Senior Compliance Officer

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 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...

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**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 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...

About 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...

We 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...

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 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 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...

About 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...

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 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...

Job Title: Investment Manager(Firma de Reclutamiento en PR)OverviewSeeking an Investment Manager to lead our investment strategy and management of company portfolios.Key ResponsibilitiesConduct in-depth analysis of various investment products to assess credit and market characteristics.Review and evaluate the Investment Policy, ensuring alignment with...

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 Title: Business Development Officer - Card Services DepartmentAbout Our Job: We are seeking a highly motivated Business Development Officer to join our Card Services Department. In this role, you will be responsible for driving incremental year-over-year originations while protecting existing business.Key Responsibilities:Proactively engage with branch...

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...

At Inteco, we are committed to upholding the highest standards of compliance with federal regulations and guidelines for our EDA grant. To achieve this, we seek a seasoned professional with expertise in project implementation and deployment planning, as well as federal grants compliance.Job OverviewWe are looking for an experienced individual who can provide...

We are seeking a highly skilled Senior Financial Analyst to join Popular in the role of Financial Planning and Compliance Specialist. This position involves performing financial SOX 404 audit scoping for the corporation, requiring a deep understanding of financial processes, internal controls, and compliance requirements.Key ResponsibilitiesLead the SOX 404...

Senior Financial ControllerAbout Firma de Reclutamiento en PR:Firma de Reclutamiento en PR is a leading recruitment company that specializes in finding top talent for various industries. We are committed to delivering exceptional service and support to our clients and candidates alike.Job Summary:We are seeking a highly skilled Senior Financial Controller to...