Compliance Risk Manager

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...

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 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...

Job SummaryPopular Bank is seeking a highly skilled Regulatory Compliance Manager to oversee and manage consumer complaints management-related processes across the Corporation. This role involves providing support to business and support units in managing complaint trends or regulatory compliance issues identified through complaint analysis.Key...

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...

About the RoleThe IT Risk Senior Analyst is a key member of our team, responsible for performing information technology audits and risk assessments of systems, applications, and general information technology-related processes. This role requires a comprehensive understanding of IT internal control's structure and security standards, best practices, and...

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...

International Trade Compliance Program ManagerWe are seeking an experienced International Trade Compliance Program Manager to join our team at The Johns Hopkins University Applied Physics Laboratory. As a key member of our compliance team, you will be responsible for managing and assessing classification and jurisdiction of program hardware, software,...

**Job Summary**Fulcro Talent Acquisition is seeking a skilled Insurance Risk Manager to join our team. As an Insurance Risk Manager, you will be responsible for providing technical support to producers, analyzing client needs, and processing renewals.**Key Responsibilities:**Provide technical support to producers, including analyzing client needs and...

Job SummaryWe are seeking a highly skilled Information Security Risk Manager to join our team at Popular Bank. As a key member of our security team, you will be responsible for creating, establishing, and maintaining our information technology/security risk framework, processes, and controls.Key ResponsibilitiesPerform security assessments of applications,...

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 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...

Financial Risk ManagerAIG seeks a seasoned Financial Risk Manager to play a key role in maintaining a healthy balance sheet and delivering significant finance support across the enterprise. The ideal candidate will have a proven track record in general ledger account analysis, performing financial planning, and providing timely and meaningful information to...

Job Title: Account Manager, Commercial Risks PracticeAt Fulcro Talent Acquisition, we are seeking a highly skilled Account Manager to join our Commercial Risks Practice team. As an Account Manager, you will be responsible for providing technical support to our producers, analyzing client needs, and processing renewals.Key Responsibilities:Provide technical...

Job Title: Product Compliance ManagerAt W.W. Grainger, we are seeking a highly skilled Product Compliance Manager to join our team. As a leading industrial distributor, we serve over 4.5 million customers worldwide with products delivered through various channels.Key Responsibilities:Develop and implement compliance strategies to ensure adherence to...

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...

Job SummaryWe are seeking a highly skilled Quantitative Risk Analyst to join our team at FirstBank Puerto Rico. As a Quantitative Risk Analyst, you will be responsible for performing statistical processes to evaluate model conceptual soundness, assumptions, data quality and completeness, testing, validation, performance monitoring, and controls.Key...

OverviewAs a Quantitative Risk Analyst at FirstBank PR, you will be responsible for understanding and validating modeling methodologies and risk management activities. You will conduct statistical processes to evaluate model conceptual soundness, assumptions, data quality and completeness, testing, validation, performance monitoring, and...

The Regulatory Compliance Advisor will provide support in the development, maintenance, and monitoring of the Compliance Annual Plan, focused primarily on federal and state consumer protection laws and regulations applicable to financial institutions. This role will work closely with the Corporate Regulatory Compliance Unit Manager and will have an active...

Job SummaryThe 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 compliance...