Analyst, Bank Operations

Job SummaryThe Bank Secrecy Analyst will support the BSA Compliance Reporting Unit by reviewing daily cash transactions generated by IBS. This role requires a strong understanding of federal and state regulations related to the Bank Secrecy Act (BSA), Anti Money laundering (AML), and OFAC, as well as Oriental Bank's corresponding policies and procedures to...

The Analyst, Bank Secrecy (Reporting) supports the BSA Compliance Reporting Unit by reviewing daily cash transactions generated by IBS. Such review is required to ascertain 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 Oriental Bank’s corresponding...

Job OverviewWe are seeking a Compliance Financial Analyst to join our team at Popular Bank. This role will be responsible for monitoring and analyzing customer transactions to ensure compliance with relevant regulations.About the RoleThe Compliance Financial Analyst will perform ongoing monitoring analysis of transactions to assure compliance with Bank...

Job Summary: We are seeking a highly skilled Senior Financial Insights Analyst to join our team at Popular Bank. As a key member of our organization, you will be responsible for providing critical financial insights and analysis to support business decision-making.

The Analyst, BSA (EDD) performs Enhanced Due Diligence (EDD) reviews of Customers designated as “High Risk” in accordance with Oriental’s High Risk Customer Matrix. Reviews include extensive “Know Your Customer” procedures and detailed transaction analysis conducted for the purpose of identifying and managing High Risk Customers. Such review is...

Job SummaryThe IT Operations Support Analyst is responsible for the development, implementation, and administration of systems and projects in the IT Operations Department. This role requires a strong understanding of IT operations, including infrastructure, applications, and tools that support the operation of the bank.Key ResponsibilitiesCoordinate and...

Popular Bank seeks a highly skilled Financial Operations Manager to join our team. As a key member of our organization, you will be responsible for analyzing business results and processes to support the company's goals and achievements.Key Responsibilities:Analyze monthly costs and operational expenses against prior year and budget, providing explanations...

Job Description:This position is a key part of our Commercial Banking Center team, responsible for managing commercial loan applications and renewals. The Credit Analyst will work closely with the team to ensure compliance with regulations and underwriting according to bank policies.Key Responsibilities:Research and analyze financial information to assess...

Job Title:Supervisor - Operations ManagerCompany Overview:Popular Bank, Puerto Rico's leading financial institution, has been evolving since its founding over a century ago. From a small bank to a large corporation offering various services and financial solutions to customers in the United States, the Caribbean, and Latin America.Salary:We offer an...

About This RolePopular Bank is seeking a highly skilled Financial Operations Specialist to join our team. As a key member of our finance department, you will play a vital role in ensuring the smooth operation of our financial processes.

We are seeking a highly motivated Business Process Analyst to join our team at Popular Bank. Our ideal candidate will have a strong background in analyzing system needs and designing solutions that align with business processes.The Business Process Analyst will be responsible for enhancing and maintaining the Jira system within the organization, ensuring it...

We are seeking a highly skilled Business Intelligence Analyst to join our team at Popular Bank. As a Business Intelligence Analyst, you will play a critical role in designing and implementing effective fraud reporting packages.About the Role:You will assist the team and management in analyzing results from various sources to provide accurate solutions and...

General Description We are seeking a highly motivated individual to join our team as a Systems Analyst. The Systems Analyst will primarily be responsible for enhancing and maintaining the Jira system within the organization. This role is responsible for the technical configuration, customization, and alignment of Jira with business processes....

About Popular BankPopular Bank is Puerto Rico's leading financial institution, founded over a century ago. We have evolved into a large corporation offering a wide range of services and financial solutions to our customers across the United States, the Caribbean, and Latin America.Job SummaryWe are seeking an experienced Senior Business Systems Analyst to...

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)...

We are seeking a highly skilled Business Intelligence Fraud Analyst to join our team at Popular Bank.Job SummaryThe ideal candidate will have experience in designing and implementing effective fraud reporting packages, analyzing results from the teams, and providing accurate solutions. This role is responsible for developing and analyzing...

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

Quantitative Analyst Job OverviewWe are seeking a highly skilled Quantitative Analyst to join our team at Popular Bank.Job SummaryThe successful candidate will be responsible for developing and implementing complex statistical, financial, and accounting concepts to support financial forecasting and reporting. They will work closely with senior management to...

Job SummaryWe are seeking an experienced Operations Management Supervisor to join our team at Popular Bank.About the RoleThis is a leadership position that requires strong organizational and communication skills, as well as experience in supervising teams and coordinating work processes. The ideal candidate will have a proven track record of improving...

Job Overview">This role plays a pivotal part in driving financial stability and growth for Popular Bank. As a Financial Operations Specialist, you will be responsible for analyzing financial data, identifying trends, and implementing solutions to optimize the company's financial performance.About the Role">We are seeking a highly skilled individual with a...