Governance Officer

Job Title: Governance OfficerBuscojobs Puerto Rico is seeking a highly skilled Governance Officer to join our team. As a key member of our organization, you will play a crucial role in establishing and overseeing the Fraud Risk Governance Framework Program, conducting enterprise fraud risk assessments, and supporting the establishment and review of...

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 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 SummaryWe are seeking a highly skilled Governance Officer to join our team at Popular Bank. As a key member of our organization, you will play a critical role in establishing and overseeing the Fraud Risk Governance Framework Program, conducting enterprise fraud risk assessments, and supporting the development of policies, procedures, and programs within...

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 Summary:The BSA Governance Advisor will be responsible for supporting the development and maintenance of the Bank BSA/AML Program.This role will work closely with the BSA Manager, BSA Officer, and business operations to ensure the financial institution is in compliance with applicable laws and regulations.The successful candidate will have a strong...

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...

About Popular BankPopular Bank is Puerto Rico's leading financial institution, offering a wide variety of services and financial solutions to our customers.Job DescriptionWe are seeking a Governance Officer to join our team. The successful candidate will be responsible for assisting in the establishment and oversight of certain components of the Fraud Risk...

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...

Executive Director PositionThe Executive Director is the key management leader of Lectores para el futuro, a non-profit organization dedicated to increasing expert human capital to respond to the needs of Puerto Rican students who face challenges in the process of acquiring and mastering reading. The ED is responsible for overseeing the administration,...

General Description Assist in the establishment of and oversee certain components of the Fraud Risk Governance Framework Program that considers fraud risk across the corporation. As part of the Fraud Risk Governance Framework Program, conduct a new enterprise fraud risk assessment. Support in the establishment and/or review of Cybersecurity and/or...

Job TypeFull TimeGeneral DescriptionAssist in the establishment of and oversee certain components of the Fraud Risk Governance Framework Program that considers fraud risk across the corporation. As part of the Fraud Risk Governance Framework Program, conduct a new enterprise fraud risk assessment. Support in the establishment and/or review of Cybersecurity...

The BSA Governance Advisor is responsible for assisting the development and maintenance of the Bank BSA/AML Program. The Advisor, Bank Secrecy (Governance) works with the BSA Manager, BSA Officer and the business operations to ensure the financial institution is operating in compliance with applicable laws and regulations as well as policies and procedures....

General Description As an HR Officer in the Compensation Center of Excellence, you will be able to analyze, assess, design, and administer compensation policies and programs, including base pay, incentive pay, and rewards programs to support the business to meet their goals through effective talent attraction, development, and retention. This position...

General DescriptionAs an HR Officer in the Compensation Center of Excellence, you will be able to analyze, assess, design, and administer compensation policies and programs, including base pay, incentive pay, and rewards programs to support the business to meet their goals through effective talent attraction, development, and retention. This position will...

Planned Parenthood is the nation's leading provider and advocate of high-quality, affordable sexual and reproductive health care for all people, as well as the nation's largest provider of sex education. With more than 600 health centers across the country, Planned Parenthood organizations serve all patients with care and compassion, with respect, and...