Compliance Risk Manager

Job Description:We are seeking a Compliance Risk Analyst to join our team in Puerto Rico. As a key member of our compliance department, you will play a critical role in ensuring the Bank's adherence to regulatory requirements and maintaining a risk-free environment.About the Role:Analyze customer transactions to validate alignment with their...

Job SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team. The successful candidate will be responsible for ensuring compliance with Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering regulations and other relevant laws.Key Responsibilities:Analyze customer transactions to identify potential money laundering risksStay...

About 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...

Mortgage Audit and Risk Assessment Manager Job SummaryThe Mortgage Unit Audit and Risk Assessment Manager is responsible for overseeing all business audits and reviews. This role serves as a liaison with regulators, internal and external auditors, and investigates and answers audit findings. The manager evaluates exceptions to identify trends that need...

**Job Summary**We are seeking a highly skilled Risk Management Compliance Officer to join our team at Buscojobs Puerto Rico. In this role, you will be responsible for overseeing and managing consumer complaints management processes across the Corporation.The ideal candidate will have at least 5 years of experience in related work and possess excellent...

About First BanCorp">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.">At FirstBank PR, we have more than 3,100 employees in Puerto Rico, the Virgin Islands, and Florida who share a passion for excellent customer service. They continuously...

About 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,...

Job Summary:">This Compliance Risk Analyst role is an exciting opportunity for a detail-oriented and analytical individual to join our team at Popular, Puerto Rico's leading financial institution.">We are seeking a highly skilled professional to perform ongoing monitoring analysis of transactions to ensure compliance with Bank Secrecy Act (BSA), USA Patriot...

Job 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...

Job OverviewPopular is seeking a Senior Compliance Officer to support the management of consumer complaints and regulatory compliance across the Corporation.This role involves providing support to business and support units in managing complaint trends and regulatory compliance issues. The successful candidate will ensure proper completion of root cause...

Job SummaryPopular 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...

Job SummaryThe IT Risk Senior Analyst is responsible for performing information technology audits and risk assessments of systems, applications, and cybersecurity processes to ensure compliance with internal policies, procedures, and management's objectives.Key ResponsibilitiesLeads inquiries and walkthroughs of Information Technology controls and processes...

About the RoleWe are seeking a highly skilled Cyber Security Risk Manager to join our team at First BanCorp. This individual will play a critical role in assisting the IT Security Manager and Chief Information Security Officer (CISO) in identifying, mitigating, and responding to information security risks.Job Description:The Cyber Security Risk Manager will...

Overview of FirstBank Puerto RicoAt FirstBank PR, we strive to be a trusted advisor to our clients. As part of our team, you will contribute to delivering exceptional customer service by working collaboratively with employees across the organization.We have more than 3,100 employees in Puerto Rico, the Virgin Islands, and Florida, who share a passion for...

Company 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 Risk ManagerAIG seeks a seasoned Financial Risk Manager to play a key role in maintaining a healthy balance sheet and delivering significant finance support across the enterprise. The ideal candidate will have a proven track record in general ledger account analysis, performing financial planning, and providing timely and meaningful information to...

Job 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...

Job Title: Chief Risk OfficerRepublic Bank of Chicago is seeking a highly skilled Chief Risk Officer to lead our risk management strategy and ensure the bank's assets, reputation, and regulatory standing are safeguarded.Key Responsibilities:Develop and implement a comprehensive risk management framework that aligns with the bank's strategic goals and...

OverviewAs a Quantitative Risk Analyst at FirstBank PR, you will be responsible for understanding and validating modeling methodologies and risk management activities. You will conduct statistical processes to evaluate model conceptual soundness, assumptions, data quality and completeness, testing, validation, performance monitoring, and...

Job SummaryThe Compliance Specialist will perform ongoing risk assessment activities focused on regulatory and compliance areas associated with organizational operations and performance. This key individual will be accountable for elaborating and overseeing regulatory & compliance matters designed to assess and evaluate adequacy, effectiveness and compliance...