Compliance Risk Analyst

The role of High Risk Customer Analyst is a key position within Oriental's BSA and AML framework, requiring an individual with strong analytical skills to identify and manage customers posing high risks.The job involves performing Enhanced Due Diligence reviews on high-risk customers, analyzing their business documentation, and conducting detailed...

Abarca 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...

Buscojobs 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...

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...

Job DescriptionWe are seeking a skilled Quantitative Analyst - Risk Model Expert to join our team at Buscojobs Puerto Rico.About the Role:Conduct in-depth validation of quantitative risk models and core system applications to ensure compliance with regulatory requirements.Work closely with stakeholders to identify and address model risks, ensuring effective...

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...

Job Title: Quantitative Analyst - Financial Risk ModelerAbout Us: Buscojobs Puerto Rico is a leading financial services company seeking a highly skilled Quantitative Analyst to join our team.Salary Range: $80,000 - $110,000 per year, depending on experience.Job Description:We are seeking a talented Quantitative Analyst to conduct validation for quantitative...

**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 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...

OverviewThis role is an exciting opportunity to join a leading financial services multinational company as they continue to grow and expand their operations.We are seeking a highly skilled Senior Commercial Credit Analyst to play a key part in our team, ensuring the success of our commercial credit initiatives.**Job Summary:**The Senior Commercial Credit...

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...

About the Role:We are seeking a skilled Senior Financial Analyst: Credit Risk Modeling to join our team in San Juan, PR.Key Responsibilities:Develop and implement complex statistical models to assess credit riskAnalyze financial data to identify trends and patternsCollaborate with management to develop financial plans and forecastsEvaluate and recommend...

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 Title: Risk Review and Compliance Specialist">About Us:Popular is a leading financial institution in Puerto Rico, with over a century of experience providing financial solutions to its customers. With a strong presence in the United States, the Caribbean, and Latin America, Popular has evolved into a large corporation offering a wide range of...

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...

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: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...

Overview:\At Buscojobs Puerto Rico, we are seeking a highly skilled Senior Financial Analyst to join our team as an Auto Credit Specialist. This role is crucial in evaluating customer loan requests for Popular Auto, analyzing applications for credit portfolio growth and profitability.\Key Responsibilities:\\Verify client information to ensure accurate credit...

About the Role:">We are seeking a highly skilled Risk Governance Program Coordinator to join our team at Popular Bank in Puerto Rico. This is an exciting opportunity for a detail-oriented and organized professional to support our Fraud Prevention and Cybersecurity Divisions.">Job Summary:">The Risk Governance Program Coordinator will play a crucial role in...

About the RoleWe are seeking a highly skilled Compliance Officer Lead to join our team at Buscojobs Puerto Rico. This role is responsible for overseeing and managing consumer complaints management processes across the Corporation.Key ResponsibilitiesProvide support to business and support units in managing complaint trends or regulatory compliance issues...