* Associate degree in Electronics, Industrial Mechanics or equivalent; Bachelor's degree preferred.
* Four (4) years of experience in a regulated industrial environment are required.
* Experience in an automated industrial environment is highly preferred.
* Experience providing technical trainings preferred
SECTION 4: REQUIRED KNOWLEDGE, SKILLS, ABILITIES, CERTIFICATIONS/LICENSES and AFFILIATIONS*
* Availability to work overtime, various work schedules, which may include 1st, 2nd, 3rd shifts and/or 12-hour daily shifts, including weekends and holidays.
* Bilingual (Spanish & English). Written and reading in an intermediate level and Oral in a basic level.
* Licensed Electrician preferred. Strong electrical, electronic, pneumatic, hydraulic, PLC knowledge and troubleshooting skills preferred.
* Proficiency in MS Office (Excel, Word and PowerPoint) is required.
* Good proficiency in reading and understanding electrical/pneumatic schematics is required.
* Good communication, leadership and interpersonal relationships' skills is required
* Good teaching abilities in sharing knowledge and expertise with peers in an organized and structured fashion are preferred.
* Must be able to work under pressure achieving consistently high results through individual and team efforts.
Johnson & Johnson is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, age, national origin, disability, protected veteran status or other characteristics protected by federal, state or local law. We actively seek qualified candidates who are protected veterans and individuals with disabilities as defined under VEVRAA and Section 503 of the Rehabilitation Act.
Johnson & Johnson is committed to providing an interview process that is inclusive of our applicants' needs. If you are an individual with a disability and would like to request an accommodation, external applicants please contact us via *******************/contact-us/careers . Internal employees contact AskGS to be directed to your accommodation resource.
Required Skills:
Preferred Skills:
Agile Manufacturing, Agility Jumps, Business Behavior, Equipment Maintenance, Execution Focus, Good Manufacturing Practices (GMP), Issue Escalation, Manufacturing Equipment, OSHA Compliance, Plant Operations, Predictive Maintenance, Problem Management, Project Management, Repair Management
The anticipated base pay range for this position is :
Additional Description for Pay Transparency:
Auto-ApplyQuantitative Analyst
Risk analyst job in San Juan, PR
Company: Popular Workplace Type: Hybrid Quantitative Analyst General Description Popular is seeking a quantitative analyst who will conduct the validation for quantitative risk models and core system applications subject to Model Risk & Governance policy requirements such as credit risk, operational risk, scenario variables/macroeconomic forecasting models, Bank Secrecy Act (BSA) / Anti Money Laundering (AML) and fraud system rules, etc. which are used to assess the adequacy of risk modeling for regulatory and business requirements.
Essential Duties and Responsibilities
* Validates, tests, documents, implements, and/or oversee usage of advanced quantitative/statistical and AML models. The statistical models are utilized in forecasting of the bank's deposit, revenues, stress scenario and allowances. BSA/AML models cover Anti Money Laundering, Sanction Screening, Know Your Customer (KYC), Client Due Diligence (CDD), and other forms of financial crimes monitoring.
* Perform independent challenges of machine learning models used for fraud detection and fraud risk management. Fraud models cover transaction authentication (debit cards, credit cards, ACH) and account originations (loans, credit cards and deposit accounts).
* Deliverables include the creation of validation documentation such as presentations, written reports, model or reporting code documentation, business requirements, monitoring reports and related code, and procedures.
* Provide effective challenge on the conceptual and technical soundness of the models' design, theory, and framework through various testing following guidelines based on SR 11-7.
* Interact with stakeholders such as model developers, model sponsors, model users, and production, for model risk management related activities.
* Perform complex mathematical analysis utilizing various statistical methods or techniques. Areas of focus are models using machine learning (Random Forest, GBT, XGBoost, Neural Networks), logistic regression and various ensemble techniques.
* Working optimally as a team member with other quantitative analysts at Popular, as well with external consultants.
* Evaluating model performance monitoring process and conducting model annual reviews; and keep up to date with regulatory and legal requirements.
* Communicate clearly the results of analysis and potential outcomes of model validations to key decisions makers.
Education
Bachelor's/Master's Degree in Computer Science, Mathematics, Applied Statistics, Data Science Physics or in a quantitative field.
Experience
At least 2 years of experience in model implementation/validation/development, experience in machine learning is desirable. Master's degree in the abovementioned fields is a plus.
Knowledge in BSA/AML/OFAC/Fraud systems or regulations is a plus.
Other Qualifications
* Strong statistical modeling and machine learning background based on technical training or advanced education in a quantitative field. Understanding of and experience with machine learning methods, including classification theory, tree-based modeling methods (Random Forest, GBT, XGBoost), neural networks, logistic regression, and others.
* Excellent problem solving and decision-making skills.
* Ability to work with multiple tasks simultaneously, establish priorities, and meet deadlines.
* Ability to work under pressure and with minimum supervision.
* Strong interpersonal and collaboration skills.
* Negotiation skills
* Excellent written and verbal communication skills in English and Spanish.
* Computer and technological skills: Proficiency in the Microsoft suite of products (i.e., PowerPoint, Excel, Power BI, Word, Azure, etc.)
* Strong experience using Python, R, or other programming languages to manipulate data, visualize and draw insights from large data sets.
* Knowledge of Machine Learning/statistical frameworks, such as Jupyter, AWS, Azure ML, Knime, SAS, Strata, etc.
* Candidates are expected to have excellent scientific and technical documentation and presentation skills, assertive & influencing skills, and the skill to explain theoretical concepts to a non-expert audience in easy-to-understand language.
* Knowledge of relational databases and SQL.
Values
1. Passion for People
3. Succeed Together
2. Own Every Moment
4. Build the Future
Important: The candidate must provide evidence of academic preparation or courses related to the job posting, if necessary.
Our hybrid work model benefit applies to certain positions and is subject to changes based on the organizational needs.
Applicants must be authorized to work for any employer in the United States. This position is not open to applicants who need visa sponsorship or transfer of visa sponsorship at this time.
ABOUT US
Popular is Puerto Rico's leading financial institution and have been evolving since it was founded over a century ago. From a small bank it has developed into a large corporation that offer a wide variety of services and financial solutions to our customers, with presence in the United States, the Caribbean and Latin America.
As employees, we are dedicated to making our customers dreams come true by offering financial solutions in each stage of their life. Our extensive trajectory demonstrates the resiliency and determination of our employees to innovate, reach for the right solutions and strongly support the communities we serve; therefore, we value their diverse skills, experiences and backgrounds.
We reaffirm our commitment to always offer essential financial services and solutions for our customers and communities, including during emergency situations and/or natural disasters. Popular's employees are considered essential workers, whose role is critical in the continuity of these important services even under such circumstances. By applying to this position, you acknowledge that Popular may require your services during and immediately after any such events.
If you have a disability or need more information about requesting an accommodation, please contact us at ***************************. This email inbox is monitored for such types of requests only. All information you provide will be kept confidential and will be used only to the extent required to provide needed exemptions or reasonable accommodations. Any other correspondence will not receive a response.
Are you ready for a rewarding career?
Popular is an Equal Opportunity Employer, including Disability/Vets
Learn more about us at *************** and keep updated with our latest job postings at *********************
Connect with us!
LinkedIn | Facebook | Twitter | Instagram
If you are a California resident, please click here to learn more about your privacy rights.
Analyst, Retail Channels (Sales Training)
Risk analyst job in Trujillo Alto, PR
As a Sales Development Trainer you will support effective implementation of new initiatives and projects to become part of daily operations in alignment with our franchise standards and corporate values. As part of implementation provides training to team members to support adoption of new ways of doing things and keep them going. Positions works on-site based in Trujillo Alto, PR.
MAJOR DUTIES & RESPONSIBILITIES:
* Work in project implementation plan in accordance with deployments strategy and schedules.
* Provides training, orientations, reviews, and seminars to internals clients in relation to projects, initiatives implementation and/or continuous operations.
* Provides training, orientations, reviews, practices, skills, and tools to new employees in relation to operations, sales and services, and customer services interactions regarding the employee unit.
* Visit branches, remote network, self-service channels to explain and or review expectations with internal and external clients.
* Work closely with the client and projects Implementation Manager.
* Organizes, convenes and documents regular client and internal project team meetings throughout implementation and post go-live to present and review project activities, establish deadlines and keep project on track.
* Monitors every step of the implementation process or school progress and results of protocol coaching, quality and service operations; anticipates potential issues and proactively communicate details or issues to supervisor.
* Participate in projects development and proactively anticipate potential issues.
* Communicates clients concerns and future needs to projects team and supervisor.
* Provides projects related demos to new and existing clients.
* Other duties may be assigned.
EDUCATION AND EXPERIENCE:
* Bachelor's degree in Business Administration or related fields required.
* One (1) year of experience in a similar position working on training implementation.
* 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.
* Ability to plan, organize and prioritize multiple projects to independently meet deadlines and complete tasks in an accurate manner.
* Ability to work collaboratively and effectively with diverse staff, colleagues, and clients.
* Fully bilingual - English and Spanish (verbal and written) required.
* Proficiency in MS Office (Excel, Power Point, Word) and other business applications 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)
Recruitment Privacy Statement
Compliance Posters
Auto-ApplyFinancial Analyst
Risk analyst job in San Juan, PR
Job Description
Invest Puerto Rico (IPR) is a non-profit organization created by the Government of Puerto Rico via Law 13-2017 with the mission of promoting Puerto Rico as a competitive investment jurisdiction to attract new business and external capital to the Island.
Overview
The range of responsibilities will include: financial management and development and optimization around the key internal controls of the organization, acting as a subject matter expert in internal finance policies, including areas such as revenue recognition and developing a best-in-class financial processes.
Duties and Responsibilities:
Financial Planning / Accounting
• Prepare quarterly closing, journal entries , financial statements/reporting and forecasts;
• Manage expense reimbursement policy;
• Maintain activity expenditure against budgets;
• Maintain rolling cashflow projection;
• Maintain A/P, A/R & asset registers
Compliance and Internal controls
• Ensures that contractors adhere to and abide by the clients' contractual terms and guidelines;
• In charge of all reporting requirements for the organization's projects and grant funds;
• Manages the continuous revision of processes & SOPs
• Manages an end-to-end audit process of current systems - while acting as the first point of contact for external auditors (audits and tax requirements)
• Update financial risk assessments
Required Qualifications:
• Bachelor's degree in Accounting or Finance
• CPA license desirable
• 2-4 years experience in administrative and financial management of large-scale, complex, international and grant-funded programs;
• 2-4 years experience in grant's management, including proposals, contracting and financial reporting
• 2-4 years experience in financial/funds management and reporting;
• Ability to work effectively under pressure and to manage competing priorities;
• Outstanding team player and willingness to learn and support learning of others;
• Highly Fluent in Written and Spoken English and Spanish
Invest PR is an Equal Opportunity Employer.
Financial Analyst
Risk analyst job in Guaynabo, PR
Job Description
The Financial Analyst reports to the Sr. Budget & Financial Manager and is responsible for assisting in the financial planning, budgeting, financial analysis and month-end closing for the company.
ESSENTIAL ROLES AND RESPONSIBILITIES
Asist in the preparation of annual corporate budgets and forecasts.
Assist in the development of models to compare actual results with budgets.
Identifying trends in financial performance and provide recommendations for improvement.
Assist in the preparation of financial analysis and pricing models upon management request.
Provide support as needed during the monthly accounting closing cycle.
Assist in the preparation of Financial Statements reporting.
Prepare reports, analysis and presentations requested by customers and management.
Gather information necessary to prepare project viability comparison analysis.
Assist in the coordination with IT department the creation and validation of different reports required by management to analyze business trends and activities.
Reconciles transactions by comparing and correcting data, drug cost control and reporting.
Maintains financial security by following internal controls.
Maintains all financial/operations information confidential.
Any other duties as assigned.
Support all Quality Management Program Initiatives.
TRAINING & EDUCATION
BBA major in Accounting or Finance
MBA preferred but not required
LICENSURE / CERTIFICATION
Certified Public Accountant (CPA) or Certified Managerial Accountant (CMA) (preferred)
PROFESSIONAL EXPERIENCE
Minimum 5 years' experience in financial analysis, budgeting, and accounting closing cycle.
PROFESSIONAL COMPETENCIES
Knowledge:
Fully Bilingual English and Spanish
Financial Analysis
Budgeting
Accounting Closing Cycle Process
Cost Accounting knowledge
Basic SQL knowledge and Access
Office 365, mainly Excel
PowerBI
Skills:
Strong analytical skills
Great presentation skills
Good oral and written communication skills
Excellent time management and organizational skills
Attention to detail.
Research Skills
Accurate Data Analysis Skills
Ability:
Ability to multitask and meet constant deadlines.
Adaptability to changing structures and situations.
PHYSICAL AND MENTAL DEMANDS:
The physical demands described here represent those that an employee must meet to perform the essential functions of this job successfully. While performing the duties of this job, the employee is regularly required to talk or hear, sit, stand, and walk.
The position requires that the weight be lifted, and force is exerted up to 25 pounds.
Reasonable accommodation may be made to enable individuals with disabilities to perform essential functions.
ENVIRONMENTAL AND WORKING CONDITIONS
This job operates in a professional office environment. This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines. Require evening or weekend work.
PharmPix is an Equal Employment Opportunity Employer Minorities / Females / Disable / Veterans