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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...

**Job Overview** The Compliance Associate supports the BSA/AML and OFAC Program (Compliance Program) across the following regulated businesses: Advantage International Bank Corp., Advantage Life Assurance I.I. and Advantage Life Puerto Rico A.I.’s (collectively Advantage). Duties include, but are not limited to, due diligence, monitoring, sanctions...

Position Summary CBiBank is seeking an experienced Chief Compliance Officer (CCO) to lead and oversee the Bank’s Compliance and BSA/AML Compliance Program. The successful candidate will serve as the primary compliance leader responsible for ensuring adherence to applicable federal and Puerto Rico banking regulations, maintaining effective...

Position Summary CBiBank is seeking an experienced Chief Compliance Officer (CCO) to lead and oversee the Bank’s Compliance and BSA/AML Compliance Program. The successful candidate will serve as the primary compliance leader responsible for ensuring adherence to applicable federal and Puerto Rico banking regulations, maintaining effective regulatory...

Position Summary CBiBank is seeking an experienced Chief Compliance Officer (CCO) to lead and oversee the Bank’s Compliance and BSA/AML Compliance Program. The successful candidate will serve as the primary compliance leader responsible for ensuring adherence to applicable federal and Puerto Rico banking regulations, maintaining effective regulatory...