Compliance Analyst

General Description Performs ongoing monitoring analysis of transactions to assure compliance with Bank Secrecy Act (BSA), USA Patriot Act, Anti-Money Laundering (AML), Currency Transaction Reporting (CTR), Suspicious Activity Reporting (SAR), OFAC, among other regulations. Stays abreast of changes to federal and state banking laws and regulations...

Job Title: Compliance Specialist IJob Summary:IEM International Inc is seeking a highly skilled Compliance Specialist I to join our team. As a key member of our procurement team, you will be responsible for providing technical expertise to analyze project specifications, review historical data, and collaborate with various teams to prepare comprehensive cost...

Mortgage Loan Analyst Job DescriptionThe Mortgage Loan Analyst, Credit Servicing, plays a crucial role in ensuring the quality and compliance of mortgage units with our QC program guidelines. This position is responsible for reviewing loan file documentation, identifying exceptions, and ensuring that all mortgage units meet the required standards.Key...

Mortgage Loan AnalystThe Mortgage Loan Analyst will be responsible for reviewing mortgage loan files and ensuring compliance with regulatory requirements. This role will work closely with the servicing team to identify and resolve any issues that may arise during the loan review process.Key Responsibilities:Perform monthly and quarterly reviews of loan files...

Financial Analyst Job DescriptionWe are seeking a highly skilled Financial Analyst to join our team at Firma de Reclutamiento en PR. As a Financial Analyst, you will play a critical role in the preparation of subsidiary reports and the financial closing of investments.Key Responsibilities:Prepare investment reports for the creation of monthly journal...

About the RoleWe are seeking a highly skilled Compensation Analyst to join our team at Popular. As a Compensation Analyst, you will play a critical role in analyzing, assessing, designing, and administering compensation policies and programs to support the business in meeting its goals through effective talent attraction, development, and retention.Key...

BSA Investigations AnalystDive into the world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst. We're seeking individuals with a sharp analytical edge and curiosity for financial investigation. In this role, you will be responsible for conducting financial investigations by collecting, evaluating, and analyzing...

What you’ll do  In a few words… Abarca is igniting a revolution in healthcare. We built our company on the belief that with smarter technology we are redefining pharmacy benefits, but this is just the beginning… From managing day-to-day pharmacy network operations, developing standard reporting, to crafting pricing and underwriting strategies,...

Fraud AnalystJob Summary: We are seeking a highly skilled Fraud Analyst to join our team at Firstbank Florida. The successful candidate will be responsible for reviewing potential fraudulent accounts and taking appropriate action to reduce net fraud loss dollars.Key Responsibilities:Monitor and review deposit and consumer credit accounts, debit and credit...

Job Title: Bank Secrecy AnalystThe Bank Secrecy Analyst plays a critical role in supporting the BSA Compliance Reporting Unit by reviewing daily cash transactions generated by IBS. This involves ensuring the Bank's compliance with federal and state regulations related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC, as applicable, and...

About the RoleWe are seeking a highly skilled Compensation Analyst to join our team at Popular Bank. As a Compensation Analyst, you will play a critical role in analyzing, assessing, designing, and administering compensation policies and programs to support the business in meeting its goals through effective talent attraction, development, and retention.Key...

Job Title: Senior Data Analyst - Government ProgramsAt Abarca Health, we're revolutionizing pharmacy benefits with smarter technology. We're seeking a highly skilled Senior Data Analyst to join our team and drive the standardization and creation of Data Metrics reports using raw data to supply updates for audits, predictive models, and identify potential...

Quantitative Risk AnalystAt FirstBank PR, we are committed to delivering exceptional customer service and ensuring the integrity of our risk management processes. As a Quantitative Risk Analyst, you will play a critical role in validating and monitoring our models to ensure they meet regulatory requirements and maintain the highest level of accuracy.Key...

Job Title: Consumer Credit AnalystAbout the RoleAt FirstBank PR, we are seeking a skilled Consumer Credit Analyst to join our Auto Credit Origination Department. As a key member of our team, you will be responsible for evaluating and performing credit decisions on auto loan applications from various sources, including auto dealers and bank branches.Key...

Rebate Data AnalystAt Abarca Health, we're revolutionizing pharmacy benefits with smarter technology. As a Rebate Data Analyst, you'll play a crucial role in ensuring the financial health of our clients and our company.Key ResponsibilitiesInterpret pharmaceutical manufacturer rebates contracts, analyzing all aspects, from formulary compliance to system...

The Opportunity:Tetra Tech is seeking a skilled Grant Analyst to join our Public Assistance team in San Juan, Puerto Rico.Why Tetra Tech:We are a global leader in engineering and consulting, committed to solving complex challenges and driving positive change in communities worldwide.Your Impact:As a Grant Analyst, you will play a critical role in supporting...

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...

Job SummaryPopular Bank is seeking a highly skilled Document Analyst to join our team in the Collateral Vault Department. As a key member of our team, you will be responsible for providing administrative and general support duties, including reporting, data entry, operations compliance, records research, collateral analysis, and loan servicing related...

About the RoleWe are seeking a highly skilled Business Analyst to join our team at Liberty Latin America Communications, Inc. As a Business Analyst, you will play a critical role in solving complex business problems using quantitative methods and analytical tools.Key ResponsibilitiesDevelop effective business cases using analytical software and tools,...

Job SummaryWe are seeking a highly skilled Systems Analyst to join our Technology Management Division. As a key member of our team, you will be responsible for implementing technology solutions in a cost-effective manner by determining requirements, communicating with stakeholders, and ensuring high-quality deliverables.Key ResponsibilitiesIdentify...