Risk Management Specialist

Job SummaryThe Risk Management Specialist will be responsible for assessing the adequacy of internal controls in the Information Technology Division. This role includes identifying weaknesses in systems and processes, creating action plans to address issues, and promoting best practices. The Risk Management Specialist will also be involved in planning and...

OverviewPopular, a leading financial institution in Puerto Rico, is seeking an experienced IT Risk Management Specialist to join our team.

We are seeking a highly skilled Risk Management Specialist to help our clients achieve their goals by implementing effective solutions to manage their risks. The ideal candidate will be responsible for advising internal and external producers on personal lines insurance, effectively managing risks, and completing the underwriting process in accordance with...

Job DescriptionWe are seeking a skilled Risk Management Specialist to join our team at Buscojobs Puerto Rico. This exciting opportunity is perfect for individuals passionate about risk management and fraud prevention.About the RoleAs a Risk Management Specialist, you will play a crucial role in conducting enterprise-wide fraud risk assessments, analyzing...

Job OverviewAt Popular Bank, we are seeking a highly skilled IT Risk Management Specialist to join our team. This role is responsible for assessing the adequacy of internal controls in the Information Technology Division and identifying weaknesses in systems and processes.This position requires a strong understanding of internal control environments within...

Job OverviewWe are seeking a highly skilled Senior Governance Risk Management Specialist to join our team at Popular in Puerto Rico. This is a full-time hybrid role that offers an excellent opportunity for career growth and professional development.

Job SummaryWe are seeking a highly skilled Risk Analyst to join our team at Popular. The successful candidate will be responsible for assessing the adequacy of internal controls in the Information Technology Division, identifying weaknesses, and creating action plans to address issues.Key ResponsibilitiesConduct risk assessments and control evaluations to...

Job OverviewThe Risk Analyst role at Popular Bank involves assessing the effectiveness of internal controls in the Information Technology Division. This position requires identifying weaknesses in systems and processes, creating action plans to address issues, and promoting best practices.Key ResponsibilitiesConduct risk assessments and evaluations to...

About the Role:We are seeking a highly skilled Strategic IT Risk Management Specialist to join our team at First BanCorp. As an integral member of our organization, you will be responsible for performing in-depth IT audits and risk assessments to ensure the effective management of IT-related risks.Key Responsibilities:- Lead inquiries and walkthroughs of...

Fraud Risk Governance Framework Program SpecialistWe are seeking a highly skilled expert to assist in the establishment and oversight of certain components of our Fraud Risk Governance Framework Program. This program considers fraud risk across the corporation.Key Responsibilities:Conduct new enterprise fraud risk assessment as part of the Fraud Risk...

Risk Analyst Job DescriptionPopular Bank is seeking a highly skilled Risk Analyst to join our team. As a Risk Analyst, you will be responsible for assessing the internal controls within our Information Technology Division.The successful candidate will have a strong understanding of IT environments and processes, as well as excellent analytical and...

About the RoleWe are seeking a highly skilled Senior Financial Analyst to join our team at Popular. This is an exciting opportunity to work in a fast-paced environment, managing loan data systems, preparing credit risk reports and presentations, and liaising with business units and Credit Risk departments.Job ResponsibilitiesLoan Data Management: Manage loan...

Job Summary:The Risk Management Analyst will perform Enhanced Due Diligence (EDD) reviews of Customers designated as "High Risk" in accordance with Oriental's High Risk Customer Matrix. Reviews will include extensive "Know Your Customer" procedures and detailed transaction analysis conducted for the purpose of identifying and managing High Risk Customers.Key...

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...

A career as a Risk Management Specialist with AIG offers exciting opportunities to work in the financial lines industry. We are seeking an experienced professional to join our team and contribute to our success.About the RoleThis is an excellent chance for you to step up into your first senior-level role, where you will be responsible for evaluating risks,...

About the RoleAbarca Health is seeking an experienced Internal Auditor to join our team. As a key member of our Financial Planning and Analysis team, you will play a critical role in safeguarding the financial health of our organization.Key ResponsibilitiesPerform risk management and control management over operational effectiveness, financial reliability,...

Job DescriptionWe are seeking a highly skilled Insurance Underwriter to join our team as a key member responsible for implementing effective risk management solutions and advising internal and external producers on personal lines insurance.Main Responsibilities:Evaluate clients' risk exposures and collaborate with insurance carriers to negotiate optimal...

Job DescriptionWe are seeking a skilled Data Analyst - Risk Management to join our team at Buscojobs Puerto Rico.About the RoleThis is a challenging and rewarding opportunity for a highly motivated individual to analyze and validate quantitative risk models and core system applications.Key Responsibilities:Validate, test, document, implement, and/or oversee...

**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...