Compliance Officer

Job SummaryPopular Bank is seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our Regulatory Compliance Division, you will be responsible for providing support in the oversight and management of issues management-related processes across the Corporation.Key ResponsibilitiesMonitor and ensure compliance of the issue...

Job SummaryPopular is seeking a highly skilled Senior Compliance Officer to join our team. The ideal candidate will have a strong background in regulatory compliance and a proven track record of ensuring compliance with laws and regulations.Key ResponsibilitiesMonitor and ensure compliance of the issue management and escalation process across Popular as...

**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...

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 Summary:**We are seeking a highly skilled Senior Compliance Officer to join our team at Buscojobs Puerto Rico. This role will focus on overseeing and managing consumer complaints management processes across the corporation.**Key Responsibilities:**Provide support to business and support units in managing complaint trends or regulatory compliance...

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...

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 SummaryPopular Bank is seeking a skilled Credit Officer to join our team. As a Credit Officer, you will be responsible for evaluating customer requests for loans and ensuring compliance with our credit policy guidelines.Key Responsibilities Analyze loan applications to determine creditworthiness Verify customer information and financial data Make credit...

Company 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.

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 Summary**The 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...

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 SummaryWe are seeking a highly skilled Credit Officer to join our team at Popular Bank. The successful candidate will be responsible for evaluating customer requests for loans and ensuring compliance with our credit policy guidelines.Key ResponsibilitiesEvaluate customer loan requests and assess creditworthinessAnalyze financial data and credit histories...

Job Summary: We are seeking a highly motivated and detail-oriented Tax Compliance Officer to join our team at the Internal Revenue Service. As a Tax Compliance Officer, you will play a critical role in enforcing tax laws and regulations, while protecting taxpayers' rights and providing exceptional customer service.Key Responsibilities:Conduct tax-related...

Job Summary:We are seeking a detail-oriented and analytical professional to ensure compliance with laws and regulations related to the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) requirements. The ideal candidate will have a strong understanding of BSA/AML regulations and requirements, as well as proficiency in financial acumen and technical...

Job SummaryAkima Global Security is seeking a highly skilled and experienced Armed Detention Officer to join our team at our detention facility in Guaynabo, PR.ResponsibilitiesPerform duties related to the detention, processing, safeguarding, security, escort, and transport of detainees as required by the contract.Exercise surveillance and control over...

Key ResponsibilitiesDevelop and implement compliance monitoring and oversight programs to ensure regulatory compliance within Trustmark’s insurance and TPA businesses.Align regulatory requirements to business operations, identify compliance risks in business processes, and help business understand and design controls to mitigate such risks.Implement a...

Job Description: As a Senior Medical Officer at Abbott, you will play a critical role in shaping the company's medical strategy and direction. This position requires a strong commitment to understanding leading practices in product development processes and structures, as well as excellent leadership and communication skills. Responsibilities: • Lead teams...

About Popular BankPopular Bank is Puerto Rico's leading financial institution, offering a wide variety of services and financial solutions to our customers.Job DescriptionWe are seeking a Governance Officer to join our team. The successful candidate will be responsible for assisting in the establishment and oversight of certain components of the Fraud Risk...

Job DescriptionThis role is responsible for providing critical support to the oversight and management of issues-related processes across the corporation, including the tracking and updating of policies and procedures. The issues management processes involve monitoring, analyzing, and documenting issues, which are defined as deficient practices resulting in...