Compliance Officer

General DescriptionThis position requires providing support in the planning, development, and deployment of the Regulatory and Financial Compliance Training Program across all Popular companies. This includes content development, tracking of training completion and reporting. Support extends to the Corporate Compliance Program, First Line Training Programs,...

About the RoleWe are seeking a highly skilled Compliance Professional to join our team. As a Compliance Officer/Regulatory Risk Testing And Monitoring professional, you will play a critical role in ensuring our company's regulatory compliance programs are effective and meet all applicable laws and regulations.Your primary responsibility will be to execute...

Buscojobs Puerto Rico is seeking an Internal Control Assurance Officer to join our team. As a key member of our internal audit function, you'll be responsible for ensuring the effectiveness of internal controls and identifying areas for improvement.Key ResponsibilitiesDesign and implement effective control frameworks to ensure compliance with relevant laws...

About UsWe are a dynamic financial institution committed to innovation, customer satisfaction, and community involvement.Job OverviewThis Senior Compliance Officer role is responsible for managing regulatory compliance across Popular's operations.The successful candidate will possess excellent communication, analytical, and problem-solving skills.Key...

About Our CompanyWe have been evolving since our founding over a century ago and have developed into a large corporation offering various services and financial solutions to our customers.We prioritize diversity, equity, and inclusion among our employees and strive to make a positive impact on our communities.Job RoleThis Senior Compliance Officer position...

General Description This position requires providing support in the oversight and management of Popular, Inc.'s issues management:related processes across the Corporation as well as with the tracking and update of policies and procedures.The issues management processes include the monitoring, analysis and documentation of issues, which are defined as...

Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team. This role requires strong analytical and communication skills, as well as the ability to work collaboratively with cross-functional teams. The ideal candidate will have experience in compliance and regulatory affairs, with a focus on consumer protection.Key...

General DescriptionResponsible for working with business partners to conduct enterprise:wide regulatory risk assessments. Assessments are conducted in accordance with a standardized framework and methodology, the purpose of which is to understand the level of inherent compliance risk exposure associated with Popular's business segments, assess controls, and...

About the PositionThis Senior Compliance Officer role offers an exciting opportunity to work in a fast-paced environment, driving compliance and risk management initiatives across the organization. The successful candidate will possess excellent analytical and problem-solving skills, with the ability to communicate complex information effectively to...

General DescriptionThis position requires providing support in the deployment and implementation of regulatory changes across all Popular companies. The role requires completion of a thorough analysis of all changes to ensure they are adequately implemented, validated and escalated, as appropriate. The position also requires providing support with internal...

About the RoleThis is a unique opportunity to join our team as a Corporate Governance Officer and contribute to the development of our organization's governance framework.In this role, you will be responsible for leading the deployment and implementation of regulatory changes across all Popular companies, while also providing support in internal audits and...

General DescriptionResponsible for executing Regulatory Compliance Testing including formal examination programs designed to assess the effectiveness of the regulatory compliance programs and validating business line adherence to applicable Laws, Regulations, and Guidance.Essential Duties and Responsibilities:Prepares and executes regulatory and compliance...

About the JobWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Buscojobs Puerto Rico. This is an exciting opportunity to work in a dynamic environment where you will have the chance to make a real impact on our organization's compliance efforts.Responsibilities:Conduct enterprise-wide regulatory risk assessments to identify...

Essential functions: The EHS Lead supports the successful operation of Environmental, Health & Safety (EHS) by interacting cross functionally with internal customers and external service providers.The incumbent in this role, contributes to the completion of milestones associated with projects impacting the EHS team and may provide project management...

The Accounts Payable Officer processes and pays all vendor invoices on time, ensuring accurate coding and approval. They ensure compliance with policies, meet payment deadlines, and reconcile vendor statements. The officer reviews the AP Aging report monthly and processes student payments.Essential Duties and Responsibilities:Code and enter invoices...

Job TypeGeneral DescriptionEvaluate customer requests for loans to individuals of Popular Auto in compliance with the guidelines outlined in the credit policy of individuals.Essential Duties and ResponsibilitiesComplete the analysis of the applications guaranteeing the growth and profitability in their credit portfolio to individuals according to the...

Job OverviewThis role is a unique opportunity to join our team at Project Solutions Inc. as a Construction Management Representative. As part of our project management team, you will be responsible for ensuring the successful execution of construction projects in a tropical rainforest environment.Key ResponsibilitiesProvide Technical Assistance: Offer...

General DescriptionResponsible for performing examinations on loans selected for review from the Popular Auto and Mortgage Loans Portfolio, Accounting Areas (OREO), SR 00:8 Regulation, Banking Law 55 Section 27 (From the Commissioner of Financial Institute), Home Equity Line of Credit (HELOC), Wholesales and Consumer loans reviews. Accountable for correctly...