Governance Risk Manager
hace 2 semanas
Buscojobs 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 Cybersecurity and Fraud Prevention policies, procedures, and programs.
Key Responsibilities:- Provide support on diverse Governance Framework matters to enhance the existing framework at the Fraud Prevention Division and the Cybersecurity Division.
- Establish new procedures, controls, or processes related to the Fraud Risk Management Program, and develop controls, procedures, policies, guidelines, and documentation to address areas of opportunity.
- Conduct and analyze the results of the Enterprise Fraud Risk Assessment, establish priorities, and action plans to mitigate identified fraud risks.
- Oversee sustainability efforts related to the new Identity Theft Prevention Program, reviewing the program annually and providing guidance and support to business units.
- Assist the Fraud Prevention Division and the Cybersecurity Division on regulatory change management, policy establishment, and program review.
- Bachelor's Degree in Business Administration or related fields.
- Three years of experience in conducting risk assessments, data analytics, model risk management, compliance, and/or legal, preferably in the banking industry.
Buscojobs Puerto Rico offers a dynamic and challenging work environment, opportunities for professional growth, and a competitive compensation package.
-
Governance Risk Manager
hace 2 semanas
San Juan, San Juan, Puerto Rico Popular Bank A tiempo completoJob 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...
-
Governance Officer
hace 2 semanas
San Juan, San Juan, Puerto Rico Popular Bank A tiempo completoJob 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...
-
Governance Officer
hace 2 semanas
San Juan, San Juan, Puerto Rico Popular A tiempo completoJob 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...
-
BSA Governance Specialist
hace 2 semanas
San Juan, San Juan, Puerto Rico Oriental A tiempo completoJob 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...
-
Export Control Governance and Risk Management Specialist
hace 2 semanas
San Juan, San Juan, Puerto Rico Bosch Usa A tiempo completoJob 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...
-
Senior Account Manager
hace 1 semana
San Juan, San Juan, Puerto Rico Risk Strategies A tiempo completoJob 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...
-
Enterprise Risk Management Advisor
hace 2 semanas
San Juan, San Juan, Puerto Rico Oriental Bank In San Juan A tiempo completoJob Title: Enterprise Risk Management AdvisorThe Enterprise Risk Management Advisor plays a critical role in leading and managing the execution of corporate governance oversight, risk management activities, and ad-hoc projects requested by management. This position requires a strong understanding of governing laws, regulations, internal policies, and...
-
Insurance Risk Manager
hace 2 semanas
San Juan, San Juan, Puerto Rico Fulcro Talent Acquisition A tiempo completoJob 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...
-
Mortgage Audit and Risk Assessment Manager
hace 7 días
San Juan, San Juan, Puerto Rico First BanCorp A tiempo completoMortgage 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...
-
Risk Management Specialist
hace 2 semanas
San Juan, San Juan, Puerto Rico Packaging Corporation Of America A tiempo completoJob Title: Risk ManagerAt Packaging Corporation of America, we are seeking a highly skilled Risk Manager to join our team. As a Risk Manager, you will play a critical role in managing the company's property, casualty, and workers' compensation insurance functions.Key Responsibilities:Determine property and business interruption valuesManage liability claims...
-
Senior IT Risk Analyst
hace 2 semanas
San Juan, San Juan, Puerto Rico First BanCorp A tiempo completoAbout 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...
-
Information Security Risk Manager
hace 2 semanas
San Juan, San Juan, Puerto Rico Popular Bank A tiempo completoJob 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,...
-
Model Risk Management Specialist
hace 2 semanas
San Juan, San Juan, Puerto Rico Crowe A tiempo completoJob Title: Model Risk ManagerCrowe is seeking a highly skilled Model Risk Manager to join our team. As a Model Risk Manager, you will be responsible for performing and managing consulting projects for a variety of financial services clients.Key Responsibilities:Consult with clients on model risk management practices and provide model validation...
-
Insurance Risk Manager
hace 2 semanas
San Juan, San Juan, Puerto Rico Firma de Reclutamiento en PR A tiempo completoInsurance Underwriter Job DescriptionWe are seeking a highly skilled Insurance Underwriter to join our team at Firma de Reclutamiento en PR. As an Insurance Underwriter, you will play a crucial role in helping our clients achieve their goals by implementing effective solutions to manage their risks.Key Responsibilities:Gain a comprehensive understanding of...
-
Strategic Sourcing Manager
hace 3 días
San Juan, San Juan, Puerto Rico Exelon A tiempo completoAbout the RoleWe are seeking a talented Strategic Sourcing Manager to join our team at Exelon, a leading energy transformation company.As a key member of our Supply Chain organization, you will be responsible for developing and implementing strategic sourcing strategies for one or more categories of spend across multiple business units.Your expertise will...
-
Quantitative Risk Analyst
hace 2 semanas
San Juan, San Juan, Puerto Rico First BanCorp A tiempo completoJob 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...
-
Risk Management Quantitative Analyst
hace 2 semanas
San Juan, San Juan, Puerto Rico First BanCorp A tiempo completoQUANTITATIVE ANALYST About First BanCorp At First BanCorp, we are dedicated to being a reliable partner for our clients, and our employees play a crucial role in fulfilling our commitment to exceptional personalized service. With over 3,100 team members across various regions, we take pride in our collective effort to exceed client expectations. ...
-
Risk Management Specialist
hace 2 semanas
San Juan, San Juan, Puerto Rico Popular A tiempo completoJob SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Popular. As a key member of our organization, you will be responsible for conducting independent tests of systems, applications, and technology-related processes to ensure the effectiveness of our internal control environment.Key ResponsibilitiesPerform interviews and...
-
Risk Management Specialist
hace 3 días
San Juan, San Juan, Puerto Rico Packaging Corporation Of America A tiempo completoJob SummaryThe Risk Manager will play a crucial role in managing the property, casualty, and workers' compensation insurance functions for the company. This includes determining property and business interruption values, managing liability claims in conjunction with the legal department and the insurance company, and managing the workers' compensation cases...
-
Risk Management Specialist
hace 2 semanas
San Juan, San Juan, Puerto Rico Packaging Corporation Of America A tiempo completoJob SummaryWe are seeking a highly skilled Risk Manager to join our team at Packaging Corporation of America. The successful candidate will be responsible for managing the company's property, casualty, and workers' compensation insurance functions.Key ResponsibilitiesDetermine property and business interruption valuesManage liability claims in conjunction...