Senior Compliance Risk Manager

Job SummaryRisk Strategies is seeking a highly skilled Senior Account Manager to join our team. As a key member of our Private Client Services group, you will be responsible for developing and maintaining strong relationships with our high net worth clients.Key ResponsibilitiesBuild and maintain constructive relationships with clients by meeting and...

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**The Compliance Specialist will perform ongoing risk assessment activities focused on regulatory and compliance areas associated with organizational operations and performance. This key individual will be accountable for elaborating and overseeing regulatory & compliance matters designed to assess and evaluate adequacy, effectiveness and...

Job DescriptionWe are seeking a highly skilled Senior Compliance Officer to join our team in Puerto Rico. As a key member of our organization, you will play a crucial role in overseeing and managing consumer complaints management-related processes across the corporation.About the RoleThis position requires support in ensuring proper completion of root cause...

Job SummaryThe IT Risk Senior Analyst is responsible for performing information technology audits and risk assessments of systems, applications, and cybersecurity processes to ensure compliance with internal policies, procedures, and management's objectives.Key ResponsibilitiesLeads inquiries and walkthroughs of Information Technology controls and processes...

Mortgage Audit and Risk Assessment Manager Job SummaryThe Mortgage Unit Audit and Risk Assessment Manager is responsible for overseeing all business audits and reviews. This role serves as a liaison with regulators, internal and external auditors, and investigates and answers audit findings. The manager evaluates exceptions to identify trends that need...

**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 Description:We are seeking a Compliance Risk Analyst to join our team in Puerto Rico. As a key member of our compliance department, you will play a critical role in ensuring the Bank's adherence to regulatory requirements and maintaining a risk-free environment.About the Role:Analyze customer transactions to validate alignment with their...

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...

Job Title: Senior Compliance Officer Job Summary: We are seeking an experienced Senior Compliance Officer to join our team at Buscojobs Puerto Rico. The successful candidate will be responsible for providing support in the oversight and management of issues management processes across the Corporation, including the tracking and update of policies and...

Job SummaryWe are seeking a highly skilled Operational Risk Manager to join our team at Popular. This role is responsible for the development, establishment, and oversight/monitoring of the operational risk framework of Popular in its various components. The ideal candidate will have a strong background in risk management and vendor oversight, with excellent...

About First BanCorp">We strive to be a trusted advisor to our clients, and our employees are the ones that ensure we deliver on our promise of excellence in personalized customer service.">At FirstBank PR, we have more than 3,100 employees in Puerto Rico, the Virgin Islands, and Florida who share a passion for excellent customer service. They continuously...

**Job Summary**East West Bank is seeking a Senior Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management and be able to support the execution of the first line of defense risk management program.**Responsibilities**Support the execution of first line testing of controls to evaluate the design and...

Job SummaryEvaluate and approve proposed extensions of credit to commercial real estate borrowers, ensuring compliance with internal policies and regulatory requirements. Collaborate with Lending Teams to review and analyze credit proposals, focusing on quality and risk assessment.Key Responsibilities• Review and evaluate proposed extensions of credit for...

Senior IT Risk ProfessionalAt FirstBank, we strive to be a trusted advisor to our clients, and our IT Risk team plays a crucial role in ensuring the security and integrity of our systems. As a Senior IT Risk Professional, you will be responsible for assessing and mitigating risks associated with our IT infrastructure, applications, and processes.Key...

Job Summary:">This Compliance Risk Analyst role is an exciting opportunity for a detail-oriented and analytical individual to join our team at Popular, Puerto Rico's leading financial institution.">We are seeking a highly skilled professional to perform ongoing monitoring analysis of transactions to ensure compliance with Bank Secrecy Act (BSA), USA Patriot...

Job SummaryWe are seeking a highly skilled Senior Financial Risk Analyst to join our team at Popular. The successful candidate will be responsible for managing credit risk and providing financial analysis and reporting to internal and external stakeholders.Key ResponsibilitiesCollect, analyze, and report credit risk information to internal and external...

About This RoleThe Regulatory Compliance Specialist will play a key role in ensuring the organization's compliance with federal and state consumer protection laws and regulations. This individual will work closely with the Corporate Regulatory Compliance Unit Manager to develop, maintain, and monitor the Compliance Annual Plan.Key Responsibilities* Achieve...

About the RoleWe are seeking a highly skilled Cyber Security Risk Manager to join our team at First BanCorp. This individual will play a critical role in assisting the IT Security Manager and Chief Information Security Officer (CISO) in identifying, mitigating, and responding to information security risks.Job Description:The Cyber Security Risk Manager will...

Job DescriptionThis role is responsible for providing critical support to the oversight and management of issues-related processes across the corporation, including the tracking and updating of policies and procedures. The issues management processes involve monitoring, analyzing, and documenting issues, which are defined as deficient practices resulting in...