Senior 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...

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...

**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 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: Senior Compliance Officer Job Summary: We are seeking an experienced Senior Compliance Officer to join our team at Buscojobs Puerto Rico. The successful candidate will be responsible for providing support in the oversight and management of issues management processes across the Corporation, including the tracking and update of policies and...

**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 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...

Job OverviewWe are seeking a highly skilled Senior Credit Officer Specialist to join our team at Popular.Estimated Salary: $55,000 - $65,000 per yearThis role will involve evaluating customer requests for loans to individuals in compliance with credit policy guidelines. The successful candidate will have excellent analytical skills and be able to guarantee...

Key Responsibilities:As a key member of the senior management team at Advocate Health, the Chief Medical Officer and Senior Strategist plays a critical role in shaping the medical center's strategic direction and ensuring the effective functioning of the Medical Staff. This includes participating in strategic planning, representing Medical Staff interests to...

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 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...

**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 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 skilled Senior Regulatory Compliance Analyst to join our team at Oriental Bank In San Juan. The ideal candidate will have a strong understanding of consumer protection laws and regulations, as well as excellent analytical and communication skills.Main Responsibilities:Achieve overall compliance with annual plan...

Fiscal Officer: un papel de liderazgo en el sector financieroUbicación: Oficina central, SanturceHorario de trabajo: Lunes a Viernes, 8:00 am - 5:00 pmSueldo estimado:$40,000 - $60,000 anualesDescripción del puesto:Resumen del empleoNuestra empresa, Human Advisors, LLC, busca a un Fiscal Officer experimentado para liderar nuestros esfuerzos financieros. Si...

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...