Governance Specialist

Job Title: BSA Governance SpecialistThe BSA Governance Specialist is a critical role within our organization, responsible for ensuring the Bank's BSA/AML Program is developed and maintained in accordance with regulatory requirements. This position works closely with the BSA Manager, BSA Officer, and business operations to ensure compliance with applicable...

Job SummaryWe are seeking a Governance Officer - Risk Management Specialist to join our team at Popular Bank. This role will be responsible for helping to establish and oversee certain components of the Fraud Risk Governance Framework Program, which considers fraud risk across the corporation.Key ResponsibilitiesConduct a new enterprise fraud risk assessment...

Job Summary:The BSA Governance Advisor is responsible for assisting the development and maintenance of the Bank BSA/AML Program. This role works closely with the BSA Manager, BSA Officer, and business operations to ensure the financial institution is operating in compliance with applicable laws and regulations.Key Responsibilities:Supervise the planning and...

Job SummaryWe are seeking a highly skilled Governance Officer to join our team at Popular Bank. The successful candidate will be responsible for assisting in the establishment and oversight of the Fraud Risk Governance Framework Program, conducting enterprise fraud risk assessments, and supporting the development and review of policies and procedures related...

Job OverviewPopular is seeking a highly skilled Governance Officer to join our team. As a key member of our organization, you will play a critical role in the establishment and oversight of the Fraud Risk Governance Framework Program.Key ResponsibilitiesConduct a comprehensive enterprise fraud risk assessment to identify and mitigate potential risks.Support...

Job DescriptionBosch Usa is seeking a highly skilled Export Control Governance and Risk Management Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring compliance with export control regulations and developing strategies to mitigate risks.Key Responsibilities:Develop and implement export control policies...

About the RoleWe are seeking a highly skilled Data Protection Specialist to join our team at Popular. As a key member of our organization, you will play a critical role in ensuring the confidentiality, integrity, and availability of our sensitive data.Key ResponsibilitiesDevelop and implement data loss prevention programs to mitigate risks and ensure...

Marketing Operations SpecialistImmuta is seeking a highly skilled Marketing Operations Specialist to join our team. As a key member of our marketing team, you will be responsible for overseeing the daily marketing operations tasks that are essential to the business.Key Responsibilities:Oversee the process of capturing, nurturing, and qualifying contacts,...

About the PositionWe are seeking a talented Citizen Developer Specialist to join our team at Popular. As a key member of our Operations Division, you will play a crucial role in analyzing, designing, and documenting processes to improve efficiency and effectiveness.Key ResponsibilitiesAnalyze client processes to identify automation opportunities and develop...

Job SummaryThe Citizen Developer will be responsible for analyzing, designing, and documenting processes across the Operations Division, identifying improvements and recommendations. This role will also manage initiatives and deliver services that implement creative solutions using Office 365, Power Platform, JIRA, and RPA tools.Key ResponsibilitiesAnalyze...

About the RoleWe are seeking a highly skilled Citizen Developer to join our team at Popular. As a key member of our Operations Division, you will be responsible for analyzing, designing, and documenting processes to improve efficiency and effectiveness.Key Responsibilities:Analyze client processes to identify automation opportunities and develop creative...

Job Title: ParalegalWe are seeking a highly organized and detail-oriented Paralegal to join our client's team at Bma Group, a leading private corporate consulting firm. The candidate will support the legal department by providing comprehensive legal and administrative assistance to attorneys.Key Responsibilities:Conduct thorough legal research on corporate...

Job DescriptionAt Popular, we offer a wide range of services and financial solutions to serve our communities in Puerto Rico, United States & Virgin Islands. As employees, we are dedicated to making our customers' dreams come true by providing financial solutions at every stage of their lives. Our extensive history demonstrates the resilience and...

ICF seeks an experienced Grantee Specialist to support the Region II office of Head Start Training and Technical Assistance contract. The specialist will have expertise in Head Start operations, and a strong working knowledge of administration, planning and management systems to provide high quality training and technical assistance (TTA) that improves...

ICF seeks an experienced Grantee Specialist to support the Region II office of Head Start Training and Technical Assistance contract. The specialist will have expertise in Head Start operations, and a strong working knowledge of administration, planning and management systems to provide high quality training and technical assistance (TTA) that improves...