Empleos de aml en San Juan

Commercial Closing Supervisor Commercial Credit Administration Department FirstBank PR Our Company At FirstBank PR, we strive to be trusted advisors to our clients, and our employees are the ones that ensure we deliver on our promise of excellence in personalized customer service. Our more than 3,100 employees in Puerto Rico, the Virgin Islands and Florida...

SENIOR RISK ANALYST RISK ASSESSMENT DEPT FIRSTBANK PR Our Company At FirstBank PR, we strive to be trusted advisors to our clients, and our employees are the ones that ensure we deliver on our promise of excellence in personalized customer service. Our more than 3,100 employees in Puerto Rico, the Virgin Islands and Florida share a passion for excellent...

SENIOR RISK ANALYSTRISK ASSESSMENT DEPTFIRSTBANK PROur CompanyAt FirstBank PR, we strive to be trusted advisors to our clients, and our employees are the ones that ensure we deliver on our promise of excellence in personalized customer service. Our more than 3,100 employees in Puerto Rico, the Virgin Islands and Florida share a passion for excellent customer...

Service Representative (Teller) Part-TimeOur CompanyAt FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise of excellence in personalized customer service. Our more than 3,100 employees in Puerto Rico, the Virgin Islands and Florida share a passion for excellent customer service....

Sales & Service RepresentativeOur CompanyAt FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise of excellence in personalized customer service. Our more than 3,100 employees in Puerto Rico, the Virgin Islands and Florida share a passion for excellent customer service. We are...

Adecco está asistiendo en el reclutamiento para un Supervisor de Cumplimiento en Puerto Rico. Esta es una excelente oportunidad para profesionales con experiencia en cumplimiento regulatorio dentro de instituciones financieras. RESUMEN DEL PUESTO: El Supervisor de Cumplimiento será responsable de liderar y supervisar los procesos relacionados con...

Adecco está colaborando con una reconocida cooperativa financiera en Puerto Rico en la búsqueda de un(a) Oficial de Cumplimiento para integrarse a su equipo de trabajo. El(La) Oficial de Cumplimiento será responsable de asegurar que la institución opere conforme a las leyes, reglamentos y políticas internas aplicables, incluyendo regulaciones...

Overview:The Condado Collection is a collection of hospitality properties in Puerto Rico ranging from classic and modern luxury full-service hotels, to fine dining and entertainment.Casino del Mar features non-stop fun, excitement and sophistication under one roof. Located in the open lobby of La Concha Resort, Casino Del Mar combines atmosphere with...

Regular Part Time PositionsGeneral DescriptionReceives and pays out money, and keeps records of money and negotiable instruments involved in financial transactions.Essential Duties and ResponsibilitiesProvides exceptional customer service by assisting clients with their bank transaction such as: receiving checks and cash for deposit, verifies amount, and...

Conocimiento y aplicación de regulaciones financieras y de cumplimiento(BSA/AML, OFAC, Reg. CC, Reg. E)Regulatory Compliance, Policy & Procedure Development, Internal Audits, Risk Assessment & Mitigation, Documentation & Record Management, Quality AssuranceDominio de productos y servicios financieros. Excelentes destrezas de servicio al cliente,...

Commercial Closing Unit SupervisorCommercial Credit Administration DepartmentFirstBank PROur CompanyAt FirstBank PR, we strive to be trusted advisors to our clients, and our employees are the ones that ensure we deliver on our promise of excellence in personalized customer service. Our more than 3,100 employees in Puerto Rico, the Virgin Islands and Florida...

Commercial Closing Unit Supervisor Commercial Credit Administration Department FirstBank PR Our Company At FirstBank PR, we strive to be trusted advisors to our clients, and our employees are the ones that ensure we deliver on our promise of excellence in personalized customer service. Our more than 3,100 employees in Puerto Rico, the Virgin Islands and...

*Resumen del puesto: Oficial de Cumplimiento*Llevar a cabo procesos y procedimientos de control de calidad de los aspectos operacionales y financieros de la Institución. Realizar revisiones, análisis, investigaciones y auditorías de cumplimiento; dar seguimiento a hallazgos y planes de acción. Someter informes de los hallazgos de los trabajos llevados a...

Regular Part Time PositionsGeneral DescriptionReceives and pays out money, and keeps records of money and negotiable instruments involved in financial transactions.Essential Duties and ResponsibilitiesProvides exceptional customer service by assisting clients with their bank transaction such as: receiving checks and cash for deposit, verifies amount, and...

Insigneo is seeking a detail-oriented Operations Associate to join our Operations team. In this role, you will be responsible for reviewing and processing new account openings, account maintenance requests, and asset movement — serving as a key link between Investment Professionals, clients, and custodians. You will play an important role in ensuring...

Adecco está asistiendo en el reclutamiento para un Supervisor de Cumplimiento en Puerto Rico . Esta es una excelente oportunidad para profesionales con experiencia en cumplimiento regulatorio dentro de instituciones financieras.RESUMEN DEL PUESTO:El Supervisor de Cumplimiento será responsable de liderar y supervisar los procesos relacionados con...

Regular Part Time PositionsGeneral DescriptionReceives and pays out money, and keeps records of money and negotiable instruments involved in financial transactions.Essential Duties and ResponsibilitiesProvides exceptional customer service by assisting clients with their bank transaction such as: receiving checks and cash for deposit, verifies amount, and...

Regular Part Time PositionsGeneral DescriptionReceives and pays out money, and keeps records of money and negotiable instruments involved in financial transactions.Essential Duties and ResponsibilitiesProvides exceptional customer service by assisting clients with their bank transaction such as: receiving checks and cash for deposit, verifies amount, and...

Service Representative (Teller)Our CompanyAt FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise of excellence in personalized customer service. Our more than 3,100 employees in Puerto Rico, the Virgin Islands and Florida share a passion for excellent customer service. We are...

Regular Part Time Positions General Description Receives and pays out money, and keeps records of money and negotiable instruments involved in financial transactions. Essential Duties and Responsibilities Provides exceptional customer service by assisting clients with their bank transaction such as: receiving checks and cash for deposit, verifies amount,...