Empleos actuales relacionados con Regulatory Compliance Manager - San Juan, San Juan - Popular Bank
-
Corporate Reporting Manager
hace 2 meses
San Juan, San Juan, Puerto Rico First BanCorp A tiempo completoCorporate Reporting Manager - Regulatory ComplianceAt First BanCorp, we are committed to delivering exceptional financial services to our clients. As a Corporate Reporting Manager - Regulatory Compliance, you will play a crucial role in ensuring the accuracy and timeliness of our financial reports.Key Responsibilities:Manage the daily activities related to...
-
Regulatory Compliance Expert
hace 4 semanas
San Juan, San Juan, Puerto Rico Target Human Resources Solutions A tiempo completoJob Title:Regulatory Compliance ExpertAbout the Role:We are seeking an experienced Regulatory Compliance Expert to join our team at Target Human Resources Solutions. In this role, you will be responsible for performing ongoing risk assessment activities focused on regulatory and compliance areas associated with organizational operations and performance.Key...
-
Regulatory Compliance Manager
hace 4 semanas
San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completoJob SummaryWe are seeking a highly skilled Regulatory Compliance Manager to join our team at Buscojobs Puerto Rico. This is an exciting opportunity for an experienced professional to oversee the management of issues and policies, ensuring compliance with regulatory requirements.About UsBuscojobs Puerto Rico is a leading organization dedicated to providing...
-
Regulatory Compliance Expert
hace 3 semanas
San Juan, San Juan, Puerto Rico Intelligence Llc A tiempo completoWe are looking for a skilled Regulatory Compliance Officer to join Intelligence Llc. This role is ideal for an individual who has experience working in the regulatory compliance field and wants to contribute their skills to our organization.About the JobThe successful candidate will be responsible for monitoring Program activities and contracts to validate...
-
Mortgage Audit Manager
hace 1 mes
San Juan, San Juan, Puerto Rico First BanCorp A tiempo completoCompany OverviewWe are FirstBanCorp, a leading financial institution dedicated to providing excellent customer service and innovative banking solutions. Our team is committed to delivering exceptional results and exceeding our clients' expectations.About the JobWe are seeking an experienced Mortgage Audit Manager to join our Risk Management team. As a key...
-
Financial Regulatory Compliance Specialist
hace 2 semanas
San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completoJob DescriptionWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team in Puerto Rico. This is a dynamic role that requires strong analytical and communication skills, with a focus on ensuring compliance with regulatory requirements.About the JobThe successful candidate will be responsible for evaluating loan documents to...
-
Compliance Risk Manager
hace 2 semanas
San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completoBuscojobs Puerto Rico is seeking a Compliance Risk Manager to join our team in San Juan. The estimated salary for this position is $70,000 per year.About the RoleThis is a critical role that requires providing support in the oversight and management of issues-related processes across the Corporation as well as with the tracking and update of policies and...
-
Senior Compliance Officer: Regulatory Risk Manager
hace 4 semanas
San Juan, San Juan, Puerto Rico Popular Bank A tiempo completoAbout UsAt Popular Bank, we are committed to providing essential financial services and solutions for our customers and communities. As a Senior Compliance Officer, you will play a critical role in ensuring the bank's compliance with regulatory requirements.Job DescriptionThe ideal candidate will have at least 5 years of experience in regulatory compliance,...
-
Compliance Specialist
hace 1 mes
San Juan, San Juan, Puerto Rico Target Human Resources Solutions A tiempo completoAbout the JobTarget Human Resources Solutions is seeking an experienced Compliance Specialist to join our team. The successful candidate will be responsible for performing ongoing risk assessment activities focused on regulatory and compliance areas associated with organizational operations and performance.Key ResponsibilitiesThe Compliance Specialist will...
-
Senior Corporate Compliance Manager
hace 4 semanas
San Juan, San Juan, Puerto Rico World Business Lenders, Llc A tiempo completoAbout the JobWorld Business Lenders, LLC seeks a highly experienced Senior Corporate Compliance Manager to join our team. This role is responsible for ensuring compliance with all relevant laws and regulations in the residential mortgage lending industry.ResponsibilitiesProvide expert guidance on regulatory matters and develop effective compliance...
-
Senior Compliance and Regulatory Attorney
hace 3 semanas
San Juan, San Juan, Puerto Rico World Business Lenders, Llc A tiempo completoAbout the OpportunityWorld Business Lenders, LLC is seeking an experienced Senior Compliance and Regulatory Attorney to join our team. This is a remote Contract/Consultant position that offers a competitive compensation package.Job DescriptionWe are looking for a highly skilled attorney with expertise in U.S. federal and state residential mortgage lending...
-
Regulatory Compliance Expert
hace 1 mes
San Juan, San Juan, Puerto Rico Intelligence Llc A tiempo completoCompany Overview: Intelligence Llc is a forward-thinking organization seeking a skilled Regulatory Compliance Officer to join our team. This role requires a detail-oriented professional with experience in regulatory compliance and program management.
-
Senior Compliance Officer
hace 4 semanas
San Juan, San Juan, Puerto Rico Popular A tiempo completoJob DescriptionWe are seeking a highly skilled Senior Compliance Officer to join our team in Puerto Rico. As a key member of our organization, you will play a crucial role in overseeing and managing consumer complaints management-related processes across the corporation.About the RoleThis position requires support in ensuring proper completion of root cause...
-
Regulatory Compliance Data Analyst
hace 1 mes
San Juan, San Juan, Puerto Rico abarca health A tiempo completoAbarca Health is igniting a revolution in healthcare by leveraging smarter technology to redefine pharmacy benefits. This transformation has only just begun.Our Drug Value Strategy team plays a critical role in managing day-to-day pharmacy network operations, developing standard reporting, and crafting pricing and underwriting strategies. As a Senior Data...
-
Quality Assurance and Compliance Manager
hace 4 semanas
San Juan, San Juan, Puerto Rico Firma de Reclutamiento en PR A tiempo completoAt Firma de Reclutamiento en PR, we are seeking a highly skilled Quality Assurance and Compliance Manager to join our team. This is an exciting opportunity for the right candidate to make a real impact on our company's growth and success.About the RoleWe are looking for a talented professional with expertise in quality assurance and compliance to lead our...
-
Regulatory Compliance Specialist
hace 1 mes
San Juan, San Juan, Puerto Rico FM Global A tiempo completoAbout FM Global FM Global is a leading property insurer of the world's largest businesses, providing more than one-third of FORTUNE 1000-size companies with engineering-based risk management and property insurance solutions. Our goal is to help clients maintain continuity in their business operations by leveraging state-of-the-art loss-prevention...
-
Senior Compliance Risk Manager
hace 4 semanas
San Juan, San Juan, Puerto Rico Popular A tiempo completoAbout the RoleWe are seeking a highly skilled Senior Compliance Officer to join our team at Popular. This is an exciting opportunity for a seasoned professional to take on a leadership role in ensuring compliance with corporate policies, procedures, and regulatory requirements.Job SummaryThe Senior Compliance Officer will be responsible for monitoring and...
-
Residential Mortgage Compliance Specialist
hace 4 semanas
San Juan, San Juan, Puerto Rico World Business Lenders, Llc A tiempo completoAbout the JobWorld Business Lenders (WBL) is seeking a highly skilled Residential Mortgage Compliance Specialist to join our team. This is a remote Contract/Consultant position that requires excellent oral and written command of the English language.Job DescriptionThe successful candidate will be responsible for all compliance matters, including providing...
-
Mortgage Quality Manager
hace 2 meses
San Juan, San Juan, Puerto Rico First BanCorp A tiempo completoMortgage Quality Manager Job SummaryJoin FirstBank and be part of a team that strives to deliver exceptional customer service and build strong relationships with our clients.The Mortgage Quality Manager is responsible for overseeing all business audits and reviews. This role serves as a liaison with regulators, internal and external auditors, and...
-
Compliance Specialist
hace 1 mes
San Juan, San Juan, Puerto Rico Oriental A tiempo completo**Job Summary**Oriental Bank is seeking a highly skilled Compliance Specialist to join our team. As a key member of our BSA Compliance Reporting Unit, you will play a critical role in ensuring the bank's compliance with federal and state regulations related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and OFAC.**Key Responsibilities:**Monitor...
Regulatory Compliance Manager
hace 2 meses
Job Summary
Popular Bank is seeking a highly skilled Regulatory Compliance Manager to oversee and manage consumer complaints management-related processes across the Corporation. This role involves providing support to business and support units in managing complaint trends or regulatory compliance issues identified through complaint analysis.
Key Responsibilities
- Supervise and ensure data submitted by business and support units related to complaint trends or complaint-related issues is complete and complies with program requirements.
- Track responsible units' completion of pending action deadlines and facilitate discussions with stakeholders to resolve and mitigate regulatory risk.
- Gather, analyze, and discuss information and data statistics on complaints and FCRA credit disputes to address matters that require attention with responsible stakeholders.
- Supervise and address inquiries from compliance officers related to complaint analysis, complaint documentation, and complaint-related requests.
- Complete quality review of escalated complaint data from businesses and support units to corroborate the integrity and adequacy of complaint data.
- Support the Complaints Program Supervisor in preparing, compiling, and coordinating reports, working papers, presentations, and Committee reports.
- Support the Complaints Program Supervisor in preparing, collecting, and drafting narratives or reports to respond to regulatory agency information requests.
- Support the Complaints Program Supervisor in investigating, analyzing, and resolving complaints received from regulatory agencies.
Requirements
- Bachelor's Degree required. Juris Doctor, CRCM, or PMP preferred.
- At least 5 years of related work experience.
- Excellent written and oral communication and interpersonal skills in Spanish and English.
- Strong analytical and critical thinking skills, including the ability to analyze risk mitigation approaches.
- Ability to support the development, implementation, and execution of high-impact business transformation strategies.
- Ability to collaborate effectively as part of a wider team.
- Ability to supervise others and be process-driven with high attention to detail.
About Popular Bank
Popular Bank is Puerto Rico's leading financial institution, offering a wide variety of services and financial solutions to our customers. As employees, we are dedicated to making our customers' dreams come true by offering financial solutions in each stage of their life. Popular's employees are considered essential workers, whose role is critical in the continuity of these important services even under emergency situations and/or natural disasters.
