Currency Transaction Analyst Lead

General DescriptionPerform ongoing analysis of currency transaction reports of cash transactions to determine if the transactions are reportable to the federal agencies and in compliance with the followings regulations; Currency Transaction Reporting (CTR), Bank Secrecy Bank (BSA), USA Patriot Act, Anti:Money Laundering (AML). In addition, analyze and...

Job OverviewWe are seeking a highly skilled Grant Analyst Team Lead to join our team at Heartland Consulting. The ideal candidate will have experience in auditing federally funded grant programs and possess strong leadership, compliance, and analytical skills.Key ResponsibilitiesSupport the Project Manager in daily operations and assigned...

Job Description:As a key member of our team, you will be responsible for performing ongoing analysis of currency transaction reports to determine if transactions meet reporting thresholds. You will analyze and interpret client information to detect patterns, trends, and unusual account behavior. Your primary objective is to ensure compliance with regulatory...

Job Title: Grant Analysts Team Lead Location: Puerto Rico (Local Candidates Only) Job Type: Full-Time Position Overview: We are seeking a highly skilled Grant Analysts Team Lead to join our team.The ideal candidate will have experience in auditing federally funded grant programs and possess strong leadership, compliance, and analytical skills.This role...

A. Data Analysis: Analyze Inventory Data, Sales Forecasts, Lead Times, and Stock Turnover Rates.B. Inventory Monitoring: Track Inventory Levels, Maintain Optimal Stock Levels, and Location Coordination.C. Cycle Counting: Regular Physical Checks, Identify Discrepancies, and Accuracy Verification.D. Reporting: Generate Inventory Reports, and Dashboards.E....

Job Overview:This role requires a highly skilled individual to manage currency transaction risks and ensure compliance with regulatory requirements. The ideal candidate will have expertise in analyzing complex data sets, identifying potential risks, and implementing risk management strategies.Key Responsibilities:Analyze and interpret complex data sets to...

At Buscojobs Puerto Rico, we strive to provide a wide array of services and financial solutions to cater to the diverse needs of our communities in Puerto Rico, United States, and Virgin Islands.We are dedicated to empowering our customers' dreams by offering tailored financial solutions at every stage of their life journey. Our extensive track record...

General Description:The business analysis designs and executes data mining, performs analysis on originations and portfolio databases, prepares reports and dashboards. Manage the monthly process of the business banking Datamart in EDW, while ensuring data quality and integrity. Responsible for administering pricing tool application. Performs customer and...

At Popular, we offer a wide variety of services and financial solutions to serve our communities in Puerto Rico, United States and Virgin Islands. As employees, we are dedicated to making our customers dreams come true by offering financial solutions in each stage of their life. Our extensive trajectory demonstrates the resiliency and determination of our...

About the RoleWe are seeking a seasoned Grant Analyst Team Lead to lead our team at Heartland Consulting. This is an excellent opportunity for individuals who possess expertise in auditing federally funded grants and want to leverage their skills in a fast-paced environment.ResponsibilitiesServe as a key member of the Project Management team, providing...

Job SummaryThe Grant Analyst Team Lead will be responsible for leading a team of Grant Analysts at Heartland Consulting. This role requires a high level of expertise in grant program auditing, leadership, and compliance.DutiesSupport the Project Manager in daily operations and assigned responsibilities, ensuring seamless execution of projects.Review and...